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Aluminium Building Products Limited

Aluminium Building Products Limited is a dissolved company incorporated on 28 July 1999 with the registered office located in Guildford, Surrey. Aluminium Building Products Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 10 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03815706
Private limited company
Age
26 years
Incorporated 28 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
WSM MBI COAKLEY LLP
2nd Floor Shaw House, 3 Tunsgate
Guildford
Surrey
GU1 3QT
Same address for the past 4 years
Telephone
01483546547
Email
Available in Endole App
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • Accountant • British • Lives in UK • Born in Sep 1968
PSC • Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in England • Born in Jul 1966
My Anthony James Pactat
PSC • British • Lives in England • Born in Jul 1966
Mr Matthew Jason Pactat
PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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ABP Airports Ltd
Matthew Jason Pactat, My Anthony James Pactat, and 1 more are mutual people.
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SP Watergate Limited
Matthew Jason Pactat and My Anthony James Pactat are mutual people.
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Atkey Holdings Limited
My Anthony James Pactat and Richard Smith are mutual people.
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TVR Automotive Limited
Richard Smith is a mutual person.
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TVR Electric Vehicles Limited
Richard Smith is a mutual person.
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G-Likk Ltd
Richard Smith is a mutual person.
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Iroq78 Ltd
Richard Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£242.64K
Increased by £3.77K (+2%)
Total Liabilities
-£13.46K
Increased by £5.46K (+68%)
Net Assets
£229.18K
Decreased by £1.69K (-1%)
Debt Ratio (%)
6%
Increased by 2.2% (+66%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 3 Jan 2023
Voluntary Liquidator Appointed
4 Years Ago on 22 Dec 2020
Declaration of Solvency
4 Years Ago on 22 Dec 2020
Registered Address Changed
4 Years Ago on 22 Dec 2020
Charge Satisfied
4 Years Ago on 21 Nov 2020
Confirmation Submitted
5 Years Ago on 1 Aug 2020
Micro Accounts Submitted
5 Years Ago on 12 May 2020
Micro Accounts Submitted
6 Years Ago on 17 Sep 2019
Confirmation Submitted
6 Years Ago on 5 Aug 2019
Confirmation Submitted
7 Years Ago on 31 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2022
Liquidators' statement of receipts and payments to 9 December 2021
Submitted on 21 Dec 2021
Registered office address changed from Clock House Bowlhead Green Godalming GU8 6NW England to 2nd Floor Shaw House, 3 Tunsgate Guildford Surrey GU1 3QT on 22 December 2020
Submitted on 22 Dec 2020
Declaration of solvency
Submitted on 22 Dec 2020
Resolutions
Submitted on 22 Dec 2020
Appointment of a voluntary liquidator
Submitted on 22 Dec 2020
Satisfaction of charge 1 in full
Submitted on 21 Nov 2020
Confirmation statement made on 28 July 2020 with no updates
Submitted on 1 Aug 2020
Micro company accounts made up to 31 December 2019
Submitted on 12 May 2020
Repayment History
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