A2b Car & Van Sales Limited

Company Registration Number: 06465056

Company registered in England and Wales

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A2b Car & Van Sales Limited is a Private Company Limited by Shares first registered on 7 January 2008. Its current registered address is in Mexborough, South Yorkshire.

Registered Address

39/43 BRIDGE STREET
SWINTON
MEXBOROUGH
SOUTH YORKSHIRE
S64 8AP

There are 434 companies currently registered at this postcode, including this one.

All companies at S64 8AP

Registration Data

Company Number

06465056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £261,338£164,126£99,103£91,395£90,000£90,000£90,029£126,793
of which Cash £13,799£11,921£6,653£5,145£0£0£29£36,793
Total Assets £261,338£164,126£99,103£91,395£90,000£90,000£90,029£126,793
Current Liabilities £184,666£121,582£88,736£86,774£80,760£78,169£67,461£83,006
Net Current Assets £76,672£42,544£10,367£4,621£9,240£11,831£22,568£43,787
Total Net Worth £83,454£41,609£15,492£10,187£9,240£11,831£22,568£43,787

Previous Names

  • A2B CAR SALES LTD, active until 16 January 2017

Company Officers

  • HAGUE, Melanie

    Secretary

    Appointed on 8 January 2008

     

    176
    Haigh Moor Way
    Swallownest
    Sheffield
    S26 4SG
    England

  • COULSON, Wayne

    Director

    Appointed on 8 January 2008

     

    Nationality: British

    Occupation: Car Sales

    Month of birth: June 1965

    176
    Haigh Moor Way
    Swallownest
    Sheffield
    S26 4SG
    England

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 7 January 2008

    Resigned on 1 October 2009

    4 Park Road
    Moseley
    Birmingham
    B13 8AB

  • CREDITREFORM (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 7 January 2008

    Resigned on 1 October 2009

    4 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

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

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Latest Filings

  1. 16 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5Y0TY8W. Transaction: MzE2NjY3MDE3MWFkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY6OIH. Transaction: MzE2NjUyMDQzM2FkaXF6a2N4.

  3. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHZM9M. Transaction: MzE2MDY1NDcwNmFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X51WQNI1. Transaction: MzE0MzE1MDIwMGFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GYI5QR. Transaction: MzEzMjAwNTM4NGFkaXF6a2N4.

  6. 10 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X40YLR0A. Transaction: MzExNzAwMzMxOGFkaXF6a2N4.

  7. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJE7IY. Transaction: MzExMDM2MzI3M2FkaXF6a2N4.

  8. 22 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X304P6KW. Transaction: MzA5MzEzOTIyMGFkaXF6a2N4.

  9. 22 January 2014 Director's details changed for Wayne Coulson on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X304P6KO. Transaction: MzA5MzEzOTE3NmFkaXF6a2N4.

  10. 22 January 2014 Secretary's details changed for Melanie Hague on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X304P6KG. Transaction: MzA5MzEzOTE3NWFkaXF6a2N4.

  11. 29 October 2013 Registered office address changed from , the Old Fire Station Burcroft Hill, Connisborough, Doncaster, DN2 3EF, England on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K136HC. Transaction: MzA4NzgzODk1NGFkaXF6a2N4.

  12. 29 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: A2JSH9QQ. Transaction: MzA4NzgwNjExMGFkaXF6a2N4.

  13. 4 February 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFKKW. Transaction: MzA3MjIwMjE1MWFkaXF6a2N4.

  14. 25 April 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A17IKAWB. Transaction: MzA1NjQ1MzUxNmFkaXF6a2N4.

  15. 25 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X11A0O0R. Transaction: MzA1MTM0NjM0MGFkaXF6a2N4.

  16. 28 March 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: APC05SQY. Transaction: MzAzNDU5MTU5NWFkaXF6a2N4.

  17. 22 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XTWHXRVM. Transaction: MzAzMjY2NzA2MWFkaXF6a2N4.

  18. 10 September 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ADAHZN77. Transaction: MzAyMzA5MTgzOWFkaXF6a2N4.

  19. 21 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjAyNDk4MGFkaXF6a2N4.

  20. 12 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZI94JXK. Transaction: MzAxNTQ5NzE4NmFkaXF6a2N4.

  21. 24 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XLCRLHSF. Transaction: MzAxMDE0MzAwNWFkaXF6a2N4.

  22. 24 February 2010 Registered office address changed from , Doncaster Road, Conisbrough, Doncaster, South Yorkshire, DN12 3AL on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLCRHHSB. Transaction: MzAxMDE0MDQ3M2FkaXF6a2N4.

  23. 24 February 2010 Termination of appointment of Creditreform (Secretaries) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLCRIHSC. Transaction: MzAxMDE0MDQ3NGFkaXF6a2N4.

  24. 24 February 2010 Termination of appointment of Creditreform (Directors) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLCRKHSE. Transaction: MzAxMDE0MDQ3N2FkaXF6a2N4.

  25. 24 February 2010 Director's details changed for Wayne Coulson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLCRJHSD. Transaction: MzAxMDE0MDQ3NWFkaXF6a2N4.

  26. 12 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P1A2IDZW. Transaction: MzAwMDUxMzg4MWFkaXF6a2N4.

  27. 4 March 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7KW7UG. Transaction: MjAyNzMxOTkyNGFkaXF6a2N4.

  28. 24 July 2008 Registered office changed on 24/07/2008 from, 16 green bank drive, rotherham, south yorkshire, S66 3ZP [View PDF]

    Category: Address. Type: 287. Barcode: A63LT1NL. Transaction: MjAwOTU4ODMyOWFkaXF6a2N4.

  29. 24 July 2008 Director's change of particulars / wayne coulson / 30/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A63LS1NK. Transaction: MjAwOTU4ODI5NGFkaXF6a2N4.

  30. 24 July 2008 Secretary's change of particulars / melanie hague / 30/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A63LR1NJ. Transaction: MjAwOTU4ODI1OWFkaXF6a2N4.

  31. 10 January 2008 Registered office changed on 10/01/08 from: 4 park road, moseley, birmingham, west midlands, B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MTkwNTAzNDMwYWRpcXprY3g.

  32. 10 January 2008 Registered office changed on 10/01/08 from: 4 park road, moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDUwMzQzMGFkaXF6a2N4.

  33. 10 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUwMDI5MmFkaXF6a2N4.

  34. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUwMDI5MWFkaXF6a2N4.

  35. 7 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDcxNTYwMGFkaXF6a2N4.

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