A B B Properties Ltd

Company Registration Number: 08990170

Company registered in England and Wales

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A B B Properties Ltd is a Private Company Limited by Shares first registered on 10 April 2014. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

FIRST FLOOR, OFFICE 2 1 KNIGHTS COURT
ARCHERS WAY
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 765 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

08990170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £32,566£22,156
of which Cash £30,595£2,566
Total Assets £32,566£22,156
Current Liabilities £30,513£13,321
Net Current Assets £2,053£8,835
Total Net Worth £2,053£8,835

Previous Names

No previous names

Company Officers

  • BARKER, Matthew Jordan

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Residential Care Worker

    Month of birth: October 1983

    First Floor, Office 2
    1 Knights Court
    Archers Way
    Shrewsbury
    Shropshire
    SY1 3BF
    England

  • BREEZE, Daniel Andrew

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1983

    First Floor, Office 2
    1 Knights Court
    Archers Way
    Shrewsbury
    Shropshire
    SY1 3BF
    England

  • ALLUM, Ashley

    Director

    Appointed on 29 April 2014

    Resigned on 23 November 2016

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1975

    Unit 8, Office 2
    Hartley Business Centre
    Monkmoor Road
    Shrewsbury
    Shropshire
    SY2 5ST
    United Kingdom

  • HEIMAN, Osker

    Director

    Appointed on 10 April 2014

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664GFS4. Transaction: MzE3NTQ0MTU0OGFkaXF6a2N4.

  2. 10 May 2017 Statement of capital following an allotment of shares on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Capital. Type: SH01. Barcode: X664GDA8. Transaction: MzE3NTQ0MDQ4N2FkaXF6a2N4.

  3. 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U3KK0. Transaction: MzE3MTgwNDEzM2FkaXF6a2N4.

  4. 2 March 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5YUUPFK. Transaction: MzE3MDIwNTc3MGFkaXF6a2N4.

  5. 15 February 2017 Amended total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AAMD. Barcode: A5LEZS4J. Transaction: MzE2ODk4NzgyM2FkaXF6a2N4.

  6. 26 January 2017 Registered office address changed from , Unit 8, Office 2 Hartley Business Centre, Monkmoor Road, Shrewsbury, Shropshire, SY2 5st, United Kingdom to First Floor, Office 2 1 Knights Court Archers Way Shrewsbury Shropshire SY1 3BF on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Address. Type: AD01. Barcode: X5YWB9AZ. Transaction: MzE2NzU1NTcxOGFkaXF6a2N4.

  7. 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE4HLE. Transaction: MzE2MjU5MDY1M2FkaXF6a2N4.

  8. 23 November 2016 Termination of appointment of Ashley Allum as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: TM01. Barcode: X5KE4E28. Transaction: MzE2MjU4OTg1NmFkaXF6a2N4.

  9. 3 November 2016 Registered office address changed from , Ironmaster House 37 Wyle Cop, Shrewsbury, Shropshire, SY1 1XF to First Floor, Office 2 1 Knights Court Archers Way Shrewsbury Shropshire SY1 3BF on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Address. Type: AD01. Barcode: X5J0BO14. Transaction: MzE2MTExNzcyOWFkaXF6a2N4.

  10. 3 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X567HFUI. Transaction: MzE0NzY3ODA4MGFkaXF6a2N4.

  11. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ878X. Transaction: MzE0MDg4MzA5N2FkaXF6a2N4.

  12. 7 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46WMW7T. Transaction: MzEyMjc1NTI4N2FkaXF6a2N4.

  13. 29 April 2014 Appointment of Mr Ashley Allum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UDJ77. Transaction: MzA5OTA4NjI1MmFkaXF6a2N4.

  14. 29 April 2014 Appointment of Mr Daniel Andrew Breeze as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UDI88. Transaction: MzA5OTA4NTk3OGFkaXF6a2N4.

  15. 25 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36K107K. Transaction: MzA5ODgzMjE3MGFkaXF6a2N4.

  16. 24 April 2014 Appointment of Mr Matthew Jordan Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HB8G9. Transaction: MzA5ODcxNDE0NmFkaXF6a2N4.

  17. 10 April 2014 Termination of appointment of Osker Heiman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JPIS1. Transaction: MzA5ODAxNDA5M2FkaXF6a2N4.

  18. 10 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35H6CYZ. Transaction: MzA5Nzk3MDA4MGFkaXF6a2N4.

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