CompaniesInTheUK

AABC MATERIALS LTD

Company number 02596386 ·

Active

138 filings

Date Filing
25 Feb 2026 Termination of appointment of Philip John Essex as a director on 2026-02-09 · 1 page View document
23 Dec 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
23 Oct 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
25 Oct 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
25 Oct 2024 Director's details changed for Mr Paul Alexander Ewen on 2024-10-25 · 2 pages View document
25 Oct 2024 Change of details for Aabc Group Ltd as a person with significant control on 2024-10-25 · 2 pages View document
25 Mar 2024 Registered office address changed from Unit 9a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF to Unit 11 Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP on 2024-03-25 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
17 Oct 2023 Change of details for Mr Paul Alexander Ewen as a person with significant control on 2023-10-17 · 2 pages View document
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
31 Aug 2023 Appointment of Mr Paul John Dover as a director on 2023-08-01 · 2 pages View document
31 Aug 2023 Director's details changed for Mr Paul Alexander Ewen on 2023-08-31 · 2 pages View document
31 Aug 2023 Appointment of Mr Barry John Dale as a director on 2023-08-01 · 2 pages View document
31 Aug 2023 Appointment of Mr Philip John Essex as a director on 2023-08-01 · 2 pages View document
6 Apr 2023 Cessation of Stephen Paul Attwood as a person with significant control on 2023-03-27 · 1 page View document
6 Apr 2023 Termination of appointment of Stephen Paul Attwood as a director on 2023-03-27 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
21 Oct 2022 Change of details for Mr Stephen Paul Attwood as a person with significant control on 2021-12-21 · 2 pages View document
21 Oct 2022 Cessation of Ricky James Faulkner as a person with significant control on 2021-12-17 · 1 page View document
21 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
27 Jan 2022 Termination of appointment of Ricky James Faulkner as a director on 2021-12-17 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
13 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES View document
4 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUGHES View document
4 Sep 2020 APPOINTMENT TERMINATED, SECRETARY JACQUELINE HUGHES View document
30 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 025963860001 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
18 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
27 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
10 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
4 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
24 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE FIONA BARNES / 13/09/2015 View document
24 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE FIONA BARNES / 13/09/2015 View document
8 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
18 May 2015 DIRECTOR APPOINTED MR PAUL ALEXANDER EWEN View document
15 Apr 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Aug 2014 COMPANY NAME CHANGED CLANBORN LIMITED CERTIFICATE ISSUED ON 18/08/14 View document
24 Jul 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 1 HARPUR STREET BEDFORD MK40 1PF ENGLAND View document
24 Jul 2014 DIRECTOR APPOINTED MR STEPHEN PAUL ATTWOOD View document
24 Jul 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET KINNIBURGH View document
24 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER PRETTY View document
24 Jul 2014 DIRECTOR APPOINTED MS JACQUELINE FIONA BARNES View document
30 Jun 2014 DIRECTOR APPOINTED MR RICKY JAMES FAULKNER View document
28 Jun 2014 REGISTERED OFFICE CHANGED ON 28/06/2014 FROM BLEAK HOUSE 146 HIGH STREET BILLERICAY ESSEX CM12 9DF View document
28 Jun 2014 SECRETARY APPOINTED MS JACQUELINE FIONA BARNES View document
22 Apr 2014 28/03/14 NO CHANGES View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Apr 2013 28/03/13 NO CHANGES View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Apr 2012 01/11/11 STATEMENT OF CAPITAL GBP 100 View document
26 Apr 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Apr 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
21 Sep 2010 CURREXT FROM 31/08/2010 TO 31/12/2010 View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
13 Apr 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
13 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSE KINNIBURGH / 28/03/2010 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PRETTY / 28/03/2010 View document
9 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
31 Mar 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
16 Apr 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
16 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
16 Apr 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
8 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
30 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
22 Apr 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View document
13 Jul 2004 SECRETARY RESIGNED View document
13 Jul 2004 NEW SECRETARY APPOINTED View document
22 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
14 Apr 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
17 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
25 Apr 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View document
1 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
26 Apr 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS View document
24 May 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS View document
5 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
23 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
15 May 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS View document
4 Nov 1999 NEW DIRECTOR APPOINTED View document
4 Nov 1999 NEW SECRETARY APPOINTED View document
4 Nov 1999 SECRETARY RESIGNED View document
2 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
20 May 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS View document
9 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
6 May 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS View document
7 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
4 May 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS View document
23 Sep 1996 NEW DIRECTOR APPOINTED View document
23 Sep 1996 DIRECTOR RESIGNED View document
16 Apr 1996 DIRECTOR RESIGNED View document
16 Apr 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS View document
16 Apr 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Apr 1996 DIRECTOR RESIGNED View document
16 Apr 1996 SECRETARY RESIGNED View document
22 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
9 Apr 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS View document
9 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
11 Aug 1994 DIRECTOR RESIGNED View document
30 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
16 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 May 1994 RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS View document
6 May 1994 DIRECTOR RESIGNED View document
9 Mar 1994 AUDITOR'S RESIGNATION View document
19 Nov 1993 REGISTERED OFFICE CHANGED ON 19/11/93 FROM: 38A STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE View document
17 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Apr 1993 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS View document
12 Mar 1993 NEW DIRECTOR APPOINTED View document
11 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
9 Apr 1992 RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS View document
17 Sep 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
9 Aug 1991 REGISTERED OFFICE CHANGED ON 09/08/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
9 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jul 1991 £ NC 100/250000 24/07/91 View document
31 Jul 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jul 1991 ALTER MEM AND ARTS 24/07/91 View document
31 Jul 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/91 View document
28 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document