ABP Distribution Limited

Company Name	ABP Distribution Limited
Directors	Neil Andrew Torkington and Grahame Browne
Company Status	Active
Company Number	07891009
Category	Private Limited Company
Incorporation Date	23 December 2011(12 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Neil Andrew Torkington
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Burtonwood Industrial Centre, Phipps Lane Burtonwood Warrington WA5 4HX

Director Name	Mr Grahame Browne
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 19 Burtonwood Industrial Centre, Phipps Lane Burtonwood Warrington WA5 4HX

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Director Name	Mr Gary Yorke
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 23 Burtonwood Industrial Centre Phipps Lane Warrington Cheshire WA5 4HX

Contact

Website	www.abpdistribution.co.uk
Email address	[email protected]
Telephone	01925 226092
Telephone region	Warrington

Location

Registered Address	Unit 19 Burtonwood Industrial Centre, Phipps Lane Burtonwood Warrington WA5 4HX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Burtonwood and Winwick
Built Up Area	Burtonwood

Shareholders

1 at £1	Grahame Browne 33.33% Ordinary
1 at £1	Grahame Browne & Neil Torkington 33.33% Ordinary
1 at £1	Neil Torkington 33.33% Ordinary

Financials

Year	2014
Net Worth	£17,138
Cash	£20,518
Current Liabilities	£32,184

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

12 September 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
28 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
22 March 2022	Termination of appointment of Neil Andrew Torkington as a director on 22 March 2022 (1 page)
22 March 2022	Change of details for Mr Grahame Browne as a person with significant control on 22 March 2022 (2 pages)
22 March 2022	Cessation of Neil Torkington as a person with significant control on 22 March 2022 (1 page)
22 March 2022	Confirmation statement made on 22 March 2022 with updates (4 pages)
15 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
6 July 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
26 February 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
26 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 February 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
22 February 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 April 2016	Director's details changed for Mr Grahame Browne on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Grahame Browne on 28 April 2016 (2 pages)
15 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 3 (3 pages)
15 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 3 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 3 (3 pages)
2 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 3 (3 pages)
19 May 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
19 May 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
13 January 2014	Director's details changed for Mr Grahame Browne on 13 January 2014 (2 pages)
13 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3 (3 pages)
13 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3 (3 pages)
13 January 2014	Director's details changed for Mr Grahame Browne on 13 January 2014 (2 pages)
23 May 2013	Registered office address changed from Unit 23 Burtonwood Industrial Centre Phipps Lane Warrington Cheshire WA5 4HX England on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from Unit 23 Burtonwood Industrial Centre Phipps Lane Warrington Cheshire WA5 4HX England on 23 May 2013 (1 page)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
3 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
5 September 2012	Termination of appointment of Gary Yorke as a director (1 page)
5 September 2012	Termination of appointment of Gary Yorke as a director (1 page)
20 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 June 2012	Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
20 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 June 2012	Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
21 March 2012	Registered office address changed from 32 Ash Street Bootle Liverpool L20 3HA United Kingdom on 21 March 2012 (1 page)
21 March 2012	Registered office address changed from Unit 23 Burtonwood Industrial Estate Phipps Lane Warrington Cheshire WA5 4HX England on 21 March 2012 (1 page)
21 March 2012	Registered office address changed from 32 Ash Street Bootle Liverpool L20 3HA United Kingdom on 21 March 2012 (1 page)
21 March 2012	Registered office address changed from Unit 23 Burtonwood Industrial Estate Phipps Lane Warrington Cheshire WA5 4HX England on 21 March 2012 (1 page)
13 March 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 3 (3 pages)
13 March 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 3 (3 pages)
9 February 2012	Appointment of Mr Neil Torkington as a director (2 pages)
9 February 2012	Appointment of Mr Gary Yorke as a director (2 pages)
9 February 2012	Appointment of Mr Gary Yorke as a director (2 pages)
9 February 2012	Appointment of Mr Neil Torkington as a director (2 pages)
5 January 2012	Appointment of Mr Grahame Browne as a director (2 pages)
5 January 2012	Appointment of Mr Grahame Browne as a director (2 pages)
29 December 2011	Termination of appointment of Elizabeth Davies as a director (1 page)
29 December 2011	Termination of appointment of Elizabeth Davies as a director (1 page)
23 December 2011	Incorporation (21 pages)
23 December 2011	Incorporation (21 pages)

ABP Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire