A 2 B DESPATCH LIMITED
MITCHAM A 2 B DISPATCH LIMITED

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Company number 05588305
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 223 COMMONSIDE EAST, MITCHAM, SURREY, CR4 1HB
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of A 2 B DESPATCH LIMITED are www.a2bdespatch.co.uk, and www.a-2-b-despatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. A 2 B Despatch Limited is a Private Limited Company. The company registration number is 05588305. A 2 B Despatch Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of A 2 B Despatch Limited is 223 Commonside East Mitcham Surrey Cr4 1hb. The company`s financial liabilities are £2.96k. It is £0.44k against last year. And the total assets are £16.32k, which is £8.98k against last year. CURANT, Tony is a Secretary of the company. CURANT, Kelly Ann is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Postal activities under universal service obligation".


a 2 b despatch Key Finiance

LIABILITIES £2.96k
+17%
CASH n/a
TOTAL ASSETS £16.32k
+122%
All Financial Figures

Current Directors

Secretary
CURANT, Tony
Appointed Date: 10 October 2005
Director
CURANT, Kelly Ann
Appointed Date: 10 October 2005
51 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 12 October 2005
Appointed Date: 10 October 2005
Nominee Director
ABERGAN REED LIMITED
Resigned: 12 October 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Mr Mark Currant
Notified on: 10 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A 2 B DESPATCH LIMITED Events

17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 30 more events
01 Nov 2005
Company name changed a 2 b dispatch LIMITED\certificate issued on 01/11/05
21 Oct 2005
Secretary resigned
21 Oct 2005
Director resigned
21 Oct 2005
Registered office changed on 21/10/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
10 Oct 2005
Incorporation

A 2 B DESPATCH LIMITED Charges

4 December 2006
Fixed and floating charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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