A.B.G. Limited

Company Name	A.B.G. Limited
Company Status	Active
Company Number	02274509
Category	Private Limited Company
Incorporation Date	5 July 1988(35 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alan Bamforth
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(2 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	E7, Meltham Mills Road Meltham Holmfirth West Yorkshire HD9 4DS

Secretary Name	Mr Alan Bamforth
Nationality	British
Status	Current
Appointed	04 June 1991(2 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	E7, Meltham Mills Road Meltham Holmfirth West Yorkshire HD9 4DS

Director Name	Mrs Elizabeth Ann Bamforth
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(11 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Role	Export Director
Country of Residence	England
Correspondence Address	E7, Meltham Mills Road Meltham Holmfirth West Yorkshire HD9 4DS

Director Name	Mr Edwin Jacobs
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	23 April 2021(32 years, 10 months after company formation)
Appointment Duration	3 years
Role	Human Resources Director
Country of Residence	Belgium
Correspondence Address	Industriestraat 39 Industriestraat 39 9240 Zele Belgium

Director Name	Mr Robert Van Der Valk
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	23 April 2021(32 years, 10 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Industriestraat 39 Industriestraat 39 9240 Zele Belgium

Director Name	Mrs Elizabeth Ann Bamforth
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilshaw Villa 32 Wilshaw Road Meltham Holmfirth West Yorkshire HD9 4DZ

Director Name	Francis Paul Bernard Rose
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1995)
Role	Sales Director
Correspondence Address	53 Margaret Avenue Sandiacre Nottingham Nottinghamshire NG10 5JW

Director Name	Marjorie Elizabeth Walker
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Chestnuts Westfield Road Oakley Bedford Bedfordshire MK43 7SU

Director Name	Mr Peter William Van Ruiten
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(9 years after company formation)
Appointment Duration	23 years, 9 months (resigned 23 April 2021)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	E7, Meltham Mills Road Meltham Holmfirth West Yorkshire HD9 4DS

Contact

Website	www.abg-geosynthetics.com

Location

Registered Address	E7, Meltham Mills Road Meltham Holmfirth West Yorkshire HD9 4DS
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Meltham
Ward	Holme Valley North
Built Up Area	Meltham

Shareholders

500 at £1	Mr A. Bamforth 49.95% Ordinary
500 at £1	Mrs E.a. Bamforth 49.95% Ordinary
1 at £1	Mrs C.a. Van Ruiten 0.10% Ordinary Non Voting

Financials

Year	2014
Turnover	£9,520,652
Gross Profit	£3,796,826
Net Worth	£1,588,671
Cash	£149,770
Current Liabilities	£2,563,833

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

28 April 2021	Delivered on: 29 April 2021 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
16 December 2015	Delivered on: 16 December 2015 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
16 December 2015	Delivered on: 16 December 2015 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
3 June 2014	Delivered on: 4 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
13 November 2013	Delivered on: 15 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 February 2002	Delivered on: 11 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 September 2021	Delivered on: 24 September 2021 Persons entitled: Ing Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
27 March 1998	Delivered on: 28 March 1998 Persons entitled: Venture Finance PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 July 2004	Delivered on: 4 August 2004 Satisfied on: 21 November 2013 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels being extrusion line serial no 21915. Fully Satisfied
14 April 1998	Delivered on: 23 April 1998 Satisfied on: 25 February 2003 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (30 pages)
14 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
10 December 2019	Notification of Elizabeth Ann Bamforth as a person with significant control on 1 January 2019 (2 pages)
27 September 2019	Full accounts made up to 31 December 2018 (29 pages)
3 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
10 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
15 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
17 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
17 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
12 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
9 February 2017	Satisfaction of charge 3 in full (1 page)
9 February 2017	Satisfaction of charge 3 in full (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (20 pages)
1 October 2016	Full accounts made up to 31 December 2015 (20 pages)
18 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,001 (7 pages)
18 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,001 (7 pages)
16 December 2015	Registration of charge 022745090008, created on 16 December 2015 (32 pages)
16 December 2015	Registration of charge 022745090007, created on 16 December 2015 (32 pages)
16 December 2015	Registration of charge 022745090008, created on 16 December 2015 (32 pages)
16 December 2015	Registration of charge 022745090007, created on 16 December 2015 (32 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
26 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,001 (5 pages)
26 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,001 (5 pages)
26 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,001 (5 pages)
7 November 2014	Auditor's resignation (1 page)
7 November 2014	Auditor's resignation (1 page)
19 September 2014	Full accounts made up to 31 December 2013 (23 pages)
19 September 2014	Full accounts made up to 31 December 2013 (23 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,001 (5 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,001 (5 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,001 (5 pages)
4 June 2014	Registration of charge 022745090006 (17 pages)
4 June 2014	Registration of charge 022745090006 (17 pages)
21 November 2013	Satisfaction of charge 4 in full (2 pages)
21 November 2013	Satisfaction of charge 4 in full (2 pages)
15 November 2013	Registration of charge 022745090005 (26 pages)
15 November 2013	Registration of charge 022745090005 (26 pages)
17 September 2013	Full accounts made up to 31 December 2012 (23 pages)
17 September 2013	Full accounts made up to 31 December 2012 (23 pages)
3 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
13 September 2012	Full accounts made up to 31 December 2011 (23 pages)
13 September 2012	Full accounts made up to 31 December 2011 (23 pages)
4 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 September 2011	Full accounts made up to 31 December 2010 (21 pages)
7 September 2011	Full accounts made up to 31 December 2010 (21 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
3 August 2010	Full accounts made up to 31 December 2009 (22 pages)
3 August 2010	Full accounts made up to 31 December 2009 (22 pages)
30 June 2010	Director's details changed for Mr Peter William Van Ruiten on 4 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Mr Alan Bamforth on 4 June 2010 (1 page)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mrs Elizabeth Ann Bamforth on 4 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Mr Alan Bamforth on 4 June 2010 (1 page)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mr Alan Bamforth on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Elizabeth Ann Bamforth on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Alan Bamforth on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Peter William Van Ruiten on 4 June 2010 (2 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mr Alan Bamforth on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Peter William Van Ruiten on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Elizabeth Ann Bamforth on 4 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Mr Alan Bamforth on 4 June 2010 (1 page)
19 August 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
19 August 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
1 July 2009	Return made up to 04/06/09; full list of members (4 pages)
1 July 2009	Return made up to 04/06/09; full list of members (4 pages)
1 November 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
1 November 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
3 July 2008	Return made up to 04/06/08; full list of members (4 pages)
3 July 2008	Return made up to 04/06/08; full list of members (4 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
29 June 2007	Return made up to 04/06/07; full list of members (3 pages)
29 June 2007	Return made up to 04/06/07; full list of members (3 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
29 June 2006	Return made up to 04/06/06; full list of members (3 pages)
29 June 2006	Return made up to 04/06/06; full list of members (3 pages)
3 October 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
3 October 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
26 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
26 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
6 July 2005	Return made up to 04/06/05; full list of members 363(287) ‐ Registered office changed on 06/07/05 (3 pages)
6 July 2005	Return made up to 04/06/05; full list of members 363(287) ‐ Registered office changed on 06/07/05 (3 pages)
5 October 2004	Accounts for a medium company made up to 30 November 2003 (22 pages)
5 October 2004	Accounts for a medium company made up to 30 November 2003 (22 pages)
6 August 2004	Return made up to 04/06/04; full list of members (7 pages)
6 August 2004	Return made up to 04/06/04; full list of members (7 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
4 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
4 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
7 July 2003	Return made up to 04/06/03; full list of members (7 pages)
7 July 2003	Return made up to 04/06/03; full list of members (7 pages)
25 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
23 April 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
11 February 2002	Particulars of mortgage/charge (3 pages)
11 February 2002	Particulars of mortgage/charge (3 pages)
20 July 2001	Return made up to 04/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2001	Return made up to 04/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 30 November 1999 (7 pages)
27 March 2001	Accounts for a small company made up to 30 November 1999 (7 pages)
27 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
14 July 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
29 March 2000	Ad 24/03/00--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
29 March 2000	Ad 24/03/00--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
24 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 March 2000	Â£ nc 100000/1500000 29/11/99 (1 page)
24 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 March 2000	Â£ nc 100000/1500000 29/11/99 (1 page)
16 February 2000	Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
16 February 2000	Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
6 August 1999	Return made up to 04/06/99; full list of members (6 pages)
6 August 1999	Return made up to 04/06/99; full list of members (6 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 May 1999	Director resigned (1 page)
15 May 1999	Director resigned (1 page)
22 July 1998	Return made up to 04/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
22 July 1998	Return made up to 04/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
5 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
5 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 April 1998	Particulars of mortgage/charge (6 pages)
23 April 1998	Particulars of mortgage/charge (6 pages)
28 March 1998	Particulars of mortgage/charge (5 pages)
28 March 1998	Particulars of mortgage/charge (5 pages)
8 September 1997	Registered office changed on 08/09/97 from: block 01 meltham mills I. Est., Knowle lane meltham west yorkshire HD7 3DS (1 page)
8 September 1997	Registered office changed on 08/09/97 from: block 01 meltham mills I. Est., Knowle lane meltham west yorkshire HD7 3DS (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
5 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
5 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
4 June 1997	Return made up to 04/06/97; no change of members (4 pages)
4 June 1997	Return made up to 04/06/97; no change of members (4 pages)
8 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
8 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
17 June 1996	Return made up to 04/06/96; full list of members (6 pages)
17 June 1996	Return made up to 04/06/96; full list of members (6 pages)
15 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 January 1996	Â£ nc 1000/100000 28/12/95 (1 page)
15 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 January 1996	Â£ nc 1000/100000 28/12/95 (1 page)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
7 September 1995	Ad 01/09/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 September 1995	Ad 01/09/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 June 1995	Return made up to 04/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 June 1995	Return made up to 04/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 July 1988	Incorporation (12 pages)
5 July 1988	Incorporation (12 pages)

A.B.G. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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