A B Plested Ltd

Company Registration Number: 04814415

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 Plested Ltd is a Private Company Limited by Shares first registered on 30 June 2003. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

26 WORNAL PARK
MENMARSH ROAD WORMINGHALL
AYLESBURY
BUCKINGHAMSHIRE
HP18 9PH

There are 33 companies currently registered at this postcode, including this one.

All companies at HP18 9PH

Registration Data

Company Number

04814415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

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

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £300,253£241,571£100£0£0£0
of which Cash £139,724£54,827£0£0£0£0
Total Assets £300,253£241,571£100£0£0£0
Current Liabilities £358,035£133,383£0£0£0£0
Net Current Assets £-57,782£108,188£100£0£0£0
Total Net Worth £53,637£133,593£100£0£0£0

Previous Names

No previous names

Company Officers

  • HALL, Richard Jean-Pierre

    Secretary

    Appointed on 25 June 2013

     

    26 Wornal Park
    Menmarsh Road Worminghall
    Aylesbury
    Buckinghamshire
    HP18 9PH

  • PLESTED, Alan Bruce

    Director

    Appointed on 30 June 2003

     

    Nationality: British

    Occupation: Butcher

    Month of birth: April 1948

    33 Cotmore Gardens
    Thame
    Oxfordshire
    OX9 3NA

  • LOMBARD COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 30 June 2003

    Resigned on 30 June 2003

    192 Sheringham Avenue
    Manor Park
    London
    E12 5PQ

  • METCALFE, Jeremy Robert

    Secretary

    Appointed on 30 June 2003

    Resigned on 12 December 2007

    Shrove Furlong
    Risborough Road Kingsey
    Aylesbury
    Buckinghamshire
    HP17 8NB

  • PARKS, Anthony Douglas

    Secretary

    Appointed on 12 December 2007

    Resigned on 25 February 2013

    Nationality: British

    Occupation: Chartered Accountant

    14 Wycombe Close
    Aylesbury
    Buckinghamshire
    HP21 9XT

  • LOMBARD COMPANY DIRECTORS LIMITED

    Director

    Appointed on 30 June 2003

    Resigned on 30 June 2003

    Month of birth: August 2000

    192 Sheringham Avenue
    Manor Park
    London
    E12 5PQ

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. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7PCTC. Transaction: MzE1MjAyNDE0NmFkaXF6a2N4.

  2. 7 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: X529QCL3. Transaction: MzE0MzUwOTQzNmFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4DK5BKA. Transaction: MzEyODc3MDUwMWFkaXF6a2N4.

  4. 22 April 2015 Total exemption small company accounts made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X45VYOVN. Transaction: MzEyMTY4MjYxOWFkaXF6a2N4.

  5. 2 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8TC5E. Transaction: MzEwMzA0MjA3MGFkaXF6a2N4.

  6. 28 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36RNIRK. Transaction: MzA5ODk0NTEwMGFkaXF6a2N4.

  7. 15 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMKPWY. Transaction: MzA4MTUzMTE3M2FkaXF6a2N4.

  8. 26 June 2013 Appointment of Mr Richard Jean-Pierre Hall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2B9CEFU. Transaction: MzA4MDQzODYyOWFkaXF6a2N4.

  9. 25 February 2013 Termination of appointment of Anthony Parks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22X58ET. Transaction: MzA3MzQ0NzY0MmFkaXF6a2N4.

  10. 25 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22X57VN. Transaction: MzA3MzQ0NzQ2NmFkaXF6a2N4.

  11. 9 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1EYOTV5. Transaction: MzA2MjE5OTI3NGFkaXF6a2N4.

  12. 16 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QFXDT. Transaction: MzA1NDI1MTU0MmFkaXF6a2N4.

  13. 11 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X5QRHVQL. Transaction: MzA0MDIzMjU3MGFkaXF6a2N4.

  14. 18 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2O54SJ7. Transaction: MzAzNDA0MTEyNGFkaXF6a2N4.

  15. 15 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XK28KLPL. Transaction: MzAxOTU4MDM4OGFkaXF6a2N4.

  16. 15 July 2010 Director's details changed for Alan Bruce Plested on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XK28JLPK. Transaction: MzAxOTU3OTkxNmFkaXF6a2N4.

  17. 30 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: XAFANIQR. Transaction: MzAxMjU1Nzk4NmFkaXF6a2N4.

  18. 26 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NEFCQL. Transaction: MjA0MDA0ODEzN2FkaXF6a2N4.

  19. 24 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X8PHK9AE. Transaction: MjAzMTQxMDIzOWFkaXF6a2N4.

  20. 20 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9262FH. Transaction: MjAxMTUwNjM2OWFkaXF6a2N4.

  21. 20 August 2008 Secretary appointed mr anthony douglas parks [View PDF]

    Category: Officers. Type: 288a. Barcode: XM9252FG. Transaction: MjAxMTUwNTUyN2FkaXF6a2N4.

  22. 20 August 2008 Appointment terminated secretary jeremy metcalfe [View PDF]

    Category: Officers. Type: 288b. Barcode: XM9242FF. Transaction: MjAxMTUwNTUyNmFkaXF6a2N4.

  23. 14 September 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5MTQ4OWFkaXF6a2N4.

  24. 30 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0MDAyMWFkaXF6a2N4.

  25. 14 December 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgxMTAxMGFkaXF6a2N4.

  26. 16 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcyNTEyNWFkaXF6a2N4.

  27. 13 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1MjI4MWFkaXF6a2N4.

  28. 25 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTUxNjY2NmFkaXF6a2N4.

  29. 5 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: MDA1NDYzMzA0N2FkaXF6a2N4.

  30. 23 February 2005 Registered office changed on 23/02/05 from: 45 townside haddenham aylesbury buckinghamshire HP17 8AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDIyMDk5MGFkaXF6a2N4.

  31. 25 June 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM0MDM3OGFkaXF6a2N4.

  32. 15 September 2003 Ad 30/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjM4MTQzOWFkaXF6a2N4.

  33. 22 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQzMjcwMWFkaXF6a2N4.

  34. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjExNjE5OWFkaXF6a2N4.

  35. 22 August 2003 Registered office changed on 22/08/03 from: shrove furlong risborough road, kingsey aylesbury HP17 8NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODAxMDMzN2FkaXF6a2N4.

  36. 15 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQwMDU4N2FkaXF6a2N4.

  37. 15 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI1OTAxN2FkaXF6a2N4.

  38. 15 July 2003 Registered office changed on 15/07/03 from: 192 sheringham avenue manor park london E12 5PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjAxNzg2NmFkaXF6a2N4.

  39. 30 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzYzODEyM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.