A2b Public Houses Limited

Company Registration Number: 08472120

Company registered in England and Wales

Approximate Location Map
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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.
A2b Public Houses Limited is a Private Company Limited by Shares first registered on 3 April 2013. Its current registered address is in Birkenhead, Merseyside.

Registered Address

COCK AND PULLET
100 WOODCHURCH ROAD
BIRKENHEAD
MERSEYSIDE
UNITED KINGDOM
CH42 9LP

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

All companies at CH42 9LP

Registration Data

Company Number

08472120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

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

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,551,851£1,073,321
of which Cash £19,426£61,068
Total Assets £1,551,851£1,073,321
Current Liabilities £309,037£195,953
Net Current Assets £1,242,814£877,368
Total Net Worth £-546,750£-479,538

Previous Names

No previous names

Company Officers

  • ATKINSON, Edward Francis

    Director

    Appointed on 3 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1978

    11
    Torr Drive
    Wirral
    Merseyside
    CH62 0BG
    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 3 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    11
    Elm Road
    Birkenhead
    Merseyside
    CH42 9NY
    England

  • BARKER, Kevin Leonard

    Secretary

    Appointed on 2 May 2013

    Resigned on 25 November 2016

    Hill Crest
    Over Old Road
    Hartpury
    Gloucester
    GL19 3BJ
    England

  • UK COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 April 2013

    Resigned on 30 March 2014

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    England

  • BARKER, Kevin Leonard

    Director

    Appointed on 3 April 2013

    Resigned on 25 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

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

  • BRISTOW, Nicholas John

    Director

    Appointed on 3 April 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 3 April 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 3 April 2013

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    Penylan Cottage
    Dingestow
    Monmouth
    Gwent
    NP25 4DX
    Wales

  • WHARTON, Clare

    Director

    Appointed on 22 May 2013

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1983

    11
    Torr Drive
    Wirral
    Merseyside
    CH62 0BG
    England

  • WILLIAMS, David John

    Director

    Appointed on 3 April 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 19/12/2016.

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Latest Filings

  1. 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: X5MG5Z0O. Transaction: MzE2NTIyODI1NWFkaXF6a2N4.

  2. 2 December 2016 Termination of appointment of Kevin Leonard Barker as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM01. Barcode: X5KZ9M6Q. Transaction: MzE2MzQxMDExMWFkaXF6a2N4.

  3. 2 December 2016 Termination of appointment of Kevin Leonard Barker as a secretary on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM02. Barcode: X5KZ9LGA. Transaction: MzE2MzQwOTc2NmFkaXF6a2N4.

  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: X54W985T. Transaction: MzE0NjM0NTk3M2FkaXF6a2N4.

  5. 14 April 2016 Termination of appointment of Clare Wharton as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54W949T. Transaction: MzE0NjM0NDc0NWFkaXF6a2N4.

  6. 14 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54W92B7. Transaction: MzE0NjM0NDA2OWFkaXF6a2N4.

  7. 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: X4MS1494. Transaction: MzEzODE0MTM5NmFkaXF6a2N4.

  8. 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: X4D7AETD. Transaction: MzEyODUzMDMxMmFkaXF6a2N4.

  9. 14 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45B6708. Transaction: MzEyMTE4MjgzMGFkaXF6a2N4.

  10. 16 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTP0T5. Transaction: MzExNTQ5NDM3OWFkaXF6a2N4.

  11. 9 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35EIKBE. Transaction: MzA5Nzg4MjI2M2FkaXF6a2N4.

  12. 8 April 2014 Termination of appointment of Uk Company Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35EIIE8. Transaction: MzA5Nzg4MTc2N2FkaXF6a2N4.

  13. 8 April 2014 Appointment of Mr Jeremy John Foster Blood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EH2UY. Transaction: MzA5Nzg2NTg2M2FkaXF6a2N4.

  14. 4 April 2014 Termination of appointment of Nicholas Bristow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35460K3. Transaction: MzA5NzY1MzczM2FkaXF6a2N4.

  15. 4 April 2014 Termination of appointment of Graham Heath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X354609D. Transaction: MzA5NzY1MzU5OGFkaXF6a2N4.

  16. 4 April 2014 Termination of appointment of Andrew Dillon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3545ZSR. Transaction: MzA5NzY1MzQwN2FkaXF6a2N4.

  17. 30 May 2013 Appointment of Ms Clare Wharton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GR5ZS. Transaction: MzA3ODkzOTAzMWFkaXF6a2N4.

  18. 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: A28DLTLT. Transaction: MzA3ODMzNjQzNWFkaXF6a2N4.

  19. 21 May 2013 Current accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A28DLTM1. Transaction: MzA3ODMzNjM3NGFkaXF6a2N4.

  20. 8 May 2013 Appointment of Mr Kevin Leonard Barker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27YDPFS. Transaction: MzA3NzYyODAyMGFkaXF6a2N4.

  21. 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: X27LLVNT. Transaction: MzA3NzM4OTYyNmFkaXF6a2N4.

  22. 3 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25IEZE1. Transaction: MzA3NTU5NzA2MWFkaXF6a2N4.

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