A B International Limited

Company Registration Number: 02587782

Company registered in England and Wales

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A B International Limited is a Private Company Limited by Shares first registered on 1 March 1991. Its current registered address is in Bisley, Surrey.

Registered Address

ALMAC HOUSE
CHURCH LANE
BISLEY
SURREY
GU24 9DR

There are 10 companies currently registered at this postcode, including this one.

All companies at GU24 9DR

Registration Data

Company Number

02587782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7639672

Registration Start Date

6 February 2003

Registration Expiry Date

5 February 2018

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,450,052£1,146,515£1,229,130£1,310,783£1,481,812£1,563,710£1,467,372£1,785,110£1,902,557£1,431,376£1,070,629£1,006,792
of which Cash £333,563£372,419£360,581£640,740£593,289£211,413£173,617£162,459£213,542£233,321£156,057£315,997
Total Assets £1,450,052£1,146,515£1,229,130£1,310,783£1,481,812£1,563,710£1,467,372£1,785,110£1,902,557£1,431,376£1,070,629£1,006,792
Current Liabilities £259,025£77,324£106,564£78,889£122,607£199,985£267,089£722,468£971,444£536,947£216,708£340,969
Net Current Assets £1,191,027£1,069,191£1,122,566£1,231,894£1,359,205£1,363,725£1,200,283£1,062,642£931,113£894,429£853,921£665,823
Total Net Worth £1,204,008£1,084,455£1,141,906£1,258,081£1,365,502£1,372,697£1,205,809£1,066,991£936,732£899,458£861,926£671,544

Previous Names

  • A.B. IMPORTS LIMITED, active until 25 September 1998

Company Officers

  • BROWN, Rebecca

    Secretary

    Appointed on 31 March 1999

     

    Fox Hollow
    Station Road
    Chobham
    Surrey
    GU24 8AZ

  • BROWN, David Paul

    Director

    Appointed on 2 March 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Fox Hollow
    Station Road, Chobham
    Woking
    Surrey
    GU24 8AZ

  • BROWN, Rebecca

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Fox Hollow
    Station Road
    Chobham
    Surrey
    GU24 8AZ

  • BROWN, Alan Edmond

    Secretary

    Appointed on 2 March 1999

    Resigned on 31 March 1999

    Brentmoor Dene Brentmoor Road
    West End
    Woking
    Surrey
    GU24 9QG

  • BROWN, Kathryn Mary

    Secretary

    Appointed on 1 March 1991

    Resigned on 2 March 1999

    Brentmoor Dene Brentmoor Road
    West End
    Woking
    Surrey
    GU24 9QG

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 1991

    Resigned on 1 March 1991

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BROWN, Alan Edmond

    Director

    Appointed on 1 March 1991

    Resigned on 2 March 1999

    Nationality: British

    Occupation: Importer

    Month of birth: May 1941

    Brentmoor Dene Brentmoor Road
    West End
    Woking
    Surrey
    GU24 9QG

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 1 March 1991

    Resigned on 1 March 1991

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X68444GB. Transaction: MzE3NzYwMzEzMWFkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61GAM14. Transaction: MzE3MDMzNTAyN2FkaXF6a2N4.

  3. 29 July 2016 Registration of charge 025877820002, created on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Mortgage. Type: MR01. Barcode: X5C8WHAY. Transaction: MzE1NDAyMDE0N2FkaXF6a2N4.

  4. 11 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B05IDE. Transaction: MzE1MjYzNDg2OGFkaXF6a2N4.

  5. 3 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZERBC. Transaction: MzE0MzI4MDA4OGFkaXF6a2N4.

  6. 10 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49AG83F. Transaction: MzEyNDg4NDk1MGFkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X45YK6PS. Transaction: MzEyMTc2Njc2OGFkaXF6a2N4.

  8. 20 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AG6WB4. Transaction: MzEwMjI5MDg0NWFkaXF6a2N4.

  9. 26 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34GMCW3. Transaction: MzA5NzA0MTE1MGFkaXF6a2N4.

  10. 24 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X291AAGR. Transaction: MzA3ODU5NDE5OGFkaXF6a2N4.

  11. 15 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X247WCTF. Transaction: MzA3NDU1NzIzNGFkaXF6a2N4.

  12. 23 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DQTSOR. Transaction: MzA2MTIyNDYyNmFkaXF6a2N4.

  13. 13 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14NBWS8. Transaction: MzA1NDA1Njc0MmFkaXF6a2N4.

  14. 7 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AXUEPVHG. Transaction: MzA0MDA4MjIxMmFkaXF6a2N4.

  15. 31 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X7MPTSWW. Transaction: MzAzNDg0NTg2MmFkaXF6a2N4.

  16. 4 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A6AERJLZ. Transaction: MzAxNDgxNzc2OGFkaXF6a2N4.

  17. 18 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X3QXLID3. Transaction: MzAxMTY5MTIzNGFkaXF6a2N4.

  18. 2 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A743LCTE. Transaction: MjA0MDQ5NTAwMGFkaXF6a2N4.

  19. 4 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIJQ7VL. Transaction: MjAyNzM3NjgzN2FkaXF6a2N4.

  20. 17 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A961U1H2. Transaction: MjAwOTIxMzcwM2FkaXF6a2N4.

  21. 16 June 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DIJ0M4. Transaction: MjAwNzI2MDIzNGFkaXF6a2N4.

  22. 29 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgzMDI3MWFkaXF6a2N4.

  23. 2 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQwMTQwNWFkaXF6a2N4.

  24. 26 February 2007 Registered office changed on 26/02/07 from: milton house 33A milton road hampton middlesex TW12 2LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY4NTQwMWFkaXF6a2N4.

  25. 21 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMxMTQyMGFkaXF6a2N4.

  26. 23 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1MDM5OWFkaXF6a2N4.

  27. 13 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc1OTA1N2FkaXF6a2N4.

  28. 3 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ3ODMzN2FkaXF6a2N4.

  29. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI4Nzk1MmFkaXF6a2N4.

  30. 5 October 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMDIxODExMWFkaXF6a2N4.

  31. 6 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk4NTI3M2FkaXF6a2N4.

  32. 1 October 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwNTgzMzEzOGFkaXF6a2N4.

  33. 12 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA0NjU3MGFkaXF6a2N4.

  34. 16 July 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1NTk3MjU0OWFkaXF6a2N4.

  35. 7 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI5MjE5NGFkaXF6a2N4.

  36. 19 June 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyMjE2NjA1OWFkaXF6a2N4.

  37. 9 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUxNjg3OWFkaXF6a2N4.

  38. 22 May 2000 Registered office changed on 22/05/00 from: st james's house east street farnham surrey GU9 7UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDkxNDg4MmFkaXF6a2N4.

  39. 3 April 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5MjM3ODQ1M2FkaXF6a2N4.

  40. 28 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUzNTY5MmFkaXF6a2N4.

  41. 28 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM0MDYzNmFkaXF6a2N4.

  42. 28 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY5OTUwMWFkaXF6a2N4.

  43. 28 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDMzNDQ4MGFkaXF6a2N4.

  44. 25 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ1NjAxNWFkaXF6a2N4.

  45. 11 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ5NzU5MmFkaXF6a2N4.

  46. 11 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA3MzE5N2FkaXF6a2N4.

  47. 11 March 1999 Return made up to 01/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg1ODA4N2FkaXF6a2N4.

  48. 10 March 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1MDkxNjUxNmFkaXF6a2N4.

  49. 24 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzY5NTkwOGFkaXF6a2N4.

  50. 23 March 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAyNzk1NDI0M2FkaXF6a2N4.

  51. 10 March 1998 Return made up to 01/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyOTY2NWFkaXF6a2N4.

  52. 15 May 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA4NTEzMjE5MmFkaXF6a2N4.

  53. 18 March 1997 Return made up to 01/03/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTgwOTE4M2FkaXF6a2N4.

  54. 12 May 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2ODMyNjMzM2FkaXF6a2N4.

  55. 29 February 1996 Return made up to 01/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg1NzU0OGFkaXF6a2N4.

  56. 24 March 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEwODQwNzI2MWFkaXF6a2N4.

  57. 16 March 1995 Return made up to 01/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc5MzczMWFkaXF6a2N4.

  58. 7 June 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAyMzMwNDEzNGFkaXF6a2N4.

  59. 7 March 1994 Return made up to 01/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzA1NzM5OGFkaXF6a2N4.

  60. 9 March 1993 Return made up to 01/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjIzNTA0OGFkaXF6a2N4.

  61. 11 February 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEzODQ2MTI0M2FkaXF6a2N4.

  62. 26 June 1992 Registered office changed on 26/06/92 from: 7TH floor victoria house victoria road aldershot hampshire

    Category: Address. Type: 287. Transaction: MDA3MTU2Nzg3MGFkaXF6a2N4.

  63. 1 April 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDEwNTA2NjU0OGFkaXF6a2N4.

  64. 20 March 1992 Ad 23/03/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTM3ODY1OWFkaXF6a2N4.

  65. 20 March 1992 Return made up to 01/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTU1ODk0MmFkaXF6a2N4.

  66. 26 November 1991 Accounting reference date shortened from 31/03 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDA4ODUzODI1MGFkaXF6a2N4.

  67. 28 April 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyOTIzOTI0NWFkaXF6a2N4.

  68. 23 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNjk0MjY5N2FkaXF6a2N4.

  69. 15 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDYxMTg5M2FkaXF6a2N4.

  70. 15 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTQzNDc5NmFkaXF6a2N4.

  71. 15 March 1991 Registered office changed on 15/03/91 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDA4NjE5ODIwNGFkaXF6a2N4.

  72. 15 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjc2MjgzMmFkaXF6a2N4.

  73. 1 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzU2NjA0MWFkaXF6a2N4.

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