A2b Contract Ltd

Company Registration Number: 05513605

Company registered in England and Wales

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A2b Contract Ltd is a Private Company Limited by Shares first registered on 20 July 2005. It was dissolved on 20 November 2015.

Registered Address

LIBERTAS ASSOCITES LIMITED
3 Chandlers House Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL

There are 266 companies currently registered at this postcode, including this one.

All companies at WD23 1FL

Registration Data

Company Number

05513605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 July 2005

Dissolution Date

20 November 2015

Standard Industrial Classification (SIC) Codes and Categories

7222 - Other software consultancy and supply

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2010

Accounts Next Due

30 April 2012

Returns Last Made Up

20 July 2011

Returns Next Due

17 August 2012

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£58,503£0£46,058£0
Current Assets £107,807£11,112£53,046£2,848£27,527
of which Cash £7,720£11,112£35,181£2,608£27,287
Total Assets £107,807£69,615£53,046£48,906£27,527
Current Liabilities £48,116£28,959£63,137£34,036£9,524
Net Current Assets £59,691£-17,847£-10,091£-31,188£18,003
Total Net Worth £63,171£40,656£45,911£14,870£18,003

Previous Names

No previous names

Company Officers

  • CRICHLOW, Basil Oliver

    Director

    Appointed on 20 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    LIBERTAS ASSOCITES LIMITED
    3 Chandlers House
    Hampton Mews
    191-195 Sparrows Herne
    Bushey
    Hertfordshire
    WD23 1FL

  • CRICHLOW, Basil Oliver

    Secretary

    Appointed on 20 July 2005

    Resigned on 1 May 2007

    72 Sussex Avenue
    Isleworth
    Middlesex
    TW7 6LB

  • CRICHLOW, Cardet

    Secretary

    Appointed on 1 May 2007

    Resigned on 1 January 2010

    72 Sussex Avenue
    Isleworth
    Middlesex
    TW7 6LB

  • [email protected] LTD

    Director

    Appointed on 20 July 2005

    Resigned on 16 April 2007

    Rumford & Co
    Conex House, Field End Road
    Pinner
    Middlesex
    HA5 1RT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTYzMzI2MmFkaXF6a2N4.

  2. 20 August 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4DQ5AQ1. Transaction: MzEyOTMzNTE2NmFkaXF6a2N4.

  3. 16 April 2015 Liquidators statement of receipts and payments to 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Insolvency. Type: 4.68. Barcode: A44D1UTE. Transaction: MzEyMTMxMjcxNmFkaXF6a2N4.

  4. 16 March 2015 Liquidators statement of receipts and payments to 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Insolvency. Type: 4.68. Barcode: A42NLO34. Transaction: MzExOTI0MjcyNGFkaXF6a2N4.

  5. 21 March 2013 Liquidators statement of receipts and payments to 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Insolvency. Type: 4.68. Barcode: A24EAT75. Transaction: MzA3NDkxMzUzNmFkaXF6a2N4.

  6. 19 November 2012 Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: A1LPFTU0. Transaction: MzA2NzcxMTY3OGFkaXF6a2N4.

  7. 19 October 2012 Registered office address changed from C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: A1JMXLWR. Transaction: MzA2NjA5ODY4OWFkaXF6a2N4.

  8. 31 January 2012 Registered office address changed from 3a Tiverton Road Hounslow Middlesex TW3 4JE United Kingdom on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Address. Type: AD01. Barcode: A115ET89. Transaction: MzA1MTY2NDM4M2FkaXF6a2N4.

  9. 26 January 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A115ET7L. Transaction: MzA1MTQyOTM3N2FkaXF6a2N4.

  10. 26 January 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A115ET81. Transaction: MzA1MTQyOTIzMmFkaXF6a2N4.

  11. 26 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTQyOTE1MWFkaXF6a2N4.

  12. 26 January 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTExNUVUN1RhZGlxemtjeA.

  13. 9 September 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XPGEPXEG. Transaction: MzA0MzU0NjI4MmFkaXF6a2N4.

  14. 7 September 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ADBQLX8E. Transaction: MzA0MzQyOTE3NWFkaXF6a2N4.

  15. 5 September 2011 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XNCM0X7M. Transaction: MzA0MzI0NDYyNmFkaXF6a2N4.

  16. 5 September 2011 Registered office address changed from 72 Sussex Avenue Isleworth Middx TW7 6LB on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNCLXX7I. Transaction: MzA0MzE5MjA3OGFkaXF6a2N4.

  17. 2 September 2011 Director's details changed for Mr Basil Crichlow on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNCLZX7K. Transaction: MzA0MzE5MjA4MGFkaXF6a2N4.

  18. 2 September 2011 Termination of appointment of Cardet Crichlow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNCLYX7J. Transaction: MzA0MzE5MjA3OWFkaXF6a2N4.

  19. 2 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTc2ODIyN2FkaXF6a2N4.

  20. 17 December 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyODkwMDUwM2FkaXF6a2N4.

  21. 16 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNjY1NjYzM2FkaXF6a2N4.

  22. 27 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8C0AJI5. Transaction: MzAxNDM4MDQ1N2FkaXF6a2N4.

  23. 1 October 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXJWDPR. Transaction: MjA0MjU1NjMxOWFkaXF6a2N4.

  24. 5 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQDH17UW. Transaction: MjAyNzQ1NzUxMWFkaXF6a2N4.

  25. 27 October 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X111F49S. Transaction: MjAxNjQ0NDYxMmFkaXF6a2N4.

  26. 28 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A69VO02A. Transaction: MjAwNjE3MzM4M2FkaXF6a2N4.

  27. 19 May 2008 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DV2ZSZ. Transaction: MjAwNTYxMDgzOWFkaXF6a2N4.

  28. 19 May 2008 Appointment terminated secretary basil crichlow [View PDF]

    Category: Officers. Type: 288b. Barcode: X1DV1ZSY. Transaction: MjAwNTYwOTY1OGFkaXF6a2N4.

  29. 20 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU4OTcwNWFkaXF6a2N4.

  30. 23 May 2007 Registered office changed on 23/05/07 from: 72 sussex avenue isleworth middle TW7 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDc1NDA4M2FkaXF6a2N4.

  31. 23 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwMDUyOWFkaXF6a2N4.

  32. 10 May 2007 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc5NTQzNmFkaXF6a2N4.

  33. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMzNzA5MmFkaXF6a2N4.

  34. 20 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc0MDUzMWFkaXF6a2N4.

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