A.b. Rooms & Son Limited

Company Registration Number: 04127260

Company registered in England and Wales

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A.b. Rooms & Son Limited is a Private Company Limited by Shares first registered on 18 December 2000. Its current registered address is in Hull, East Yorkshire.

Registered Address

52-54 ABBEY STREET
HULL
EAST YORKSHIRE
HU9 1LQ

There are 2 companies currently registered at this postcode, including this one.

All companies at HU9 1LQ

Registration Data

Company Number

04127260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £161,711£135,754£157,112£203,464£174,772
of which Cash £34,267£37,506£52,253£14,463£38,596
Total Assets £161,711£135,754£157,112£203,464£174,772
Current Liabilities £92,754£85,994£115,166£176,678£145,257
Net Current Assets £68,957£49,760£41,946£26,786£29,515
Total Net Worth £-44,232£-44,427£-52,798£-71,321£-96,562

Previous Names

  • JINGLESTAR LIMITED, active until 16 March 2001

Company Officers

  • ROOMS, David Ian

    Director

    Appointed on 28 February 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    52-54
    Abbey Street
    Hull
    East Yorkshire
    HU9 1LQ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 18 December 2000

    Resigned on 28 February 2001

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • ROOMS, Marjorie

    Secretary

    Appointed on 28 February 2001

    Resigned on 5 April 2007

    25 Murray Crescent
    Cottingham
    Hull
    East Yorkshire
    HU16 5ED

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 18 December 2000

    Resigned on 28 February 2001

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • RICHARDS, Mark Edward

    Director

    Appointed on 6 April 2007

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Workshop Manager

    Month of birth: April 1973

    10
    Lee Street
    Hull
    East Yorkshire
    HU8 8NH

  • ROOMS, Colin

    Director

    Appointed on 28 February 2001

    Resigned on 14 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    25 Murray Crescent
    Cottingham
    Hull
    North Humberside
    HU16 5ED

  • ROOMS, Marjorie

    Director

    Appointed on 28 February 2001

    Resigned on 14 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    25 Murray Crescent
    Cottingham
    Hull
    East Yorkshire
    HU16 5ED

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

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Latest Filings

  1. 5 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZBKXU. Transaction: MzEzODk2NTI0MWFkaXF6a2N4.

  2. 30 November 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4KVHYXM. Transaction: MzEzNjI5MTQzNGFkaXF6a2N4.

  3. 15 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzMzEyMjAwMmFkaXF6a2N4.

  4. 15 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4H62JVT. Transaction: MzEzMzEyMTk0N2FkaXF6a2N4.

  5. 15 October 2015 Statement of capital following an allotment of shares on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Capital. Type: SH01. Barcode: A4H62JW1. Transaction: MzEzMzEyMTYzNWFkaXF6a2N4.

  6. 2 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EAP8EJ. Transaction: MzEyOTk1MDEzOGFkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIHRAQ. Transaction: MzExNTY3MzgxNGFkaXF6a2N4.

  8. 6 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JLQVM9. Transaction: MzExMDY5ODkyM2FkaXF6a2N4.

  9. 30 October 2014 Director's details changed for David Ian Rooms on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JM1H6X. Transaction: MzExMDQ1MTQ3NmFkaXF6a2N4.

  10. 3 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJC5V. Transaction: MzA5MTg2ODQ1OGFkaXF6a2N4.

  11. 3 January 2014 Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2YRJC5N. Transaction: MzA5MTg2ODEwNGFkaXF6a2N4.

  12. 10 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2G7QXK9. Transaction: MzA4NDc1MDcwOGFkaXF6a2N4.

  13. 7 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2SH5. Transaction: MzA3MDYyMDIwMWFkaXF6a2N4.

  14. 7 January 2013 Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1ZC2SGX. Transaction: MzA3MDQ4OTAwMGFkaXF6a2N4.

  15. 23 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M4YFFV. Transaction: MzA2ODAzMjg0NWFkaXF6a2N4.

  16. 8 August 2012 Termination of appointment of Mark Edward Richards as a director on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: TM01. Barcode: X1EW29HM. Transaction: MzA2MjExODAzMGFkaXF6a2N4.

  17. 17 February 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X12UVH5T. Transaction: MzA1MjY0NDczNGFkaXF6a2N4.

  18. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTM4W0. Transaction: MzA1MDAxNTI1MGFkaXF6a2N4.

  19. 28 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XLZULR6T. Transaction: MzAzMTI5OTI1NGFkaXF6a2N4.

  20. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2G1RPPY. Transaction: MzAyODI5OTczNmFkaXF6a2N4.

  21. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A99RPH2R. Transaction: MzAwODU5Njg2OGFkaXF6a2N4.

  22. 27 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XW1TTH0X. Transaction: MzAwODAzMzQ1MGFkaXF6a2N4.

  23. 27 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW1TSH0W. Transaction: MzAwODAzMjQ4M2FkaXF6a2N4.

  24. 27 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW1TRH0V. Transaction: MzAwODAzMjQ4MmFkaXF6a2N4.

  25. 27 January 2010 Director's details changed for David Ian Rooms on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW1TQH0U. Transaction: MzAwODAzMjQ4MWFkaXF6a2N4.

  26. 27 January 2010 Director's details changed for Mark Edward Richards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW1TPH0T. Transaction: MzAwODAzMjQ4MGFkaXF6a2N4.

  27. 21 October 2009 Registered office address changed from 4 Field Street Hull East Yorkshire HU9 1HS on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Address. Type: AD01. Barcode: XOUJAE9V. Transaction: MzAwMTEwMTQ3OWFkaXF6a2N4.

  28. 3 March 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYU67UQ. Transaction: MjAyNzIwNzM1OGFkaXF6a2N4.

  29. 3 March 2009 Director's change of particulars / mark richards / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUYU57UP. Transaction: MjAyNzIwNDkyOWFkaXF6a2N4.

  30. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9S6F6Y0. Transaction: MjAyNDgxODE0MWFkaXF6a2N4.

  31. 8 February 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5ODI5MWFkaXF6a2N4.

  32. 8 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTk4OTg3MWFkaXF6a2N4.

  33. 24 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM2MDU5MGFkaXF6a2N4.

  34. 19 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM5MDEyNGFkaXF6a2N4.

  35. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQwNDIwMmFkaXF6a2N4.

  36. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3NzkxNGFkaXF6a2N4.

  37. 1 February 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA0MjUzN2FkaXF6a2N4.

  38. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjA1MTAzNWFkaXF6a2N4.

  39. 18 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTUwMDQ0OGFkaXF6a2N4.

  40. 18 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NjU1MzUwN2FkaXF6a2N4.

  41. 22 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjI0MDU0MmFkaXF6a2N4.

  42. 14 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQyNDc2MmFkaXF6a2N4.

  43. 28 February 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA4NzM4NWFkaXF6a2N4.

  44. 17 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTQ1ODk5M2FkaXF6a2N4.

  45. 17 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTExMzY4M2FkaXF6a2N4.

  46. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgxNjc3N2FkaXF6a2N4.

  47. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDkzNzYzOGFkaXF6a2N4.

  48. 21 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTgyOTQxOWFkaXF6a2N4.

  49. 14 March 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM5ODc2NGFkaXF6a2N4.

  50. 6 March 2002 Ad 01/04/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjA2OTMyMWFkaXF6a2N4.

  51. 26 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgzNDYzM2FkaXF6a2N4.

  52. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgzNjYxNWFkaXF6a2N4.

  53. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgyNDI3OWFkaXF6a2N4.

  54. 23 March 2001 Registered office changed on 23/03/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc0ODY5OGFkaXF6a2N4.

  55. 23 March 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTk1NDkxNWFkaXF6a2N4.

  56. 23 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE4MDc3MmFkaXF6a2N4.

  57. 23 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzUwODY0MGFkaXF6a2N4.

  58. 16 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzcyODQwN2FkaXF6a2N4.

  59. 18 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjI0ODAxOGFkaXF6a2N4.

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