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ABP-Integra Limited

ABP-Integra Limited is an active company incorporated on 15 June 2000 with the registered office located in Manchester, Greater Manchester. ABP-Integra Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04018039
Private limited company
Age
25 years
Incorporated 15 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Tbs
Martens Road
Northbank Estate Irlam
Manchester
M44 5AX
Same address for the past 23 years
Telephone
01617751871
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Contracts Manager • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in Sep 1969
Architectural & Building Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Architectural & Building Products Limited
Ryan Thomas Schabel and Daren Johnathan Wallis are mutual people.
Active
T.B.S. Fabrications Limited
Ryan Thomas Schabel and Daren Johnathan Wallis are mutual people.
Active
T.B.S. Contracts Limited
Ryan Thomas Schabel and Daren Johnathan Wallis are mutual people.
Active
ABP Contracts Limited
Ryan Thomas Schabel and Daren Johnathan Wallis are mutual people.
Active
ABP-Tbs Partnership Limited
Ryan Thomas Schabel and Daren Johnathan Wallis are mutual people.
Active
TBS Investments Limited
Ryan Thomas Schabel and Daren Johnathan Wallis are mutual people.
Active
David Bailey Furniture Systems Limited
Daren Johnathan Wallis is a mutual person.
Active
Multi-Surface Fabrications Limited
Daren Johnathan Wallis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Same as previous period
Total Liabilities
-£146K
Increased by £72 (0%)
Net Assets
-£146K
Decreased by £72 (0%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mr Thomas Ryan Schabel Details Changed
11 Months Ago on 18 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Jun 2023
Small Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Greg John Wilson Resigned
3 Years Ago on 6 May 2022
Mr Daren Johnathan Wallis Appointed
3 Years Ago on 6 May 2022
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Secretary's details changed for Mr Thomas Ryan Schabel on 18 September 2024
Submitted on 18 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 15 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 18 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 Sep 2022
Confirmation statement made on 15 June 2022 with no updates
Submitted on 15 Jun 2022
Termination of appointment of Greg John Wilson as a secretary on 6 May 2022
Submitted on 6 May 2022
Appointment of Mr Thomas Ryan Schabel as a secretary on 6 May 2022
Submitted on 6 May 2022
Repayment History
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