ARCHITECTURAL & BUILDING PRODUCTS LIMITED - IRLAM


Company Profile Company Filings

Overview

ARCHITECTURAL & BUILDING PRODUCTS LIMITED is a Private Limited Company from IRLAM and has the status: Active.
ARCHITECTURAL & BUILDING PRODUCTS LIMITED was incorporated 55 years ago on 18/09/1968 and has the registered number: 00938926. The accounts status is SMALL and accounts are next due on 30/09/2024.

ARCHITECTURAL & BUILDING PRODUCTS LIMITED - IRLAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TBS MARTENS ROAD
IRLAM
MANCHESTER
M44 5AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS RYAN SCHABEL Secretary 2022-05-06 CURRENT
MR RYAN THOMAS SCHABEL Apr 1989 British Director 2020-04-09 CURRENT
MR DAREN JOHNATHAN WALLIS Sep 1969 British Director 2022-05-06 CURRENT
MR STEPHEN CHRISTOPHER WELSH Apr 1945 English Director 2001-05-11 UNTIL 2017-10-19 RESIGNED
MR GREG JOHN WILSON Aug 1978 English Director 2014-11-19 UNTIL 2022-05-06 RESIGNED
ANDREW WHITEHEAD Nov 1967 British Secretary 1998-12-01 UNTIL 2001-04-30 RESIGNED
MR GREG JOHN WILSON Secretary 2018-04-03 UNTIL 2022-05-06 RESIGNED
MRS GRACE LOUISA WHITEHEAD Aug 1933 English Secretary RESIGNED
MR MALCOLM IAIN READ Oct 1969 British Director 1998-12-01 UNTIL 2001-04-18 RESIGNED
MR DAVID JOHN WILLIAMS Nov 1957 British Director 2000-04-01 UNTIL 2003-04-30 RESIGNED
MR PAUL MCKENZIE WHITEHEAD Oct 1963 British Director 1998-12-01 UNTIL 2001-04-30 RESIGNED
MRS GRACE LOUISA WHITEHEAD Aug 1933 English Director RESIGNED
DAVID MCKENZIE WHITEHEAD May 1932 British Director RESIGNED
ANDREW WHITEHEAD Nov 1967 British Director 1997-01-17 UNTIL 2001-04-11 RESIGNED
PETER BARRY WELSH Jun 1942 English Director 2000-08-04 UNTIL 2011-01-04 RESIGNED
MR BRIAN LLOYD Dec 1945 British Director 2000-08-04 UNTIL 2018-04-03 RESIGNED
MRS JANE MARIE O'DONNELL Mar 1965 British Director 2011-01-04 UNTIL 2018-06-26 RESIGNED
DAVID MITCHELL Sep 1963 British Director 2001-05-11 UNTIL 2001-08-28 RESIGNED
GARY JACKSON Jun 1964 British Director 2018-10-26 UNTIL 2020-04-09 RESIGNED
MR DAVID JAMES JACKSON Jun 1947 British Director 2001-05-11 UNTIL 2005-08-19 RESIGNED
KEVIN BARRY GRIEVE Oct 1958 British Director 1998-12-01 UNTIL 2001-04-18 RESIGNED
JOHN BRIDGEN Sep 1951 British Director 2001-10-01 UNTIL 2002-03-05 RESIGNED
TREVOR MICHAEL BOWERS Nov 1971 British Director 1998-12-01 UNTIL 2001-04-19 RESIGNED
MR BRIAN LLOYD Dec 1945 British Secretary 2001-02-15 UNTIL 2018-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abp-Tbs Partnership Limited 2017-04-01 Irlam   Manchester Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.B.S. FABRICATIONS LIMITED IRLAM Active SMALL 32990 - Other manufacturing n.e.c.
AC201 REALISATIONS LIMITED LONDON Dissolved... FULL 9305 - Other service activities n.e.c.
BABCOCK TRANSMISSION LIMITED LONDON Dissolved... DORMANT 71129 - Other engineering activities
T.B.S. CONTRACTS LIMITED IRLAM Active SMALL 43999 - Other specialised construction activities n.e.c.
BABCOCK S 2019 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BABCOCK SYSTEMS LIMITED LONDON Dissolved... DORMANT 85310 - General secondary education
ABP CONTRACTS LIMITED IRLAM Active SMALL 43999 - Other specialised construction activities n.e.c.
ALSTEC LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK CORPORATE SECRETARIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
1855 STATION BUILDING LIMITED HALIFAX Active SMALL 82990 - Other business support service activities n.e.c.
ABP-TBS PARTNERSHIP LIMITED IRLAM Active SMALL 70100 - Activities of head offices
ABP-INTEGRA LIMITED NORTHBANK ESTATE IRLAM Active SMALL 43999 - Other specialised construction activities n.e.c.
WASHROOM-WASHROOM LIMITED ABRIDGE Active FULL 32990 - Other manufacturing n.e.c.
MULTI-SURFACE FABRICATIONS LIMITED NEWTON AYCLIFFE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
THE WASHROOM ACCESSORY COMPANY LIMITED TRENTHAM Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
TBS INVESTMENTS LIMITED MANCHESTER Active SMALL 70100 - Activities of head offices
SR EQUITY INVESTMENTS LIMITED GRAVESEND UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE WASHROOM VANITY COMPANY LIMITED TRENTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46730 - Wholesale of wood, construction materials and sanitary equipment
INTERPLAN PANEL SYSTEMS LIMITED GLASGOW SCOTLAND Active DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Architectural & Building Products Limited Filleted accounts for Companies House (small and micro) 2018-12-21 31-03-2018 £334 Cash £-1,507,397 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.B.S. FABRICATIONS LIMITED IRLAM Active SMALL 32990 - Other manufacturing n.e.c.
T.B.S. CONTRACTS LIMITED IRLAM Active SMALL 43999 - Other specialised construction activities n.e.c.
ABP CONTRACTS LIMITED IRLAM Active SMALL 43999 - Other specialised construction activities n.e.c.
ABP-TBS PARTNERSHIP LIMITED IRLAM Active SMALL 70100 - Activities of head offices
ABP-INTEGRA LIMITED NORTHBANK ESTATE IRLAM Active SMALL 43999 - Other specialised construction activities n.e.c.
TBS INVESTMENTS LIMITED MANCHESTER Active SMALL 70100 - Activities of head offices