A & B Marketing Limited

Company Registration Number: 01660448

Company registered in England and Wales

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A & B Marketing Limited is a Private Company Limited by Shares first registered on 26 August 1982. Its current registered address is in Mill Hill, London.

Registered Address

7 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL
LONDON
NW7 2DQ

There are 445 companies currently registered at this postcode, including this one.

All companies at NW7 2DQ

Registration Data

Company Number

01660448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £867£1,050£1,889£835£701£1,176£978
of which Cash £867£1,050£1,889£835£701£1,176£978
Total Assets £867£1,050£1,889£835£701£1,176£978
Current Liabilities £767£950£1,789£735£601£0£0
Net Current Assets £100£100£100£100£100£1,176£978
Total Net Worth £100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • BENJAMIN, Carolyn Louise

    Secretary

    Appointed on 6 March 1995

     

    7 Granard Business Centre
    Bunns Lane
    Mill Hill
    London
    NW7 2DQ

  • ALKIN, Elizabeth Helen

    Director

    Appointed on 12 March 1993

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1941

    55 Southover
    London
    N12 7JG

  • ALKIN, Marvin Lewis

    Director

    Appointed on 12 May 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1940

    55 Southover
    London
    N12 7JG

  • ALKIN, Elizabeth Helen

    Secretary

    Resigned on 6 March 1995

    55 Southover
    London
    N12 7JG

  • ALKIN, Marvin Lewis

    Director

    Resigned on 14 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1940

    55 Southover
    London
    N12 7JG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTHIWJ. Transaction: MzE2NzMyNjcxN2FkaXF6a2N4.

  2. 19 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjU0MDEzN2FkaXF6a2N4.

  3. 18 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A54FO8BM. Transaction: MzE0NTk2NzgxM2FkaXF6a2N4.

  4. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3ODc3OGFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWODNK. Transaction: MzEzODg2OTIyNGFkaXF6a2N4.

  6. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE8W15. Transaction: MzExNDcxMjg0N2FkaXF6a2N4.

  7. 9 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ24PS. Transaction: MzExNTA4NDE0MWFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X32FPVEW. Transaction: MzA5NTE2NDExN2FkaXF6a2N4.

  9. 20 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjQwMjM1MmFkaXF6a2N4.

  10. 17 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A263NSQ3. Transaction: MzA3NjQwMjQwOGFkaXF6a2N4.

  11. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NDczNGFkaXF6a2N4.

  12. 4 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC19V7. Transaction: MzA3MDQ3MjA5OGFkaXF6a2N4.

  13. 4 January 2013 Secretary's details changed for Carolyn Louise Benjamin on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Officers. Type: CH03. Barcode: X1ZC19UZ. Transaction: MzA3MDQ3MTkxOWFkaXF6a2N4.

  14. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95NX6. Transaction: MzA1MDMzNjczNmFkaXF6a2N4.

  15. 4 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUGIPS. Transaction: MzA1MDA5NzUxOWFkaXF6a2N4.

  16. 1 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XNBDORAX. Transaction: MzAzMTQ4MTg4MmFkaXF6a2N4.

  17. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDP9FQ67. Transaction: MzAyOTY4MzMyN2FkaXF6a2N4.

  18. 18 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKQO1GOD. Transaction: MzAwNzMwNTUxNWFkaXF6a2N4.

  19. 5 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XB0XIGDG. Transaction: MzAwNjEzNjQ5NGFkaXF6a2N4.

  20. 4 January 2010 Director's details changed for Mrs Elizabeth Helen Alkin on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB0XGGDE. Transaction: MzAwNjEzNTkwNGFkaXF6a2N4.

  21. 4 January 2010 Director's details changed for Mr Marvin Lewis Alkin on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB0XHGDF. Transaction: MzAwNjEzNTkwN2FkaXF6a2N4.

  22. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIFG6ML. Transaction: MjAyMzYyNDgwMGFkaXF6a2N4.

  23. 5 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ3KT69V. Transaction: MjAyMjQ1MDMzOGFkaXF6a2N4.

  24. 8 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0MjQ4MWFkaXF6a2N4.

  25. 22 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ0NjgyM2FkaXF6a2N4.

  26. 15 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMxNTgxNmFkaXF6a2N4.

  27. 9 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjUzOTA1MGFkaXF6a2N4.

  28. 7 October 2005 Registered office changed on 07/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjcwMzA0MWFkaXF6a2N4.

  29. 27 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDIzNDY1OWFkaXF6a2N4.

  30. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ4NDMxNGFkaXF6a2N4.

  31. 14 May 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzE5NTMzM2FkaXF6a2N4.

  32. 8 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ5NzI5OWFkaXF6a2N4.

  33. 19 October 2003 Registered office changed on 19/10/03 from: gable house 239 regents park road london N3 3LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE2NTY0MWFkaXF6a2N4.

  34. 7 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIzMDg3MmFkaXF6a2N4.

  35. 22 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDUyOTcwOWFkaXF6a2N4.

  36. 3 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxMjYyM2FkaXF6a2N4.

  37. 21 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzY3OTU5NGFkaXF6a2N4.

  38. 9 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgzNjAyMmFkaXF6a2N4.

  39. 28 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDI2MTE4MWFkaXF6a2N4.

  40. 2 August 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNjI2MTY3MGFkaXF6a2N4.

  41. 10 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgwMjMzNWFkaXF6a2N4.

  42. 9 February 2000 Registered office changed on 09/02/00 from: 92 chiswick high road london W4 1SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQyNzg0M2FkaXF6a2N4.

  43. 7 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMDkwMzM3N2FkaXF6a2N4.

  44. 24 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUxMTY2M2FkaXF6a2N4.

  45. 29 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4MjU2OTE2MGFkaXF6a2N4.

  46. 2 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMDU0ODg5N2FkaXF6a2N4.

  47. 30 December 1997 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcxMDE3MWFkaXF6a2N4.

  48. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNTkxNzI5OWFkaXF6a2N4.

  49. 23 December 1996 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkwODMxM2FkaXF6a2N4.

  50. 27 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1ODA3ODU4M2FkaXF6a2N4.

  51. 8 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzUwOTMxNGFkaXF6a2N4.

  52. 24 January 1996 Return made up to 31/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzI4Nzg2M2FkaXF6a2N4.

  53. 3 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjM1NjQ5MmFkaXF6a2N4.

  54. 3 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTcyMDQ2N2FkaXF6a2N4.

  55. 8 March 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYxNDY0M2FkaXF6a2N4.

  56. 7 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNDg5NzU2MGFkaXF6a2N4.

  57. 7 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDM4ODYxNmFkaXF6a2N4.

  58. 13 July 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjIwNjk3MmFkaXF6a2N4.

  59. 3 February 1994 Ad 15/10/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjE2NTA3NGFkaXF6a2N4.

  60. 3 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMDI4NjI5MWFkaXF6a2N4.

  61. 3 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjM4NDAzN2FkaXF6a2N4.

  62. 17 August 1993 Registered office changed on 17/08/93 from: amp house 2 cyprus road regents park road london N3 3RY

    Category: Address. Type: 287. Transaction: MDEwMTk0MzgyMmFkaXF6a2N4.

  63. 4 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTA3NTg5NmFkaXF6a2N4.

  64. 24 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDY3ODAzNGFkaXF6a2N4.

  65. 7 September 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxODU2MjkzMmFkaXF6a2N4.

  66. 7 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTEzMDg3N2FkaXF6a2N4.

  67. 17 July 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NjAxNjUwMmFkaXF6a2N4.

  68. 17 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDkwODcwM2FkaXF6a2N4.

  69. 17 July 1992 Registered office changed on 17/07/92 from: 23/35 hendon lane finchley central london N3 1RX

    Category: Address. Type: 287. Transaction: MDA4NjQ1NTA4M2FkaXF6a2N4.

  70. 14 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NzY3MTYzN2FkaXF6a2N4.

  71. 14 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjI1NjA1MmFkaXF6a2N4.

  72. 14 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzMzNzk0OWFkaXF6a2N4.

  73. 28 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MjQyODMwMWFkaXF6a2N4.

  74. 30 January 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NDcwMzQ3OWFkaXF6a2N4.

  75. 30 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzc5MzA5MmFkaXF6a2N4.

  76. 11 April 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3OTU3ODgzOWFkaXF6a2N4.

  77. 11 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDA3MjU5MGFkaXF6a2N4.

  78. 19 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Nzg3NjI4MWFkaXF6a2N4.

  79. 18 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTk0MjIxNGFkaXF6a2N4.

  80. 8 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyODc1NjM5N2FkaXF6a2N4.

  81. 27 May 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwMDg3Nzg2OWFkaXF6a2N4.

  82. 15 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTk5MTAyMGFkaXF6a2N4.

  83. 25 June 1987 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyMjQwODE5OWFkaXF6a2N4.

  84. 25 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODI0MDc3MGFkaXF6a2N4.

  85. 14 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODI2ODUxMWFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:12:06 +0100