A.b.v Bars Limited

Company Registration Number: 05289089

Company registered in England and Wales

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A.b.v Bars Limited is a Private Company Limited by Shares first registered on 17 November 2004. Its current registered address is in Canterbury, Kent.

Registered Address

THE OLD CITY BAR 2
OATEN HILL PLACE
CANTERBURY
KENT
CT1 3HJ

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

All companies at CT1 3HJ

Registration Data

Company Number

05289089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £181,275£171,479£131,678£135,978£93,394£98,936
of which Cash £98,230£74,406£51,371£73,850£37,264£42,022
Total Assets £181,275£171,479£131,678£135,978£93,394£98,936
Current Liabilities £208,855£179,019£147,912£99,250£76,893£125,583
Net Current Assets £-27,580£-7,540£-16,234£36,728£16,501£-26,647
Total Net Worth £174,084£154,033£100,406£66,244£21,096£-40,221

Previous Names

No previous names

Company Officers

  • SMYTHE, Charles George

    Director

    Appointed on 17 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    Seven Stars Inn
    1 Orange Street
    Canterbury
    Kent
    CT1 2JA

  • SMYTHE, Michell Ann

    Secretary

    Appointed on 17 November 2004

    Resigned on 1 September 2010

    The Old City Bar 2
    Oaten Hill Place
    Canterbury
    Kent
    CT1 3HJ

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2004

    Resigned on 17 November 2004

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • SMYTHE, Michell Ann

    Director

    Appointed on 17 November 2004

    Resigned on 1 September 2010

    Nationality: United States

    Occupation: Director Secretary

    Month of birth: October 1969

    53
    Mill Lane
    Harbledown
    Canterbury
    Kent
    CT2 8NE

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 17 November 2004

    Resigned on 17 November 2004

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR7YDS. Transaction: MzE2MzAzMDk0NGFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X59P3DMJ. Transaction: MzE1MTMxOTYyMGFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBEO3D. Transaction: MzEzNjQ2NTk1NmFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FKYD6I. Transaction: MzEzMDY2NjA1NmFkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZC7MI. Transaction: MzExMTYxNTkxNmFkaXF6a2N4.

  6. 10 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3G53YYG. Transaction: MzEwNzI2NjkwN2FkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6VNV6. Transaction: MzA4OTc0MTM4NGFkaXF6a2N4.

  8. 19 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LGWJJ1. Transaction: MzA4OTAyNDczNGFkaXF6a2N4.

  9. 29 June 2013 Registration of charge 052890890002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BL2F2Y. Transaction: MzA4MDg5NDY5MWFkaXF6a2N4.

  10. 17 May 2013 Registration of charge 052890890001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28J88T6. Transaction: MzA3ODE3MjI5OGFkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMH1E9. Transaction: MzA2ODMzMDcxOGFkaXF6a2N4.

  12. 6 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1GW1U6Z. Transaction: MzA2MzY4NDU4N2FkaXF6a2N4.

  13. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10UNV16. Transaction: MzA1MTAxNTU5NmFkaXF6a2N4.

  14. 22 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5EF6. Transaction: MzA0OTUxNjA1MWFkaXF6a2N4.

  15. 7 March 2011 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XY9XIS8J. Transaction: MzAzMzM2NzU1NWFkaXF6a2N4.

  16. 30 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM8KGR8Q. Transaction: MzAzMTMzMDk1NWFkaXF6a2N4.

  17. 3 September 2010 Termination of appointment of Michell Smythe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5D9ZN3D. Transaction: MzAyMjY1NDQ0MGFkaXF6a2N4.

  18. 3 September 2010 Termination of appointment of Michell Smythe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5D78N3K. Transaction: MzAyMjY1NDIzN2FkaXF6a2N4.

  19. 16 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XMZ3YHKK. Transaction: MzAwOTU0MDk0M2FkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Michell Ann Smythe on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XMW0VHKB. Transaction: MzAwOTUzMjc5MWFkaXF6a2N4.

  21. 16 February 2010 Secretary's details changed for Michell Ann Smythe on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XMVTZHK7. Transaction: MzAwOTUzMjE0NmFkaXF6a2N4.

  22. 16 February 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XMVDPHKH. Transaction: MzAwOTUzMTU4N2FkaXF6a2N4.

  23. 16 February 2010 Director's details changed for Michell Ann Smythe on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XMVDOHKG. Transaction: MzAwOTUzMTM5MmFkaXF6a2N4.

  24. 16 February 2010 Director's details changed for Charles George Smythe on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XMVDNHKF. Transaction: MzAwOTUzMTM5MWFkaXF6a2N4.

  25. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS7DX7QG. Transaction: MjAyNzE5MjAxOWFkaXF6a2N4.

  26. 5 January 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNJ7683. Transaction: MjAyMjQwMjAxMmFkaXF6a2N4.

  27. 5 January 2009 Director and secretary's change of particulars / michell smythe / 11/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFNJ6682. Transaction: MjAyMjM4MzQxM2FkaXF6a2N4.

  28. 4 January 2009 Director's change of particulars / charles smythe / 11/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFNJ5681. Transaction: MjAyMjM4MzQxMmFkaXF6a2N4.

  29. 11 September 2008 Registered office changed on 11/09/2008 from 17 westfield blean canterbury kent CT2 9ER [View PDF]

    Category: Address. Type: 287. Barcode: AI2V331W. Transaction: MjAxMzE5ODg2NGFkaXF6a2N4.

  30. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW4JGXKQ. Transaction: MjAwMDQ0OTkyNmFkaXF6a2N4.

  31. 2 January 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4NzE2NWFkaXF6a2N4.

  32. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgzMDczNmFkaXF6a2N4.

  33. 5 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg1MTQ3NWFkaXF6a2N4.

  34. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkwMDg5MGFkaXF6a2N4.

  35. 29 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAzODkyN2FkaXF6a2N4.

  36. 5 October 2005 Accounting reference date shortened from 30/11/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzYzMjA4NWFkaXF6a2N4.

  37. 11 January 2005 Ad 30/11/04--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTM2NTE2OWFkaXF6a2N4.

  38. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzcyNjk2OGFkaXF6a2N4.

  39. 26 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQzMjQzNWFkaXF6a2N4.

  40. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQwMTk2N2FkaXF6a2N4.

  41. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI0MTk5MmFkaXF6a2N4.

  42. 23 November 2004 Registered office changed on 23/11/04 from: suite 18 folkestone ent cen shearway business park shearway road, folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTE0NjgzNmFkaXF6a2N4.

  43. 17 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njc0MTAxNWFkaXF6a2N4.

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