A to B Radiological Services Ltd

Company Registration Number: 05434930

Company registered in England and Wales

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A to B Radiological Services Ltd is a Private Company Limited by Shares first registered on 25 April 2005. Its current registered address is in Plymouth, Devon.

Registered Address

8 BLAIRGOWRIE ROAD
ST BUDEAUX
PLYMOUTH
DEVON
PL5 1NP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05434930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £68,671£76,918£64,343£62,661£44,463£31,009
of which Cash £0£8£78£439£1,098£0
Total Assets £68,671£76,918£64,343£62,661£44,463£31,009
Current Liabilities £68,669£76,916£62,597£60,012£42,460£29,627
Net Current Assets £2£2£1,746£2,649£2,003£1,382
Total Net Worth £2£2£1,746£2,649£2,003£1,382

Previous Names

  • TINKERDRIVE LIMITED, active until 8 March 2011

Company Officers

  • BARWELL, Alan Harold George

    Secretary

    Appointed on 25 April 2011

     

    8 Blairgowrie Road
    St Budeaux
    Plymouth
    Devon
    PL5 1NP

  • BARWELL, Alan Harold George

    Director

    Appointed on 4 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    8 Blairgowrie Road
    St Budeaux
    Plymouth
    Devon
    PL5 1NP

  • JACKSON, Peter Harry

    Secretary

    Appointed on 5 February 2007

    Resigned on 25 April 2011

    104 Victoria Road
    St Budeax
    Plymouth
    Devon
    PL5 1RB

  • PAYSTREAM SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2005

    Resigned on 14 March 2011

    Mansion House
    Manchester Road
    Altrincham
    Cheshire
    WA14 4RW

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 25 April 2005

    Resigned on 28 April 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X5788IR4. Transaction: MzE0ODgxNzg0OWFkaXF6a2N4.

  2. 15 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YN32WG. Transaction: MzEzOTgyMTQ4OGFkaXF6a2N4.

  3. 15 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47HECM3. Transaction: MzEyMzIxMTkyNGFkaXF6a2N4.

  4. 25 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3AT374B. Transaction: MzEwMjYwNTA3NGFkaXF6a2N4.

  5. 25 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZENF. Transaction: MzA5ODgxNzUzM2FkaXF6a2N4.

  6. 4 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2BWQTQG. Transaction: MzA4MDk4MDAyOWFkaXF6a2N4.

  7. 25 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X270U275. Transaction: MzA3NjkzOTU2OGFkaXF6a2N4.

  8. 3 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9GGL4. Transaction: MzA3MDQwMzA0NGFkaXF6a2N4.

  9. 30 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y3RMP. Transaction: MzA1NjcxNTMzNmFkaXF6a2N4.

  10. 9 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: X107AQM0. Transaction: MzA1MDQwOTUyMmFkaXF6a2N4.

  11. 30 December 2011 Previous accounting period extended from 31 March 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: X0PALBSI. Transaction: MzA0OTg2NDk0N2FkaXF6a2N4.

  12. 13 June 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XW7KZUYB. Transaction: MzAzODc1NDA2M2FkaXF6a2N4.

  13. 13 June 2011 Termination of appointment of Peter Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW7KXUY9. Transaction: MzAzODc1Mzk3MWFkaXF6a2N4.

  14. 13 June 2011 Appointment of Mr Alan Harold George Barwell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW7KYUYA. Transaction: MzAzODc1Mzk3MmFkaXF6a2N4.

  15. 14 March 2011 Termination of appointment of Paystream Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0P5WSFU. Transaction: MzAzMzc2MjQxNGFkaXF6a2N4.

  16. 8 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A10Z4S6C. Transaction: MzAzMzQ3ODk3MGFkaXF6a2N4.

  17. 8 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A10Z2S6A. Transaction: MzAzMzQ3ODY5N2FkaXF6a2N4.

  18. 30 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: XCGOQQD6. Transaction: MzAyOTUxMjE2NmFkaXF6a2N4.

  19. 7 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMjc3NjEyMGFkaXF6a2N4.

  20. 6 September 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: X6Q1UN6H. Transaction: MzAyMjc3NjA5NGFkaXF6a2N4.

  21. 6 September 2010 Director's details changed for Alan Harold George Barwell on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: X6Q1TN6G. Transaction: MzAyMjc3NTk3MGFkaXF6a2N4.

  22. 24 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTQ5NDQ5NGFkaXF6a2N4.

  23. 22 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABJCZJCA. Transaction: MzAxNDA1NDIzNmFkaXF6a2N4.

  24. 12 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0ZV9S5. Transaction: MjAzMjc0MDY1NmFkaXF6a2N4.

  25. 5 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTU4ODY5OWFkaXF6a2N4.

  26. 1 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTkwNjQwNGFkaXF6a2N4.

  27. 30 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXNOC9EH. Transaction: MjAzMTkwNjM0MmFkaXF6a2N4.

  28. 16 December 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWS05PR. Transaction: MjAyMDQzNjEyMGFkaXF6a2N4.

  29. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MTMzMmFkaXF6a2N4.

  30. 4 July 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE5OTAzMGFkaXF6a2N4.

  31. 21 February 2007 Registered office changed on 21/02/07 from: mansion house manchester road altrincham cheshire WA14 4RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQwMDEwNGFkaXF6a2N4.

  32. 21 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5OTc1MWFkaXF6a2N4.

  33. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQwMDA0NGFkaXF6a2N4.

  34. 27 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ0OTIxNWFkaXF6a2N4.

  35. 24 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE2NDYyN2FkaXF6a2N4.

  36. 17 July 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE5MTY0MGFkaXF6a2N4.

  37. 21 June 2006 Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjI5Mjc3NmFkaXF6a2N4.

  38. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQxNjExOGFkaXF6a2N4.

  39. 10 August 2005 Ad 04/07/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzM2MTQzMmFkaXF6a2N4.

  40. 10 August 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzk2NzkzNmFkaXF6a2N4.

  41. 30 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzQ4NTI0MWFkaXF6a2N4.

  42. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM4MTg0NmFkaXF6a2N4.

  43. 25 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODcyNzY4MGFkaXF6a2N4.

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