A to B Direct Ltd

Company Registration Number: 04235516

Company registered in England and Wales

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A to B Direct Ltd is a Private Company Limited by Shares first registered on 15 June 2001. Its current registered address is in Bradford, West Yorkshire.

Registered Address

UNIT B1 DUDLEY HILL BUSINESS CENTRE
KNOWLES LANE
BRADFORD
WEST YORKSHIRE
ENGLAND
BD4 9SW

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

All companies at BD4 9SW

Registration Data

Company Number

04235516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £231,666£274,906£258,524£174,394£140,374£135,169£129,741
of which Cash £41,478£52,708£55,873£6,338£352£249£137
Total Assets £231,666£274,906£258,524£174,394£140,374£135,169£129,741
Current Liabilities £172,796£197,124£198,145£154,342£139,729£142,285£149,059
Net Current Assets £58,870£77,782£60,379£20,052£645£-7,116£-19,318
Total Net Worth £105,469£118,007£96,980£54,233£32,914£20,623£2,226

Previous Names

  • A - TO - B DIRECT LTD, active until 21 June 2001

Company Officers

  • PEART, Darren John

    Secretary

    Appointed on 17 July 2001

     

    Nationality: British

    Occupation: Company Director

    Unit B1
    Dudley Hill Business Centre
    Knowles Lane
    Bradford
    West Yorkshire
    BD4 9SW
    England

  • PEARSON, Stephen Colin

    Director

    Appointed on 17 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Unit B1
    Dudley Hill Business Centre
    Knowles Lane
    Bradford
    West Yorkshire
    BD4 9SW
    England

  • PEART, Darren John

    Director

    Appointed on 17 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    Unit B1
    Dudley Hill Business Centre
    Knowles Lane
    Bradford
    West Yorkshire
    BD4 9SW
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 June 2001

    Resigned on 19 June 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 June 2001

    Resigned on 19 June 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9T8QH. Transaction: MzE2NTIzODQwNWFkaXF6a2N4.

  2. 19 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIJOTL. Transaction: MzE1MzIyMjA0OWFkaXF6a2N4.

  3. 19 July 2016 Registered office address changed from Unit B14 Dudley Hill Business Centre Knowles Lane Bradford to Unit B1 Dudley Hill Business Centre Knowles Lane Bradford West Yorkshire BD4 9SW on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Address. Type: AD01. Barcode: X5BIJOXD. Transaction: MzE1MzE1NzUwMWFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC1QIA. Transaction: MzEzNzYxODg5MmFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q5RIQ. Transaction: MzEyNTMyMTY3OGFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZYK76. Transaction: MzExMjc5MTEyMmFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3B63USQ. Transaction: MzEwMjg5NjAxNWFkaXF6a2N4.

  8. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7I5KP. Transaction: MzA5MTU4NTI0NGFkaXF6a2N4.

  9. 19 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATWR56. Transaction: MzA4MDA1MjIwMWFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KFABIZ. Transaction: MzA2Njc1MTg3N2FkaXF6a2N4.

  11. 15 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1B613ZN. Transaction: MzA1OTIxNjUzN2FkaXF6a2N4.

  12. 15 June 2012 Secretary's details changed for Mr Darren John Peart on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH03. Barcode: X1B613YZ. Transaction: MzA1OTIxNjIwN2FkaXF6a2N4.

  13. 15 June 2012 Registered office address changed from Unit B14 Headway Business Centre Knowles Lane Bradford West Yorkshire BD4 9SW on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: X1B612IY. Transaction: MzA1OTIxNTYzOGFkaXF6a2N4.

  14. 15 June 2012 Director's details changed for Mr Stephen Colin Pearson on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH01. Barcode: X1B613Z7. Transaction: MzA1OTIxNjIwOWFkaXF6a2N4.

  15. 15 June 2012 Director's details changed for Mr Darren John Peart on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH01. Barcode: X1B613ZF. Transaction: MzA1OTIxNjIwM2FkaXF6a2N4.

  16. 8 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG4EAZR8. Transaction: MzA0ODY4ODE3MmFkaXF6a2N4.

  17. 17 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XXQNQV2U. Transaction: MzAzODk4NzM5MWFkaXF6a2N4.

  18. 15 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT1KUO9F. Transaction: MzAyNTI5MzY4NWFkaXF6a2N4.

  19. 24 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XWI89L4H. Transaction: MzAxODIzMzYwN2FkaXF6a2N4.

  20. 24 June 2010 Director's details changed for Stephen Colin Pearson on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XWI87L4F. Transaction: MzAxODIzMzMyNWFkaXF6a2N4.

  21. 24 June 2010 Director's details changed for Darren John Peart on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XWI88L4G. Transaction: MzAxODIzMjk0M2FkaXF6a2N4.

  22. 5 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: A96YNH2T. Transaction: MzAwODc3NTczOGFkaXF6a2N4.

  23. 29 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9NPBYP. Transaction: MjAzODExNTY5OGFkaXF6a2N4.

  24. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEXTS6S4. Transaction: MjAyNDMxODM1NWFkaXF6a2N4.

  25. 14 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLXV1E2. Transaction: MjAwODk4OTYzNmFkaXF6a2N4.

  26. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyNDM1MGFkaXF6a2N4.

  27. 19 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc1MDI4N2FkaXF6a2N4.

  28. 23 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM3NDA3NmFkaXF6a2N4.

  29. 3 August 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAwNzM2MGFkaXF6a2N4.

  30. 23 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjE0Nzk4OGFkaXF6a2N4.

  31. 22 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQwOTk2NGFkaXF6a2N4.

  32. 1 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDU0OTgwN2FkaXF6a2N4.

  33. 21 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgzMzI1NGFkaXF6a2N4.

  34. 27 August 2003 Registered office changed on 27/08/03 from: prospect street wakefield road bradford west yorkshire BD4 7AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTM4MTEyOWFkaXF6a2N4.

  35. 25 July 2003 Partial exemption accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDkzNTc2NWFkaXF6a2N4.

  36. 23 June 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAyMTUzMmFkaXF6a2N4.

  37. 15 October 2002 Partial exemption accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjUyNzc3NGFkaXF6a2N4.

  38. 19 August 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ4NTM2MmFkaXF6a2N4.

  39. 19 August 2002 Registered office changed on 19/08/02 from: c/o robinson & co (bfd) LTD 114 market street thornton bradford west yorkshire BD13 3EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTUyNDgwN2FkaXF6a2N4.

  40. 6 March 2002 Registered office changed on 06/03/02 from: prospect court industrial estate prospect street bradford west yorkshire BD4 7AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI5MzI2MGFkaXF6a2N4.

  41. 27 July 2001 Ad 17/07/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTE4MjA2NmFkaXF6a2N4.

  42. 19 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjcxODk3NWFkaXF6a2N4.

  43. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI2NjU4MGFkaXF6a2N4.

  44. 19 July 2001 Registered office changed on 19/07/01 from: canalside buildings graingers way, roundhouse business park, leeds west yorkshire LS12 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQyOTI2MGFkaXF6a2N4.

  45. 19 July 2001 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTM1MDQ1MGFkaXF6a2N4.

  46. 21 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODA3NTIyNGFkaXF6a2N4.

  47. 19 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM2MzkzNWFkaXF6a2N4.

  48. 19 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE0MzgxMWFkaXF6a2N4.

  49. 15 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjI0OTYyNmFkaXF6a2N4.

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