A & B Properties Limited

Company Registration Number: 04223640

Company registered in England and Wales

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A & B Properties Limited is a Private Company Limited by Shares first registered on 25 May 2001. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

BARRY SHAW HOUSE
SHREWBURY ROAD BIRCOTES
DONCASTER
SOUTH YORKSHIRE
DN11 8DE

There are 5 companies currently registered at this postcode, including this one.

All companies at DN11 8DE

Registration Data

Company Number

04223640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

35 in total
35 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £2,216,580£2,192,909£2,792,549£2,175,240£2,156,052£2,124,425
Current Assets £43,985£55,591£21,991£26,898£33,542£23,264
of which Cash £37,420£49,934£9,290£21,605£25,394£6,314
Total Assets £2,260,565£2,248,500£2,814,540£2,202,138£2,189,594£2,147,689
Current Liabilities £167,630£165,253£719,436£139,880£140,259£99,385
Net Current Assets £-123,645£-109,662£-697,445£-112,982£-106,717£-76,121
Total Net Worth £2,092,935£2,083,247£2,095,104£2,062,258£2,049,335£2,048,304

Previous Names

No previous names

Company Officers

  • SHAW, Paul Andrew

    Secretary

    Appointed on 25 May 2001

     

    35
    Ingham Road
    Bawtry
    Doncaster
    South Yorkshire
    DN10 6NN
    England

  • SHAW, Paul Andrew

    Director

    Appointed on 25 May 2001

     

    Nationality: British

    Occupation: Joiner

    Month of birth: August 1959

    35
    Ingham Road
    Bawtry
    Doncaster
    South Yorkshire
    DN10 6NN
    England

  • SHAW, Timothy Mark

    Director

    Appointed on 25 May 2001

     

    Nationality: British

    Occupation: Plumber

    Month of birth: October 1961

    2 Holly Road
    Retford
    Nottinghamshire
    DN22 6BE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2001

    Resigned on 25 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2001

    Resigned on 25 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58BE880. Transaction: MzE0OTkzNDU2MmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53Y0DWA. Transaction: MzE0NTMxNDE2MWFkaXF6a2N4.

  3. 23 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4A5RZZC. Transaction: MzEyNTY5NDE4N2FkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48PPON6. Transaction: MzEyNDM3Njg3MGFkaXF6a2N4.

  5. 2 June 2015 Director's details changed for Mr Paul Andrew Shaw on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH01. Barcode: X48PPOH5. Transaction: MzEyNDM3NjU3OWFkaXF6a2N4.

  6. 2 June 2015 Secretary's details changed for Mr Paul Andrew Shaw on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH03. Barcode: X48PPOCO. Transaction: MzEyNDM3NjU3OGFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39AIS7C. Transaction: MzEwMTIwMDIxMGFkaXF6a2N4.

  8. 23 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X36EOGTD. Transaction: MzA5ODYyODIyMWFkaXF6a2N4.

  9. 5 July 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2BZC8YW. Transaction: MzA4MTAzMzYxM2FkaXF6a2N4.

  10. 21 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2498MLV. Transaction: MzA3NDg5NzQ4NWFkaXF6a2N4.

  11. 22 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1BKS0B7. Transaction: MzA1OTYxNDc4NWFkaXF6a2N4.

  12. 29 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y9RU3. Transaction: MzA1ODMxMTkwNGFkaXF6a2N4.

  13. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AK6FDWNB. Transaction: MzA0MjI0MTg3OWFkaXF6a2N4.

  14. 14 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XW7WAUYY. Transaction: MzAzODc1NDY1MWFkaXF6a2N4.

  15. 26 May 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XHK30KBW. Transaction: MzAxNjM0NjM4M2FkaXF6a2N4.

  16. 26 May 2010 Director's details changed for Paul Andrew Shaw on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XHK2YKBT. Transaction: MzAxNjM0NTU4OWFkaXF6a2N4.

  17. 26 May 2010 Director's details changed for Timothy Mark Shaw on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XHK2ZKBU. Transaction: MzAxNjM0NTU5MGFkaXF6a2N4.

  18. 25 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PHQ1VILV. Transaction: MzAxMjIyODg4MWFkaXF6a2N4.

  19. 8 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAZXAJF. Transaction: MjAzNDU4NjcwNGFkaXF6a2N4.

  20. 26 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AT27U7O1. Transaction: MjAyNjgzNjEyM2FkaXF6a2N4.

  21. 26 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AQEEJ2IV. Transaction: MjAxMTc5NzM3M2FkaXF6a2N4.

  22. 16 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT2D90JA. Transaction: MjAwNzI3MjY5NGFkaXF6a2N4.

  23. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5Mzg3MmFkaXF6a2N4.

  24. 27 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyOTk1MmFkaXF6a2N4.

  25. 23 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjY3NzM2NWFkaXF6a2N4.

  26. 6 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzU1MjEwOGFkaXF6a2N4.

  27. 4 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTE0Nzc2NGFkaXF6a2N4.

  28. 12 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTQ3MTY1MWFkaXF6a2N4.

  29. 11 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDU3NDg1OGFkaXF6a2N4.

  30. 5 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDcyMzMzOGFkaXF6a2N4.

  31. 21 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIwMDUyNGFkaXF6a2N4.

  32. 25 May 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQwNTIxOGFkaXF6a2N4.

  33. 14 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzIxNTYwMGFkaXF6a2N4.

  34. 14 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDY1OTg2MWFkaXF6a2N4.

  35. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NTExNzQ2MGFkaXF6a2N4.

  36. 29 July 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc4MDQ0NWFkaXF6a2N4.

  37. 3 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNTA1MTExMmFkaXF6a2N4.

  38. 31 August 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQwNjIzOWFkaXF6a2N4.

  39. 30 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExNzY0ODgwM2FkaXF6a2N4.

  40. 30 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODUxNjIyM2FkaXF6a2N4.

  41. 6 August 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMzNjc1NmFkaXF6a2N4.

  42. 8 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzE5NjE1OGFkaXF6a2N4.

  43. 28 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODk1MjUzMWFkaXF6a2N4.

  44. 29 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzQzMzQxNGFkaXF6a2N4.

  45. 29 October 2002 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA3NTUzMjM3NWFkaXF6a2N4.

  46. 29 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjE2OTQxMWFkaXF6a2N4.

  47. 29 October 2002 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDExNzkwMDI5OWFkaXF6a2N4.

  48. 29 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTE0OTE1OGFkaXF6a2N4.

  49. 29 October 2002 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDE1MDY1MTQwNmFkaXF6a2N4.

  50. 29 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjYxNTQ1MmFkaXF6a2N4.

  51. 29 October 2002 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA2OTM1NzE2OWFkaXF6a2N4.

  52. 29 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTEzNDcxNGFkaXF6a2N4.

  53. 29 October 2002 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA5MzY5NTE4N2FkaXF6a2N4.

  54. 29 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTYxMjM2M2FkaXF6a2N4.

  55. 29 October 2002 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDAyMDUzMDQ5MmFkaXF6a2N4.

  56. 29 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDY4MzYwN2FkaXF6a2N4.

  57. 29 October 2002 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDEzNDE5NTM4M2FkaXF6a2N4.

  58. 29 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDA1ODQ0NmFkaXF6a2N4.

  59. 29 October 2002 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDAzNDYwMzE1NWFkaXF6a2N4.

  60. 29 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODYxMjExMGFkaXF6a2N4.

  61. 29 October 2002 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA0NTE0NDc2M2FkaXF6a2N4.

  62. 29 October 2002 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA5NTE4NTc3MmFkaXF6a2N4.

  63. 29 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzIzMDAwOWFkaXF6a2N4.

  64. 29 October 2002 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDEyNTgyOTAwMmFkaXF6a2N4.

  65. 29 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTgwMDYzMWFkaXF6a2N4.

  66. 29 October 2002 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA2ODA3ODk4MGFkaXF6a2N4.

  67. 29 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzIzMDAwOGFkaXF6a2N4.

  68. 3 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMzM0Mzc0NWFkaXF6a2N4.

  69. 13 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE0MTY0N2FkaXF6a2N4.

  70. 7 July 2001 Accounting reference date shortened from 31/05/02 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDA1MDE3OWFkaXF6a2N4.

  71. 28 June 2001 Registered office changed on 28/06/01 from: maintenance depot shrewsbury road, bircotes doncaster south yorkshire DN11 8DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTkxMzE4M2FkaXF6a2N4.

  72. 28 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA2NjYzNWFkaXF6a2N4.

  73. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY3MzU1NmFkaXF6a2N4.

  74. 5 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQwNjg0OWFkaXF6a2N4.

  75. 5 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgzNDkxMGFkaXF6a2N4.

  76. 25 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzI0MjM1NWFkaXF6a2N4.

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