Ab4 Ltd

Company Registration Number: 03594686

Company registered in England and Wales

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Ab4 Ltd is a Private Company Limited by Shares first registered on 8 July 1998. Its current registered address is in Leeds, West Yorkshire.

Registered Address

5 SPRINGWELL COURT
LEEDS
WEST YORKSHIRE
ENGLAND
LS12 1AL

There are 12 companies currently registered at this postcode, including this one.

All companies at LS12 1AL

Registration Data

Company Number

03594686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £227,481£295,797£266,696£331,102£337,220£298,628
of which Cash £28,542£9,636£0£37,271£42,719£40,505
Total Assets £227,481£295,797£266,696£331,102£337,220£298,628
Current Liabilities £195,896£281,794£263,009£286,944£262,663£228,233
Net Current Assets £31,585£14,003£3,687£44,158£74,557£70,395
Total Net Worth £63,943£55,605£55,274£92,135£91,388£94,220

Previous Names

  • A B COPYRIGHT LIMITED, active until 1 September 2015

Company Officers

  • BROSCOMBE-ADAMS, Rebecca Jayne

    Secretary

    Appointed on 8 July 1998

     

    Fairway Woodlands Drive
    Apperley Bridge
    Bradford
    West Yorkshire
    BD10 0PR

  • ADAMS, Gregory Michael

    Director

    Appointed on 8 July 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1965

    Fairway Woodlands Drive
    Apperley Bridge
    Bradford
    West Yorkshire
    BD10

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 8 July 1998

    Resigned on 8 July 1998

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • BRINDLE, Colin Leslie

    Director

    Appointed on 8 July 1998

    Resigned on 24 November 1998

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1967

    149 Legrams Lane
    Bradford
    West Yorkshire
    BD7 2AA

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 8 July 1998

    Resigned on 8 July 1998

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MONGAN, Michael Patrick

    Director

    Appointed on 8 July 1998

    Resigned on 24 November 1998

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1964

    65 Nursery Lane
    Ovenden
    Halifax
    West Yorkshire
    HX3 5SW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HJXRX4. Transaction: MzE1OTYxNzAwMGFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F03WOP. Transaction: MzE1Njg3MjQzOWFkaXF6a2N4.

  3. 5 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HE8BO1. Transaction: MzEzMjM5MzA1N2FkaXF6a2N4.

  4. 10 September 2015 Registered office address changed from Whitehall Chambers Halifax Road Hipperholme Halifax West Yorkshire HX3 8EN to 5 Springwell Court Leeds West Yorkshire LS12 1AL on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNKI2X. Transaction: MzEzMDczOTQ0NGFkaXF6a2N4.

  5. 1 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4E81P2A. Transaction: MzEzMDEyNzYyN2FkaXF6a2N4.

  6. 1 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4E81P22. Transaction: MzEzMDEyNzM2MGFkaXF6a2N4.

  7. 24 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHS4D7. Transaction: MzEyOTUyNjgyNWFkaXF6a2N4.

  8. 11 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E1WQS9. Transaction: MzEwNTM0OTc5OWFkaXF6a2N4.

  9. 29 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47O2Z. Transaction: MzEwNDYwNDQ5MmFkaXF6a2N4.

  10. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJ9JQ3. Transaction: MzA4ODI3MTA3OGFkaXF6a2N4.

  11. 22 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4LY1E. Transaction: MzA4MTg4MjgxMmFkaXF6a2N4.

  12. 16 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBA98Z. Transaction: MzA2MDg0NjAxN2FkaXF6a2N4.

  13. 18 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BB5V2Z. Transaction: MzA1OTMxMTMzMGFkaXF6a2N4.

  14. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHS9LZO0. Transaction: MzA0ODMwMzMxN2FkaXF6a2N4.

  15. 8 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XF7F9WIL. Transaction: MzA0MTc2ODcxMWFkaXF6a2N4.

  16. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALT1XOQ0. Transaction: MzAyNjI4NjQ2OGFkaXF6a2N4.

  17. 9 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XV1OZMEG. Transaction: MzAyMTA0NjE0MGFkaXF6a2N4.

  18. 9 August 2010 Director's details changed for Gregory Michael Adams on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XV1OYMEF. Transaction: MzAyMTA0NTk0N2FkaXF6a2N4.

  19. 24 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3334DJY. Transaction: MjA0MjA3MzM1MGFkaXF6a2N4.

  20. 22 September 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE29ZDHF. Transaction: MjA0MTgyNDk4NWFkaXF6a2N4.

  21. 24 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVFHA48N. Transaction: MjAxNjI2MTk5NmFkaXF6a2N4.

  22. 17 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBT41G0. Transaction: MjAwOTE3Njk5NGFkaXF6a2N4.

  23. 6 November 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxNTA3NmFkaXF6a2N4.

  24. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTcxODg0N2FkaXF6a2N4.

  25. 13 November 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU4MTE4NmFkaXF6a2N4.

  26. 28 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkyNTQ0NGFkaXF6a2N4.

  27. 21 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTkwMTUxNmFkaXF6a2N4.

  28. 30 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDExNTc1NmFkaXF6a2N4.

  29. 16 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzY0MzA2NmFkaXF6a2N4.

  30. 13 August 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE3MDAwN2FkaXF6a2N4.

  31. 28 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDA2MTg0OGFkaXF6a2N4.

  32. 11 December 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEzMjI0NmFkaXF6a2N4.

  33. 10 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4Mzg3NjMxM2FkaXF6a2N4.

  34. 5 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTgzNjk1NGFkaXF6a2N4.

  35. 11 July 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI3NTUyOGFkaXF6a2N4.

  36. 21 March 2002 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjIxNTEwN2FkaXF6a2N4.

  37. 12 September 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk5MDE3OGFkaXF6a2N4.

  38. 2 May 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1OTgyNTEzMGFkaXF6a2N4.

  39. 2 May 2001 Ad 06/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTAzNzY2NGFkaXF6a2N4.

  40. 1 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDYxNzE1MWFkaXF6a2N4.

  41. 19 July 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUxMTMxMWFkaXF6a2N4.

  42. 8 March 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5ODQyNTMyM2FkaXF6a2N4.

  43. 8 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODgzMTI5MGFkaXF6a2N4.

  44. 5 August 1999 Return made up to 08/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg3MjI4OWFkaXF6a2N4.

  45. 1 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg4OTg0NGFkaXF6a2N4.

  46. 1 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTExNjIyNWFkaXF6a2N4.

  47. 5 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM3MTgyNmFkaXF6a2N4.

  48. 5 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg2MzEyN2FkaXF6a2N4.

  49. 5 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY1MzA5OGFkaXF6a2N4.

  50. 5 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc3MzMxMWFkaXF6a2N4.

  51. 5 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc2OTUxOGFkaXF6a2N4.

  52. 5 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTczNzQ0MWFkaXF6a2N4.

  53. 5 August 1998 Registered office changed on 05/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzU5OTc2N2FkaXF6a2N4.

  54. 5 August 1998 Accounting reference date extended from 31/07/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDYzODU4NGFkaXF6a2N4.

  55. 8 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjg4MzMxNWFkaXF6a2N4.

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