Ab 2004 Limited

Company Registration Number: 05067198

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.
Ab 2004 Limited is a Private Company Limited by Shares first registered on 9 March 2004. Its current registered address is in Reading.

Registered Address

BRIGHTWELL HOUSE 40
QUEENS ROAD
READING
RG1 4AU

There are 43 companies currently registered at this postcode, including this one.

All companies at RG1 4AU

Registration Data

Company Number

05067198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £232,056£380,672£323,108£245,504£245,002£197,629
Current Assets £15,712£12,104£36,826£90,362£78,439£71,730
of which Cash £8,289£8,674£6,758£6,564£8,243£11,639
Total Assets £247,768£392,776£359,934£335,866£323,441£269,359
Current Liabilities £97,679£174,318£165,034£177,365£166,918£136,961
Net Current Assets £-81,967£-162,214£-128,208£-87,003£-88,479£-65,231
Total Net Worth £150,089£218,458£194,900£158,501£156,523£132,398

Previous Names

No previous names

Company Officers

  • SANDALL, Anthony Vincent

    Secretary

    Appointed on 9 March 2004

     

    Brightwell House 40
    Queens Road
    Reading
    RG1 4AU
    England

  • SANDALL, Anthony Vincent

    Director

    Appointed on 9 March 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1949

    Brightwell House 40
    Queens Road
    Reading
    RG1 4AU
    England

  • SANDALL, Susan Clare

    Director

    Appointed on 9 March 2004

     

    Nationality: British

    Occupation: Podiatrist

    Month of birth: September 1949

    Brightwell House 40
    Queens Road
    Reading
    RG1 4AU
    England

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 March 2004

    Resigned on 9 March 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE NOMINEES LIMITED

    Corporate Director

    Appointed on 9 March 2004

    Resigned on 9 March 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

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. 22 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A54V2P20. Transaction: MzE0NjU5MzMzMmFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52RXIGU. Transaction: MzE0Mzk2MzUwN2FkaXF6a2N4.

  3. 1 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4ADJ17M. Transaction: MzEyNjAyMTk1NGFkaXF6a2N4.

  4. 6 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44QBUCR. Transaction: MzEyMDYyMDMyMmFkaXF6a2N4.

  5. 6 April 2015 Registered office address changed from 2 the Mill Chamberhouse Mill Lane Thatcham Berkshire RG19 4NG to Brightwell House 40 Queens Road Reading RG1 4AU on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Address. Type: AD01. Barcode: X44QBUCJ. Transaction: MzEyMDYyMDMxNWFkaXF6a2N4.

  6. 1 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AFB4Y0. Transaction: MzEwMjk0OTYxMWFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBHTP. Transaction: MzA5NzQyNzgyOGFkaXF6a2N4.

  8. 12 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BXWIT7. Transaction: MzA4MTQzNTQwOGFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X242L91F. Transaction: MzA3NDQwMjAxNWFkaXF6a2N4.

  10. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DKTTRE. Transaction: MzA2MTIyMzc0OWFkaXF6a2N4.

  11. 28 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X15NKVJL. Transaction: MzA1NDkzNDA1N2FkaXF6a2N4.

  12. 28 March 2012 Director's details changed for Mr Anthony Vincent Sandall on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: X15NKVJ5. Transaction: MzA1NDkzNDAyM2FkaXF6a2N4.

  13. 28 March 2012 Director's details changed for Susan Clare Sandall on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: X15NKVJD. Transaction: MzA1NDkzNDAyMGFkaXF6a2N4.

  14. 28 March 2012 Secretary's details changed for Mr Anthony Vincent Sandall on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH03. Barcode: X15NKVIX. Transaction: MzA1NDkzNDAxN2FkaXF6a2N4.

  15. 16 January 2012 Previous accounting period extended from 30 August 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X10MUN1M. Transaction: MzA1MDc4Nzk3NmFkaXF6a2N4.

  16. 29 September 2011 Registered office address changed from Octavia, 1 Jefferson Close Emmer Green Reading RG4 8US on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: A650YXWC. Transaction: MzA0NDY2MjUzN2FkaXF6a2N4.

  17. 9 June 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XV9PFUUT. Transaction: MzAzODYxMzQwOGFkaXF6a2N4.

  18. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABGDFUH4. Transaction: MzAzODA4NDQxMGFkaXF6a2N4.

  19. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQK2NKD6. Transaction: MzAxNjY3NDg0OGFkaXF6a2N4.

  20. 6 May 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XRQ9HJQD. Transaction: MzAxNDk3MzU2N2FkaXF6a2N4.

  21. 6 May 2010 Director's details changed for Susan Clare Sandall on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XRQ9GJQC. Transaction: MzAxNDkyNzA5MWFkaXF6a2N4.

  22. 10 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AAXO0AKZ. Transaction: MjAzNDc4ODM2OWFkaXF6a2N4.

  23. 17 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPOA88Y. Transaction: MjAyODMwMTMxMWFkaXF6a2N4.

  24. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMR4Z0UK. Transaction: MjAwNzgwMDUyMmFkaXF6a2N4.

  25. 20 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTRRY60. Transaction: MjAwMTgyNzQ5OWFkaXF6a2N4.

  26. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIxNTYyN2FkaXF6a2N4.

  27. 13 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQwNTk3MGFkaXF6a2N4.

  28. 27 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1MzM2MGFkaXF6a2N4.

  29. 12 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA0NzMyMzIyNWFkaXF6a2N4.

  30. 1 April 2005 Accounting reference date extended from 31/03/05 to 30/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzY2MzYzNmFkaXF6a2N4.

  31. 21 March 2005 Ad 09/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjU3Njg4MGFkaXF6a2N4.

  32. 21 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM4MjU3MGFkaXF6a2N4.

  33. 15 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzIwMzY1OGFkaXF6a2N4.

  34. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ4MzEwOGFkaXF6a2N4.

  35. 9 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc4Njg2MmFkaXF6a2N4.

  36. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQzMDY5NWFkaXF6a2N4.

  37. 9 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUzODM1NWFkaXF6a2N4.

  38. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMwNzMwM2FkaXF6a2N4.

  39. 9 March 2004 Registered office changed on 09/03/04 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzgyNjc2NWFkaXF6a2N4.

  40. 9 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk1NzA5M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.