Company NameABBF Ltd
DirectorShriprakash Maroo
Company StatusActive
Company Number10699422
CategoryPrivate Limited Company
Incorporation Date30 March 2017(7 years, 1 month ago)
Previous NamesTimber Solutions (Whittlesey) Limited and Animal Bedding And Biofuels Limited

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director NameMr Shriprakash Maroo
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityIndian
StatusCurrent
Appointed01 July 2020(3 years, 3 months after company formation)
Appointment Duration3 years, 10 months
RoleBusinessman
Country of ResidenceIndia
Correspondence Address42 Bagwan Nivas
18th Road, Khan (West)
Mumbai
Maharashtra
400052
Director NameMr Anil Maroo
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPlot 60 Aaron Road Industrial Estate, Station Road
Whittlesey
Peterborough
PE7 2EX

Location

Registered Address30 Tithe Walk
London
NW7 2QA
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return29 March 2024 (1 month ago)
Next Return Due12 April 2025 (11 months, 2 weeks from now)

Filing History

15 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
17 July 2020Cessation of Anil Maroo as a person with significant control on 1 July 2020 (1 page)
17 July 2020Appointment of Mr Shriprakash Maroo as a director on 1 July 2020 (2 pages)
17 July 2020Notification of Shriprakash Maroo as a person with significant control on 1 July 2020 (2 pages)
17 July 2020Termination of appointment of Anil Maroo as a director on 1 July 2020 (1 page)
16 June 2020Director's details changed for Mr Anil Maroo on 16 June 2020 (2 pages)
16 June 2020Change of details for Mr Anil Maroo as a person with significant control on 16 June 2020 (2 pages)
31 March 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
9 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
1 April 2019Confirmation statement made on 29 March 2019 with no updates (3 pages)
29 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
5 April 2018Confirmation statement made on 29 March 2018 with updates (4 pages)
22 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-21
(3 pages)
22 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-21
(3 pages)
17 May 2017Registered office address changed from Plot 60 Aaron Road Industrial Estate, Station Road Whittlesey Peterborough PE7 2EX United Kingdom to 10 Low Cross Whittlesey Peterborough PE7 1HW on 17 May 2017 (1 page)
17 May 2017Registered office address changed from Plot 60 Aaron Road Industrial Estate, Station Road Whittlesey Peterborough PE7 2EX United Kingdom to 10 Low Cross Whittlesey Peterborough PE7 1HW on 17 May 2017 (1 page)
3 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
(3 pages)
3 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
(3 pages)
30 March 2017Incorporation
Statement of capital on 2017-03-30
  • GBP 100
(29 pages)
30 March 2017Incorporation
Statement of capital on 2017-03-30
  • GBP 100
(29 pages)