A, B & C Derivatives Ltd.

Company Registration Number: 03901740

Company registered in England and Wales

Approximate Location Map
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A, B & C Derivatives Ltd. is a Private Company Limited by Shares first registered on 4 January 2000.

Registered Address

2A MARKET PLACE
SHIFNAL
TF11 9AZ

There are 31 companies currently registered at this postcode, including this one.

All companies at TF11 9AZ

Registration Data

Company Number

03901740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£100£100£100£100
of which Cash £100£100£100£100£100£100£100
Total Assets £100£100£100£100£100£100£100
Current Liabilities £7,873£7,873£7,873£7,873£7,873£4,730£5,588
Net Current Assets £-7,773£-7,773£-7,773£-7,773£-7,773£-4,630£-5,488
Total Net Worth £-41,915£-41,915£-41,915£-41,915£-41,915£-38,129£-32,257

Previous Names

No previous names

Company Officers

  • BELLO, Emma

    Secretary

    Appointed on 31 January 2003

     

    2a Market Place
    Shifnal
    TF11 9AZ

  • BELLO, Ade

    Director

    Appointed on 4 January 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1969

    2a Market Place
    Shifnal
    TF11 9AZ

  • BELLO, Emma

    Director

    Appointed on 31 January 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1977

    2a Market Place
    Shifnal
    TF11 9AZ

  • OYEKAN, Kemi

    Secretary

    Appointed on 4 January 2000

    Resigned on 31 January 2003

    86 Vansittart Road
    London
    E7 0AA

  • IGP CORPORATE NOMINEES LTD

    Corporate Nominee Director

    Appointed on 4 January 2000

    Resigned on 4 January 2000

    19 Kathleen Road
    London
    SW11 2JR

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

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A17VE. Transaction: MzE3MjQwMTI1NGFkaXF6a2N4.

  2. 22 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YO8VPE. Transaction: MzE2NzE3OTA0NmFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XX3FC. Transaction: MzE0NTI0OTQ5NWFkaXF6a2N4.

  4. 31 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ8ZM8. Transaction: MzE0MDg4OTAyOWFkaXF6a2N4.

  5. 31 January 2016 Director's details changed for Ade Bello on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X4ZQ8ZM0. Transaction: MzE0MDg4ODY1MmFkaXF6a2N4.

  6. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X36CH. Transaction: MzExODkyMjkxOWFkaXF6a2N4.

  7. 31 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X408OT3E. Transaction: MzExNjQ1NjM3MGFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TPGVC. Transaction: MzA5NzM1MjQzNWFkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30XCNHS. Transaction: MzA5MzgyNDY1OWFkaXF6a2N4.

  10. 1 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25D7Q15. Transaction: MzA3NTQ1MjkwN2FkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X21EXCG1. Transaction: MzA3MjE3MDkxMmFkaXF6a2N4.

  12. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCXSO. Transaction: MzA1NTExMzYyM2FkaXF6a2N4.

  13. 1 February 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11S59QB. Transaction: MzA1MTczODYwM2FkaXF6a2N4.

  14. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7QW5SXK. Transaction: MzAzNDg2OTE0N2FkaXF6a2N4.

  15. 2 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XNDEARAM. Transaction: MzAzMTQ4NTQzMWFkaXF6a2N4.

  16. 21 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A5WU6JB5. Transaction: MzAxMzk1NTIwNWFkaXF6a2N4.

  17. 31 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XZKUAH45. Transaction: MzAwODMyMzU4MWFkaXF6a2N4.

  18. 31 January 2010 Director's details changed for Emma Bello on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XZKU9H44. Transaction: MzAwODMyMzMyMmFkaXF6a2N4.

  19. 31 January 2010 Secretary's details changed for Emma Bello on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH03. Barcode: XZKU7H42. Transaction: MzAwODMyMzMyMGFkaXF6a2N4.

  20. 31 January 2010 Director's details changed for Ade Bello on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XZKU8H43. Transaction: MzAwODMyMzMyMWFkaXF6a2N4.

  21. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWP7C9G3. Transaction: MjAzMjE0MTc3NGFkaXF6a2N4.

  22. 2 February 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN93I6ZJ. Transaction: MjAyNDcxMzI0N2FkaXF6a2N4.

  23. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMSV6ZBZ. Transaction: MjAwNDU0MTI5N2FkaXF6a2N4.

  24. 5 February 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzNDY3MWFkaXF6a2N4.

  25. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc4NDQ0MGFkaXF6a2N4.

  26. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4Nzg0NGFkaXF6a2N4.

  27. 12 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE3NTk3M2FkaXF6a2N4.

  28. 10 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgxODM5OWFkaXF6a2N4.

  29. 30 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc4MDY4OGFkaXF6a2N4.

  30. 10 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNDMyNDAxNWFkaXF6a2N4.

  31. 3 February 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYwMzExNmFkaXF6a2N4.

  32. 23 November 2004 Accounting reference date extended from 31/01/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDk3NzIxM2FkaXF6a2N4.

  33. 10 February 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkwODU4MWFkaXF6a2N4.

  34. 17 January 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwMjY1NzU5NWFkaXF6a2N4.

  35. 16 January 2004 Registered office changed on 16/01/04 from: 86 vansittart road london E7 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjYwOTcyM2FkaXF6a2N4.

  36. 4 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQzNzg0OWFkaXF6a2N4.

  37. 9 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgzMzM2OWFkaXF6a2N4.

  38. 9 February 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1Mzg3NGFkaXF6a2N4.

  39. 4 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MjA0NzM5OWFkaXF6a2N4.

  40. 5 February 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcxNDM1MmFkaXF6a2N4.

  41. 7 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0NTY0MzAwNWFkaXF6a2N4.

  42. 20 July 2001 Registered office changed on 20/07/01 from: 122 makepeace road northolt middlesex UB5 5UH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg5MjYyM2FkaXF6a2N4.

  43. 11 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkwOTA4NWFkaXF6a2N4.

  44. 17 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzExNTExN2FkaXF6a2N4.

  45. 4 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDU2NDIzMGFkaXF6a2N4.

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