A B & Sons Limited

Company Registration Number: 04293408

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A B & Sons Limited is a Private Company Limited by Shares first registered on 25 September 2001. Its current registered address is in Buxton, Derbyshire.

Registered Address

15A BATHAM GATE ROAD
PEAK DALE
BUXTON
DERBYSHIRE
SK17 8AH

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

All companies at SK17 8AH

Registration Data

Company Number

04293408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £146,644£127,783£152,026£131,679£135,815
of which Cash £43,458£74,114£75,480£54,844£52,647
Total Assets £146,644£127,783£152,026£131,679£135,815
Current Liabilities £110,334£85,729£109,631£102,891£99,838
Net Current Assets £36,310£42,054£42,395£28,788£35,977
Total Net Worth £63,249£62,917£69,959£71,384£71,025

Previous Names

No previous names

Company Officers

  • BIRCH, Daren

    Director

    Appointed on 25 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    102
    St. Johns Road
    Buxton
    Derbyshire
    SK17 6UT
    England

  • DAVIS, Shirley Ann

    Secretary

    Appointed on 25 September 2001

    Resigned on 22 June 2008

    Snelslow Cottage Hernstone Lane
    Peak Forest
    Derbyshire
    SK17 8EJ

  • DCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 September 2001

    Resigned on 25 September 2001

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • BIRCH, Alan

    Director

    Appointed on 25 September 2001

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    5 New Street
    Peak Dale
    Buxton
    Derbyshire
    SK17 8AX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MESNU. Transaction: MzE1MTE3NTQ4M2FkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56N1WBV. Transaction: MzE0ODEwMzA1MGFkaXF6a2N4.

  3. 10 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AGBSO. Transaction: MzEyNDg4NTk0OGFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46TX1EX. Transaction: MzEyMjYzMTEwMmFkaXF6a2N4.

  5. 24 July 2014 Director's details changed for Daren Birch on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3CTSFRL. Transaction: MzEwNDMzODU4OWFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYBXRV. Transaction: MzEwMjc2NzIzOGFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37CE80R. Transaction: MzA5OTQ1ODQ3MmFkaXF6a2N4.

  8. 22 January 2014 Termination of appointment of Alan Birch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304NXTV. Transaction: MzA5MzEyNDQ4MWFkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27VR3WJ. Transaction: MzA3NzUzOTQ3NmFkaXF6a2N4.

  10. 15 March 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X247UY17. Transaction: MzA3NDU0Mzc0MWFkaXF6a2N4.

  11. 1 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZ7T6. Transaction: MzA2NTA0Mzg4NGFkaXF6a2N4.

  12. 26 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X11CNT5F. Transaction: MzA1MTQzOTc4NWFkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XV14DXW3. Transaction: MzA0NDQ4NjQwNWFkaXF6a2N4.

  14. 15 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8HGBRO5. Transaction: MzAzMjI4MTI2OGFkaXF6a2N4.

  15. 27 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XF3TENR0. Transaction: MzAyNDA1MzQ1M2FkaXF6a2N4.

  16. 27 September 2010 Director's details changed for Daren Birch on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XF3TDNRZ. Transaction: MzAyNDA1MzIyOGFkaXF6a2N4.

  17. 27 September 2010 Director's details changed for Alan Birch on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XF3TCNRY. Transaction: MzAyNDA1MzIyNmFkaXF6a2N4.

  18. 22 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ATNN9IEI. Transaction: MzAxMTg5NDA5M2FkaXF6a2N4.

  19. 29 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0N3DO4. Transaction: MjA0MjM4MzE2MGFkaXF6a2N4.

  20. 26 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3SZFAYR. Transaction: MjAzNTkyNDEzM2FkaXF6a2N4.

  21. 16 April 2009 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GAJ92N. Transaction: MjAzMDczMTA0OGFkaXF6a2N4.

  22. 17 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AU9WK5OM. Transaction: MjAyMDUyMzQwNGFkaXF6a2N4.

  23. 2 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A785L3L3. Transaction: MjAxNDYxNDQyNWFkaXF6a2N4.

  24. 2 October 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: A785M3L4. Transaction: MjAxNDYxNDMzN2FkaXF6a2N4.

  25. 4 August 2008 Appointment terminated secretary shirley davis [View PDF]

    Category: Officers. Type: 288b. Barcode: A277V1VH. Transaction: MjAxMDIxMzY4OWFkaXF6a2N4.

  26. 19 November 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYxNTMwN2FkaXF6a2N4.

  27. 20 December 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NDMyOTg1MGFkaXF6a2N4.

  28. 3 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE3NjgwOWFkaXF6a2N4.

  29. 26 January 2006 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTE1MTI5MWFkaXF6a2N4.

  30. 22 November 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcxNTU5N2FkaXF6a2N4.

  31. 11 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUyOTU3N2FkaXF6a2N4.

  32. 22 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MDg2MDI1NmFkaXF6a2N4.

  33. 8 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkwNTUzMmFkaXF6a2N4.

  34. 29 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMzQ1NjQzOWFkaXF6a2N4.

  35. 2 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYzOTc4N2FkaXF6a2N4.

  36. 6 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjcwOTk0OWFkaXF6a2N4.

  37. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUyNzI5OGFkaXF6a2N4.

  38. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc0NTQ3OWFkaXF6a2N4.

  39. 7 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMxNTYwNWFkaXF6a2N4.

  40. 2 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTAxMDc1MmFkaXF6a2N4.

  41. 2 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjY1MTQyMWFkaXF6a2N4.

  42. 2 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTM1NzcxNmFkaXF6a2N4.

  43. 2 October 2001 Registered office changed on 02/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDE0NjU0MGFkaXF6a2N4.

  44. 2 October 2001 Ad 25/09/01--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjI2Mzc3MGFkaXF6a2N4.

  45. 2 October 2001 Ad 25/09/01--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDAzMDkyMmFkaXF6a2N4.

  46. 2 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkzNTY2OWFkaXF6a2N4.

  47. 2 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk4MDYwMmFkaXF6a2N4.

  48. 25 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzI0NzY5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.