A.b.v Southeast Ltd

Company Registration Number: 08797558

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.
A.b.v Southeast Ltd is a Private Company Limited by Shares first registered on 2 December 2013. Its current registered address is in Tilbury, Essex.

Registered Address

UNIT 24, THE CAPSTAN CENTRE CAPSTAN CENTRE
THURROCK PARK WAY
TILBURY
ESSEX
RM18 7HH

There are 31 companies currently registered at this postcode, including this one.

All companies at RM18 7HH

Registration Data

Company Number

08797558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £61,878£15,311
of which Cash £6,128£6,020
Total Assets £61,878£15,311
Current Liabilities £41,060£15,681
Net Current Assets £20,818£-370
Total Net Worth £24,475£4,446

Previous Names

No previous names

Company Officers

  • CANNON, Robert Charles Stanley

    Director

    Appointed on 2 December 2013

     

    Nationality: English

    Occupation: Suppliers Of Beers/Wines/Spirits And Minerals

    Month of birth: July 1979

    Unit 24, The Capstan Centre
    Capstan Centre
    Thurrock Park Way
    Tilbury
    Essex
    RM18 7HH
    England

  • PHILPOT, Kelly Ann

    Director

    Appointed on 16 December 2015

     

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1971

    Unit 24, The Capstan Centre
    Capstan Centre
    Thurrock Park Way
    Tilbury
    Essex
    RM18 7HH
    England

  • CLARKE, Emma Louise

    Director

    Appointed on 2 December 2013

    Resigned on 20 January 2017

    Nationality: British

    Occupation: Suppliers Of Beer/Wines/Spirits And Minerals

    Month of birth: December 1981

    Unit 24, The Capstan Centre
    Capstan Centre
    Thurrock Park Way
    Tilbury
    Essex
    RM18 7HH
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6O7RX. Transaction: MzE2Nzc1MjA2M2FkaXF6a2N4.

  2. 30 January 2017 Termination of appointment of Emma Louise Clarke as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: TM01. Barcode: X5Z6NXBK. Transaction: MzE2Nzc0OTEzMmFkaXF6a2N4.

  3. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZAP0Z. Transaction: MzE1ODMyNDA4NWFkaXF6a2N4.

  4. 31 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFCI5E. Transaction: MzEzODcxMDg5N2FkaXF6a2N4.

  5. 31 December 2015 Appointment of Ms Kelly Ann Philpot as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4NFCHZU. Transaction: MzEzODcxMDgyNWFkaXF6a2N4.

  6. 31 December 2015 Registered office address changed from 41 Beaufort Street Southend-on-Sea SS2 4NQ to Unit 24, the Capstan Centre Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Address. Type: AD01. Barcode: X4NFCI1M. Transaction: MzEzODcxMDgxMWFkaXF6a2N4.

  7. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2U9DU. Transaction: MzEzMDI1OTI1MWFkaXF6a2N4.

  8. 5 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2M4BM. Transaction: MzExMjg5MjMxOGFkaXF6a2N4.

  9. 2 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2M9HEWR. Transaction: MzA4OTgxNjA3MWFkaXF6a2N4.

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