A 2 B Despatch Limited

Company Registration Number: 05588305

Company registered in England and Wales

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A 2 B Despatch Limited is a Private Company Limited by Shares first registered on 10 October 2005. Its current registered address is in Mitcham, Surrey.

Registered Address

223 COMMONSIDE EAST
MITCHAM
SURREY
CR4 1HB

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

All companies at CR4 1HB

Registration Data

Company Number

05588305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53100 - Postal activities under universal service obligation

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,544£7,559£6,068£42,982£28,538£29,862£34,864
of which Cash £0£1,481£228£85£592£8£11
Total Assets £16,544£7,559£6,068£42,982£28,538£29,862£34,864
Current Liabilities £19,500£12,493£12,496£48,708£31,920£28,920£0
Net Current Assets £-2,956£-4,934£-6,428£-5,726£-3,382£942£34,864
Total Net Worth £-1,054£657£560£-757£2,374£9,006£3,091

Previous Names

  • A 2 B DISPATCH LIMITED, active until 1 November 2005

Company Officers

  • CURANT, Tony

    Secretary

    Appointed on 10 October 2005

     

    172 Sutton Common Road
    Sutton
    Surrey
    SM1 3JQ

  • CURANT, Kelly Ann

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    223 Commonside East
    Mitcham
    Surrey
    CR4 1HB

  • ABERGAN REED NOMINEES LTD

    Corporate Nominee Secretary

    Appointed on 10 October 2005

    Resigned on 12 October 2005

    Ifield House
    Brady Road Lyminge
    Folkestone
    Kent
    CT18 8EY

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2005

    Resigned on 12 October 2005

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 21 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69324OR. Transaction: MzE3ODUxMTM5M2FkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPQFT. Transaction: MzE1OTc5NDg5MmFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A22QVM. Transaction: MzE1MTcxNzk1MGFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFVWLN. Transaction: MzEzNTQ0MTQ1N2FkaXF6a2N4.

  5. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADMCKZ. Transaction: MzEyNTk0MzczOWFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJW5DN. Transaction: MzExMTMxNTM4MGFkaXF6a2N4.

  7. 13 November 2014 Register inspection address has been changed from 10 Normanton Avenue Bognor Regis West Sussex PO21 2TX England to The Garden House Mill Road Slindon Common Arundel West Sussex BN18 0LY [View PDF]

    Category: Address. Type: AD02. Barcode: X3KJW5DF. Transaction: MzExMTMxNTE3NWFkaXF6a2N4.

  8. 25 July 2014 Registered office address changed from 10 Normanton Avenue Bognor Regis West Sussex PO21 2TX to 223 Commonside East Mitcham Surrey CR4 1HB on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWDYJ4. Transaction: MzEwNDQwNzU3OWFkaXF6a2N4.

  9. 29 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3F9CX. Transaction: MzEwMjgyNzA3MGFkaXF6a2N4.

  10. 28 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2M46QMP. Transaction: MzA4OTYzMjAwN2FkaXF6a2N4.

  11. 28 November 2013 Register inspection address has been changed from 90 Windermere Road Coulsdon Surrey CR5 2JB England [View PDF]

    Category: Address. Type: AD02. Barcode: X2M46QMH. Transaction: MzA4OTYzMTc4OWFkaXF6a2N4.

  12. 28 November 2013 Registered office address changed from 223 Commonside East Mitcham Surrey CR4 1HB on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M46QM9. Transaction: MzA4OTYzMTY4NWFkaXF6a2N4.

  13. 29 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJSXJT. Transaction: MzA4MDY5NTg3MGFkaXF6a2N4.

  14. 17 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR894G. Transaction: MzA2NTk1NjQ5MWFkaXF6a2N4.

  15. 27 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYENBU. Transaction: MzA1OTg5MzYxMWFkaXF6a2N4.

  16. 14 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X1MURYDG. Transaction: MzA0NTUxNDExMGFkaXF6a2N4.

  17. 9 August 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AN0P9WE5. Transaction: MzA0MTg1NjEzOWFkaXF6a2N4.

  18. 4 January 2011 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XDE7IQIL. Transaction: MzAyOTcwNDIzNWFkaXF6a2N4.

  19. 4 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDE7HQIK. Transaction: MzAyOTcwMTM0NWFkaXF6a2N4.

  20. 4 January 2011 Director's details changed for Kelly Ann Curant on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH01. Barcode: XDE7FQII. Transaction: MzAyOTcwMTMzOWFkaXF6a2N4.

  21. 4 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDE7GQIJ. Transaction: MzAyOTcwMTM0MmFkaXF6a2N4.

  22. 4 January 2011 Secretary's details changed for Tony Curant on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH03. Barcode: XDE7EQIH. Transaction: MzAyOTcwMTMzNmFkaXF6a2N4.

  23. 21 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF6DBKY1. Transaction: MzAxNzk0OTYyOGFkaXF6a2N4.

  24. 6 January 2010 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: PQUBPGF4. Transaction: MzAwNjQzMDYyNmFkaXF6a2N4.

  25. 28 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANY1QBUR. Transaction: MjAzODA1MzYxMmFkaXF6a2N4.

  26. 26 November 2008 Return made up to 10/10/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABHY254B. Transaction: MjAxODc4MTY1MGFkaXF6a2N4.

  27. 23 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6OJ01MA. Transaction: MjAwOTU0NTI5MmFkaXF6a2N4.

  28. 19 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUyNDAyOWFkaXF6a2N4.

  29. 8 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgzMjQzN2FkaXF6a2N4.

  30. 26 January 2007 Ad 31/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTQ5MjEzMGFkaXF6a2N4.

  31. 6 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzYxMTg1NmFkaXF6a2N4.

  32. 8 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE2ODc2MWFkaXF6a2N4.

  33. 9 June 2006 Accounting reference date shortened from 31/10/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTk1NDk4NWFkaXF6a2N4.

  34. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgzMjY2NGFkaXF6a2N4.

  35. 28 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI2NjcyOGFkaXF6a2N4.

  36. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgxMTc2M2FkaXF6a2N4.

  37. 1 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzIxMzQ2OGFkaXF6a2N4.

  38. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE4OTYyNmFkaXF6a2N4.

  39. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTk5OTk1OGFkaXF6a2N4.

  40. 21 October 2005 Registered office changed on 21/10/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE2NTU2N2FkaXF6a2N4.

  41. 10 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDY4OTE5NGFkaXF6a2N4.

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54.198.54.142 Sun, 24 Sep 2017 08:14:58 +0100