Ab Dynamics Plc

Company Registration Number: 08393914

Company registered in England and Wales

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Ab Dynamics Plc is a Public Limited Company first registered on 7 February 2013. Its current registered address is in Bradford on Avon, Wiltshire.

Registered Address

ANTHONY BEST DYNAMICS LIMITED
HOLT ROAD
BRADFORD ON AVON
WILTSHIRE
BA15 1AJ

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

All companies at BA15 1AJ

Registration Data

Company Number

08393914

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £188,335£0£0
Current Assets £2,792,681£12,368,996£10,612,739
of which Cash £0£4,896,206£5,990,176
Total Assets £2,981,016£12,368,996£10,612,739
Current Liabilities £11,667£3,183,821£3,361,411
Net Current Assets £2,781,014£9,185,175£7,251,328
Total Net Worth £2,969,349£10,325,885£8,221,514

Previous Names

  • AB DYNAMICS LIMITED, active until 9 May 2013
  • AB DYNAMICS 2013 LIMITED, active until 9 May 2013

Company Officers

  • HART, Robert Andrew Leonard

    Secretary

    Appointed on 9 May 2013

     

    Anthony Best Dynamics Limited
    Holt Road
    Bradford On Avon
    Wiltshire
    BA15 1AJ
    United Kingdom

  • BEST, Anthony

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: June 1937

    Anthony Best Dynamics Limited
    Holt Road
    Bradford On Avon
    Wiltshire
    BA15 1AJ
    United Kingdom

  • EVES, Graham Dudley

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1945

    Anthony Best Dynamics Limited
    Holt Road
    Bradford Upon Avon
    Wiltshire
    BA15 1AJ
    United Kingdom

  • HART, Robert Andrew Leonard

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1968

    Anthony Best Dynamics Limited
    Holt Road
    Bradford Upon Avon
    Wiltshire
    BA15 1AJ
    United Kingdom

  • ROGERS, Timothy John

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1962

    Anthony Best Dynamics Limited
    Holt Road
    Bradford On Avon
    Wiltshire
    BA15 1AJ
    United Kingdom

  • SMART, Frederick Bryan

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1951

    Anthony Best Dynamics Limited
    Holt Road
    Bradford Upon Avon
    Wiltshire
    BA15 1AJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 July 2016 Statement of capital following an allotment of shares on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Capital. Type: SH01. Barcode: X5B2VWRL. Transaction: MzE1Mjc1MzAwNmFkaXF6a2N4.

  2. 22 June 2016 Register inspection address has been changed from Share Registrars Limited 1st Floor Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to The Courtyard 17 West Street Farnham Surrey GU9 7DR [View PDF]

    Category: Address. Type: AD02. Barcode: X59JTD2X. Transaction: MzE1MTEwODk3NGFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 7 February 2016 no member list [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50B1QWG. Transaction: MzE0MTQ2MDQ2N2FkaXF6a2N4.

  4. 13 January 2016 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4XXLJRN. Transaction: MzEzOTM4MzQzNGFkaXF6a2N4.

  5. 29 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNRzRGTUlhZGlxemtjeA.

  6. 16 June 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4964JEI. Transaction: MzEyNTI0Nzk4NmFkaXF6a2N4.

  7. 5 June 2015 Statement of capital following an allotment of shares on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Capital. Type: SH01. Barcode: X48UZ6WO. Transaction: MzEyNDU1MjQwOWFkaXF6a2N4.

  8. 17 May 2015 Interim accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A46Z5HPC. Transaction: MzEyMjg5NDYzN2FkaXF6a2N4.

  9. 9 February 2015 Annual return made up to 7 February 2015 no member list [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X40VYN23. Transaction: MzExNjkyNTkxN2FkaXF6a2N4.

  10. 3 February 2015 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3ZNTY2B. Transaction: MzExNjE0MzgxOGFkaXF6a2N4.

  11. 22 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNNVjRMTlVhZGlxemtjeA.

  12. 5 December 2014 Statement of capital following an allotment of shares on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Capital. Type: SH01. Barcode: X3M01ER5. Transaction: MzExMjgxNjAzMGFkaXF6a2N4.

  13. 23 May 2014 Statement of capital following an allotment of shares on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Capital. Type: SH01. Barcode: X38I6U49. Transaction: MzEwMDYxODEyMmFkaXF6a2N4.

  14. 30 April 2014 Interim accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A36L84H5. Transaction: MzA5OTE1ODU3NGFkaXF6a2N4.

  15. 7 February 2014 Annual return made up to 7 February 2014 no member list [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X317RWC0. Transaction: MzA5NDA5ODE4NWFkaXF6a2N4.

  16. 3 February 2014 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30MC1HN. Transaction: MzA5Mzc2NzA4M2FkaXF6a2N4.

  17. 7 January 2014 Statement of capital following an allotment of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH01. Barcode: A2YTXUVC. Transaction: MzA5MjE3MDEyMmFkaXF6a2N4.

  18. 19 December 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A2NHV5O2. Transaction: MzA5MTEzNjI3MmFkaXF6a2N4.

  19. 19 December 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2NHV5L6. Transaction: MzA5MTEzNTkyNWFkaXF6a2N4.

  20. 11 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDQ2MzQyNWFkaXF6a2N4.

  21. 11 November 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: A2KN9B48. Transaction: MzA4ODU0MTI3OWFkaXF6a2N4.

  22. 7 June 2013 Current accounting period shortened from 28 February 2014 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2A1EIJ4. Transaction: MzA3OTM4NDY0NmFkaXF6a2N4.

  23. 21 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODM1MjYwM2FkaXF6a2N4.

  24. 21 May 2013 Sub-division of shares on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Capital. Type: SH02. Barcode: A28G6WK8. Transaction: MzA3ODM1MjA4NGFkaXF6a2N4.

  25. 21 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODM1MTkwNmFkaXF6a2N4.

  26. 21 May 2013 Statement of capital following an allotment of shares on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Capital. Type: SH01. Barcode: A28G5NHN. Transaction: MzA3ODM1MTMyOWFkaXF6a2N4.

  27. 9 May 2013 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: L27WVT22. Transaction: MzA3NzY5MjMyNmFkaXF6a2N4.

  28. 9 May 2013 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: L27WVT1U. Transaction: MzA3NzY5MjMyNWFkaXF6a2N4.

  29. 9 May 2013 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: L27WVT1E. Transaction: MzA3NzY5MjMyNGFkaXF6a2N4.

  30. 9 May 2013 Certificate of change of name and re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT7. Barcode: L27ZDREX. Transaction: MzA3NzY5MjMyN2FkaXF6a2N4.

  31. 9 May 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L27WVT1M. Transaction: MzA3NzY5MjMyM2FkaXF6a2N4.

  32. 9 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzY5MjMyMmFkaXF6a2N4.

  33. 9 May 2013 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: L27WVT16. Transaction: MzA3NzY5MTkyNWFkaXF6a2N4.

  34. 9 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L27WVT0Y. Transaction: MzA3NzY5MTc5OWFkaXF6a2N4.

  35. 9 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L27ZDREP. Transaction: MzA3NzY5MTU0MWFkaXF6a2N4.

  36. 26 April 2013 Appointment of Mr Graham Dudley Eves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26OA6V7. Transaction: MzA3NzAwMTU0OGFkaXF6a2N4.

  37. 26 April 2013 Appointment of Robert Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26OA6UZ. Transaction: MzA3NzAwMTQ0OGFkaXF6a2N4.

  38. 26 April 2013 Appointment of Mr Frederick Bryan Smart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26OA6UR. Transaction: MzA3NzAwMTI2N2FkaXF6a2N4.

  39. 7 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21PBGK4. Transaction: MzA3MjQ2MTk4OWFkaXF6a2N4.

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