A 2 B Euro Cars Limited

Company Registration Number: 05230081

Company registered in England and Wales

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A 2 B Euro Cars Limited is a Private Company Limited by Shares first registered on 14 September 2004. Its current registered address is in Peterborough.

Registered Address

62 WESTGATE
PETERBOROUGH
PE1 1RG

There are 4 companies currently registered at this postcode, including this one.

All companies at PE1 1RG

Registration Data

Company Number

05230081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £270,232£409,448£314,681£222,248£259,437£219,279
of which Cash £111,178£241,821£103,637£185,078£110,593£91,791
Total Assets £270,232£409,448£314,681£222,248£259,437£219,279
Current Liabilities £559,891£664,858£567,209£506,590£538,648£521,907
Net Current Assets £-289,659£-255,410£-252,528£-284,342£-279,211£-302,628
Total Net Worth £123,189£153,096£122,514£104,254£61,824£36,893

Previous Names

No previous names

Company Officers

  • HUSSAIN, Tariq

    Secretary

    Appointed on 27 May 2008

     

    62
    Westgate
    Peterborough
    PE1 1RG
    United Kingdom

  • FAROOQ, Khalid

    Director

    Appointed on 14 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    62
    Westgate
    Peterborough
    PE1 1RG
    United Kingdom

  • HUSSAIN, Tariq

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    62
    Westgate
    Peterborough
    PE1 1RG
    England

  • KHAN, Pasvez

    Secretary

    Appointed on 14 September 2004

    Resigned on 27 May 2008

    24 Springfield Road
    Peterborough
    Cambridgeshire
    PE1 2JG

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2004

    Resigned on 14 September 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2004

    Resigned on 14 September 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N79I0. Transaction: MzE2OTMyMTM0NGFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C6C0CP. Transaction: MzE1Mzk0MzE1NWFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYWZN. Transaction: MzE0MjczMTIwN2FkaXF6a2N4.

  4. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA5O0B. Transaction: MzEyOTQyMDUxOGFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41TV3JF. Transaction: MzExNzg5NzAzOGFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7G395. Transaction: MzEwNjMwMjQ1OGFkaXF6a2N4.

  7. 31 July 2014 Appointment of Mr Tariq Hussain as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3D9IY0I. Transaction: MzEwNDc5MTE4NGFkaXF6a2N4.

  8. 19 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X340ULCG. Transaction: MzA5NjUxOTQyN2FkaXF6a2N4.

  9. 18 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EZWKD9. Transaction: MzA4MzQzNzY4M2FkaXF6a2N4.

  10. 31 May 2013 Registration of charge 052300810002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X29JD69L. Transaction: MzA3ODk4Nzg1NGFkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXZT4. Transaction: MzA3Mzk1MjAwOGFkaXF6a2N4.

  12. 22 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FKOEMX. Transaction: MzA2Mjc4NjkxM2FkaXF6a2N4.

  13. 17 August 2012 Registered office address changed from 29a London Road Peterborough Cambridgeshire PE2 8AN on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Address. Type: AD01. Barcode: X1FJ95XS. Transaction: MzA2MjU4Mjg3NGFkaXF6a2N4.

  14. 21 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X132J5LE. Transaction: MzA1Mjc1MDQyMWFkaXF6a2N4.

  15. 4 December 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XISWFZS9. Transaction: MzA0ODM2NjY1MmFkaXF6a2N4.

  16. 4 December 2011 Director's details changed for Khalid Farooq on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XISWEZS8. Transaction: MzA0ODM2NjY0OWFkaXF6a2N4.

  17. 4 December 2011 Secretary's details changed for Tariq Hussain on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH03. Barcode: XISWDZS7. Transaction: MzA0ODM2NjY0OGFkaXF6a2N4.

  18. 3 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODMwMjg1OWFkaXF6a2N4.

  19. 2 December 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHWMDZO9. Transaction: MzA0ODMwMjc3M2FkaXF6a2N4.

  20. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzUzNjE2OGFkaXF6a2N4.

  21. 22 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: AQ112OF7. Transaction: MzAyNTY5NDkwNWFkaXF6a2N4.

  22. 14 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAHJFNE0. Transaction: MzAyMzQ0MjE4NmFkaXF6a2N4.

  23. 3 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGP9XMX4. Transaction: MzAyMjY0MTAxMmFkaXF6a2N4.

  24. 11 November 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: AA1QGEPU. Transaction: MzAwMjYzNjQ2NGFkaXF6a2N4.

  25. 18 June 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A692IATC. Transaction: MjAzNTM0MjYwOWFkaXF6a2N4.

  26. 5 December 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6F5V5DD. Transaction: MjAxOTQyNzA5MmFkaXF6a2N4.

  27. 25 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AB3LG3F7. Transaction: MjAxNDEzNDY0MmFkaXF6a2N4.

  28. 4 June 2008 Secretary appointed tariq hussain [View PDF]

    Category: Officers. Type: 288a. Barcode: A17G608C. Transaction: MjAwNjYwMjE3N2FkaXF6a2N4.

  29. 4 June 2008 Appointment terminated secretary pasvez khan [View PDF]

    Category: Officers. Type: 288b. Barcode: A17G708D. Transaction: MjAwNjYwMjExN2FkaXF6a2N4.

  30. 13 November 2007 Return made up to 14/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEwMjk4NGFkaXF6a2N4.

  31. 21 August 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQwOTEzMmFkaXF6a2N4.

  32. 28 December 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMzMDM2OWFkaXF6a2N4.

  33. 29 August 2006 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE2NDkwNTE4MGFkaXF6a2N4.

  34. 24 August 2006 Accounting reference date extended from 30/09/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDI1MDYyM2FkaXF6a2N4.

  35. 23 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTAxMTQ2NmFkaXF6a2N4.

  36. 23 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE5ODM2MmFkaXF6a2N4.

  37. 22 March 2006 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIzMTk5OGFkaXF6a2N4.

  38. 28 February 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1NzYwNTgzN2FkaXF6a2N4.

  39. 29 September 2004 Registered office changed on 29/09/04 from: jasani & co chartered accountants the burleigh suite 52 burleigh street cambridge CB1 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDEwNjYyOWFkaXF6a2N4.

  40. 29 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk3OTM3N2FkaXF6a2N4.

  41. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ0NzAyOGFkaXF6a2N4.

  42. 20 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk4NzgxMWFkaXF6a2N4.

  43. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU5ODMyNGFkaXF6a2N4.

  44. 20 September 2004 Registered office changed on 20/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk2MDc5NmFkaXF6a2N4.

  45. 14 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDA1NDIxNGFkaXF6a2N4.

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