A & B Commercials (North Wales) Limited

Company Registration Number: 06075065

Company registered in England and Wales

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A & B Commercials (North Wales) Limited is a Private Company Limited by Shares first registered on 31 January 2007. Its current registered address is in Flintshire.

Registered Address

PONTENION FARM, CONNAHS QUAY
ROAD, NORTHOP
FLINTSHIRE
CH7 6BT

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

All companies at CH7 6BT

Registration Data

Company Number

06075065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£10,938£0£0
Current Assets £3,920£12,803£6,575£4,066£17,664£15,319£13,538£16,543£9,035
of which Cash £0£0£0£3,022£698£1,611£944£4,001£6,544
Total Assets £3,920£12,803£6,575£4,066£17,664£15,319£24,476£16,543£9,035
Current Liabilities £10,247£19,047£11,831£22,879£33,240£43,169£10,695£7,470£5,105
Net Current Assets £-6,327£-6,244£-5,256£-18,813£-15,576£-27,850£2,843£9,073£3,930
Total Net Worth £-6,327£-5,241£-1,139£-10,582£-3,231£2,769£13,781£15,072£7,930

Previous Names

No previous names

Company Officers

  • JONES, Andrew William

    Secretary

    Appointed on 31 January 2007

     

    Pont Enion Farm
    Connahs Quay Road
    Northop
    Flintshire
    CH7 6BT

  • JONES, Andrew William

    Director

    Appointed on 31 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Pont Enion Farm
    Connahs Quay Road
    Northop
    Flintshire
    CH7 6BT

  • HOUSTON, Barry

    Director

    Appointed on 31 January 2007

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    10 Papermill Cottage
    Oakenholt
    Flintshire
    CH6 5SU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWY7GZ. Transaction: MzE2ODU4NjczNmFkaXF6a2N4.

  2. 31 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISEMY3. Transaction: MzE2MDg2NjE0NmFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51E95KY. Transaction: MzE0MjU5OTczMWFkaXF6a2N4.

  4. 28 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZNY8O. Transaction: MzEzNDAyODY3NWFkaXF6a2N4.

  5. 6 March 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: X42MOJF6. Transaction: MzExODY4Mjk2NmFkaXF6a2N4.

  6. 28 October 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGPLCH. Transaction: MzExMDI1MzI3M2FkaXF6a2N4.

  7. 4 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: X30ZWUKP. Transaction: MzA5Mzg3NDc2NmFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6CVTE. Transaction: MzA4Nzk5ODU4NWFkaXF6a2N4.

  9. 5 February 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: X21K3ILN. Transaction: MzA3MjMwMzQwN2FkaXF6a2N4.

  10. 10 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IXB12Y. Transaction: MzA2NTU5NTg5NmFkaXF6a2N4.

  11. 1 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: X11S5Q68. Transaction: MzA1MTc0NDUxM2FkaXF6a2N4.

  12. 12 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWFJ8VMT. Transaction: MzA0MDMwNzc4MmFkaXF6a2N4.

  13. 1 March 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: XWKG2S2P. Transaction: MzAzMzA4NTAxNmFkaXF6a2N4.

  14. 18 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANO87MI4. Transaction: MzAyMTYxODA1M2FkaXF6a2N4.

  15. 29 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: X8XY8IPF. Transaction: MzAxMjM5NTg1MWFkaXF6a2N4.

  16. 29 March 2010 Director's details changed for Andrew William Jones on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X8XY7IPE. Transaction: MzAxMjM5NDIwNGFkaXF6a2N4.

  17. 28 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8B8RCRV. Transaction: MjA0MDIyNjQ0NGFkaXF6a2N4.

  18. 9 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9S07YZ. Transaction: MjAyNzU5NTU0N2FkaXF6a2N4.

  19. 26 March 2008 Appointment terminated director barry houston [View PDF]

    Category: Officers. Type: 288b. Barcode: ACKELYCF. Transaction: MjAwMjA5MjQ0NmFkaXF6a2N4.

  20. 26 March 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADT9GYBE. Transaction: MjAwMjA3OTk1N2FkaXF6a2N4.

  21. 19 March 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7CFY4L. Transaction: MjAwMTcwNzc5N2FkaXF6a2N4.

  22. 2 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjkzMjg1NGFkaXF6a2N4.

  23. 31 January 2007 Registered office changed on 31/01/07 from: pontenion farm, connahs quay northop flintshire CH7 6BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI3OTE3OGFkaXF6a2N4.

  24. 31 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA2NzYwMmFkaXF6a2N4.

  25. 31 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDczOTU1NGFkaXF6a2N4.

  26. 31 January 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTA3NzczOWFkaXF6a2N4.

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