A & B Recovery Ltd

Company Registration Number: 06994540

Company registered in England and Wales

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A & B Recovery Ltd is a Private Company Limited by Shares first registered on 19 August 2009. Its current registered address is in London.

Registered Address

376 BALLARDS LANE
LONDON
N12 0EE

There are 11 companies currently registered at this postcode, including this one.

All companies at N12 0EE

Registration Data

Company Number

06994540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,100£6,441£6,441£13,091£20,591£25,278£19,283
of which Cash £0£0£0£0£0£4,687£2,788
Total Assets £1,100£6,441£6,441£13,091£20,591£25,278£19,283
Current Liabilities £239£120£115£942£878£867£23,168
Net Current Assets £861£6,321£6,326£12,149£19,713£24,411£-3,885
Total Net Worth £-11£-175£336£916£-100£141£882

Previous Names

No previous names

Company Officers

  • BOHADERI, Ahmad Reza

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    7
    Ayley Croft
    Enfield
    Middlesex
    EN1 1XY
    England

  • JAFAR NEJAD, Aliasghar

    Secretary

    Appointed on 19 August 2009

    Resigned on 31 March 2010

    43
    St. Joseph`S Road
    London
    N9 8NF
    England

  • BOHADERI, Ahmadreza

    Director

    Appointed on 19 August 2009

    Resigned on 13 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    7
    Gainsborough House
    Enfield
    EN1 1XY
    England

  • SAMIANI, Zahra

    Director

    Appointed on 20 August 2014

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1985

    376
    Ballards Lane
    London
    N12 0EE
    England

  • SAMIANI, Zahra

    Director

    Appointed on 13 October 2011

    Resigned on 19 August 2014

    Nationality: Iranian

    Occupation: Director

    Month of birth: September 1985

    1
    Avalon Close
    Enfield
    Middlesex
    EN2 8LP
    United Kingdom

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

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WVJ7U. Transaction: MzE3MTk0ODIzNmFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z6O8QI. Transaction: MzE2Nzc1MjMzNmFkaXF6a2N4.

  3. 23 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7TYVE. Transaction: MzE0MDM2NzQ0OWFkaXF6a2N4.

  4. 23 January 2016 Termination of appointment of Zahra Samiani as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4Z7TYTM. Transaction: MzE0MDM2NzQzNWFkaXF6a2N4.

  5. 23 January 2016 Appointment of Mr Ahmad Reza Bohaderi as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4Z7TYQA. Transaction: MzE0MDM2NzQzNmFkaXF6a2N4.

  6. 23 January 2016 Registered office address changed from 49 Duke Street Chelmsford CM1 1JA to 376 Ballards Lane London N12 0EE on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Address. Type: AD01. Barcode: X4Z7TYSY. Transaction: MzE0MDM2NzQzNGFkaXF6a2N4.

  7. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRVP00. Transaction: MzEzODA4NzQ0NWFkaXF6a2N4.

  8. 22 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG7H7V. Transaction: MzEzMTQ1Mjk5NmFkaXF6a2N4.

  9. 22 September 2015 Director's details changed for Mrs Zahra Samiani on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4GG7HBU. Transaction: MzEzMTQ1Mjk0NmFkaXF6a2N4.

  10. 28 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: X3NNUAUQ. Transaction: MzExNDI5NzM4NWFkaXF6a2N4.

  11. 19 September 2014 Appointment of Mrs Zahra Samiani as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3GPYQK3. Transaction: MzEwNzgxMDYxMmFkaXF6a2N4.

  12. 20 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP9GIE. Transaction: MzEwNTkwNzY5OWFkaXF6a2N4.

  13. 20 August 2014 Termination of appointment of Zahra Samiani as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: X3EP9CEA. Transaction: MzEwNTkwNjQxNGFkaXF6a2N4.

  14. 12 August 2014 Registered office address changed from 1 Avalon Close Enfield Middlesex EN2 8LP United Kingdom to 49 Duke Street Chelmsford CM1 1JA on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4KDMW. Transaction: MzEwNTQzNzEyMGFkaXF6a2N4.

  15. 29 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: X2OA0NLC. Transaction: MzA5MTU5NzU0NGFkaXF6a2N4.

  16. 31 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFSZU. Transaction: MzA4NDE3OTI4NGFkaXF6a2N4.

  17. 30 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: X1OUJOQB. Transaction: MzA3MDE1NTU4MmFkaXF6a2N4.

  18. 30 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE0XEJ. Transaction: MzA2MzIzMTc3NWFkaXF6a2N4.

  19. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5FH2Y. Transaction: MzA0OTc0NDIzM2FkaXF6a2N4.

  20. 24 November 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XFMUWZI5. Transaction: MzA0Nzc3NDgwOWFkaXF6a2N4.

  21. 25 October 2011 Registered office address changed from 18 Southerland Road Edmonton Green London N9 7QD on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4TC7YOZ. Transaction: MzA0NjA1MDQ4MmFkaXF6a2N4.

  22. 25 October 2011 Appointment of Mrs Zahra Samiani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4T8PYOD. Transaction: MzA0NjA1MDI1N2FkaXF6a2N4.

  23. 25 October 2011 Termination of appointment of Ahmadreza Bohaderi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4SWAYOL. Transaction: MzA0NjA0OTM1OWFkaXF6a2N4.

  24. 16 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: XHMSOQU0. Transaction: MzAzMDQ5OTE4MmFkaXF6a2N4.

  25. 7 November 2010 Previous accounting period shortened from 31 August 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XVPIOOW7. Transaction: MzAyNjUzNTUwOWFkaXF6a2N4.

  26. 16 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XBBBJNGG. Transaction: MzAyMzQ1MTM5OWFkaXF6a2N4.

  27. 16 September 2010 Director's details changed for Mr Ahmadreza Bohaderi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBBBINGF. Transaction: MzAyMzQ1MTE3MmFkaXF6a2N4.

  28. 16 September 2010 Termination of appointment of Aliasghar Jafar Nejad as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBBBHNGE. Transaction: MzAyMzQ1MTE3MGFkaXF6a2N4.

  29. 2 September 2009 Registered office changed on 02/09/2009 from 168A hertford road enfield EN3 5AZ england [View PDF]

    Category: Address. Type: 287. Barcode: X8CL9CXK. Transaction: MjA0MDUwMDQ1MWFkaXF6a2N4.

  30. 19 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4C1HCIP. Transaction: MjAzOTQ0MzE2NmFkaXF6a2N4.

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