A & B Gold (Hatton Garden) Ltd

Company Registration Number: 07388181

Company registered in England and Wales

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A & B Gold (Hatton Garden) Ltd is a Private Company Limited by Shares first registered on 27 September 2010. Its current registered address is in Stanmore, Middlesex.

Registered Address

A & B LTD
6 TUDOR WELL CLOSE
STANMORE
MIDDLESEX
HA7 2SD

There are 3 companies currently registered at this postcode, including this one.

All companies at HA7 2SD

Registration Data

Company Number

07388181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6,085£5,702£6,097£958£426£0
of which Cash £0£0£0£0£0£0
Total Assets £6,085£5,702£6,097£958£426£0
Current Liabilities £0£0£0£0£1,606£0
Net Current Assets £6,085£5,702£6,097£958£-1,180£0
Total Net Worth £290£-92£167£-2,790£367£0

Previous Names

No previous names

Company Officers

  • LEROY, David Cyril

    Director

    Appointed on 27 September 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1945

    6
    Tudor Well Close
    Stanmore
    HA7 2SD
    England

  • LEROY, Jacqueline Patricia

    Director

    Appointed on 16 October 2010

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1944

    6
    Tudor Well Close
    Stanmore
    Middlesex
    HA7 2SD
    England

  • LEROY, Joshua

    Secretary

    Appointed on 27 September 2010

    Resigned on 22 October 2010

    6
    Tudor Well Close
    Stanmore
    HA7 2SD
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR50FM. Transaction: MzE1ODc3NDQ2N2FkaXF6a2N4.

  2. 20 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JUUKJ. Transaction: MzE1MTEyMjE1MGFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMLUKJ. Transaction: MzEzMzY1Njg1M2FkaXF6a2N4.

  4. 4 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48UYM0J. Transaction: MzEyNDU0NTUzNGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3ITCENM. Transaction: MzEwOTY4NTQ4OWFkaXF6a2N4.

  6. 27 June 2014 Micro company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYCL35. Transaction: MzEwMjc3NDQ3NGFkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37OAG. Transaction: MzA4NjE1Nzc5N2FkaXF6a2N4.

  8. 17 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AOO4K2. Transaction: MzA3OTg5ODgyMmFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFAWG. Transaction: MzA2NTM0Mzg4M2FkaXF6a2N4.

  10. 13 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B0VV5S. Transaction: MzA1OTExMDQzM2FkaXF6a2N4.

  11. 17 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X1QKBYEV. Transaction: MzA0NTUzOTUzOWFkaXF6a2N4.

  12. 15 October 2011 Registered office address changed from a & B Gold (Hatton Garden) Ltd 145-157 St. John Street London EC1V 4PY England on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Address. Type: AD01. Barcode: X1QKAYEU. Transaction: MzA0NTUzOTUzMWFkaXF6a2N4.

  13. 25 October 2010 Termination of appointment of Joshua Leroy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQL2ZOGD. Transaction: MzAyNTcyOTI1OWFkaXF6a2N4.

  14. 25 October 2010 Registered office address changed from 6 Tudor Well Close Stanmore HA7 2SD England on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: XQL2HOGV. Transaction: MzAyNTcyOTI0MWFkaXF6a2N4.

  15. 22 October 2010 Termination of appointment of Joshua Leroy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQL17OGK. Transaction: MzAyNTcyOTE4N2FkaXF6a2N4.

  16. 16 October 2010 Appointment of Mrs Jacqueline Patricia Leroy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO14MOAA. Transaction: MzAyNTM0OTA4MGFkaXF6a2N4.

  17. 27 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEY9ANP4. Transaction: MzAyNDAxNjIyOWFkaXF6a2N4.

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