A B Displays Limited

Company Registration Number: 08311328

Company registered in England and Wales

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A B Displays Limited is a Private Company Limited by Shares first registered on 28 November 2012. Its current registered address is in Leicester, Leicestershire.

Registered Address

26 BIRSTOW CRESCENT
LEICESTER
LEICESTERSHIRE
LE4 2JR

There are 2 companies currently registered at this postcode, including this one.

All companies at LE4 2JR

Registration Data

Company Number

08311328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £163,882£163,557£95,307£59,193
of which Cash £51,455£92,930£44,993£24,755
Total Assets £163,882£163,557£95,307£59,193
Current Liabilities £97,193£67,971£95,062£90,724
Net Current Assets £66,689£95,586£245£-31,531
Total Net Worth £85,603£121,697£9,039£-20,037

Previous Names

No previous names

Company Officers

  • AMEER-BEG, Paul Andrew

    Secretary

    Appointed on 28 November 2012

     

    26
    Birstow Crescent
    Leicester
    Leicestershire
    LE4 2JR
    Uk

  • AMEER-BEG, Paul Andrew

    Director

    Appointed on 28 November 2012

     

    Nationality: British

    Occupation: Shop Fitter

    Month of birth: June 1963

    26
    Birstow Crescent
    Leicester
    Leicestershire
    LE4 2JR
    Uk

  • AMEER-BEG, Wendy Patricia

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: October 1962

    26
    Birstow Crescent
    Leicester
    Leicestershire
    LE4 2JR
    England

  • CRS LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 November 2012

    Resigned on 28 November 2012

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

  • HARDBATTLE, Richard Stuart

    Director

    Appointed on 28 November 2012

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Formations Director

    Month of birth: June 1970

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

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

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Latest Filings

  1. 15 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A686CMX7. Transaction: MzE3ODEyODM3OGFkaXF6a2N4.

  2. 11 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMPJHK. Transaction: MzE2NDE0MDgxOGFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A557W1IX. Transaction: MzE0Njk0MzU2OWFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS3WS1. Transaction: MzEzODE5MTU3OWFkaXF6a2N4.

  5. 19 November 2015 Appointment of Wendy Patricia Ameer-Beg as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: A4JY8HMA. Transaction: MzEzNTE5MTcyMWFkaXF6a2N4.

  6. 19 November 2015 Statement of capital following an allotment of shares on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Capital. Type: SH01. Barcode: A4JO2ET7. Transaction: MzEzNTA1NzcxN2FkaXF6a2N4.

  7. 15 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A44D0KT6. Transaction: MzEyMDg5MTYxN2FkaXF6a2N4.

  8. 12 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKW19N. Transaction: MzExMzQxMzI1MWFkaXF6a2N4.

  9. 14 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A35BADPC. Transaction: MzA5ODIwNzI0MGFkaXF6a2N4.

  10. 2 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEILQH. Transaction: MzA4OTgzNjM2OGFkaXF6a2N4.

  11. 4 January 2013 Appointment of Paul Andrew Ameer-Beg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O9323S. Transaction: MzA3MDQ2NjgyOGFkaXF6a2N4.

  12. 17 December 2012 Termination of appointment of Richard Hardbattle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1NMQJFE. Transaction: MzA2OTQ3NjI1MGFkaXF6a2N4.

  13. 17 December 2012 Termination of appointment of Crs Legal Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1NMQJFM. Transaction: MzA2OTQ3NjIzNmFkaXF6a2N4.

  14. 17 December 2012 Appointment of Mr Paul Andrew Ameer-Beg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1NMQJG2. Transaction: MzA2OTQ3NjEwM2FkaXF6a2N4.

  15. 17 December 2012 Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: A1NMQJGA. Transaction: MzA2OTQ3NjA4M2FkaXF6a2N4.

  16. 28 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MMI34O. Transaction: MzA2ODM0NDU4NWFkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 14:48:26 +0100