A + B Systems Ltd.

Company Registration Number: 02791384

Company registered in England and Wales

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A + B Systems Ltd. is a Private Company Limited by Shares first registered on 18 February 1993. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

UNIT 1 WORNAL PARK, MENMARSH ROAD
WORMINGHALL
AYLESBURY
BUCKINGHAMSHIRE
HP18 9PH

There are 35 companies currently registered at this postcode, including this one.

All companies at HP18 9PH

Registration Data

Company Number

02791384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £222,372£224,980£92,948£82,892£72,118£0£0
Current Assets £5,280£11,214£15,062£22,059£39,019£132,573£130,529
of which Cash £2,280£2,209£4,562£9,309£0£0£0
Total Assets £227,652£236,194£108,010£104,951£111,137£132,573£130,529
Current Liabilities £201,798£195,629£69,250£67,032£58,771£164,338£154,933
Net Current Assets £-196,518£-184,415£-54,188£-44,973£-19,752£-31,765£-24,404
Total Net Worth £25,854£40,565£38,760£37,919£52,366£67,904£66,930

Previous Names

  • A & B COOLING LIMITED, active until 2 November 1998

Company Officers

  • DAY, Jeffrey

    Director

    Appointed on 1 August 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Unit 1
    Wornal Park, Menmarsh Road
    Worminghall
    Aylesbury
    Buckinghamshire
    HP18 9PH
    United Kingdom

  • WELLS, Anthony James

    Secretary

    Resigned on 1 January 2015

    Unit 1
    Wornal Park, Menmarsh Road
    Worminghall
    Aylesbury
    Buckinghamshire
    HP18 9PH
    United Kingdom

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 1993

    Resigned on 18 February 1993

    72 New Bond Street
    London
    W1S 1RR

  • PRAGNELL, Brian Howard

    Director

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Owner Blm Sheet Metal Works

    Month of birth: July 1944

    2 Woodside Road
    Ferndown
    Dorset
    BH22 0LY

  • WELLS, Anthony James

    Director

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1937

    Unit 1
    Wornal Park, Menmarsh Road
    Worminghall
    Aylesbury
    Buckinghamshire
    HP18 9PH
    United Kingdom

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 February 1993

    Resigned on 18 February 1994

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YGIINL. Transaction: MzE2NzAwMDY2OWFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54R1WZ4. Transaction: MzE0NjE5NTczMWFkaXF6a2N4.

  3. 20 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z01N20. Transaction: MzE0MDEyMTU5OWFkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X46BPZK8. Transaction: MzEyMjIxOTM4NGFkaXF6a2N4.

  5. 29 April 2015 Termination of appointment of Anthony James Wells as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X46BPZE1. Transaction: MzEyMjIxOTE3MWFkaXF6a2N4.

  6. 29 April 2015 Termination of appointment of Anthony James Wells as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X46BPZM8. Transaction: MzEyMjIxOTE2NmFkaXF6a2N4.

  7. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408PCCO. Transaction: MzExNjQ2MDEyNmFkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X37USOVE. Transaction: MzEwMDA2MTMxMWFkaXF6a2N4.

  9. 2 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YOZ6PT. Transaction: MzA5MTgyNjI5NmFkaXF6a2N4.

  10. 24 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X2918YGX. Transaction: MzA3ODU4MDI3NmFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217AN1V. Transaction: MzA3MjA4NTAwNWFkaXF6a2N4.

  12. 9 May 2012 Annual return made up to 29 March 2012 with full list of shareholders

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X18L93RS. Transaction: MzA1NzE4OTg2NmFkaXF6a2N4.

  13. 9 May 2012 Director's details changed for Mr Jeffrey Day on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X18L93RC. Transaction: MzA1NzE4OTcxNWFkaXF6a2N4.

  14. 9 May 2012 Secretary's details changed for Anthony James Wells on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X18L93R4. Transaction: MzA1NzE4OTcxMWFkaXF6a2N4.

  15. 9 May 2012 Director's details changed for Anthony James Wells on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X18L93RK. Transaction: MzA1NzE4OTY5NmFkaXF6a2N4.

  16. 4 April 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A165XXHK. Transaction: MzA1NTc4NTM1OWFkaXF6a2N4.

  17. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PG900. Transaction: MzA1MTYyNjEwMWFkaXF6a2N4.

  18. 15 December 2011 Registered office address changed from Unit 1 Wornal Park Worminghall Aylesbury Bucks HP18 9PH on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: X0O7ZVU9. Transaction: MzA0OTA1MzcwMWFkaXF6a2N4.

  19. 8 December 2011 Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: AFW5SZTA. Transaction: MzA0ODcxOTExM2FkaXF6a2N4.

  20. 21 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XEUU4THD. Transaction: MzAzNjAwOTg4NmFkaXF6a2N4.

  21. 22 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjY1ODczOGFkaXF6a2N4.

  22. 22 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A7KVERQR. Transaction: MzAzMjY1ODYzNmFkaXF6a2N4.

  23. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMUOMR9N. Transaction: MzAzMTQwNTU2OGFkaXF6a2N4.

  24. 11 June 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: X8WDKKR9. Transaction: MzAxNzM4MDkzMWFkaXF6a2N4.

  25. 11 June 2010 Director's details changed for Anthony James Wells on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8WDJKR8. Transaction: MzAxNzM4MDMxNWFkaXF6a2N4.

  26. 11 June 2010 Director's details changed for Jeffrey Day on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8WDIKR7. Transaction: MzAxNzM4MDMxM2FkaXF6a2N4.

  27. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZIFIH4W. Transaction: MzAwODMxNjEyNmFkaXF6a2N4.

  28. 13 May 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9TP9T3. Transaction: MjAzMjgzNDMxMGFkaXF6a2N4.

  29. 26 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XLDF56UF. Transaction: MjAyNDE4MTEyMmFkaXF6a2N4.

  30. 17 July 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIM21HZ. Transaction: MjAwOTIxOTk2MGFkaXF6a2N4.

  31. 1 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AN5IUZBO. Transaction: MjAwNDU1MDgwN2FkaXF6a2N4.

  32. 29 March 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEyNjIyOWFkaXF6a2N4.

  33. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2MjMxN2FkaXF6a2N4.

  34. 29 March 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2Mjg1M2FkaXF6a2N4.

  35. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM2NTMxMGFkaXF6a2N4.

  36. 6 June 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU1MTM4OGFkaXF6a2N4.

  37. 17 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTA0Nzc0NWFkaXF6a2N4.

  38. 30 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MDc4OTg2M2FkaXF6a2N4.

  39. 21 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzY2NDMwOWFkaXF6a2N4.

  40. 17 February 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU4NTcyNWFkaXF6a2N4.

  41. 6 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MTM1OTIwOWFkaXF6a2N4.

  42. 7 May 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk5NzY3MWFkaXF6a2N4.

  43. 2 January 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MzQxMzkwOWFkaXF6a2N4.

  44. 14 February 2002 Accounting reference date extended from 28/02/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDM2NTA0OGFkaXF6a2N4.

  45. 8 February 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgyNzE1OWFkaXF6a2N4.

  46. 11 September 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNTM4MjgzN2FkaXF6a2N4.

  47. 9 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU0NTY3MGFkaXF6a2N4.

  48. 4 January 2001 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE0ODAyODU0M2FkaXF6a2N4.

  49. 15 April 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMzNzg1M2FkaXF6a2N4.

  50. 17 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzMzUwMzYwMGFkaXF6a2N4.

  51. 10 March 1999 Return made up to 18/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI5NzA3M2FkaXF6a2N4.

  52. 30 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDQ3MTc3M2FkaXF6a2N4.

  53. 28 October 1998 Registered office changed on 28/10/98 from: unit 26 balena close creekmoor ind. Estate wheatley creekmoor,BH17 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQyNzk0N2FkaXF6a2N4.

  54. 28 October 1998 Return made up to 18/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg5MjkxOGFkaXF6a2N4.

  55. 28 October 1998 Return made up to 18/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAzMjQ2M2FkaXF6a2N4.

  56. 28 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ4ODIyOGFkaXF6a2N4.

  57. 26 October 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE1MDAwNTU5MGFkaXF6a2N4.

  58. 26 October 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEzNTM4Njc0NWFkaXF6a2N4.

  59. 26 October 1998 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA4ODA0MDUyNmFkaXF6a2N4.

  60. 26 October 1998 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA4NTI3NTY5MmFkaXF6a2N4.

  61. 26 October 1998 Full accounts made up to 28 February 1994 [View PDF]

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEzNTgxNjU5NWFkaXF6a2N4.

  62. 22 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDYzODUyMGFkaXF6a2N4.

  63. 10 April 1996 Return made up to 18/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIzMTQ1NGFkaXF6a2N4.

  64. 12 June 1995 Return made up to 18/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTAzMzM2NWFkaXF6a2N4.

  65. 21 September 1994 Return made up to 18/02/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNjQ5NTc0MWFkaXF6a2N4.

  66. 25 February 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NDU3NzA5OWFkaXF6a2N4.

  67. 18 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjU2MjM2N2FkaXF6a2N4.

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