A 2 B Self Drive Limited

Company Registration Number: 03621997

Company registered in England and Wales

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A 2 B Self Drive Limited is a Private Company Limited by Shares first registered on 26 August 1998. Its current registered address is in Dial Post, West Sussex.

Registered Address

RIDINGMILL
BENTONS LANE
DIAL POST
WEST SUSSEX
RH13 8NW

There are 9 companies currently registered at this postcode, including this one.

All companies at RH13 8NW

Registration Data

Company Number

03621997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

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

26 August 2015

Returns Next Due

23 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£46,811£50,920£0
Current Assets £105,207£78,741£48,285£52,836£66,667
of which Cash £7,808£8,237£4,023£5,647£10,005
Total Assets £105,207£78,741£95,096£103,756£66,667
Current Liabilities £48,020£47,586£43,844£50,568£58,037
Net Current Assets £57,187£31,155£4,441£2,268£8,630
Total Net Worth £96,099£70,351£51,252£53,188£48,767

Previous Names

No previous names

Company Officers

  • WILLIAMS, Mark Anthony

    Secretary

    Appointed on 13 June 2015

     

    Ridingmill
    Bentons Lane
    Dial Post
    West Sussex
    RH13 8NW
    England

  • WILLIAMS, Mark Anthony

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1973

    Ridingmill
    Bentons Lane
    Dial Post
    West Sussex
    RH13 8NW
    England

  • WILLIAMS, Stephen

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1952

    Ridingmill
    Bentons Lane
    Dial Post
    West Sussex
    RH13 8NW
    England

  • DELANE, Dennis

    Secretary

    Appointed on 26 August 1998

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Company Director

    Riverside House
    Leaside Road
    London
    E5 9LU
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 1998

    Resigned on 26 August 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DELANE, Dennis

    Director

    Appointed on 26 August 1998

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    Riverside House
    Leaside Road
    London
    E5 9LU
    United Kingdom

  • DELANE, Michael John

    Director

    Appointed on 26 August 1998

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    Riverside House
    Leaside Road
    London
    E5 9LU
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 26 August 1998

    Resigned on 26 August 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 5 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: X5EUWPZD. Transaction: MzE1NjY2NzM0MGFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKBCTE. Transaction: MzE1NjI0OTQzMGFkaXF6a2N4.

  3. 21 November 2015 Current accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4KNQUZK. Transaction: MzEzNTcxMTU1NWFkaXF6a2N4.

  4. 18 September 2015 Appointment of Mr Mark Anthony Williams as a secretary on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: AP03. Barcode: X4G5SXRE. Transaction: MzEzMTE5NDgzM2FkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5SY54. Transaction: MzEzMTE5NDg5MmFkaXF6a2N4.

  6. 17 September 2015 Termination of appointment of Dennis Delane as a secretary on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM02. Barcode: X4G5SXK9. Transaction: MzEzMTE5NDgwMGFkaXF6a2N4.

  7. 17 September 2015 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Ridingmill Bentons Lane Dial Post West Sussex RH13 8NW on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5SXNU. Transaction: MzEzMTE5NDc4NWFkaXF6a2N4.

  8. 17 September 2015 Director's details changed for Mark Williams on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: CH01. Barcode: X4G5SXFT. Transaction: MzEzMTE5NDc2MGFkaXF6a2N4.

  9. 21 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4BQCCWX. Transaction: MzEyNzI4NTc1NGFkaXF6a2N4.

  10. 13 July 2015 Appointment of Mark Williams as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: A4B8AEAY. Transaction: MzEyNjc5MzYzN2FkaXF6a2N4.

  11. 13 July 2015 Appointment of Mark Anthony Williams as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: A4B8AEA2. Transaction: MzEyNjc5MzYzM2FkaXF6a2N4.

  12. 9 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4BAWLN6. Transaction: MzEyNzQ2MTc0M2FkaXF6a2N4.

  13. 26 June 2015 Termination of appointment of Dennis Delane as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: A4A5U9SJ. Transaction: MzEyNTk0NTk0NmFkaXF6a2N4.

  14. 26 June 2015 Termination of appointment of Michael John Delane as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: A4A5U9SB. Transaction: MzEyNTk0NTg4NmFkaXF6a2N4.

  15. 26 June 2015 Termination of appointment of Dennis Delane as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: A4A5U9S3. Transaction: MzEyNTk0NTgzMWFkaXF6a2N4.

  16. 8 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3HI72YP. Transaction: MzEwODk2ODA2OWFkaXF6a2N4.

  17. 4 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPKA0R. Transaction: MzEwNjg5MDYwMWFkaXF6a2N4.

  18. 18 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2N7O7HN. Transaction: MzA5MTAwNDAwOWFkaXF6a2N4.

  19. 28 August 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN1C34. Transaction: MzA4MzkwMjY3NmFkaXF6a2N4.

  20. 24 January 2013 Registered office address changed from , 5th Floor, 7/10 Chandos Street London, W1G 9DQ on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: X20MK0F5. Transaction: MzA3MTYzMTkxM2FkaXF6a2N4.

  21. 23 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20JT4CZ. Transaction: MzA3MTYwOTUyNmFkaXF6a2N4.

  22. 4 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOAIMY. Transaction: MzA2MzQzODQ2NWFkaXF6a2N4.

  23. 1 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NO2VO. Transaction: MzA1MTcxNzA4OWFkaXF6a2N4.

  24. 21 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XT2VEXQO. Transaction: MzA0NDEzODYxNWFkaXF6a2N4.

  25. 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: LAN7MR68. Transaction: MzAzMTM4MDIzOGFkaXF6a2N4.

  26. 22 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XDGW1NMW. Transaction: MzAyMzc3MjA2NWFkaXF6a2N4.

  27. 7 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALMSDIY2. Transaction: MzAxMzE2OTI1MmFkaXF6a2N4.

  28. 22 March 2010 Director's details changed for Dennis Delane on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5T27II4. Transaction: MzAxMTk0MjAzNmFkaXF6a2N4.

  29. 22 March 2010 Director's details changed for Michael John Delane on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5T24II1. Transaction: MzAxMTk0MjAzM2FkaXF6a2N4.

  30. 22 March 2010 Secretary's details changed for Dennis Delane on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: X5T22IIZ. Transaction: MzAxMTk0MjAzMmFkaXF6a2N4.

  31. 15 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: PPVSQGOV. Transaction: MzAwNzE0MzYwMGFkaXF6a2N4.

  32. 22 October 2009 Annual return made up to 26 August 2009 with full list of shareholders [View PDF]

    Action Date: 26 August 2009. Category: Annual return. Type: AR01. Barcode: XPVM1EBT. Transaction: MzAwMTI4NTMxNWFkaXF6a2N4.

  33. 20 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWE3Z7IB. Transaction: MjAyNjMyNjI0OGFkaXF6a2N4.

  34. 13 October 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2CPW3U6. Transaction: MjAxNTM4NjI1MGFkaXF6a2N4.

  35. 7 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5Njg2MWFkaXF6a2N4.

  36. 19 September 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUzMTU0OGFkaXF6a2N4.

  37. 22 February 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMxMTQ1NGFkaXF6a2N4.

  38. 4 October 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA5NjIzMWFkaXF6a2N4.

  39. 8 December 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNzY4NzY4OGFkaXF6a2N4.

  40. 6 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI2NzQ2OWFkaXF6a2N4.

  41. 6 January 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NDgwNTk5N2FkaXF6a2N4.

  42. 1 September 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQwMTkxOWFkaXF6a2N4.

  43. 22 December 2003 Accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwOTc5NTI1NWFkaXF6a2N4.

  44. 29 August 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODExOTMzOGFkaXF6a2N4.

  45. 17 December 2002 Accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwOTc0NDMwNWFkaXF6a2N4.

  46. 3 September 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc1ODYzM2FkaXF6a2N4.

  47. 25 February 2002 Accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzk0OTEzOGFkaXF6a2N4.

  48. 28 August 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY1MzM4NGFkaXF6a2N4.

  49. 12 October 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzMDUzMjYzNmFkaXF6a2N4.

  50. 12 September 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUzNDM3N2FkaXF6a2N4.

  51. 5 September 2000 Registered office changed on 05/09/00 from: simmons gainsford chartered, accountants,7-10 chandos street, cavendish square london, W1M 9DE [View PDF]

    Category: Address. Type: 287. Transaction: NjE3NzQ0MjhhZGlxemtjeA.

  52. 5 September 2000 Registered office changed on 05/09/00 from: simmons gainsford chartered accountants,7-10 chandos street cavendish square london W1M 9DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc3NDQyOGFkaXF6a2N4.

  53. 24 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMjAxNDMzOGFkaXF6a2N4.

  54. 21 September 1999 Return made up to 26/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQ0MDU0NGFkaXF6a2N4.

  55. 19 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjQ5Njk3NGFkaXF6a2N4.

  56. 21 October 1998 Accounting reference date shortened from 31/08/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzU1NTEyNGFkaXF6a2N4.

  57. 22 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODIyOTM5M2FkaXF6a2N4.

  58. 22 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM0MTgzNWFkaXF6a2N4.

  59. 22 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM2NzMwNmFkaXF6a2N4.

  60. 22 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk0NDczMWFkaXF6a2N4.

  61. 22 September 1998 Registered office changed on 22/09/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MTUyNzE0Njk0YWRpcXprY3g.

  62. 22 September 1998 Registered office changed on 22/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjcxNDY5NGFkaXF6a2N4.

  63. 26 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODM3NzQwOWFkaXF6a2N4.

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