A B Integration Limited

Company Registration Number: 06628829

Company registered in England and Wales

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A B Integration Limited is a Private Company Limited by Shares first registered on 24 June 2008. It was dissolved on 29 September 2015.

Registered Address

BEN BUCHANAN
15 Sunny Nook Gardens
South Croydon
Surrey
CR2 6PX

This is the only company currently registered at this postcode.

Registration Data

Company Number

06628829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 June 2008

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

26120 - Manufacture of loaded electronic boards

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

24 June 2014

Returns Next Due

22 July 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £23,357£6,549£6,549£36,343£51,837
of which Cash £21,437£6,414£6,414£35,102£44,604
Total Assets £23,357£6,549£6,549£36,343£51,837
Current Liabilities £12,877£4,512£4,512£27,946£22,010
Net Current Assets £10,480£2,037£2,037£8,397£29,827
Total Net Worth £11,262£3,426£3,426£10,394£31,047

Previous Names

No previous names

Company Officers

  • BUCHANAN, Archibald Benjamin Wilfred

    Director

    Appointed on 30 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1982

    15
    Sunny Nook Gardens
    South Croydon
    Surrey
    CR2 6PX

  • THOMSON, Angus

    Director

    Appointed on 30 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    14
    Patterson Road
    London
    SE19 2LD
    United Kingdom

  • BUCHANAN ENGINEERING LIMITED

    Director

    Appointed on 24 June 2008

    Resigned on 30 September 2008

    14
    Marden Square
    London
    SE16 2HZ
    United Kingdom

  • INNOVATIVE DESIGN SOLUTIONS LIMITED

    Director

    Appointed on 24 June 2008

    Resigned on 30 September 2008

    14
    Marden Square
    London
    SE16 2HZ
    United Kingdom

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

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwNzMxMmFkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDU3NTg1MWFkaXF6a2N4.

  3. 3 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48E03SY. Transaction: MzEyNDIxMjYwMWFkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQRSV. Transaction: MzExNDUyOTg0M2FkaXF6a2N4.

  5. 27 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYC2PS. Transaction: MzEwMjc2ODc1OGFkaXF6a2N4.

  6. 27 June 2014 Register inspection address has been changed from South Bank Technopark 90 London Road London SE1 6LN England [View PDF]

    Category: Address. Type: AD02. Barcode: X3AYC2PK. Transaction: MzEwMjc2ODYxMGFkaXF6a2N4.

  7. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4IU9. Transaction: MzA5MTY1NTQwMmFkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9MQT4. Transaction: MzA4MTI0MTA2NmFkaXF6a2N4.

  9. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5PD7. Transaction: MzA3MDIxNTMzNWFkaXF6a2N4.

  10. 30 August 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1GE2ON9. Transaction: MzA2MzI1MjA2NGFkaXF6a2N4.

  11. 30 August 2012 Director's details changed for Mr Angus Thomson on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: X1GE2OMX. Transaction: MzA2MzI1MjAwM2FkaXF6a2N4.

  12. 30 August 2012 Director's details changed for Archibald Benjamin Wilfred Buchanan on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: X1GE2OMP. Transaction: MzA2MzI1MTk4MmFkaXF6a2N4.

  13. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALJ04ZDU. Transaction: MzA0NzU3MzE5NmFkaXF6a2N4.

  14. 14 September 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XQYE4XJJ. Transaction: MzA0MzgwODgzOWFkaXF6a2N4.

  15. 21 March 2011 Registered office address changed from South Bank Technopark 90 London Road London SE1 6LN on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X3IOFSMZ. Transaction: MzAzNDE1NjI1NWFkaXF6a2N4.

  16. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU82CQDT. Transaction: MzAzMDEyNjAyNGFkaXF6a2N4.

  17. 28 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDE2MjE0OGFkaXF6a2N4.

  18. 8 September 2010 Statement of capital following an allotment of shares on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Capital. Type: SH01. Barcode: AERONN3G. Transaction: MzAyMjkzNzI1M2FkaXF6a2N4.

  19. 8 September 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AEROMN3F. Transaction: MzAyMjkzNzE4NGFkaXF6a2N4.

  20. 29 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XZ1UML97. Transaction: MzAxODU2ODE1OGFkaXF6a2N4.

  21. 29 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ1ULL96. Transaction: MzAxODU2Nzg1MWFkaXF6a2N4.

  22. 29 June 2010 Director's details changed for Angus Thomson on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XZ1UKL95. Transaction: MzAxODU2Nzg1MGFkaXF6a2N4.

  23. 3 December 2009 Annual return made up to 24 June 2009 with full list of shareholders [View PDF]

    Action Date: 24 June 2009. Category: Annual return. Type: AR01. Barcode: XARQ0FHK. Transaction: MzAwNDIwMjMxMWFkaXF6a2N4.

  24. 29 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANBVCBWM. Transaction: MjAzODExNjM2NmFkaXF6a2N4.

  25. 15 July 2009 Registered office changed on 15/07/2009 from 4TH floor (hf) tuition house 27-37 st. Georges road wimbledon london SW19 4EU [View PDF]

    Category: Address. Type: 287. Barcode: XU6NRBK6. Transaction: MjAzNzIwMDg0N2FkaXF6a2N4.

  26. 20 November 2008 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AEO0S4Y6. Transaction: MjAxODM5NTI5NGFkaXF6a2N4.

  27. 20 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AEO0R4Y5. Transaction: MjAxODM5NTExNmFkaXF6a2N4.

  28. 20 November 2008 Appointment terminated director buchanan engineering LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEO0Q4Y4. Transaction: MjAxODM5NTA0M2FkaXF6a2N4.

  29. 20 November 2008 Director appointed archibald benjamin wilfred buchanan [View PDF]

    Category: Officers. Type: 288a. Barcode: AEO0P4Y3. Transaction: MjAxODM5NDkzOGFkaXF6a2N4.

  30. 20 November 2008 Director appointed angus thomson [View PDF]

    Category: Officers. Type: 288a. Barcode: AEO0O4Y2. Transaction: MjAxODM5NDczNWFkaXF6a2N4.

  31. 20 November 2008 Appointment terminated director innovative design solutions LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEO0N4Y1. Transaction: MjAxODM5NDcwMmFkaXF6a2N4.

  32. 30 October 2008 Registered office changed on 30/10/2008 from 14 marden square london SE16 2HZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: LG58G4DB. Transaction: MjAxNjgzOTQzN2FkaXF6a2N4.

  33. 24 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9CY60UG. Transaction: MjAwNzc3OTI0MWFkaXF6a2N4.

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