A 2 B Removals Limited

Company Registration Number: 04382522

Company registered in England and Wales

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A 2 B Removals Limited is a Private Company Limited by Shares first registered on 27 February 2002. Its current registered address is in Dronfield, Derbyshire.

Registered Address

ABACUS 369 LTD
102 SNAPE HILL LANE
DRONFIELD
DERBYSHIRE
S18 2GP

There are 60 companies currently registered at this postcode, including this one.

All companies at S18 2GP

Registration Data

Company Number

04382522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49420 - Removal services

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

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,850£1,810£3,492£1,277£2,782£7,409
of which Cash £0£0£0£0£0£4,240
Total Assets £3,850£1,810£3,492£1,277£2,782£7,409
Current Liabilities £171,753£174,461£201,495£209,829£221,319£225,827
Net Current Assets £-167,903£-172,651£-198,003£-208,552£-218,537£-218,418
Total Net Worth £-166,764£-181,249£-210,608£-222,878£-233,895£-235,262

Previous Names

No previous names

Company Officers

  • PEMBERTON, Andrew Kenneth

    Director

    Appointed on 27 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    The Old Dairy 129 Tapton Hill Road
    Crosspool
    Sheffield
    S10 5GD

  • BERRY, Janet Elaine

    Secretary

    Appointed on 27 February 2002

    Resigned on 27 February 2002

    92 Westbourne Road
    Broomhill
    Sheffield
    South Yorkshire
    S10 2QT

  • HOLLIS, Michael

    Secretary

    Appointed on 27 February 2002

    Resigned on 12 October 2007

    Woodleigh 485 Stradbroke Road
    Sheffield
    South Yorkshire
    S13 7GF

  • H S SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 January 2008

    Resigned on 1 January 2009

    The Hart Shaw Building
    Europa Link
    Sheffield
    South Yorkshire
    S9 1XU

  • HARVEY, Lesley

    Director

    Appointed on 27 February 2002

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    129
    Tapton Hill Road
    Sheffield
    South Yorkshire
    S10 5GD
    United Kingdom

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

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Latest Filings

  1. 16 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52S71R7. Transaction: MzE0NDE2OTI3N2FkaXF6a2N4.

  2. 15 March 2016 Termination of appointment of Lesley Harvey as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X52S71SB. Transaction: MzE0NDA4OTA4MGFkaXF6a2N4.

  3. 30 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: X4NCQ6AW. Transaction: MzEzODYwNjY4NmFkaXF6a2N4.

  4. 8 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42RSDCA. Transaction: MzExODc3NTg2OWFkaXF6a2N4.

  5. 29 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: X3NQF54H. Transaction: MzExNDMzNTk2N2FkaXF6a2N4.

  6. 27 February 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32L0NC9. Transaction: MzA5NTM2NTQ4N2FkaXF6a2N4.

  7. 27 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: X2O4XEGB. Transaction: MzA5MTU0NDc0MWFkaXF6a2N4.

  8. 4 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23FCCG8. Transaction: MzA3Mzg4MzA1OGFkaXF6a2N4.

  9. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBIAI. Transaction: MzA2OTk3NDc1N2FkaXF6a2N4.

  10. 29 February 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13N7HQZ. Transaction: MzA1MzI4MjgyMWFkaXF6a2N4.

  11. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5GE17. Transaction: MzA0OTc1NTk4NGFkaXF6a2N4.

  12. 28 February 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XVQPSS1S. Transaction: MzAzMjk3Nzg3MWFkaXF6a2N4.

  13. 24 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: XBPCAQ7G. Transaction: MzAyOTMyMzc2MGFkaXF6a2N4.

  14. 24 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X71SPIKO. Transaction: MzAxMjE0MTY4NmFkaXF6a2N4.

  15. 24 March 2010 Director's details changed for Andrew Kenneth Pemberton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X71SOIKN. Transaction: MzAxMjE0MTIwNGFkaXF6a2N4.

  16. 24 March 2010 Director's details changed for Lesley Harvey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X71SNIKM. Transaction: MzAxMjE0MTAyM2FkaXF6a2N4.

  17. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XX243GUD. Transaction: MzAwNzY5OTA1NmFkaXF6a2N4.

  18. 15 June 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKP72ANC. Transaction: MjAzNDk4MzM4N2FkaXF6a2N4.

  19. 12 June 2009 Director's change of particulars / lesley harvey / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKP71ANB. Transaction: MjAzNDk4MzMxM2FkaXF6a2N4.

  20. 12 June 2009 Appointment terminated secretary h s secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKP70ANA. Transaction: MjAzNDk4MzMxMGFkaXF6a2N4.

  21. 5 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWVYI9G6. Transaction: MjAzMjEwNTM1OWFkaXF6a2N4.

  22. 5 May 2009 Registered office changed on 05/05/2009 from the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU [View PDF]

    Category: Address. Type: 287. Barcode: AWVYJ9G7. Transaction: MjAzMjEwNTMyMmFkaXF6a2N4.

  23. 21 April 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFDXZ2I. Transaction: MjAwMzc1MjgyNWFkaXF6a2N4.

  24. 31 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: MDE5MTQ0MTIwMmFkaXF6a2N4.

  25. 30 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM5NjM3M2FkaXF6a2N4.

  26. 18 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njk1ODIyNmFkaXF6a2N4.

  27. 13 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk5Mzg2OWFkaXF6a2N4.

  28. 14 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgzMjE1NGFkaXF6a2N4.

  29. 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: MDE3NTc3MTE4N2FkaXF6a2N4.

  30. 28 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA0MDc3MGFkaXF6a2N4.

  31. 28 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5NDQ2MWFkaXF6a2N4.

  32. 3 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: MDA3MjY0NDQ2MGFkaXF6a2N4.

  33. 14 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAxMDkzN2FkaXF6a2N4.

  34. 24 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTIxNjI1OWFkaXF6a2N4.

  35. 20 September 2004 Registered office changed on 20/09/04 from: unit 3 bacon lane attercliffe sheffield south yorkshire S9 3NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc3MTg0NmFkaXF6a2N4.

  36. 6 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5NDUxOWFkaXF6a2N4.

  37. 30 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDE3MTAxMmFkaXF6a2N4.

  38. 23 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDExNjc3NGFkaXF6a2N4.

  39. 20 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAwMjQ0NGFkaXF6a2N4.

  40. 19 December 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODI5MjQzMGFkaXF6a2N4.

  41. 21 November 2002 Registered office changed on 21/11/02 from: 346 glossop road sheffield S10 2HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDEyNTg4MGFkaXF6a2N4.

  42. 2 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk0MTg3MWFkaXF6a2N4.

  43. 2 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU0NzA2M2FkaXF6a2N4.

  44. 27 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ1OTg4MmFkaXF6a2N4.

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