A2b Express Travel Limited

Company Registration Number: 04814005

Company registered in England and Wales

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A2b Express Travel Limited is a Private Company Limited by Shares first registered on 27 June 2003. Its current registered address is in Eastleigh, Hampshire.

Registered Address

24 CENTRAL PRECINCT WINCHESTER ROAD
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 2GA

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

All companies at SO53 2GA

Registration Data

Company Number

04814005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2015201420132005
Fixed Assets £0£0£0£0
Current Assets £2£2£2£0
of which Cash £2£2£2£0
Total Assets £2£2£2£0
Current Liabilities £0£0£0£0
Net Current Assets £2£2£2£0
Total Net Worth £2£2£2£0

Previous Names

No previous names

Company Officers

  • BERESFORD, Christine Mary

    Secretary

    Appointed on 27 June 2003

     

    32 River View Road
    Bitterne Park
    Southampton
    Hampshire
    SO18 1NW

  • BERESFORD, Christine Mary

    Director

    Appointed on 27 June 2003

     

    Nationality: British

    Occupation: Housewife Secretary

    Month of birth: October 1943

    32 River View Road
    Bitterne Park
    Southampton
    Hampshire
    SO18 1NW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2003

    Resigned on 27 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BERESFORD, Donald William

    Director

    Appointed on 27 June 2003

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Travel Proprietor

    Month of birth: November 1941

    32 River View Road
    Bitterne Park
    Southampton
    Hampshire
    SO18 1NW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2003

    Resigned on 27 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

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

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A22CV7. Transaction: MzE1MTcxNDEyMGFkaXF6a2N4.

  2. 15 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S6AFS. Transaction: MzE0NDA4MDQ1MmFkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATDC5N. Transaction: MzEyNjM1MDkyMWFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X424DUVK. Transaction: MzExODI0NTUyOWFkaXF6a2N4.

  5. 17 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBPLR4. Transaction: MzEwMzkzNzM4OWFkaXF6a2N4.

  6. 17 June 2014 Termination of appointment of Donald Beresford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39S9OHW. Transaction: MzEwMjAyNjMxNmFkaXF6a2N4.

  7. 18 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33YA2C1. Transaction: MzA5NjQ2MzIyOGFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJCDC. Transaction: MzA4MDg0MDU2NWFkaXF6a2N4.

  9. 21 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NBFZV. Transaction: MzA3NDg4NTU2N2FkaXF6a2N4.

  10. 28 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1C11AV6. Transaction: MzA1OTk3MjUzOWFkaXF6a2N4.

  11. 7 December 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XK1NHZVG. Transaction: MzA0ODYxMjQ1NWFkaXF6a2N4.

  12. 1 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X2Z6HVGW. Transaction: MzAzOTc4OTU2OGFkaXF6a2N4.

  13. 21 October 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XPWEQOFP. Transaction: MzAyNTY0NDUyNGFkaXF6a2N4.

  14. 29 June 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XY25VL8Q. Transaction: MzAxODQ1NzEwOWFkaXF6a2N4.

  15. 28 June 2010 Director's details changed for Donald William Beresford on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XY25UL8P. Transaction: MzAxODQ1NjQzOGFkaXF6a2N4.

  16. 28 June 2010 Director's details changed for Christine Mary Beresford on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XY25TL8O. Transaction: MzAxODQ1NjQzN2FkaXF6a2N4.

  17. 31 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APB36INO. Transaction: MzAxMjYxNTQ2N2FkaXF6a2N4.

  18. 13 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTK3XBI3. Transaction: MjAzNzAzMDQ4MmFkaXF6a2N4.

  19. 3 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AS5ZD7QG. Transaction: MjAyNzIxMjc2N2FkaXF6a2N4.

  20. 24 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFU6X1NX. Transaction: MjAwOTU5MTk0M2FkaXF6a2N4.

  21. 24 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFU6V1NV. Transaction: MjAwOTU1NzkyOWFkaXF6a2N4.

  22. 24 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFU6W1NW. Transaction: MjAwOTU1NzkzMmFkaXF6a2N4.

  23. 24 July 2008 Registered office changed on 24/07/2008 from 24 central precinct winchester road chandler's ford eastleigh hampshire SO53 2GA [View PDF]

    Category: Address. Type: 287. Barcode: XFU6U1NU. Transaction: MjAwOTU1NzkyOGFkaXF6a2N4.

  24. 4 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUK5PXM1. Transaction: MjAwMDc2OTMxOGFkaXF6a2N4.

  25. 4 March 2008 Registered office changed on 04/03/2008 from 10A hursley road, chandlers ford eastleigh hampshire SO53 2FU [View PDF]

    Category: Address. Type: 287. Barcode: AUK5QXM2. Transaction: MjAwMDc2OTExN2FkaXF6a2N4.

  26. 10 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY5Nzk0NGFkaXF6a2N4.

  27. 26 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA2NjMwNmFkaXF6a2N4.

  28. 17 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgyNTc2OWFkaXF6a2N4.

  29. 17 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzkwNDUxMGFkaXF6a2N4.

  30. 17 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2Mjg3NDUxM2FkaXF6a2N4.

  31. 17 July 2006 Registered office changed on 17/07/06 from: c/o a w sheath & co 10A hursley road chandlers ford, eastleigh hampshire SO53 2FU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg4MjA1NmFkaXF6a2N4.

  32. 6 October 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzODc0NzE4OGFkaXF6a2N4.

  33. 15 August 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjc2ODk4NWFkaXF6a2N4.

  34. 15 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0ODU1MDgwMGFkaXF6a2N4.

  35. 8 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NDkzNjMxN2FkaXF6a2N4.

  36. 8 April 2005 Ad 27/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjU3ODIxMGFkaXF6a2N4.

  37. 15 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk3MTk2MWFkaXF6a2N4.

  38. 10 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE2NjIwOWFkaXF6a2N4.

  39. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY1Mzk5OWFkaXF6a2N4.

  40. 10 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQyMzEzNmFkaXF6a2N4.

  41. 10 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIxOTU3OWFkaXF6a2N4.

  42. 27 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzkxMzM4MmFkaXF6a2N4.

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