A 2 B (South Wales) Limited

Company Registration Number: 04454533

Company registered in England and Wales

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A 2 B (South Wales) Limited is a Private Company Limited by Shares first registered on 5 June 2002. Its current registered address is in Barry, South Glamorgan.

Registered Address

UNIT 1 A2B HOUSE
ATLANTIC TRADING ESTATE
BARRY
SOUTH GLAMORGAN
CF63 3RF

There are 39 companies currently registered at this postcode, including this one.

All companies at CF63 3RF

Registration Data

Company Number

04454533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£147,306£104,403£0£51,955£0£67,033£82,711£78,545
Current Assets £102,089£97,212£126,278£141,213£178,816£49,777£100,603£23,558£28,847£8,950£29,211£25,958
of which Cash £96,906£88,296£107,310£0£151,139£42,137£95,606£14,776£16,182£190£19,685£17,298
Total Assets £102,089£97,212£126,278£141,213£326,122£154,180£100,603£75,513£28,847£75,983£111,922£104,503
Current Liabilities £169,594£133,108£200,794£123,047£44,846£61,889£39,787£50,795£57,927£54,079£24,092£33,248
Net Current Assets £-67,505£-35,896£-74,516£18,166£133,970£-12,112£60,816£-27,237£-29,080£-45,129£5,119£-7,290
Total Net Worth £1,953£2,360£-26,150£120,645£281,276£92,291£31,886£24,718£19,118£21,904£87,830£71,255

Previous Names

No previous names

Company Officers

  • MOORE, Michael James

    Secretary

    Appointed on 5 June 2002

     

    Nationality: British

    Occupation: Taxi Operator

    37 Hinchsliff Avenue
    Barry
    Vale Of Glamorgan
    CF62 9UR

  • MOORE, Michael James

    Director

    Appointed on 5 June 2002

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1962

    37 Hinchsliff Avenue
    Barry
    Vale Of Glamorgan
    CF62 9UR

  • OLLIS, Andrew James

    Director

    Appointed on 5 June 2002

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: December 1952

    160 Jenner Road
    Barry
    Vale Of Glamorgan
    CF62 7HR

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2002

    Resigned on 5 June 2002

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2002

    Resigned on 5 June 2002

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XD3AMR. Transaction: MzE2NTczODY5NWFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58R73K3. Transaction: MzE1MDQ0Njc4NGFkaXF6a2N4.

  3. 21 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52DKDT4. Transaction: MzE0NDQ5Mjg3MmFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATBWU9. Transaction: MzEyNjMzNTgyMWFkaXF6a2N4.

  5. 12 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A46ERLGX. Transaction: MzEyMjY0NDE4OWFkaXF6a2N4.

  6. 21 August 2014 Registration of charge 044545330001, created on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Mortgage. Type: MR01. Barcode: A3ERCDPU. Transaction: MzEwNjU1MjAzNGFkaXF6a2N4.

  7. 12 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39VDQVC. Transaction: MzEwMTc4MjQyMmFkaXF6a2N4.

  8. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LQ8ZT. Transaction: MzA5NzQ5OTQxMmFkaXF6a2N4.

  9. 14 February 2014 Registered office address changed from Unit 326a Vale Enterprise Park Sully Moors Road Sully Vale of Glamorgan CF64 5SY on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Address. Type: AD01. Barcode: X31N9FVD. Transaction: MzA5NDQ4MzYzN2FkaXF6a2N4.

  10. 20 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWF92J. Transaction: MzA4MDA5NTI2MWFkaXF6a2N4.

  11. 8 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A27DV7R5. Transaction: MzA3NzY0NjQ3NGFkaXF6a2N4.

  12. 14 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3FDYP. Transaction: MzA1OTE1OTU5MmFkaXF6a2N4.

  13. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T62E3. Transaction: MzA1NTE4NTI3M2FkaXF6a2N4.

  14. 30 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X23SMVFQ. Transaction: MzAzOTcxMzk3MmFkaXF6a2N4.

  15. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMF75SWB. Transaction: MzAzNTA4NDk1NmFkaXF6a2N4.

  16. 5 August 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XTLLCMA4. Transaction: MzAyMDg2MDIyNmFkaXF6a2N4.

  17. 5 August 2010 Director's details changed for Michael James Moore on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XTLLAMA2. Transaction: MzAyMDg0MTgxM2FkaXF6a2N4.

  18. 5 August 2010 Director's details changed for Andrew James Ollis on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XTLLBMA3. Transaction: MzAyMDg0MTgxMmFkaXF6a2N4.

  19. 5 August 2010 Secretary's details changed for Michael Jones Moore on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH03. Barcode: XTLL9MA1. Transaction: MzAyMDg0MTgxMWFkaXF6a2N4.

  20. 1 June 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQB1KKDT. Transaction: MzAxNjY5MDQ5MmFkaXF6a2N4.

  21. 26 November 2009 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: A7918F2G. Transaction: MzAwMzcxNzc4N2FkaXF6a2N4.

  22. 6 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PCFEKB8X. Transaction: MjAzNjUwMzYzOWFkaXF6a2N4.

  23. 10 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AONBV7XV. Transaction: MjAyNzczNzQ5N2FkaXF6a2N4.

  24. 21 October 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AY1YT448. Transaction: MjAxNTk4NjM2N2FkaXF6a2N4.

  25. 20 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMxNjQ2MmFkaXF6a2N4.

  26. 9 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM0MzgwN2FkaXF6a2N4.

  27. 13 December 2006 Amended accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MzY1ODM4M2FkaXF6a2N4.

  28. 3 August 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY1NjQ0NmFkaXF6a2N4.

  29. 15 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg0MjAxMmFkaXF6a2N4.

  30. 11 October 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAxMDE4NWFkaXF6a2N4.

  31. 7 September 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NjY4NDk2M2FkaXF6a2N4.

  32. 18 November 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyNjc2M2FkaXF6a2N4.

  33. 18 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMjA2MjY4MWFkaXF6a2N4.

  34. 28 October 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMyMDA1MWFkaXF6a2N4.

  35. 12 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU2NTA0MWFkaXF6a2N4.

  36. 12 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE0MTg4N2FkaXF6a2N4.

  37. 5 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYyNTU2NGFkaXF6a2N4.

  38. 5 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU2Mzc2M2FkaXF6a2N4.

  39. 5 July 2002 Registered office changed on 05/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY2NDc2MWFkaXF6a2N4.

  40. 5 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTQ2MjQyOGFkaXF6a2N4.

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