A2bpm Ltd

Company Registration Number: 06216236

Company registered in England and Wales

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A2bpm Ltd is a Private Company Limited by Guarantee first registered on 17 April 2007. Its current registered address is in Hounslow, Mddlesex.

Registered Address

3A TIVERTON ROAD
HOUNSLOW
MDDLESEX
TW3 4JE

There are 15 companies currently registered at this postcode, including this one.

All companies at TW3 4JE

Registration Data

Company Number

06216236

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

17 April 2016

Returns Next Due

15 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£61,753
Current Assets £6,668£3,280£8£60£0£90
of which Cash £6,668£3,280£8£60£0£90
Total Assets £6,668£3,280£8£60£0£61,843
Current Liabilities £742£1,200£82,319£82,319£74,648£54,788
Net Current Assets £5,926£2,080£-82,311£-82,259£-74,648£-54,698
Total Net Worth £-16,170£-25,204£-14,738£-20,318£-20,117£7,055

Previous Names

No previous names

Company Officers

  • CRICHLOW, Basil Oliver

    Director

    Appointed on 17 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    3a
    Tiverton Road
    Hounslow
    Mddlesex
    TW3 4JE
    United Kingdom

  • HERBERT, Anthony Sylvester

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: August 1962

    3a
    Tiverton Road
    Hounslow
    Mddlesex
    TW3 4JE
    United Kingdom

  • CRICHLOW, Basil Oliver

    Secretary

    Appointed on 17 April 2007

    Resigned on 1 January 2013

    3a
    Tiverton Road
    Hounslow
    Mddlesex
    TW3 4JE
    United Kingdom

  • A2B CONTRACT LTD

    Corporate Director

    Appointed on 17 April 2007

    Resigned on 30 April 2011

    3a
    Tiverton Road
    Hounslow
    Middlesex
    TW3 4JE
    United Kingdom

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

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Latest Filings

  1. 25 June 2016 Annual return made up to 17 April 2016 no member list [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X59WYINF. Transaction: MzE1MTY0MjA2NWFkaXF6a2N4.

  2. 3 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JFCCHK. Transaction: MzEzNDQwNzg0M2FkaXF6a2N4.

  3. 17 April 2015 Annual return made up to 17 April 2015 no member list [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45J0S81. Transaction: MzEyMTM5NjQ2NGFkaXF6a2N4.

  4. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4062L8W. Transaction: MzExNjM5MDkyN2FkaXF6a2N4.

  5. 14 May 2014 Annual return made up to 17 April 2014 no member list [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37UT10X. Transaction: MzEwMDA1NzQ0OWFkaXF6a2N4.

  6. 29 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: X30KC0XF. Transaction: MzA5MzU0NjUyMmFkaXF6a2N4.

  7. 17 April 2013 Annual return made up to 17 April 2013 no member list [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26INZJU. Transaction: MzA3NjQxMDIwN2FkaXF6a2N4.

  8. 28 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: X20ZCGIR. Transaction: MzA3MTgyMDgyNGFkaXF6a2N4.

  9. 18 January 2013 Termination of appointment of Basil Crichlow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20C7VPE. Transaction: MzA3MTM1NjM0M2FkaXF6a2N4.

  10. 18 January 2013 Appointment of Mr Anthony Sylvester Herbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C7TTC. Transaction: MzA3MTM1NTk4NmFkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 17 April 2012 no member list [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1HGNA3K. Transaction: MzA2NDEyOTI5NWFkaXF6a2N4.

  12. 11 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Mzg1NjAxNGFkaXF6a2N4.

  13. 14 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjAwMzM0NmFkaXF6a2N4.

  14. 20 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: X10X9M0A. Transaction: MzA1MTA5NjM3OGFkaXF6a2N4.

  15. 19 November 2011 Termination of appointment of A2B Contract Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDSJRZDO. Transaction: MzA0NzQzOTk3MmFkaXF6a2N4.

  16. 13 September 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AB5HYXFH. Transaction: MzA0Mzc1MzczMmFkaXF6a2N4.

  17. 6 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzI0NjQxMmFkaXF6a2N4.

  18. 5 September 2011 Annual return made up to 17 April 2011 no member list [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XNCU1X7V. Transaction: MzA0MzI0NjM3N2FkaXF6a2N4.

  19. 5 September 2011 Director's details changed for Mr Basil Crichlow on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XNCU0X7U. Transaction: MzA0MzE5MjQ2MmFkaXF6a2N4.

  20. 5 September 2011 Director's details changed for A2B Contract Ltd on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH02. Barcode: XNCTZX7S. Transaction: MzA0MzE5MjQ2MWFkaXF6a2N4.

  21. 5 September 2011 Registered office address changed from 72 Sussex Avenue Isleworth Middlesex TW7 6LB on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNCTXX7Q. Transaction: MzA0MzE5MjQ1OWFkaXF6a2N4.

  22. 2 September 2011 Secretary's details changed for Mr Basil Crichlow on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XNCTYX7R. Transaction: MzA0MzE5MjQ2MGFkaXF6a2N4.

  23. 4 June 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzODI1MzM0M2FkaXF6a2N4.

  24. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjM0Mjc1NWFkaXF6a2N4.

  25. 16 November 2010 Annual return made up to 17 April 2010 no member list [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XYEWSP4Q. Transaction: MzAyNzAxNjg5MmFkaXF6a2N4.

  26. 15 November 2010 Director's details changed for Basil Crichlow on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XYEWRP4P. Transaction: MzAyNzAwNDIzM2FkaXF6a2N4.

  27. 15 November 2010 Director's details changed for A2B Contract Ltd on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH02. Barcode: XYEWQP4O. Transaction: MzAyNzAwNDIzMGFkaXF6a2N4.

  28. 27 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: XWKTBH0Y. Transaction: MzAwODA3OTI0M2FkaXF6a2N4.

  29. 27 April 2009 Annual return made up to 17/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TWE9AR. Transaction: MjAzMTQ5OTY4OGFkaXF6a2N4.

  30. 7 April 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A7ZVH8QQ. Transaction: MjAzMDE0MDA0OWFkaXF6a2N4.

  31. 26 May 2008 Annual return made up to 17/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2V86ZY5. Transaction: MjAwNjAzMjEzN2FkaXF6a2N4.

  32. 7 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzM4OTIwNWFkaXF6a2N4.

  33. 17 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODc5NzYzMWFkaXF6a2N4.

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