A2b Office Technology Ltd

Company Registration Number: 04905648

Company registered in England and Wales

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A2b Office Technology Ltd is a Private Company Limited by Shares first registered on 19 September 2003. Its current registered address is in Bury.

Registered Address

THE EXCHANGE
5 BANK STREET
BURY
BL9 0DN

There are 221 companies currently registered at this postcode, including this one.

All companies at BL9 0DN

Registration Data

Company Number

04905648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities 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

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £121,890£152,287£172,052£158,233£174,214£173,702
of which Cash £99,399£126,693£158,116£139,045£157,842£158,019
Total Assets £121,890£152,287£172,052£158,233£174,214£173,702
Current Liabilities £45,253£61,861£68,696£58,098£62,332£62,365
Net Current Assets £76,637£90,426£103,356£100,135£111,882£111,337
Total Net Worth £78,495£92,612£106,254£102,127£114,314£113,309

Previous Names

  • PMC OFFICE TECHNOLOGY LTD, active until 29 July 2005

Company Officers

  • FISH, Barry

    Director

    Appointed on 21 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    The Exchange
    5 Bank Street
    Bury
    BL9 0DN
    United Kingdom

  • NIVERN, Samantha Jayne

    Director

    Appointed on 26 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    The Exchange
    5 Bank Street
    Bury
    BL9 0DN
    United Kingdom

  • DAVIES, Sarah Louise

    Secretary

    Appointed on 13 October 2003

    Resigned on 21 April 2004

    59 Haweswater Crescent
    Bury
    Lancashire
    BL9 8LT

  • FISH, Barry

    Secretary

    Appointed on 21 April 2004

    Resigned on 20 July 2005

    19 Willow Drive
    Unsworth
    Bury
    BL9 8NT

  • FISH, Estelle

    Secretary

    Appointed on 20 July 2005

    Resigned on 31 July 2009

    19 Willow Drive
    Unsworth
    Bury
    Lancashire
    BL9 8NT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 September 2003

    Resigned on 22 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • CONWAY, Paul Marc

    Director

    Appointed on 13 October 2003

    Resigned on 20 July 2005

    Nationality: British

    Occupation: Telecom Sales

    Month of birth: May 1972

    59 Haweswater Crescent
    Bury
    Lancashire
    BL9 8LT

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 September 2003

    Resigned on 22 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNPBC. Transaction: MzE2MDQyNzkyMWFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G38MA9. Transaction: MzE1Nzk0NjI1M2FkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MAXR9D. Transaction: MzEzNzc2NzA4OWFkaXF6a2N4.

  4. 3 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4IG6ZA9. Transaction: MzEzNDQwMTI1MmFkaXF6a2N4.

  5. 3 November 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4IGC9T5. Transaction: MzEzNDQwMTIwNGFkaXF6a2N4.

  6. 22 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG50Z4. Transaction: MzEzMTQyNDM0NGFkaXF6a2N4.

  7. 22 September 2015 Director's details changed for Miss Samantha Jayne Nivern on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: CH01. Barcode: X4GG50YW. Transaction: MzEzMTQyNDIyN2FkaXF6a2N4.

  8. 5 March 2015 Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K22MW. Transaction: MzExODYxNzMwNWFkaXF6a2N4.

  9. 7 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3N3LUTL. Transaction: MzExNDI5Nzg3NmFkaXF6a2N4.

  10. 22 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMRDF. Transaction: MzEwNzkzNDQ4MmFkaXF6a2N4.

  11. 20 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2LAEYKH. Transaction: MzA4OTA2NDUyMWFkaXF6a2N4.

  12. 20 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAL9JN. Transaction: MzA4NTQzNjkyN2FkaXF6a2N4.

  13. 31 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A214CAIQ. Transaction: MzA3MjA2ODA1MmFkaXF6a2N4.

  14. 24 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6A6GH. Transaction: MzA2NDYwNzUwOGFkaXF6a2N4.

  15. 13 March 2012 Director's details changed for Mr Barry Fish on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Officers. Type: CH01. Barcode: X14N8V3T. Transaction: MzA1NDAxNzk0MmFkaXF6a2N4.

  16. 3 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: A0OSPE7M. Transaction: MzA1MDAxMTc3N2FkaXF6a2N4.

  17. 30 September 2011 Appointment of Samantha Jayne Nivern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5WTAXX8. Transaction: MzA0NDY4OTY2OGFkaXF6a2N4.

  18. 20 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XSWG6XPT. Transaction: MzA0NDEwMDI2MWFkaXF6a2N4.

  19. 2 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AB35IUIN. Transaction: MzAzODE3NDI0NGFkaXF6a2N4.

  20. 24 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XEFFXNOD. Transaction: MzAyMzkyMzcwNmFkaXF6a2N4.

  21. 7 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2ZZGFEJ. Transaction: MzAwNDQxMjQ2NmFkaXF6a2N4.

  22. 1 October 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYZYDQB. Transaction: MjA0MjU1ODk2MGFkaXF6a2N4.

  23. 5 August 2009 Appointment terminated secretary estelle fish [View PDF]

    Category: Officers. Type: 288b. Barcode: AJUA6C1G. Transaction: MjAzODYzODQ2NWFkaXF6a2N4.

  24. 19 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AK00L6K5. Transaction: MjAyMzY2ODkzN2FkaXF6a2N4.

  25. 2 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVU6O3M5. Transaction: MjAxNDY1NzUyNmFkaXF6a2N4.

  26. 1 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyMzczMWFkaXF6a2N4.

  27. 12 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYwMTU5MmFkaXF6a2N4.

  28. 4 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYzNDk3NWFkaXF6a2N4.

  29. 13 June 2007 Registered office changed on 13/06/07 from: 69 windsor road prestwich manchester M25 0DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA5NjgwMmFkaXF6a2N4.

  30. 16 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEwNDQ0OWFkaXF6a2N4.

  31. 15 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUyMDg0N2FkaXF6a2N4.

  32. 19 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: MDE0MzEwMTEwM2FkaXF6a2N4.

  33. 21 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTQ0MjUyN2FkaXF6a2N4.

  34. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI3MDA0NWFkaXF6a2N4.

  35. 16 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ5NDc4MGFkaXF6a2N4.

  36. 16 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYyMDM4NGFkaXF6a2N4.

  37. 29 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTMxNTU3OGFkaXF6a2N4.

  38. 15 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU1NTk2MmFkaXF6a2N4.

  39. 5 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTU3MzgwN2FkaXF6a2N4.

  40. 5 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzgyNTcxMWFkaXF6a2N4.

  41. 23 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc1NzE2OWFkaXF6a2N4.

  42. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI5NTYyMGFkaXF6a2N4.

  43. 23 October 2003 Registered office changed on 23/10/03 from: 69 windsor road prestwich manchester M25 0DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTA3NzYxOWFkaXF6a2N4.

  44. 24 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM3MzQ5M2FkaXF6a2N4.

  45. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTkxMTAxMGFkaXF6a2N4.

  46. 19 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODg4MzI3MWFkaXF6a2N4.

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