A2b Investments Limited

Company Registration Number: 08341821

Company registered in England and Wales

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A2b Investments Limited is a Private Company Limited by Shares first registered on 27 December 2012. Its current registered address is in Birkenhead, Merseyside.

Registered Address

COCK AND PULLET
100 WOODCHURCH ROAD
BIRKENHEAD
MERSEYSIDE
CH42 9LP

There are 10 companies currently registered at this postcode, including this one.

All companies at CH42 9LP

Registration Data

Company Number

08341821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

27 December 2015

Returns Next Due

24 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,334,344£2,598,302£1,856,421
of which Cash £433£32,355£14,223
Total Assets £2,334,344£2,598,302£1,856,421
Current Liabilities £520,510£325,992£12,600
Net Current Assets £1,813,834£2,272,310£1,843,821
Total Net Worth £2,295,959£2,340,062£1,554,421

Previous Names

No previous names

Company Officers

  • BARKER, Kevin Leonard

    Secretary

    Appointed on 2 May 2013

     

    Hill Crest
    Over Old Road
    Hartpury
    Gloucester
    GL19 3BJ
    England

  • ATKINSON, Edward Francis

    Director

    Appointed on 6 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1978

    11
    Torr Drive
    Wirral
    Merseyside
    CH62 0BG
    England

  • BARKER, Kevin Leonard

    Director

    Appointed on 27 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    1
    Hill Crest
    Over Old Road Hartpury
    Gloucester
    GL19 3BJ
    England

  • BLOOD, Jeremy John Foster

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    4
    Burgess Terrace
    Edinburgh
    EH9 2BD
    Scotland

  • WILLIAMS, Frederick

    Director

    Appointed on 6 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    11
    Elm Road
    Birkenhead
    Merseyside
    CH42 9NY
    England

  • UK COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 27 December 2012

    Resigned on 1 February 2015

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    England

  • BRISTOW, Nicholas John

    Director

    Appointed on 6 February 2013

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    5
    Tuffnells Way
    Harpenden
    Hertfordshire
    AL5 3HJ
    England

  • DILLON, Andrew James

    Director

    Appointed on 6 February 2013

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    Flat 11
    John Burns Court
    100 Wycliffe Road
    London
    SW11 5QR
    England

  • HEATH, Graham Feltham

    Director

    Appointed on 6 February 2013

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    Penylan Cottage
    Dingestow
    Monmouth
    Gwent
    NP25 4DX
    Wales

  • WILLIAMS, David John

    Director

    Appointed on 6 February 2013

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    Combers Cottage
    North Lane
    West Hoathly
    East Grinstead
    West Sussex
    RH19 4PP
    England

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

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 27 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UA2O. Transaction: MzE2NjYwMzgyMWFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG7X41. Transaction: MzE2NTI0NTcyNWFkaXF6a2N4.

  3. 14 June 2016 Registration of charge 083418210002, created on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Mortgage. Type: MR01. Barcode: X59478RT. Transaction: MzE1MDczMTYxMWFkaXF6a2N4.

  4. 14 April 2016 Termination of appointment of David John Williams as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54WB1B6. Transaction: MzE0NjM2NjMwOWFkaXF6a2N4.

  5. 14 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKF7OG. Transaction: MzEzOTc0NDI0NWFkaXF6a2N4.

  6. 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: X4MS09I3. Transaction: MzEzODEzMzAyMmFkaXF6a2N4.

  7. 6 August 2015 Registered office address changed from Watergate Building New Crane Street Chester Cheshire CH1 4JE to C/O Cock and Pullet 100 Woodchurch Road Birkenhead Merseyside CH42 9LP on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: X4D7ACXN. Transaction: MzEyODUyOTY3MWFkaXF6a2N4.

  8. 7 April 2015 Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X44SXM5S. Transaction: MzEyMDcwOTkzNGFkaXF6a2N4.

  9. 15 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5LGK0. Transaction: MzExNTQyOTM1MGFkaXF6a2N4.

  10. 22 October 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: A3IJ5814. Transaction: MzEwOTg3MTI2NWFkaXF6a2N4.

  11. 23 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H07596. Transaction: MzEwODAxMTI4NWFkaXF6a2N4.

  12. 8 April 2014 Appointment of Mr Jeremy John Foster Blood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EH93M. Transaction: MzA5Nzg2ODIwOWFkaXF6a2N4.

  13. 4 April 2014 Termination of appointment of Nicholas Bristow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35461RT. Transaction: MzA5NzY1NDEyMWFkaXF6a2N4.

  14. 26 March 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: A34E0121. Transaction: MzA5NzAyNjg0NmFkaXF6a2N4.

  15. 18 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjQzNjcyMmFkaXF6a2N4.

  16. 27 February 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: X32KZHSJ. Transaction: MzA5NTM1NDY0NmFkaXF6a2N4.

  17. 26 February 2014 Termination of appointment of Graham Heath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32GVZ4R. Transaction: MzA5NTI2ODIyNmFkaXF6a2N4.

  18. 26 February 2014 Termination of appointment of Andrew Dillon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32GVZ4J. Transaction: MzA5NTI2ODE3M2FkaXF6a2N4.

  19. 24 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X309VYEX. Transaction: MzA5MzI3ODA3MmFkaXF6a2N4.

  20. 31 October 2013 Registration of charge 083418210001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2K6CQYT. Transaction: MzA4Nzk5NzUzNGFkaXF6a2N4.

  21. 3 September 2013 Statement of capital following an allotment of shares on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Capital. Type: SH01. Barcode: X2G53JDM. Transaction: MzA4NDMxMDE5OWFkaXF6a2N4.

  22. 9 August 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: X2EFBKEA. Transaction: MzA4MzAyNjYwMmFkaXF6a2N4.

  23. 8 August 2013 Statement of capital following an allotment of shares on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Capital. Type: SH01. Barcode: X2ECPG57. Transaction: MzA4Mjk2OTU4M2FkaXF6a2N4.

  24. 21 May 2013 Registered office address changed from Watergate Building Crane Wharf New Crane Street Chester Cheshire CH1 4JE England on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Address. Type: AD01. Barcode: A28DLTLL. Transaction: MzA3ODMzNjYzNmFkaXF6a2N4.

  25. 21 May 2013 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A28DLTMH. Transaction: MzA3ODMzNjE4NWFkaXF6a2N4.

  26. 17 May 2013 Statement of capital following an allotment of shares on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Capital. Type: SH01. Barcode: X28LPLC1. Transaction: MzA3ODE2NjI0NGFkaXF6a2N4.

  27. 8 May 2013 Appointment of Mr Kevin Leonard Barker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27YDQB4. Transaction: MzA3NzYyODI5N2FkaXF6a2N4.

  28. 3 May 2013 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: X27LLWAQ. Transaction: MzA3NzM4OTgzN2FkaXF6a2N4.

  29. 25 February 2013 Appointment of Mr David John Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PJ6ZU. Transaction: MzA3MzM0OTE2OWFkaXF6a2N4.

  30. 25 February 2013 Appointment of Mr Frederick Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PJ7LF. Transaction: MzA3MzM0OTI5N2FkaXF6a2N4.

  31. 13 February 2013 Appointment of Mr Graham Feltham Heath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22263KH. Transaction: MzA3MjcyMjc3MmFkaXF6a2N4.

  32. 8 February 2013 Statement of capital following an allotment of shares on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Capital. Type: SH01. Barcode: X21RXQ2H. Transaction: MzA3MjUyNTM3NGFkaXF6a2N4.

  33. 8 February 2013 Appointment of Mr Edward Francis Atkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RXLMA. Transaction: MzA3MjUyNDM5M2FkaXF6a2N4.

  34. 8 February 2013 Appointment of Mr Andrew James Dillon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RXL3G. Transaction: MzA3MjUyNDI3M2FkaXF6a2N4.

  35. 8 February 2013 Appointment of Mr Nicholas John Bristow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RXK9F. Transaction: MzA3MjUyNDA5M2FkaXF6a2N4.

  36. 27 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1OMVX89. Transaction: MzA3MDA1MzQzMmFkaXF6a2N4.

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