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Abberplace Limited
Abberplace Limited is a dissolved company incorporated on 9 October 1980 with the registered office located in Halesowen, West Midlands. Abberplace Limited was registered 44 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 March 2021
(4 years ago)
Was
40 years old
at the time of dissolution
Following
liquidation
Company No
01521051
Private limited company
Age
44 years
Incorporated
9 October 1980
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Abberplace Limited
Contact
Address
Amber Way
Halesowen
West Midlands
B62 8WG
Same address for the past
24 years
Companies in B62 8WG
Telephone
Unreported
Email
Unreported
Website
Lilleshall-steel.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Alexander Gillies
Director • Ceo • British • Lives in UK • Born in Sep 1970
Andrew Michael John Fitchford
Director • Chartered Accountant • British • Lives in England • Born in Jan 1965
Martyn Richard Powell
Secretary • British • Lives in UK • Born in May 1962
Lilleshall Building Products Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lilleshall International Holdings Limited
Andrew Michael John Fitchford and Martyn Richard Powell are mutual people.
Active
Lilleshall Limited
Andrew Michael John Fitchford and Martyn Richard Powell are mutual people.
Active
Brymill Limited
Andrew Michael John Fitchford and Martyn Richard Powell are mutual people.
Active
Wyko Group Limited
Andrew Michael John Fitchford and Martyn Richard Powell are mutual people.
Active
Wyko Overseas Holdings
Andrew Michael John Fitchford and Martyn Richard Powell are mutual people.
Active
Lilleshall Building Products Limited
Martyn Richard Powell and Andrew Michael John Fitchford are mutual people.
Active
Eriks Industrial Services Limited
Martyn Richard Powell and Andrew Michael John Fitchford are mutual people.
Active
Wyko International Limited
Martyn Richard Powell and Andrew Michael John Fitchford are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.71M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.71M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 Mar 2021
Confirmation Submitted
5 Years Ago on 5 Mar 2020
Declaration of Solvency
5 Years Ago on 17 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 17 Dec 2019
Mr David Alexander Gillies Appointed
5 Years Ago on 29 Oct 2019
Eric Otto Resigned
5 Years Ago on 29 Oct 2019
Confirmation Submitted
6 Years Ago on 8 Mar 2019
Dormant Accounts Submitted
6 Years Ago on 6 Mar 2019
Stephen David Waugh Resigned
6 Years Ago on 31 Dec 2018
Mr Eric Otto Appointed
6 Years Ago on 31 Dec 2018
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 4 Dec 2020
Confirmation statement made on 1 March 2020 with no updates
Submitted on 5 Mar 2020
Appointment of a voluntary liquidator
Submitted on 17 Dec 2019
Resolutions
Submitted on 17 Dec 2019
Declaration of solvency
Submitted on 17 Dec 2019
Termination of appointment of Eric Otto as a director on 29 October 2019
Submitted on 29 Oct 2019
Appointment of Mr David Alexander Gillies as a director on 29 October 2019
Submitted on 29 Oct 2019
Confirmation statement made on 1 March 2019 with no updates
Submitted on 8 Mar 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 6 Mar 2019
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Repayment History
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