Ab Online Limited

Company Registration Number: 06665376

Company registered in England and Wales

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Ab Online Limited is a Private Company Limited by Shares first registered on 6 August 2008. Its current registered address is in Dorchester, Dorset.

Registered Address

PURNELLS SUITE 4 PORTFOLIO HOUSE
3 PRINCES STREET
DORCHESTER
DORSET
DT1 1TP

There are 165 companies currently registered at this postcode, including this one.

All companies at DT1 1TP

Registration Data

Company Number

06665376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

24 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 September 2015

Accounts Next Due

24 June 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£81,992£78,475£82,140£33,828£23,278£11,239
of which Cash £0£14,189£6,195£4,908£5,916£2,782£2,563
Total Assets £0£81,992£78,475£82,140£33,828£23,278£11,239
Current Liabilities £0£42,832£49,285£61,632£31,511£23,916£20,694
Net Current Assets £0£39,160£29,190£20,508£2,317£-638£-9,455
Total Net Worth £0£49,654£29,946£21,406£3,915£323£9,839

Previous Names

No previous names

Company Officers

  • BENABO, Alan Edward

    Secretary

    Appointed on 6 August 2008

     

    Nationality: British

    15
    Alec Pemble Close
    Kennington
    Ashford
    Kent
    TN24 9PF

  • BENABO, Alan Edward

    Director

    Appointed on 6 August 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    15
    Alec Pemble Close
    Kennington
    Ashford
    Kent
    TN24 9PF

  • BENABO, Angela Moira Ogilvie

    Director

    Appointed on 6 August 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    15
    Alec Pemble Close
    Kennington
    Ashford
    Kent
    TN24 9PF

  • HUGHES, Ian John Ogilvie

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    7
    Saw Lodge Field
    Kingsnorth
    Ashford
    Kent
    TN23 3PB
    England

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

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Latest Filings

  1. 17 June 2017 Registered office address changed from C/O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 17 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Address. Type: AD01. Barcode: A688XAGG. Transaction: MzE3ODI4ODcxN2FkaXF6a2N4.

  2. 22 November 2016 Liquidators statement of receipts and payments to 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5JMTKTV. Transaction: MzE2MjQ2OTE3MWFkaXF6a2N4.

  3. 19 October 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4HVPC2W. Transaction: MzEzMzMxNDIxOGFkaXF6a2N4.

  4. 16 October 2015 Registered office address changed from Unit 1 Vanguard Industrial Estate Henwood Ashford Kent TN24 8DH to C/O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: A4HDPJVE. Transaction: MzEzMzE4NjAwMGFkaXF6a2N4.

  5. 12 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4HDPJV6. Transaction: MzEzMjgzNzU3N2FkaXF6a2N4.

  6. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRIRDk2R1FhZGlxemtjeA.

  7. 12 October 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4HDPJWP. Transaction: MzEzMjgzNzQxMGFkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Accounts. Type: AA. Barcode: X4H13542. Transaction: MzEzMjA1NjE0OWFkaXF6a2N4.

  9. 29 September 2015 Previous accounting period shortened from 31 December 2015 to 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Accounts. Type: AA01. Barcode: X4GYJZEY. Transaction: MzEzMjAxOTEyN2FkaXF6a2N4.

  10. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJ5X7. Transaction: MzEzMjAxMzI4NmFkaXF6a2N4.

  11. 19 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4WXCS. Transaction: MzEyOTIzNDE0N2FkaXF6a2N4.

  12. 11 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1W6ZK. Transaction: MzEwNTM0MzI2NGFkaXF6a2N4.

  13. 28 April 2014 Registered office address changed from Unit 13 Willesborough Industrial Park Kennington Road Willesborough Ashford Kent TN24 0TD England on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RLWAH. Transaction: MzA5ODkyNjc2NGFkaXF6a2N4.

  14. 20 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33YOWCJ. Transaction: MzA5NjYyNzI3OWFkaXF6a2N4.

  15. 28 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMLQJ. Transaction: MzA4Mzk4MjYyOWFkaXF6a2N4.

  16. 15 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27VP16R. Transaction: MzA3ODAyMTQ5OGFkaXF6a2N4.

  17. 15 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE0LZ5. Transaction: MzA2MjQ1MTkwMGFkaXF6a2N4.

  18. 26 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15B0V7E. Transaction: MzA1NDcyMzY0OGFkaXF6a2N4.

  19. 23 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XJRPXWXM. Transaction: MzA0MjUyNDAzMGFkaXF6a2N4.

  20. 19 May 2011 Registered office address changed from 15 Alec Pemble Close Kennington Ashford Kent TN24 9PF on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Address. Type: AD01. Barcode: XNWZ1U9J. Transaction: MzAzNzQyNjQwOWFkaXF6a2N4.

  21. 7 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR6P5SYR. Transaction: MzAzNTIyNTUzNmFkaXF6a2N4.

  22. 22 March 2011 Appointment of Ian John Ogilvie Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW7N0SME. Transaction: MzAzNDIzNzM1MGFkaXF6a2N4.

  23. 25 January 2011 Statement of capital following an allotment of shares on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Capital. Type: SH01. Barcode: AIQOCR09. Transaction: MzAzMTAzNDY3NGFkaXF6a2N4.

  24. 16 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XXWV3MLV. Transaction: MzAyMTQ1NjE5N2FkaXF6a2N4.

  25. 16 August 2010 Director's details changed for Mrs Angela Moira Ogilvie Benabo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXWV2MLU. Transaction: MzAyMTQ1NTk2MWFkaXF6a2N4.

  26. 16 August 2010 Director's details changed for Mr Alan Edward Benabo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXWV1MLT. Transaction: MzAyMTQ1NTk2MGFkaXF6a2N4.

  27. 8 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ1QNI05. Transaction: MzAxMDkyOTA3MGFkaXF6a2N4.

  28. 11 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2E2YCB0. Transaction: MjAzOTAxMTU5NmFkaXF6a2N4.

  29. 1 September 2008 Director's change of particulars / angela benabo / 06/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XODTN2R7. Transaction: MjAxMjI3NjA4OGFkaXF6a2N4.

  30. 20 August 2008 Accounting reference date extended from 31/08/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARTXL2FT. Transaction: MjAxMTQ0MTQyOWFkaXF6a2N4.

  31. 6 August 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XIN0T20X. Transaction: MjAxMDM0MzEyNmFkaXF6a2N4.

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