A2b Express Ltd

Company Registration Number: 05057196

Company registered in England and Wales

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A2b Express Ltd is a Private Company Limited by Shares first registered on 26 February 2004. Its current registered address is in Gloucester.

Registered Address

45 RIVERSLEY ROAD
GLOUCESTER
ENGLAND
GL2 0QU

There are 3 companies currently registered at this postcode, including this one.

All companies at GL2 0QU

Registration Data

Company Number

05057196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

26 February 2015

Returns Next Due

25 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £42,820£36,462£40,605£36,243£59,764
of which Cash £25,315£2,075£0£22,469£59,413
Total Assets £42,820£36,462£40,605£36,243£59,764
Current Liabilities £34,861£36,460£39,952£36,241£50,946
Net Current Assets £7,959£2£653£2£8,818
Total Net Worth £81£3£655£3£9,203

Previous Names

  • H TRADING LIMITED, active until 26 August 2004

Company Officers

  • HALL, Ian

    Secretary

    Appointed on 26 February 2004

     

    45
    Riversley Road
    Gloucester
    GL2 0QU
    England

  • HALL, Clive Alun

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    31 Fairford Way
    Saintbridge
    Gloucester
    Gloucestershire
    GL4 4AY

  • HALL, Ian

    Director

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    45
    Riversley Road
    Gloucester
    GL2 0QU
    England

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 26 February 2004

    Resigned on 26 February 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • HALL, Sharon

    Director

    Appointed on 27 February 2004

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1965

    310 Longford Lane
    Longford
    Gloucester
    Gloucestershire
    GL2 9BY

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 26 February 2004

    Resigned on 26 February 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzYzODEyN2FkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTkzMDYyMWFkaXF6a2N4.

  3. 29 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A599XMK4. Transaction: MzE1MDk4MTkxN2FkaXF6a2N4.

  4. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwMTM2MmFkaXF6a2N4.

  5. 16 October 2015 Registered office address changed from The Alliance Suit, 2nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ to 45 Riversley Road Gloucester GL2 0QU on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I4FPQJ. Transaction: MzEzMzE5OTk1NmFkaXF6a2N4.

  6. 13 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X432EFAJ. Transaction: MzExOTEzMjM3MGFkaXF6a2N4.

  7. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WIVLV. Transaction: MzExODAwNzczNWFkaXF6a2N4.

  8. 5 August 2014 Registered office address changed from The Alliance Suite, 2Nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ England to The Alliance Suit, 2Nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMHR55. Transaction: MzEwNTA0MTE3MGFkaXF6a2N4.

  9. 5 August 2014 Registered office address changed from The Alliance Suite, 2Nd Floor Ellenborough House Wellington Street Cheltenham GL50 1XZ England to The Alliance Suit, 2Nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMHMC1. Transaction: MzEwNTAzOTU5MWFkaXF6a2N4.

  10. 5 August 2014 Registered office address changed from The Alliance Suite, 2Nd Floor Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1XZ England to The Alliance Suit, 2Nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMHJS0. Transaction: MzEwNTAzODgzN2FkaXF6a2N4.

  11. 17 July 2014 Registered office address changed from 1St Floor 2 Imperial Square Cheltenham Gloucestershire GL50 1QB to The Alliance Suite, 2Nd Floor Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1XZ on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: X3CBOIUW. Transaction: MzEwMzkyNDI4NGFkaXF6a2N4.

  12. 6 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X3337Y8A. Transaction: MzA5NTc5MjQ5MGFkaXF6a2N4.

  13. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NLBRT. Transaction: MzA5NTQxMjg4OWFkaXF6a2N4.

  14. 27 February 2014 Registered office address changed from Unit 54 Staunton Court Business Park, Ledbury Road Staunton Gloucester GL19 3QS England on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32L2FM9. Transaction: MzA5NTM3OTgwM2FkaXF6a2N4.

  15. 25 July 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2D9WC0H. Transaction: MzA4MjExMDA0M2FkaXF6a2N4.

  16. 6 June 2013 Director's details changed for Mr Ian Hall on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Officers. Type: CH01. Barcode: X29YTECR. Transaction: MzA3OTMwNTk3MWFkaXF6a2N4.

  17. 6 June 2013 Secretary's details changed for Mr Ian Hall on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Officers. Type: CH03. Barcode: X29YTDA2. Transaction: MzA3OTMwNTYxNmFkaXF6a2N4.

  18. 6 June 2013 Registered office address changed from 310 Longford Lane, Longford Gloucester Gloucestershire GL2 9BY on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Address. Type: AD01. Barcode: X29YTCH6. Transaction: MzA3OTMwNTM3OGFkaXF6a2N4.

  19. 3 April 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X25IDPXM. Transaction: MzA3NTU4MTU2MGFkaXF6a2N4.

  20. 1 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13SCU5T. Transaction: MzA1MzQwNzIzNmFkaXF6a2N4.

  21. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PTYQ8. Transaction: MzA1MzM2ODQwNWFkaXF6a2N4.

  22. 5 April 2011 Termination of appointment of Sharon Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9DYKT1V. Transaction: MzAzNTA5Mjc3MmFkaXF6a2N4.

  23. 30 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X71U8SVU. Transaction: MzAzNDc2NjU5NGFkaXF6a2N4.

  24. 24 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X4PXRSPV. Transaction: MzAzNDQxMjE4NGFkaXF6a2N4.

  25. 14 May 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XW8Y7JZO. Transaction: MzAxNTU3MjYxNGFkaXF6a2N4.

  26. 14 May 2010 Director's details changed for Ian Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW8Y5JZM. Transaction: MzAxNTU3MjE5NmFkaXF6a2N4.

  27. 14 May 2010 Director's details changed for Sharon Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW8Y6JZN. Transaction: MzAxNTU3MjE5N2FkaXF6a2N4.

  28. 14 May 2010 Director's details changed for Clive Alun Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW8Y4JZL. Transaction: MzAxNTU3MjE5NWFkaXF6a2N4.

  29. 28 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XW0UKHWK. Transaction: MzAxMDM4NDkwMmFkaXF6a2N4.

  30. 31 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2W038MS. Transaction: MjAyOTU1ODYxNGFkaXF6a2N4.

  31. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X24208KX. Transaction: MjAyOTM1MjQ4MGFkaXF6a2N4.

  32. 7 October 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A5BQ83OF. Transaction: MjAxNDk2NDI4NmFkaXF6a2N4.

  33. 28 February 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJK6LXJ7. Transaction: MjAwMDMwNDQzNGFkaXF6a2N4.

  34. 11 February 2008 Amended accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MjA5MjUxN2FkaXF6a2N4.

  35. 18 December 2007 Accounting reference date extended from 28/02/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQ3NDQxN2FkaXF6a2N4.

  36. 10 April 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEzOTk2MGFkaXF6a2N4.

  37. 1 March 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgzNDM0N2FkaXF6a2N4.

  38. 27 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5MTYzMmFkaXF6a2N4.

  39. 17 March 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyMjE4OGFkaXF6a2N4.

  40. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU4NTk1NGFkaXF6a2N4.

  41. 15 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1NzY1NGFkaXF6a2N4.

  42. 26 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODM5MTQ1NGFkaXF6a2N4.

  43. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTAxNzg5MmFkaXF6a2N4.

  44. 27 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAyNzI2MmFkaXF6a2N4.

  45. 27 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTkzODA5N2FkaXF6a2N4.

  46. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA2OTQ5M2FkaXF6a2N4.

  47. 27 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQzNjkyNWFkaXF6a2N4.

  48. 26 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU1NzAyMGFkaXF6a2N4.

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