A B Properties (Southport) Ltd

Company Registration Number: 03204783

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A B Properties (Southport) Ltd is a Private Company Limited by Shares first registered on 29 May 1996. Its current registered address is in Merseyside.

Registered Address

41 DUKE STREET
SOUTHPORT
MERSEYSIDE
PR8 1JE

There are 6 companies currently registered at this postcode, including this one.

All companies at PR8 1JE

Registration Data

Company Number

03204783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£36,451£0£0
Current Assets £11,852£2,055£35,144£7,872£8,434£7,120
of which Cash £0£2,055£30,499£4,659£3,884£1,818
Total Assets £11,852£2,055£35,144£44,323£8,434£7,120
Current Liabilities £63,515£58,474£60,676£6,731£198,462£184,925
Net Current Assets £-51,663£-56,419£-25,532£1,141£-190,028£-177,805
Total Net Worth £-20,439£-22,564£9,476£37,592£-66,774£-56,457

Previous Names

No previous names

Company Officers

  • BIONDI, Irene

    Secretary

    Appointed on 31 May 1996

     

    41 Duke Street
    Southport
    Merseyside
    PR8 1JE

  • BIONDI, Antonio

    Director

    Appointed on 31 May 1996

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1947

    41 Duke Street
    Southport
    Merseyside
    PR8 1JE

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 29 May 1996

    Resigned on 30 May 1996

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • YOUNGER, Norman

    Nominee Director

    Appointed on 29 May 1996

    Resigned on 30 May 1996

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X599FN5F. Transaction: MzE1MDg5MDI5M2FkaXF6a2N4.

  2. 12 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50LK6YA. Transaction: MzE0MTc4MzEyMmFkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49KX6FT. Transaction: MzEyNTE2MDUwOGFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41DE2MQ. Transaction: MzExNzY1MzA2OWFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39AK9DE. Transaction: MzEwMTIxNjU4N2FkaXF6a2N4.

  6. 3 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NURJDV. Transaction: MzA5MTg4NjAxMWFkaXF6a2N4.

  7. 10 July 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2CC9VK2. Transaction: MzA4MTMyODE5NWFkaXF6a2N4.

  8. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22C1JUG. Transaction: MzA3MzE0Njk4MGFkaXF6a2N4.

  9. 16 July 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1DBA6TF. Transaction: MzA2MDg0MDk1NGFkaXF6a2N4.

  10. 8 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A125RKFS. Transaction: MzA1MjExODk1MWFkaXF6a2N4.

  11. 22 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XZC5WV7B. Transaction: MzAzOTIzNjQzMWFkaXF6a2N4.

  12. 15 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2AGUPXI. Transaction: MzAyODg1MjkwN2FkaXF6a2N4.

  13. 3 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XI46GKJ8. Transaction: MzAxNjg2MjkxNWFkaXF6a2N4.

  14. 3 June 2010 Director's details changed for Antonio Biondi on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XI46FKJ7. Transaction: MzAxNjg1OTY2OWFkaXF6a2N4.

  15. 18 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AHWU4GOP. Transaction: MzAwNzMxOTM1MGFkaXF6a2N4.

  16. 1 July 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPNFXB51. Transaction: MjAzNjIyMTUyNGFkaXF6a2N4.

  17. 24 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACYMB51N. Transaction: MjAxODYyNzYzM2FkaXF6a2N4.

  18. 2 July 2008 Return made up to 29/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI4DI11T. Transaction: MjAwODMxMzYxNGFkaXF6a2N4.

  19. 21 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A0A8QXET. Transaction: MDE5MjYyMDQ1MWFkaXF6a2N4.

  20. 5 July 2007 Return made up to 29/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU3NTgyN2FkaXF6a2N4.

  21. 25 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYzMDQzMGFkaXF6a2N4.

  22. 18 July 2006 Ad 06/04/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzI3NTE5NmFkaXF6a2N4.

  23. 6 July 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgzMjExNGFkaXF6a2N4.

  24. 5 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3Njc0ODYzN2FkaXF6a2N4.

  25. 13 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQyMTYzOGFkaXF6a2N4.

  26. 30 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMzM2MjY1OGFkaXF6a2N4.

  27. 28 May 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE3MDA1N2FkaXF6a2N4.

  28. 26 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNzM5MTQyNWFkaXF6a2N4.

  29. 3 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc2OTM4OWFkaXF6a2N4.

  30. 24 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyODgyMzg0MGFkaXF6a2N4.

  31. 28 November 2002 Registered office changed on 28/11/02 from: 133/135 eastbank street southport merseyside PR8 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njk1ODY3MGFkaXF6a2N4.

  32. 29 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk5NjE1OGFkaXF6a2N4.

  33. 12 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMDEyMTk1N2FkaXF6a2N4.

  34. 19 March 2002 Ad 01/01/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTQzNjk4NGFkaXF6a2N4.

  35. 28 July 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkzNjU4NGFkaXF6a2N4.

  36. 29 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NjA0ODU0NWFkaXF6a2N4.

  37. 23 June 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4ODM0NWFkaXF6a2N4.

  38. 28 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNTY0NDQyMmFkaXF6a2N4.

  39. 24 August 1999 Registered office changed on 24/08/99 from: 75 london street southport merseyside [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAwMzM0NWFkaXF6a2N4.

  40. 6 August 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0NTg2ODQwMGFkaXF6a2N4.

  41. 3 June 1999 Return made up to 29/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgxNzcxMWFkaXF6a2N4.

  42. 11 June 1998 Return made up to 29/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc4NTUzOGFkaXF6a2N4.

  43. 30 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3MDkzODA1NmFkaXF6a2N4.

  44. 8 December 1997 Return made up to 29/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0Mzk0MjcwN2FkaXF6a2N4.

  45. 4 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg2MzQ5NmFkaXF6a2N4.

  46. 4 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc2NDA4NGFkaXF6a2N4.

  47. 14 July 1996 Registered office changed on 14/07/96 from: 75 london street southport merseyside [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQ1NzE5NWFkaXF6a2N4.

  48. 12 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzM0NTY4M2FkaXF6a2N4.

  49. 12 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDg1NzU4M2FkaXF6a2N4.

  50. 29 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzcxNzQyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.