Brabco 1022 Limited. net worth, address, company information. Free

Company search

Brabco 1022 Limited (Companies House Registration Number 07412508) is a private limited company established on 2010-10-19. The firm was registered at Ac Plastics Limited, Wilson Road, Liverpool L36 6AN. Brabco 1022 Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Brabco 1022 Limited
Number	07412508
Date of Incorporation:	19th October 2010
End of financial year:	31 December
Address:	Ac Plastics Limited, Wilson Road, Liverpool, L36 6AN
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Philip H. (in the company from 14 April 2016), Christopher M. (appointment date: 25 September 2014), Lee T. (appointed on 01 March 2011). The official register reports 3 persons of significant control, namely: Ac Plastics (Eot) Limited can be found at Wilson Road, L36 6AN Liverpool. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher M. has 1/2 or less of shares, Philip H. has 1/2 or less of shares.

Directors

People with significant control

Ac Plastics (Eot) Limited

5 August 2022

Address	Ac Plastics Limited Wilson Road, Liverpool, L36 6AN, England
Legal authority	Companies Act 2006
Legal form	Limited Company By Guarantee
Country registered	England
Place registered	England And Wales Company Registrar
Registration number	13500078
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher M.

6 April 2016 - 5 August 2022

Nature of control:	25-50% shares

Philip H.

14 April 2016 - 5 August 2022

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 19th October 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 19th October 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Friday 5th August 2022 filed on: 24th, November 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 19th October 2022 filed on: 24th, November 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Friday 5th August 2022 filed on: 24th, November 2022 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, August 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 19th, August 2022 \| incorporation	Free Download (21 pages)
(PSC02) Notification of a person with significant control Friday 5th August 2022 filed on: 17th, August 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 074125080002, created on Friday 5th August 2022 filed on: 11th, August 2022 \| mortgage	Free Download (25 pages)
(MR04) Charge 1 satisfaction in full. filed on: 7th, August 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 19th October 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 11th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 19th October 2020 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 19th October 2019 filed on: 2nd, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 19th October 2018 filed on: 2nd, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, September 2018 \| accounts	Free Download (5 pages)
(SH03) Own shares purchase filed on: 28th, December 2017 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 21st November 201721000.00 GBP filed on: 28th, December 2017 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: Wednesday 22nd November 2017 filed on: 13th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 19th October 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 11th April 201727000.00 GBP filed on: 20th, June 2017 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 11th April 2017 filed on: 25th, May 2017 \| officers	Free Download (1 page)
(SH03) Own shares purchase filed on: 16th, May 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 24th, March 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wednesday 19th October 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (7 pages)
(AP01) New director appointment on Thursday 14th April 2016. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 8th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 19th October 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 19th October 2014 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Thursday 25th September 2014. filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 25th September 2014. filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 19th October 2013 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 30000.00 GBP is the capital in company's statement on Friday 25th October 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 5th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 19th October 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 11th, July 2012 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from Monday 31st October 2011 to Saturday 31st December 2011 filed on: 16th, January 2012 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Saturday 3rd December 2011 from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL filed on: 3rd, December 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 19th October 2011 with full list of members filed on: 3rd, December 2011 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, April 2011 \| resolution	Free Download (2 pages)
(SH01) 30000.00 GBP is the capital in company's statement on Friday 25th March 2011 filed on: 11th, April 2011 \| capital	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 29th, March 2011 \| mortgage	Free Download (8 pages)
(TM01) Director appointment termination date: Monday 7th March 2011 filed on: 7th, March 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th March 2011. filed on: 7th, March 2011 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Monday 7th March 2011 filed on: 7th, March 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th March 2011. filed on: 7th, March 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 7th March 2011 filed on: 7th, March 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, October 2010 \| incorporation	Free Download (36 pages)

Companies nearby
Mazzanna Limited [0.03 mile]
Pct Chemie Uk Ltd [0.05 mile]
C & S S (holdings) Limited [0.05 mile]
Beesley & Fildes Limited [0.06 mile]


Abbey Plastering & Construction Services Ltd [0.05 mile]
Mazzanna Property Management Ltd [0.05 mile]
Abacus Uk Training Limited [0.05 mile]
Deeside Sawmills [0.06 mile]