A B Relocate Ltd

Company Registration Number: 05801568

Company registered in England and Wales

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A B Relocate Ltd is a Private Company Limited by Shares first registered on 2 May 2006. It was dissolved on 24 May 2016.

Registered Address

2nd Floor, 53 High Street
Keynsham
Bristol
BS31 1DS

There are 59 companies currently registered at this postcode, including this one.

All companies at BS31 1DS

Registration Data

Company Number

05801568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 May 2006

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

20 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

20 February 2015

Accounts Next Due

20 November 2016

Returns Last Made Up

2 May 2015

Returns Next Due

30 May 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £12,306£34,979£34,426£35,080£19,914£8,709
of which Cash £9,576£21,085£20,199£30,935£8,214£6,009
Total Assets £12,306£34,979£34,426£35,080£19,914£8,709
Current Liabilities £12,206£14,003£8,359£11,857£9,541£8,608
Net Current Assets £100£20,976£26,067£23,223£10,373£101
Total Net Worth £100£20,976£27,520£25,167£11,755£101

Previous Names

No previous names

Company Officers

  • PAULLEY, Susan Anne Janet

    Secretary

    Appointed on 12 January 2009

     

    Nationality: British

    Occupation: Accountant

    2nd Floor, 53
    High Street
    Keynsham
    Bristol
    BS31 1DS
    England

  • BARTLETT, Amanda

    Director

    Appointed on 2 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    32
    Seawalls
    Seawalls Road
    Sneyd Park
    Bristol
    BS9 1PG
    England

  • HUDSON CONWAY & CO

    Secretary

    Appointed on 2 May 2006

    Resigned on 12 January 2009

    233, Gloucester Rd
    Bristol
    BS7 8NR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU0NDE3MmFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Mjk3MDc3NmFkaXF6a2N4.

  3. 29 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51398X7. Transaction: MzE0MjQxOTQ3NGFkaXF6a2N4.

  4. 9 October 2015 Total exemption small company accounts made up to 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Accounts. Type: AA. Barcode: X4HOQJFF. Transaction: MzEzMjc1MDMzOGFkaXF6a2N4.

  5. 17 September 2015 Previous accounting period shortened from 31 October 2015 to 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Accounts. Type: AA01. Barcode: X4G5QWVN. Transaction: MzEzMTE3MjY4NmFkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3T29C. Transaction: MzEyNjYyODI3N2FkaXF6a2N4.

  7. 7 July 2015 Secretary's details changed for Ms Susan Anne Janet Paulley on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4B3T294. Transaction: MzEyNjYyODI1NWFkaXF6a2N4.

  8. 21 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47UH8OQ. Transaction: MzEyMzYzNjA5OWFkaXF6a2N4.

  9. 9 January 2015 Registered office address changed from 45 Charlton Road Keynsham Ne Somerset BS31 2JG to 2Nd Floor, 53 High Street Keynsham Bristol BS31 1DS on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ0VA9. Transaction: MzExNTA2OTQ0OWFkaXF6a2N4.

  10. 28 October 2014 Current accounting period extended from 30 April 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X3JGPKD6. Transaction: MzExMDI1MzA1OGFkaXF6a2N4.

  11. 20 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38ABD3D. Transaction: MzEwMDM2MzkxNWFkaXF6a2N4.

  12. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP5H8P. Transaction: MzA5MjczMTM2NGFkaXF6a2N4.

  13. 3 June 2013 Amended accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AAMD. Barcode: A290SDDL. Transaction: MzA3OTA3ODEwNmFkaXF6a2N4.

  14. 22 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2I97. Transaction: MzA3ODQyMzY3MGFkaXF6a2N4.

  15. 24 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: X20P4CS8. Transaction: MzA3MTY5MjE0NWFkaXF6a2N4.

  16. 4 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X188JFAG. Transaction: MzA1NzAwMDcxNWFkaXF6a2N4.

  17. 10 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: X109YW4O. Transaction: MzA1MDUyMjk5OGFkaXF6a2N4.

  18. 8 June 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XUPAMUTZ. Transaction: MzAzODUzNzAwNmFkaXF6a2N4.

  19. 17 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: ANI0JQQE. Transaction: MzAzMDU0NTEwNWFkaXF6a2N4.

  20. 28 June 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XXZDBL8A. Transaction: MzAxODQ0OTE0MGFkaXF6a2N4.

  21. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIJ7PGUH. Transaction: MzAwNzc0ODU4MGFkaXF6a2N4.

  22. 23 December 2009 Annual return made up to 2 May 2009 with full list of shareholders [View PDF]

    Action Date: 2 May 2009. Category: Annual return. Type: AR01. Barcode: XL366G1E. Transaction: MzAwNTU5NjEzMmFkaXF6a2N4.

  23. 22 December 2009 Annual return made up to 2 May 2008 with full list of shareholders [View PDF]

    Action Date: 2 May 2008. Category: Annual return. Type: AR01. Barcode: XK373G0A. Transaction: MzAwNTUwODg1MmFkaXF6a2N4.

  24. 21 November 2009 Registered office address changed from 233, Gloucester Rd Bristol BS7 8NR on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Address. Type: AD01. Barcode: A7WJFF1R. Transaction: MzAwMzQwODMyOGFkaXF6a2N4.

  25. 18 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYPNB7FH. Transaction: MjAyNjExMzIwMGFkaXF6a2N4.

  26. 2 February 2009 Appointment terminated secretary hudson conway & co [View PDF]

    Category: Officers. Type: 288b. Barcode: AAX426XQ. Transaction: MjAyNDcyNjY4NmFkaXF6a2N4.

  27. 2 February 2009 Secretary appointed susan-anne janet paulley [View PDF]

    Category: Officers. Type: 288a. Barcode: AAX3T6XG. Transaction: MjAyNDcyNjYxOGFkaXF6a2N4.

  28. 10 March 2008 Curr sho from 31/05/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOKO7XU4. Transaction: MjAwMTE0MTcwNmFkaXF6a2N4.

  29. 26 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AXSLKXIJ. Transaction: MjAwMDI3ODMyMGFkaXF6a2N4.

  30. 30 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg4NTY4MWFkaXF6a2N4.

  31. 2 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDY1NTk5N2FkaXF6a2N4.

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