A B a Developments Limited

Company Registration Number: 02156026

Company registered in England and Wales

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A B a Developments Limited is a Private Company Limited by Shares first registered on 20 August 1987.

Registered Address

1 BENTINCK STREET
LONDON
W1M 5RN

There are 4 companies currently registered at this postcode, including this one.

All companies at W1M 5RN

Registration Data

Company Number

02156026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £13,434£13,434£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £13,434£13,434£0£0£0£0
Current Liabilities £5,403£5,403£0£0£0£0
Net Current Assets £8,031£8,031£0£0£0£0
Total Net Worth £8,031£8,031£0£0£0£0

Previous Names

No previous names

Company Officers

  • RECCHWALD, Iain Edward

    Secretary

     

    20 Old Bridge Street
    Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4BU

  • AMOS, Jarren Patrick

    Director

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1967

    The Spinney 45 Hanworth Road
    Hampton
    Middlesex
    TW12 3DH

  • AMOS, Patrick

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1947

    4 Broomfield
    Benwell Meadow
    Sunbury On Thames
    Middlesex
    TW16 6SW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHKEU9. Transaction: MzE2NDAyODUzNWFkaXF6a2N4.

  2. 2 October 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5G7096X. Transaction: MzE1ODU5MDY0N2FkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFHA3S. Transaction: MzEzNDUwNTUyOGFkaXF6a2N4.

  4. 14 July 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4BAX1SX. Transaction: MzEyNjg5NTgwOWFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4BGK0. Transaction: MzExMDkzNTMwN2FkaXF6a2N4.

  6. 9 September 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3FECYTC. Transaction: MzEwNzA5NTE0MGFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOJHYH. Transaction: MzA4ODQzMjU2MmFkaXF6a2N4.

  8. 11 September 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2GAAO5T. Transaction: MzA4NDg0MjYxN2FkaXF6a2N4.

  9. 23 January 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20EQK74. Transaction: MzA3MTYwMTUzNWFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4CWZE. Transaction: MzA2NzA2MjU4OGFkaXF6a2N4.

  11. 14 December 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AC8N8ZXL. Transaction: MzA0OTAwMTMyMGFkaXF6a2N4.

  12. 17 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XD59UZBS. Transaction: MzA0NzM0ODg1MGFkaXF6a2N4.

  13. 3 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AEG1NRCV. Transaction: MzAzMTYyMTQ5NmFkaXF6a2N4.

  14. 3 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XURA8OSG. Transaction: MzAyNjM4MDkxMmFkaXF6a2N4.

  15. 15 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMGLGHGP. Transaction: MzAwOTQ1Njg4MmFkaXF6a2N4.

  16. 5 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XWEK2EOV. Transaction: MzAwMjEzODg0NGFkaXF6a2N4.

  17. 4 November 2009 Director's details changed for Jarren Patrick Amos on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWEK1EOU. Transaction: MzAwMjEzNjIwNWFkaXF6a2N4.

  18. 3 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TKJ4IH. Transaction: MjAxNzEzMzk1NmFkaXF6a2N4.

  19. 9 September 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJ7EH2ZW. Transaction: MjAxMjk2OTQzNGFkaXF6a2N4.

  20. 26 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AEKOBY8D. Transaction: MjAwMjA2MDU0NmFkaXF6a2N4.

  21. 5 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcwNjU1NmFkaXF6a2N4.

  22. 18 December 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxOTMxOGFkaXF6a2N4.

  23. 4 October 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEwMTE3N2FkaXF6a2N4.

  24. 16 December 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExNjc2NjM4M2FkaXF6a2N4.

  25. 2 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODk1NzEyN2FkaXF6a2N4.

  26. 21 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQ4OTA2OWFkaXF6a2N4.

  27. 11 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA5ODY3NGFkaXF6a2N4.

  28. 2 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyMzY3NzQ1MWFkaXF6a2N4.

  29. 10 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg4NDgyNWFkaXF6a2N4.

  30. 18 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2MzIxMTk3NWFkaXF6a2N4.

  31. 6 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIwMjcxOWFkaXF6a2N4.

  32. 11 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExNTUzMTQxMmFkaXF6a2N4.

  33. 23 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA3NTc1N2FkaXF6a2N4.

  34. 12 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2NjgzNDc1NGFkaXF6a2N4.

  35. 23 January 2001 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2NTMzM2FkaXF6a2N4.

  36. 14 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzOTc0MDk5M2FkaXF6a2N4.

  37. 17 December 1999 Return made up to 02/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQzOTQ4MWFkaXF6a2N4.

  38. 6 April 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNTU1Nzg3N2FkaXF6a2N4.

  39. 16 November 1998 Return made up to 02/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIxMDA4OGFkaXF6a2N4.

  40. 12 May 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3NjgzNDU2NWFkaXF6a2N4.

  41. 20 November 1997 Return made up to 02/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc3Nzg1NGFkaXF6a2N4.

  42. 26 February 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyMjM4MjIzNWFkaXF6a2N4.

  43. 8 November 1996 Return made up to 02/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxNTkwMGFkaXF6a2N4.

  44. 9 June 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEyNzk5NzY0OGFkaXF6a2N4.

  45. 13 November 1995 Return made up to 02/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM2MDYxN2FkaXF6a2N4.

  46. 23 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA3NTM0MzQ1M2FkaXF6a2N4.

  47. 1 November 1994 Return made up to 02/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg4OTA1NmFkaXF6a2N4.

  48. 21 April 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDExMzExODQzNmFkaXF6a2N4.

  49. 25 November 1993 Registered office changed on 25/11/93 from: the lawrence woolfson 1 bentinck street partnership london W1M 5RN

    Category: Address. Type: 287. Transaction: MDE1MDY1MzIyM2FkaXF6a2N4.

  50. 25 November 1993 Return made up to 02/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTMxMjgzM2FkaXF6a2N4.

  51. 8 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzc2MzE1MGFkaXF6a2N4.

  52. 26 November 1992 Ad 15/08/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzA1NTg1NWFkaXF6a2N4.

  53. 26 November 1992 Return made up to 02/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjM1Mjk3OGFkaXF6a2N4.

  54. 16 November 1992 Registered office changed on 16/11/92 from: the lawrence woolfson partnershi third floor 139 harley street london W1N 1DJ

    Category: Address. Type: 287. Transaction: MDExODc4MDk3NWFkaXF6a2N4.

  55. 19 August 1992 Accounts for a dormant company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEzNzE0MTk0NWFkaXF6a2N4.

  56. 21 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mjg2ODk1MmFkaXF6a2N4.

  57. 26 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NTM4OTM4OGFkaXF6a2N4.

  58. 26 March 1992 Registered office changed on 26/03/92 from: 20 old bridge street hampton wick kingston surrey KT1 4BN

    Category: Address. Type: 287. Transaction: MDExNjgxMzQ5NWFkaXF6a2N4.

  59. 26 November 1991 Accounts for a dormant company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAzNTUxNDgxOWFkaXF6a2N4.

  60. 26 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTA5ODkyMGFkaXF6a2N4.

  61. 7 November 1991 Return made up to 02/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MDg2Nzc3OWFkaXF6a2N4.

  62. 4 December 1990 Return made up to 02/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMTEzNjM0MGFkaXF6a2N4.

  63. 4 December 1990 Accounts for a dormant company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAyNDAzNjIyOGFkaXF6a2N4.

  64. 4 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzQ3NTA1OGFkaXF6a2N4.

  65. 7 December 1989 Return made up to 02/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDA2NDE2MmFkaXF6a2N4.

  66. 24 October 1989 Accounts for a dormant company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAyMTkzODQwMmFkaXF6a2N4.

  67. 24 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQ2NDIwNGFkaXF6a2N4.

  68. 2 August 1989 Registered office changed on 02/08/89 from: 48 the green twickenham middx TW2 5AB

    Category: Address. Type: 287. Transaction: MDEyNzMxMzQzMmFkaXF6a2N4.

  69. 2 March 1989 Accounts for a dormant company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA3MDIzMTUzNGFkaXF6a2N4.

  70. 2 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTg0OTU1MGFkaXF6a2N4.

  71. 26 January 1989 Return made up to 27/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzE2NzEzOWFkaXF6a2N4.

  72. 17 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTAzNzIwOGFkaXF6a2N4.

  73. 20 October 1988 Wd 10/10/88 pd 10/09/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDEzNjk1NTQwMGFkaXF6a2N4.

  74. 20 October 1988 Wd 10/10/88 ad 10/09/87--------- £ si [email protected]=98 £ ic 100/198

    Category: Capital. Type: PUC 2. Transaction: MDEwNzg0NzU4NmFkaXF6a2N4.

  75. 16 May 1988 Wd 18/04/88 pd 10/09/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDEzMTgwODI0NGFkaXF6a2N4.

  76. 16 May 1988 Wd 18/04/88 ad 10/09/87--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDExMDMyNDc0MWFkaXF6a2N4.

  77. 27 April 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzQ3NDY0MGFkaXF6a2N4.

  78. 27 April 1988 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDExODkwNzMyM2FkaXF6a2N4.

  79. 11 September 1987 Registered office changed on 11/09/87 from: 124-128 city rd london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDA2MDQ5NzMyNWFkaXF6a2N4.

  80. 11 September 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzE3NDQ0N2FkaXF6a2N4.

  81. 20 August 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDAyMTQ4OWFkaXF6a2N4.

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