A2b Historic Limited

Company Registration Number: 08509444

Company registered in England and Wales

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A2b Historic Limited is a Private Company Limited by Shares first registered on 30 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

08509444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 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

30 April 2016

Returns Next Due

28 May 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014
Fixed Assets £115,933£361,719£396,111
Current Assets £453,109£166,762£141,834
of which Cash £35£12£2,779
Total Assets £569,042£528,481£537,945
Current Liabilities £22,669£22,668£21,964
Net Current Assets £430,440£144,094£119,870
Total Net Worth £546,373£505,813£515,981

Previous Names

No previous names

Company Officers

  • ATKINSON, Edward Francis

    Director

    Appointed on 15 June 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1978

    COCK AND PULLET
    100
    Woodchurch Road
    Birkenhead
    Merseyside
    CH42 9LP
    United Kingdom

  • WILLIAMS, Frederick

    Director

    Appointed on 15 June 2013

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1950

    COCK AND PULLET
    100
    Woodchurch Road
    Birkenhead
    Merseyside
    CH42 9LP
    United Kingdom

  • BARKER, Kevin Leonard

    Secretary

    Appointed on 14 June 2013

    Resigned on 25 November 2016

    Nationality: British

    Hill Crest
    Over Old Road
    Hartpury
    Gloucester
    GL19 3BJ
    England

  • BARKER, Kevin Leonard

    Director

    Appointed on 30 April 2013

    Resigned on 25 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    COCK AND PULLET
    100
    Woodchurch Road
    Birkenhead
    Merseyside
    CH42 9LP
    United Kingdom

  • WILLIAMS, David John

    Director

    Appointed on 15 June 2013

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    COCK AND PULLET
    100
    Woodchurch Road
    Birkenhead
    Merseyside
    CH42 9LP
    United Kingdom

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

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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: X5MG62A1. Transaction: MzE2NTIyOTQ2NGFkaXF6a2N4.

  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: X5KZ9O94. Transaction: MzE2MzQxMDc2N2FkaXF6a2N4.

  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: X5KZ9NV6. Transaction: MzE2MzQxMDYzOGFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56A3EVS. Transaction: MzE0Nzc2NzQxNGFkaXF6a2N4.

  5. 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: X54WAY1N. Transaction: MzE0NjM2NTMwM2FkaXF6a2N4.

  6. 8 March 2016 Satisfaction of charge 085094440003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A52AYC6Q. Transaction: MzE0NDAwNzE0MGFkaXF6a2N4.

  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: X4MS1CN5. Transaction: MzEzODE0MzI5NmFkaXF6a2N4.

  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: X4D7AAFF. Transaction: MzEyODUyODg5N2FkaXF6a2N4.

  9. 5 June 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X48XJLJS. Transaction: MzEyNDU5NjcwMGFkaXF6a2N4.

  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: A3NTP0TD. Transaction: MzExNTQ5NDM4MGFkaXF6a2N4.

  11. 10 November 2014 Appointment of Kevin Leonard Barker as a secretary on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: AP03. Barcode: A3JOBHPL. Transaction: MzExMDg2MDE1NmFkaXF6a2N4.

  12. 23 July 2014 Statement of capital following an allotment of shares on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Capital. Type: SH01. Barcode: A3C9SZ29. Transaction: MzEwNDI3NjU2OWFkaXF6a2N4.

  13. 15 July 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3C6HGRM. Transaction: MzEwMzc3NzcwMWFkaXF6a2N4.

  14. 15 July 2014 Appointment of Mr David John Williams as a director on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Officers. Type: AP01. Barcode: X3C6HDPE. Transaction: MzEwMzc3Njc1N2FkaXF6a2N4.

  15. 15 July 2014 Appointment of Mr Frederick Williams as a director on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Officers. Type: AP01. Barcode: X3C6HD4P. Transaction: MzEwMzc3NjYwOGFkaXF6a2N4.

  16. 15 July 2014 Appointment of Mr Edward Francis Atkinson as a director on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Officers. Type: AP01. Barcode: X3C6HCGX. Transaction: MzEwMzc3NjM4OGFkaXF6a2N4.

  17. 15 July 2014 Registered office address changed from C/O Msb Silkhouse Court 13Th Floor Tithebarn Street Liverpool Merseyside L2 2LZ England to Watergate Building New Crane Street Chester Cheshire CH1 4JE on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6H9CH. Transaction: MzEwMzc3NTUzNmFkaXF6a2N4.

  18. 8 April 2014 Previous accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A34YIJY1. Transaction: MzA5Nzg3MDM0MmFkaXF6a2N4.

  19. 31 October 2013 Registration of charge 085094440003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2K6CSKX. Transaction: MzA4Nzk5Nzg3N2FkaXF6a2N4.

  20. 31 October 2013 Registration of charge 085094440004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2K6CTI2. Transaction: MzA4Nzk5ODA1MGFkaXF6a2N4.

  21. 19 September 2013 Registration of charge 085094440002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2H7PH56. Transaction: MzA4NTU3NjQ2MmFkaXF6a2N4.

  22. 9 July 2013 Registration of charge 085094440001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C814XU. Transaction: MzA4MTQyODczNWFkaXF6a2N4.

  23. 30 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27B5B6W. Transaction: MzA3NzEwNzI4NGFkaXF6a2N4.

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