A B Renewable Energy Limited

Company Registration Number: 07902215

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A B Renewable Energy Limited is a Private Company Limited by Shares first registered on 9 January 2012. It was dissolved on 8 December 2015.

Registered Address

Badger Farm Willow Pit Lane
Hilton
Derby
DE65 5FN

There are 14 companies currently registered at this postcode, including this one.

All companies at DE65 5FN

Registration Data

Company Number

07902215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 January 2012

Dissolution Date

8 December 2015

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 January 2015

Returns Next Due

6 February 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £136,548£569,123£996,412
of which Cash £116,754£25,019£288,365
Total Assets £136,548£569,123£996,412
Current Liabilities £136,448£569,023£996,312
Net Current Assets £100£100£100
Total Net Worth £100£100£100

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Christine Joyce

    Director

    Appointed on 18 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Foxhole Farm
    Pilning Street
    Pilning
    Bristol
    BS35 4JJ
    United Kingdom

  • GRIFFITHS, John Peter

    Director

    Appointed on 18 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Foxhole Farm
    Pilning Street
    Pilning
    Bristol
    BS35 4JJ
    United Kingdom

  • SHED, Colin Roy

    Director

    Appointed on 9 January 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1957

    Badger Farm
    Willow Pit Lane
    Hilton
    Derby
    DE65 5FN
    United Kingdom

  • WATSON, Andrew Keith

    Director

    Appointed on 18 June 2012

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Badger Farm
    Willow Pit Lane
    Hilton
    Derby
    DE65 5FN
    United Kingdom

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

Latest Filings

  1. 8 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNjQxNTk2NWFkaXF6a2N4.

  2. 25 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTIwMDcyM2FkaXF6a2N4.

  3. 17 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4D321U8. Transaction: MzEyODUzMjQ1OWFkaXF6a2N4.

  4. 10 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DHJURM. Transaction: MzEyODY5MzUyOWFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ0VG8. Transaction: MzExNTA2OTU3OGFkaXF6a2N4.

  6. 4 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BE12DE. Transaction: MzEwMzE2OTI3NWFkaXF6a2N4.

  7. 3 July 2014 Previous accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3BBHMC5. Transaction: MzEwMzEzNDQ3MmFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJWOAJ. Transaction: MzA5MjU3NzE4OGFkaXF6a2N4.

  9. 27 November 2013 Termination of appointment of Andrew Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1O2FU. Transaction: MzA4OTYwMzQyOGFkaXF6a2N4.

  10. 10 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2G7R9E0. Transaction: MzA4NDc1NjY5MGFkaXF6a2N4.

  11. 17 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X209L35U. Transaction: MzA3MTI3NzY5OWFkaXF6a2N4.

  12. 27 July 2012 Statement of capital following an allotment of shares on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Capital. Type: SH01. Barcode: X1E1683T. Transaction: MzA2MTQ5MjMyMWFkaXF6a2N4.

  13. 20 June 2012 Appointment of Mr John Peter Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGC2NL. Transaction: MzA1OTQ1NDgyOWFkaXF6a2N4.

  14. 20 June 2012 Appointment of Mrs Christine Joyce Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGC20W. Transaction: MzA1OTQ1NDYyMmFkaXF6a2N4.

  15. 20 June 2012 Appointment of Mr Andrew Keith Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGBZLS. Transaction: MzA1OTQ1Mzc3OWFkaXF6a2N4.

  16. 9 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X107A2EI. Transaction: MzA1MDQwMTgwOWFkaXF6a2N4.

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54.158.21.160 Tue, 26 Sep 2017 01:24:51 +0100