AF
ABC FIBRE LTD
DissolvedCompany number 14079126
Newton-Le-Willows, England · Incorporated 29 April 2022
Unit 1-1a Junction Lane, Newton-Le-Willows, WA12 8DN, England
Last updated on 26 July 2026
Activities of construction holding companies · SIC 64203
Status
Dissolved
Company age
4 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2024
Next due
—
Confirmation statement
Up to date
Last filed
31 May 2024
Next due
—
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 April 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 26 July 2026- SHAWTON GROUP LIMITED (82.0%)
- BOOMBOOM (NW) LIMITED (9.0%)
- WOODFIELDS HOLDINGS LTD (9.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BOOMBOOM (NW) LIMITED | Ordinary | 9 | 9.00% | 9 | 9.00% |
| SHAWTON GROUP LIMITED | Ordinary | 82 | 82.00% | 82 | 82.00% |
| WOODFIELDS HOLDINGS LTD | Ordinary | 9 | 9.00% | 9 | 9.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Shawton Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 April 2022
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
24 December 2024
View
Gazette Notice Voluntary
Gazette
8 October 2024
View
Dissolution Application Strike Off Company
Dissolution
26 September 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024
View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024
View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024
View
Termination Director Company With Name Termination Date
Officers
20 May 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2024
View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2024
View
Termination Director Company With Name Termination Date
Officers
16 November 2023
View
Appoint Person Director Company With Name Date
Officers
16 November 2023
View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023
View
Incorporation Company
Incorporation
29 April 2022
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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