Company number 03901740
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address 2A MARKET PLACE, SHIFNAL, TF11 9AZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A, B & C DERIVATIVES LTD. are www.abcderivatives.co.uk, and www.a-b-c-derivatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Telford Central Rail Station is 3 miles; to Oakengates Rail Station is 3.8 miles; to Albrighton Rail Station is 4.8 miles; to Wellington (Shropshire) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B C Derivatives Ltd is a Private Limited Company.
The company registration number is 03901740. A B C Derivatives Ltd has been working since 04 January 2000.
The present status of the company is Active. The registered address of A B C Derivatives Ltd is 2a Market Place Shifnal Tf11 9az. The company`s financial liabilities are £7.77k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. BELLO, Emma is a Secretary of the company. BELLO, Ade is a Director of the company. BELLO, Emma is a Director of the company. Secretary OYEKAN, Kemi has been resigned. Nominee Director IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".
a, b & c derivatives Key Finiance
LIABILITIES
£7.77k
CASH
£0.1k
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Director
BELLO, Ade
Appointed Date: 04 January 2000
56 years old
Director
BELLO, Emma
Appointed Date: 31 January 2003
48 years old
Resigned Directors
Secretary
OYEKAN, Kemi
Resigned: 31 January 2003
Appointed Date: 04 January 2000
Nominee Director
IGP CORPORATE NOMINEES LTD
Resigned: 04 January 2000
Appointed Date: 04 January 2000
Persons With Significant Control
Mr Ade Bello
Notified on: 4 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more
A, B & C DERIVATIVES LTD. Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jan 2017
Confirmation statement made on 4 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
31 Jan 2016
Director's details changed for Ade Bello on 13 June 2012
...
... and 35 more events
07 Nov 2001
Accounts for a dormant company made up to 31 January 2001
20 Jul 2001
Registered office changed on 20/07/01 from: 122 makepeace road northolt middlesex UB5 5UH
11 Jan 2001
Return made up to 04/01/01; full list of members
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363(288) ‐
Director resigned
17 Jan 2000
Secretary resigned
04 Jan 2000
Incorporation