A-B 247 Ltd

Company Registration Number: 08238355

Company registered in England and Wales

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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 247 Ltd is a Private Company Limited by Shares first registered on 3 October 2012. Its current registered address is in London.

Registered Address

UNIT 14 MERTON INDUSTRIAL PARK
LEE ROAD
LONDON
ENGLAND
SW19 3HX

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

All companies at SW19 3HX

Registration Data

Company Number

08238355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £148,668£96,624£33,572£42,204
of which Cash £0£0£0£2,747
Total Assets £148,668£96,624£33,572£42,204
Current Liabilities £117,800£95,545£40,535£56,412
Net Current Assets £30,868£1,079£-6,963£-14,208
Total Net Worth £42,288£2,184£-5,350£-13,570

Previous Names

No previous names

Company Officers

  • AUSTIN, Anthony Frederick George

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Unit 14
    Merton Industrial Park
    Lee Road
    London
    SW19 3HX
    England

  • GODLY, Christopher John

    Director

    Appointed on 3 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    Unit 14
    Merton Industrial Park
    Lee Road
    London
    SW19 3HX
    England

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

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Latest Filings

  1. 4 July 2017 Registered office address changed from 77 Waltham Road Carshalton Surrey SM5 1PR to Unit 14 Merton Industrial Park Lee Road London SW19 3HX on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Address. Type: AD01. Barcode: X69YNUQ2. Transaction: MzE3OTcwNDYzOGFkaXF6a2N4.

  2. 23 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62U3FG3. Transaction: MzE3MTc5MzE2NWFkaXF6a2N4.

  3. 14 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK37P4. Transaction: MzE1OTcwNDU4MmFkaXF6a2N4.

  4. 30 March 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53VBVIH. Transaction: MzE0NTE5ODQzNWFkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJIS9N. Transaction: MzEzMjU4MjIyM2FkaXF6a2N4.

  6. 22 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A47YRNSJ. Transaction: MzEyNDUzNDU4N2FkaXF6a2N4.

  7. 4 March 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42HDZHN. Transaction: MzExODUxOTQzOWFkaXF6a2N4.

  8. 22 December 2014 Registration of charge 082383550002, created on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NATPC0. Transaction: MzExMzk2MzIyNmFkaXF6a2N4.

  9. 4 November 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYXPI3. Transaction: MzExMDY5NjcxMGFkaXF6a2N4.

  10. 17 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X382KE7T. Transaction: MzEwMDIyNTYwMmFkaXF6a2N4.

  11. 10 October 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2INY92P. Transaction: MzA4NjczMDA0NmFkaXF6a2N4.

  12. 10 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2INY8WG. Transaction: MzA4NjczMDAwMmFkaXF6a2N4.

  13. 7 December 2012 Appointment of Mr Anthony Frederick George Austin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N9UIW1. Transaction: MzA2OTAyNjg4MWFkaXF6a2N4.

  14. 6 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N7EU02. Transaction: MzA2OTExMzg5OGFkaXF6a2N4.

  15. 3 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IONXFU. Transaction: MzA2NTE1MzU3NGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:42:38 +0100