A&b Merchandising Limited

Company Registration Number: 03934860

Company registered in England and Wales

Approximate Location Map
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A&b Merchandising Limited is a Private Company Limited by Shares first registered on 28 February 2000. Its current registered address is in Buckingham, Buckinghamshire.

Registered Address

THE OLD HOUSE
MAIN STREET, MAIDS MORETON
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1QU

There are 36 companies currently registered at this postcode, including this one.

All companies at MK18 1QU

Registration Data

Company Number

03934860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,030£1,377£1,448£0£0£0£0
of which Cash £0£347£418£0£0£0£0
Total Assets £1,030£1,377£1,448£0£0£0£0
Current Liabilities £1,364£1,596£1,596£0£0£0£0
Net Current Assets £-334£-219£-148£0£0£0£0
Total Net Worth £-334£-219£-148£0£0£0£0

Previous Names

No previous names

Company Officers

  • OWEN, David John

    Secretary

    Appointed on 28 February 2000

     

    Nationality: British

    Occupation: Accountant

    The Old House
    Main Street
    Maids Moreton
    Buckingham
    MK18 1QU

  • BELL, Alan Rhodes

    Director

    Appointed on 28 February 2000

     

    Nationality: British

    Occupation: Graphics Designer

    Month of birth: February 1953

    27 Greenstone Avenue
    Horwich
    Bolton
    Lancashire
    BL6 5SJ

  • HEATON, Philip John Frances

    Director

    Appointed on 28 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Umber Lodge
    Kiln Lane
    Coombe Martin
    North Devon
    EX34 0LY

  • OWEN, David John

    Director

    Appointed on 27 November 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    The Old House
    Main Street
    Maids Moreton
    Buckingham
    MK18 1QU
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • OWEN, David John

    Director

    Appointed on 28 February 2000

    Resigned on 31 May 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    The Old House
    Main Street
    Maids Moreton
    Buckingham
    MK18 1QU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5KCFM0Z. Transaction: MzE2Mjg2MDE5NGFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYF0Z5. Transaction: MzE2MjE0NzM2NWFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X556LATS. Transaction: MzE0NjUyNjM4NGFkaXF6a2N4.

  4. 2 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L0P943. Transaction: MzEzNjMxNTU1OGFkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X45VY77U. Transaction: MzEyMTY3Nzg3OGFkaXF6a2N4.

  6. 13 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3K6A5SY. Transaction: MzExMTI0NTE4NmFkaXF6a2N4.

  7. 18 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y9RYI. Transaction: MzA5NjQ1OTUzMGFkaXF6a2N4.

  8. 1 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2K2QJG9. Transaction: MzA4ODA1NDMyNGFkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9PLN. Transaction: MzA3Mzg1MjY5OGFkaXF6a2N4.

  10. 6 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1KPLWJC. Transaction: MzA2NzA0MjgwOGFkaXF6a2N4.

  11. 19 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X1509WU6. Transaction: MzA1NDM0Mjc3MWFkaXF6a2N4.

  12. 3 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ARK24YWL. Transaction: MzA0NjU4MjAzMmFkaXF6a2N4.

  13. 24 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X4O5USP5. Transaction: MzAzNDQwNzQ1NmFkaXF6a2N4.

  14. 1 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A81MVPK9. Transaction: MzAyODAzMzQ2MWFkaXF6a2N4.

  15. 29 November 2010 Appointment of Mr David John Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2SBAPIJ. Transaction: MzAyNzgxMTg2N2FkaXF6a2N4.

  16. 1 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XQD8LHX7. Transaction: MzAxMDQ1MDQ1M2FkaXF6a2N4.

  17. 1 March 2010 Director's details changed for Alan Rhodes Bell on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XQD8JHX5. Transaction: MzAxMDQ1MDMwNWFkaXF6a2N4.

  18. 1 March 2010 Director's details changed for Philip John Frances Heaton on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XQD8KHX6. Transaction: MzAxMDQ1MDMwNmFkaXF6a2N4.

  19. 16 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PT179FU8. Transaction: MzAwNTEzNDM5MmFkaXF6a2N4.

  20. 10 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWM0180O. Transaction: MjAyNzY0OTg1M2FkaXF6a2N4.

  21. 22 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AWTU75TY. Transaction: MjAyMTA0MjIyNGFkaXF6a2N4.

  22. 3 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRZPYKL. Transaction: MjAwMjYyMzkxMGFkaXF6a2N4.

  23. 12 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTYxMjUwN2FkaXF6a2N4.

  24. 17 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY2ODQ0OWFkaXF6a2N4.

  25. 31 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk1Mzk0NWFkaXF6a2N4.

  26. 31 July 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYxODE4M2FkaXF6a2N4.

  27. 24 May 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkwMTI0OWFkaXF6a2N4.

  28. 22 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3NzM3MmFkaXF6a2N4.

  29. 20 July 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMzMxNzY1N2FkaXF6a2N4.

  30. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMwNDAyNmFkaXF6a2N4.

  31. 20 May 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIzMDI5OGFkaXF6a2N4.

  32. 30 April 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MjA2NTU1NmFkaXF6a2N4.

  33. 11 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwNjU0OWFkaXF6a2N4.

  34. 12 February 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMDAwMzExMmFkaXF6a2N4.

  35. 16 July 2002 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2MDA5ODE4MmFkaXF6a2N4.

  36. 6 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3NTkxM2FkaXF6a2N4.

  37. 8 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk5NTAwM2FkaXF6a2N4.

  38. 30 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEyOTM5MmFkaXF6a2N4.

  39. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYwNDQzNWFkaXF6a2N4.

  40. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUxNjAyNGFkaXF6a2N4.

  41. 30 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY0NTg3NGFkaXF6a2N4.

  42. 30 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk4MTA0NGFkaXF6a2N4.

  43. 30 March 2000 Registered office changed on 30/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODcyODMyOWFkaXF6a2N4.

  44. 28 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTgxOTIzMGFkaXF6a2N4.

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