A-Buy Ltd

Company Registration Number: 08348608

Company registered in England and Wales

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A-Buy Ltd is a Private Company Limited by Shares first registered on 7 January 2013. Its current registered address is in Reading.

Registered Address

WYVOLS COURT, BASINGSTOKE ROAD
SWALLOWFIELD
READING
ENGLAND
RG7 1WY

There are 20 companies currently registered at this postcode, including this one.

All companies at RG7 1WY

Registration Data

Company Number

08348608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £89,161£0
Current Assets £31,865£84,515
of which Cash £3,220£5,295
Total Assets £121,026£84,515
Current Liabilities £77,391£97,456
Net Current Assets £-45,526£-12,941
Total Net Worth £43,635£9,469

Previous Names

No previous names

Company Officers

  • HUA, Hong

    Secretary

    Appointed on 9 January 2013

     

    Wyvols Court,
    Basingstoke Road
    Swallowfield
    Reading
    RG7 1WY
    England

  • CHURCH, Daniel Thomas Ross

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Stone Cottage
    Henley Common
    Henley
    Haslemere
    Surrey
    GU27 3HB
    England

  • FULLBROOK, Nathan Charles

    Director

    Appointed on 13 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1984

    Overdene House
    49 Church Street
    Theale
    Reading
    Berkshire
    RG7 5BX
    England

  • STEVENS, Ashley Darch

    Director

    Appointed on 7 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1985

    Wyvols Court,
    Basingstoke Road
    Swallowfield
    Reading
    RG7 1WY
    England

  • STEVENS, Paul Charles

    Director

    Appointed on 25 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Oakwood
    Croft Road
    Shinfield
    Reading
    Berkshire
    RG2 9EY
    England

  • XU, Ye

    Director

    Appointed on 7 January 2013

     

    Nationality: China

    Occupation: Director

    Month of birth: February 1981

    Wyvols Court,
    Basingstoke Road
    Swallowfield
    Reading
    RG7 1WY
    England

  • FULLBROOK, Susan Deborah Ann

    Director

    Appointed on 25 November 2013

    Resigned on 13 November 2014

    Nationality: English

    Occupation: Director

    Month of birth: July 1951

    Hannaford
    32 Rectory Road
    Wokingham
    Berkshire
    RG11 1DN
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 October 2016 Registered office address changed from 1 Binbrook Close Reading Berkshire RG6 3BW to Wyvols Court, Basingstoke Road Swallowfield Reading RG7 1WY on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: X5ISETXU. Transaction: MzE2MDg2ODA0M2FkaXF6a2N4.

  2. 29 June 2016 Appointment of Mr Daniel Thomas Ross Church as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5A4YLIY. Transaction: MzE1MTkyNDA4NGFkaXF6a2N4.

  3. 24 May 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A57CWJK2. Transaction: MzE0OTIxNzEzMGFkaXF6a2N4.

  4. 24 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A57CWJJF. Transaction: MzE0OTIxNzA2N2FkaXF6a2N4.

  5. 24 May 2016 Sub-division of shares on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Capital. Type: SH02. Barcode: A57CWJJ7. Transaction: MzE0OTIxNjgwOWFkaXF6a2N4.

  6. 24 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3Q1dKS0FhZGlxemtjeA.

  7. 29 February 2016 Annual return made up to 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X51JN6KP. Transaction: MzE0Mjg0NTc1N2FkaXF6a2N4.

  8. 1 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4H3VWP4. Transaction: MzEzMjE4MzM0OWFkaXF6a2N4.

  9. 18 August 2015 Termination of appointment of Susan Deborah Ann Fullbrook as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X4E2CUMQ. Transaction: MzEyOTE4MzcwOGFkaXF6a2N4.

  10. 18 August 2015 Appointment of Mr Nathan Charles Fullbrook as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X4E2CUBS. Transaction: MzEyOTE4MzY2MmFkaXF6a2N4.

  11. 19 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X41JI7G9. Transaction: MzExNzY1NTg3NmFkaXF6a2N4.

  12. 10 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3G51PP7. Transaction: MzEwNzI0MzI5MWFkaXF6a2N4.

  13. 7 May 2014 Current accounting period extended from 31 January 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X37F55B4. Transaction: MzA5OTYwNTA1MWFkaXF6a2N4.

  14. 20 March 2014 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: A33YOL09. Transaction: MzA5NjYwNzk4OGFkaXF6a2N4.

  15. 20 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjYwNzc1MmFkaXF6a2N4.

  16. 20 March 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A33YOL2X. Transaction: MzA5NjYwNzY4MmFkaXF6a2N4.

  17. 20 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A33YOL2T. Transaction: MzA5NjYwNzY2N2FkaXF6a2N4.

  18. 20 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjYwNzU2OGFkaXF6a2N4.

  19. 18 March 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X33YAMG8. Transaction: MzA5NjQ2OTAzN2FkaXF6a2N4.

  20. 28 November 2013 Appointment of Mrs Susan Deborah Ann Fullbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M4B96J. Transaction: MzA4OTY4ODI5NWFkaXF6a2N4.

  21. 28 November 2013 Appointment of Mr Paul Charles Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M4B93U. Transaction: MzA4OTY4ODI4MGFkaXF6a2N4.

  22. 9 January 2013 Director's details changed for Mr Ashley Darch Stevens on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOZ62X. Transaction: MzA3MDg1NzQ1OGFkaXF6a2N4.

  23. 9 January 2013 Appointment of Mrs Hong Hua as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZOZ6CA. Transaction: MzA3MDg1NzQ3MmFkaXF6a2N4.

  24. 7 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZELJFM. Transaction: MzA3MDUwNzkyN2FkaXF6a2N4.

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