3-a-B Limited

Company Registration Number: 02894495

Company registered in England and Wales

3-a-B Limited is a Private Company Limited by Shares first registered on 3 February 1994. Its current registered address is in Towyn, Abergele, Denbighshire.

Registered Address

GENCO LODGE
GORS ROAD
TOWYN, ABERGELE
DENBIGHSHIRE
LL2 9LT

This is the only company currently registered at this postcode.

Registration Data

Company Number

02894495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93210 - Activities of amusement parks and theme parks

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£93,625
Current Assets £0£0£0£0£0£0£33
of which Cash £0£0£0£0£0£0£33
Total Assets £0£0£0£0£0£0£93,658
Current Liabilities £0£0£0£82,482£82,030£80,527£79,603
Net Current Assets £0£0£0£-82,482£-82,030£-80,527£-79,570
Total Net Worth £0£0£0£-18,271£-17,819£-15,667£14,055

Previous Names

No previous names

Company Officers

  • ROBINSON, Elaine Elisabeth

    Secretary

    Appointed on 3 February 1994

     

    Genco Lodge
    Gors Road Towyn
    Abergele
    Denbighshire
    LL22 9LT

  • ROBINSON, Elaine Elisabeth

    Director

    Appointed on 3 February 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Genco Lodge
    Gors Road Towyn
    Abergele
    Denbighshire
    LL22 9LT

  • ROBINSON, Noah Dennis

    Director

    Appointed on 3 February 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Genco Lodge
    Gors Road Towyn
    Abergele
    Denbighire
    LL22 9LT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1994

    Resigned on 3 February 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 3 February 1994

    Resigned on 3 February 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZESP6H. Transaction: MzE2ODEzMzE4NmFkaXF6a2N4.

  2. 25 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KIEA. Transaction: MzE1ODE1NjQzMWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X53AFJF6. Transaction: MzE0NDU2MTM4NWFkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXSQZC. Transaction: MzEzMDkwNjMxMmFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40YOOQW. Transaction: MzExNzAzMTgzNWFkaXF6a2N4.

  6. 9 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2GYUU. Transaction: MzEwNzE3OTg2MWFkaXF6a2N4.

  7. 11 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31HZJIX. Transaction: MzA5NDI5NzMxN2FkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKV1YH. Transaction: MzA4NTY2MDE0NWFkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZT0M9. Transaction: MzA3MzU4MDA4MmFkaXF6a2N4.

  10. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICK495. Transaction: MzA2NTA1NjQyMGFkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: A13NT3EY. Transaction: MzA1MzQwNjY4MGFkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6ER9XWN. Transaction: MzA0NDY1OTU0MmFkaXF6a2N4.

  13. 24 February 2011 Annual return made up to 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: A56DZRWK. Transaction: MzAzMjgzNjkzMGFkaXF6a2N4.

  14. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5K15NME. Transaction: MzAyNDAwMzE5MGFkaXF6a2N4.

  15. 9 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: AYBVFI1C. Transaction: MzAxMTAxMzQ4M2FkaXF6a2N4.

  16. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD3COEHL. Transaction: MzAwMTgyMzU2NmFkaXF6a2N4.

  17. 1 May 2009 Return made up to 03/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX86D9FM. Transaction: MjAzMjAwMDc1MWFkaXF6a2N4.

  18. 5 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A12OJ1XI. Transaction: MjAxMDM1Njk5M2FkaXF6a2N4.

  19. 14 March 2008 Return made up to 03/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL3COXZU. Transaction: MjAwMTQ1OTUzMWFkaXF6a2N4.

  20. 31 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg5NDY1NWFkaXF6a2N4.

  21. 17 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI4MDkwNWFkaXF6a2N4.

  22. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM3MTMzNWFkaXF6a2N4.

  23. 13 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ5ODAzMmFkaXF6a2N4.

  24. 28 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDEwNTE4MGFkaXF6a2N4.

  25. 15 March 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM3NTQxNGFkaXF6a2N4.

  26. 22 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTcxNDk1MWFkaXF6a2N4.

  27. 23 April 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk1MzA4OWFkaXF6a2N4.

  28. 22 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2Njg2OTM3N2FkaXF6a2N4.

  29. 8 March 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkzNTc4OGFkaXF6a2N4.

  30. 10 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjIyOTY2MGFkaXF6a2N4.

  31. 1 March 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDQxNDQxOGFkaXF6a2N4.

  32. 28 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA4MzMwOGFkaXF6a2N4.

  33. 1 March 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDE5MTM1MmFkaXF6a2N4.

  34. 21 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTA0MTE0N2FkaXF6a2N4.

  35. 6 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTcyMTE4MmFkaXF6a2N4.

  36. 16 February 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzk2Mjg4OGFkaXF6a2N4.

  37. 11 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTg3NzU2MWFkaXF6a2N4.

  38. 18 February 1999 Return made up to 03/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA1MTExMmFkaXF6a2N4.

  39. 5 February 1998 Return made up to 03/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4ODk5N2FkaXF6a2N4.

  40. 31 January 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwOTM4OTMyNGFkaXF6a2N4.

  41. 13 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MzY3MTUwMWFkaXF6a2N4.

  42. 11 February 1997 Return made up to 03/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2NjEzNWFkaXF6a2N4.

  43. 7 March 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MDc2MjU5NGFkaXF6a2N4.

  44. 11 February 1996 Return made up to 03/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg5NzM1M2FkaXF6a2N4.

  45. 21 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNjkyNjU0OGFkaXF6a2N4.

  46. 1 March 1995 Registered office changed on 01/03/95 from: 1 st chads court rochdale lancashire OL16 1QU

    Category: Address. Type: 287. Transaction: MDA3MDExMjUzMmFkaXF6a2N4.

  47. 23 January 1995 Return made up to 03/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTIwNzI0OGFkaXF6a2N4.

  48. 17 March 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzMTIxMTA1OWFkaXF6a2N4.

  49. 17 March 1994 Ad 12/02/94--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDA0MDMwOGFkaXF6a2N4.

  50. 1 March 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODg1MjUyMGFkaXF6a2N4.

  51. 1 March 1994 Registered office changed on 01/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE1MTk3NDIyNmFkaXF6a2N4.

  52. 3 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTM2MjUwNWFkaXF6a2N4.

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