A-B 247 LTD
CARSHALTON

Hellopages » Greater London » Sutton » SM5 1PR

Company number 08238355
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address 77 WALTHAM ROAD, CARSHALTON, SURREY, SM5 1PR
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 49410 - Freight transport by road
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 3 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of A-B 247 LTD are www.ab247.co.uk, and www.a-b-247.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. A B 247 Ltd is a Private Limited Company. The company registration number is 08238355. A B 247 Ltd has been working since 03 October 2012. The present status of the company is Active. The registered address of A B 247 Ltd is 77 Waltham Road Carshalton Surrey Sm5 1pr. The company`s financial liabilities are £30.87k. It is £29.79k against last year. And the total assets are £148.67k, which is £52.04k against last year. AUSTIN, Anthony Frederick George is a Director of the company. GODLY, Christopher John is a Director of the company. The company operates in "Other passenger land transport".


a-b 247 Key Finiance

LIABILITIES £30.87k
+2760%
CASH n/a
TOTAL ASSETS £148.67k
+53%
All Financial Figures

Current Directors

Director
AUSTIN, Anthony Frederick George
Appointed Date: 30 November 2012
60 years old
Director
GODLY, Christopher John
Appointed Date: 03 October 2012
58 years old

Persons With Significant Control

Mr Christopher John Godly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony Frederick George Austin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A-B 247 LTD Events

23 Mar 2017
Micro company accounts made up to 31 December 2016
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Mar 2016
Micro company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
22 May 2015
Satisfaction of charge 1 in full
...
... and 4 more events
10 Oct 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
10 Oct 2013
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
07 Dec 2012
Appointment of Mr Anthony Frederick George Austin as a director
06 Dec 2012
Particulars of a mortgage or charge / charge no: 1
03 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

A-B 247 LTD Charges

18 December 2014
Charge code 0823 8355 0002
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
29 November 2012
Fixed & floating charge
Delivered: 6 December 2012
Status: Satisfied on 22 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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