A B a (UK) Ltd

Company Registration Number: 05303496

Company registered in England and Wales

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A B a (UK) Ltd is a Private Company Limited by Shares first registered on 3 December 2004. It was dissolved on 5 April 2016.

Registered Address

15 Spencer Walk
Rickmansworth
Hertfordshire
England
WD3 4EE

There are 13 companies currently registered at this postcode, including this one.

All companies at WD3 4EE

Registration Data

Company Number

05303496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 December 2004

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 January 2015

Returns Next Due

28 February 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £184£27,258£82,287£179,895£204,675
of which Cash £184£27,258£82,287£128,577£105,436
Total Assets £184£27,258£82,287£179,895£204,675
Current Liabilities £0£239£16,210£53,759£106,482
Net Current Assets £184£27,019£66,077£126,136£98,193
Total Net Worth £184£27,019£66,077£126,136£100,200

Previous Names

No previous names

Company Officers

  • KOTHARI, Atul

    Director

    Appointed on 3 December 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    15 Spencer Walk
    Rickmansworth
    Hertfordshire
    WD3 4EE
    England

  • KOTHARI, Shilpa

    Secretary

    Appointed on 3 December 2004

    Resigned on 3 December 2007

    51 Rowlands Avenue
    Hatch End
    Middlesex
    HA5 4DF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2004

    Resigned on 3 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2004

    Resigned on 3 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDk2MjE4MmFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTIxMTM4M2FkaXF6a2N4.

  3. 7 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MYELFE. Transaction: MzEzODk0OTkzMWFkaXF6a2N4.

  4. 16 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4G347MQ. Transaction: MzEzMTA5MDExNmFkaXF6a2N4.

  5. 16 September 2015 Registered office address changed from 15 Spencer Walk Rickmansworth Hertfordshire WD3 4EE to 15 Spencer Walk Rickmansworth Hertfordshire WD3 4EE on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G33SRN. Transaction: MzEzMTA4NTYwOWFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41TQP1K. Transaction: MzExNzg1NjkxOWFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3GXMPNU. Transaction: MzEwNzkzMzk4MGFkaXF6a2N4.

  8. 28 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NP50A. Transaction: MzA5NTQ0NzI1OGFkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32IBJ9V. Transaction: MzA5NTI2MTQ0OGFkaXF6a2N4.

  10. 26 February 2014 Director's details changed for Mr Atul Kothari on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X32IBJ9R. Transaction: MzA5NTI2MTE4MGFkaXF6a2N4.

  11. 26 February 2014 Registered office address changed from 51 Rowlands Avenue Hatch End Middlesex HA5 4DF on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IBEAB. Transaction: MzA5NTI1OTUzMGFkaXF6a2N4.

  12. 4 March 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X23FAOP6. Transaction: MzA3Mzg2Mzg3N2FkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23531CH. Transaction: MzA3MzczMTQ5MWFkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13KK43U. Transaction: MzA1MzE2NTg1NWFkaXF6a2N4.

  15. 27 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: X13KK0MJ. Transaction: MzA1MzE2NTA1NWFkaXF6a2N4.

  16. 26 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVJJDRZX. Transaction: MzAzMjk0NzE4OGFkaXF6a2N4.

  17. 1 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XMN72R9F. Transaction: MzAzMTM5MDA1MWFkaXF6a2N4.

  18. 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: XW0ODHW7. Transaction: MzAxMDM4NDY3MWFkaXF6a2N4.

  19. 19 February 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XOW7LHND. Transaction: MzAwOTgwMjczOWFkaXF6a2N4.

  20. 9 February 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPA9L785. Transaction: MjAyNTM3OTgzMWFkaXF6a2N4.

  21. 9 February 2009 Appointment terminated secretary shilpa kothari [View PDF]

    Category: Officers. Type: 288b. Barcode: XPA9K784. Transaction: MjAyNTM3ODA3M2FkaXF6a2N4.

  22. 22 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADAFD3A2. Transaction: MjAxMzg1MzA4MGFkaXF6a2N4.

  23. 17 July 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEE361HG. Transaction: MjAwOTE5Mjk1NWFkaXF6a2N4.

  24. 17 July 2008 Secretary's change of particulars / shilpa kothari / 03/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEE341HE. Transaction: MjAwOTE5MjI1OWFkaXF6a2N4.

  25. 17 July 2008 Director's change of particulars / atul kothari / 03/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEE351HF. Transaction: MjAwOTE5MjI2MGFkaXF6a2N4.

  26. 26 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AELIYY8V. Transaction: MjAwMjA0NjkzMWFkaXF6a2N4.

  27. 19 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI0MDgzMmFkaXF6a2N4.

  28. 24 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ4NzYxNWFkaXF6a2N4.

  29. 2 November 2006 Registered office changed on 02/11/06 from: suite 16 beaufort court admirals way south quay docklands, london E14 9XL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDkxNzkwN2FkaXF6a2N4.

  30. 23 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTg1NDA1N2FkaXF6a2N4.

  31. 7 December 2005 Accounting reference date extended from 31/12/05 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzQxNDczNGFkaXF6a2N4.

  32. 24 December 2004 Ad 03/12/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzU5OTcwOWFkaXF6a2N4.

  33. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA4OTEwNWFkaXF6a2N4.

  34. 24 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ4NDU5NWFkaXF6a2N4.

  35. 10 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODEwMDExOGFkaXF6a2N4.

  36. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ0MDI0NWFkaXF6a2N4.

  37. 3 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDU0NTE0NmFkaXF6a2N4.

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