A&b Property Care Limited

Company Registration Number: 05073091

Company registered in England and Wales

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A&b Property Care Limited is a Private Company Limited by Shares first registered on 15 March 2004. Its current registered address is in Gloucester.

Registered Address

ELLIS FARM STICKY LANE
HARDWICKE
GLOUCESTER
ENGLAND
GL2 4RD

There are 7 companies currently registered at this postcode, including this one.

All companies at GL2 4RD

Registration Data

Company Number

05073091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81299 - Other cleaning services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£6,698£8,497£8,682£4,203
Current Assets £4,845£4,313£5,850£1,041£4,652£496£3,836
of which Cash £2,367£4,313£3,716£430£3,777£496£2
Total Assets £4,845£4,313£5,850£7,739£13,149£9,178£8,039
Current Liabilities £7,520£8,276£10,092£6,641£3,469£6,949£3,481
Net Current Assets £-2,675£-3,963£-4,242£-5,600£1,183£-6,453£355
Total Net Worth £540£56£781£1,098£9,680£2,229£4,558

Previous Names

  • VITAL STUDIOS LIMITED, active until 18 June 2009

Company Officers

  • RAPID BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 March 2011

     

    Leigh House
    Weald Road
    Brentwood
    Essex
    CM14 4SX
    United Kingdom

  • SMITH, Angela Ivy

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    Ellis Farm
    Sticky Lane
    Hardwicke
    Gloucester
    GL2 4RD
    England

  • SMITH, Bernard William

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    Ellis Farm
    Sticky Lane
    Hardwicke
    Gloucester
    GL2 4RD
    England

  • SMITH, Angela Ivy

    Secretary

    Appointed on 15 June 2009

    Resigned on 14 March 2011

    Nationality: British

    Occupation: Company Director

    Leigh House
    Weald Road
    Brentwood
    Essex
    CM14 4SX

  • RAPID BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 March 2004

    Resigned on 15 June 2009

    Leigh House
    Weald Road
    Brentwood
    Essex
    CM14 4SX
    United Kingdom

  • HALLETT, Brian Richard

    Director

    Appointed on 16 March 2004

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1953

    Flat 1, Leigh House Weald Road
    Brentwood
    Essex
    CM14 4SX

  • HOWE, Debbie

    Director

    Appointed on 15 March 2004

    Resigned on 16 March 2004

    Nationality: British

    Occupation: Formation Agent

    Month of birth: April 1958

    1 Ingrave Road
    Brentwood
    Essex
    CM15 8AP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M3B95. Transaction: MzE3NDg3ODExMGFkaXF6a2N4.

  2. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF0T1N. Transaction: MzE2NTk1NDcwNWFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X55MJJAB. Transaction: MzE0NzE1MTM4MmFkaXF6a2N4.

  4. 11 February 2016 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Ellis Farm Sticky Lane Hardwicke Gloucester GL2 4rd on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: X50IYNEH. Transaction: MzE0MTcyNTMyMWFkaXF6a2N4.

  5. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NG6CZL. Transaction: MzEzOTIzNTk3OWFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJI4W. Transaction: MzEyMDE4ODAyMWFkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N361VF. Transaction: MzExMzg4NTczOWFkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X3412K5M. Transaction: MzA5NjY0MzkwMWFkaXF6a2N4.

  9. 5 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E4VRYW. Transaction: MzA4MjczOTAwNGFkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X28DWWSW. Transaction: MzA3Nzk2NzkzNWFkaXF6a2N4.

  11. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK0YUJ. Transaction: MzA2OTE5MjQwNWFkaXF6a2N4.

  12. 22 May 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X19G803F. Transaction: MzA1Nzg2OTk0NGFkaXF6a2N4.

  13. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJSPLZUB. Transaction: MzA0ODUxOTI3M2FkaXF6a2N4.

  14. 11 April 2011 Appointment of Rapid Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XAYV5T75. Transaction: MzAzNTM4NDE2NWFkaXF6a2N4.

  15. 11 April 2011 Termination of appointment of Angela Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAYR6T72. Transaction: MzAzNTM4Mzg2NmFkaXF6a2N4.

  16. 7 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: ALDBHT0T. Transaction: MzAzNTIxODAzM2FkaXF6a2N4.

  17. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAGEDQ48. Transaction: MzAyOTEzMjYwMmFkaXF6a2N4.

  18. 28 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XO8X5JJX. Transaction: MzAxNDQ4MDEzN2FkaXF6a2N4.

  19. 28 April 2010 Director's details changed for Angela Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO8X3JJV. Transaction: MzAxNDQ3OTQ4OWFkaXF6a2N4.

  20. 28 April 2010 Director's details changed for Bernard William Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO8X4JJW. Transaction: MzAxNDQ3OTQ5MGFkaXF6a2N4.

  21. 28 April 2010 Secretary's details changed for Angela Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XO8X2JJU. Transaction: MzAxNDQ3OTQ4OGFkaXF6a2N4.

  22. 3 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVUJ3EN9. Transaction: MzAwMjAzMzc5MWFkaXF6a2N4.

  23. 8 July 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXQ7BD6. Transaction: MjAzNjcyNzU5MGFkaXF6a2N4.

  24. 25 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RXYATATS. Transaction: MjAzNTgzNDY3MWFkaXF6a2N4.

  25. 25 June 2009 Ad 18/06/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNTY0B0M. Transaction: MjAzNTgzMTM3OWFkaXF6a2N4.

  26. 22 June 2009 Secretary appointed angela smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XMFNAAUZ. Transaction: MjAzNTUxNzMwMWFkaXF6a2N4.

  27. 22 June 2009 Director appointed angela smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XMFN9AUY. Transaction: MjAzNTUxNzMwMGFkaXF6a2N4.

  28. 22 June 2009 Director appointed bernard smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XMFM5AUT. Transaction: MjAzNTUxMzgwM2FkaXF6a2N4.

  29. 22 June 2009 Appointment terminated director brian hallett [View PDF]

    Category: Officers. Type: 288b. Barcode: XMFNNAUC. Transaction: MjAzNTUxNzM0OWFkaXF6a2N4.

  30. 22 June 2009 Appointment terminated secretary rapid business services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMFN0AUP. Transaction: MjAzNTUxMzg0MmFkaXF6a2N4.

  31. 18 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PDOO2ATJ. Transaction: MjAzNTM0NTI4OWFkaXF6a2N4.

  32. 30 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN3S56YO. Transaction: MjAyNDYyNzc2MGFkaXF6a2N4.

  33. 10 November 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45JF4NV. Transaction: MjAxNzY1MzcwOWFkaXF6a2N4.

  34. 10 November 2008 Director's change of particulars / brian hallett / 26/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X45JE4NU. Transaction: MjAxNzY1Mjk0MmFkaXF6a2N4.

  35. 10 November 2008 Secretary's change of particulars / rapid business services LIMITED / 26/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X45JD4NT. Transaction: MjAxNzY1Mjk0MWFkaXF6a2N4.

  36. 15 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyMDkxM2FkaXF6a2N4.

  37. 29 May 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYwOTA1MGFkaXF6a2N4.

  38. 10 April 2007 Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQzMjI5NmFkaXF6a2N4.

  39. 21 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0MjI2NWFkaXF6a2N4.

  40. 15 August 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM1MzUwMGFkaXF6a2N4.

  41. 24 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDM1MjY1NmFkaXF6a2N4.

  42. 24 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDE3NTc1OWFkaXF6a2N4.

  43. 15 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgzMjE3NmFkaXF6a2N4.

  44. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAxMjE4MGFkaXF6a2N4.

  45. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDY5MjY4MGFkaXF6a2N4.

  46. 15 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc4NDY5N2FkaXF6a2N4.

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