A B Trading Limited

Company Name	A B Trading Limited
Director	Robert Martin Adam Blayney
Company Status	Active
Company Number	03435209
Category	Private Limited Company
Incorporation Date	17 September 1997(26 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Martin Adam Blayney
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 March 2002(4 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Property Developer
Country of Residence	England
Correspondence Address	2a Calonne Road Wimbledon London SW19 5HJ

Secretary Name	Mr Jake Adam Blayney
Status	Current
Appointed	24 June 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	2 Calonne Road London SW19 5HJ

Director Name	Robert Michael Blayney
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Role	Estate Agent
Correspondence Address	Minnis Rew Motts Hill Lane Tadworth Surrey KT20 5BE

Secretary Name	Robert Michael Blayney
Nationality	British
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Peacock Walk Dorking Surrey RH4 2EF

Contact

Telephone	020 72287751
Telephone region	London

Location

Registered Address	2 Calonne Road Wimbledon Parkside London SW19 5HJ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Robert Martin Adam Blayney 59.88% Ordinary
67 at £1	Mariela Isabel Garces Lopez 40.12% Ordinary A

Financials

Year	2014
Net Worth	£965,024
Cash	£24,324
Current Liabilities	£1,162

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

11 January 2000	Delivered on: 18 January 2000 Satisfied on: 26 May 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 st. John's hill grove, l/b of wandsworth t/n 199839. Fully Satisfied
18 May 1999	Delivered on: 24 May 1999 Satisfied on: 18 April 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 eagle heights,the falcons,london borough of wandsworth t/no.sgl 484747. Fully Satisfied
10 March 1999	Delivered on: 18 March 1999 Satisfied on: 27 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 st johns hill grove battersea l/b wandsworth-199839. Fully Satisfied
8 May 1998	Delivered on: 20 May 1998 Satisfied on: 3 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 hawk house london borough of wandsworth t/n sgl 468784. Fully Satisfied
8 May 1998	Delivered on: 20 May 1998 Satisfied on: 4 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36C cologne road london borough of wandsworth t/n tgl 62840. Fully Satisfied
8 May 1998	Delivered on: 20 May 1998 Satisfied on: 20 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 4 peregrine house and parking space 285 the falcons london borough of wandsworth t/n sgl 501133 and sgl 492719. Fully Satisfied
8 May 1998	Delivered on: 20 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rooms 1-4,5 grodon mansion london borough of wandsworth t/n TGL13960. Outstanding
8 May 1998	Delivered on: 20 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 darien house london borough of wandsworth t/n SGL471817. Outstanding
11 October 2004	Delivered on: 13 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 23A barnard road clapham junction london. Outstanding
5 September 2003	Delivered on: 12 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 20 sendall court, winstanley estate, london SW11 2HE. Outstanding
17 July 2002	Delivered on: 19 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 90 osprey heights, the falcons estate, london SW11. Outstanding
1 July 2002	Delivered on: 11 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as 87 osprey heights the falcons estate battersea london SW11 and parking space 23. Outstanding
10 June 2002	Delivered on: 13 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 24 harrier house clapham junction the falcons estate battersea london SW11 2NW and parking space 6. Outstanding
10 June 2002	Delivered on: 13 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 28 southmead road wandsworth london WS19. Outstanding
30 April 2002	Delivered on: 4 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 10 peregrine house, the falcons, off sullivan close, london SW11 2NL and parking space 201. Outstanding
19 April 2002	Delivered on: 25 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 39 eagle heights,bramlands close,the falcons estate,battersea,london SW11 2LJ and parking space 105. Outstanding
18 April 2002	Delivered on: 25 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 59 osprey heights,the falcons estate,battersea,london SW11 and parking space 225. Outstanding
15 March 2002	Delivered on: 19 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a first floor flat, 7 harrier house, battersea, london, SW11. Outstanding
15 December 2000	Delivered on: 19 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 12A strathblaine road london SW11. Outstanding
24 March 1998	Delivered on: 31 March 1998 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All undertaking property and assets of the company whatsoever and wheresoever present and future. Outstanding

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
27 October 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
28 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
17 September 2021	Registered office address changed from 3 Cedar Close Dorking Surrey RH4 2EH to 2 Calonne Road Wimbledon Parkside London SW19 5HJ on 17 September 2021 (1 page)
25 June 2021	Termination of appointment of Robert Michael Blayney as a secretary on 24 June 2021 (1 page)
25 June 2021	Appointment of Mr Jake Adam Blayney as a secretary on 24 June 2021 (2 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
18 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
18 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 167 (5 pages)
12 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 167 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 167 (5 pages)
7 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 167 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 167 (5 pages)
2 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 167 (5 pages)
12 August 2013	Amended accounts made up to 31 March 2012 (5 pages)
12 August 2013	Amended accounts made up to 31 March 2012 (5 pages)
3 June 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 167 (4 pages)
3 June 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 167 (4 pages)
3 June 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 167 (4 pages)
3 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
26 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
11 February 2009	Return made up to 17/09/08; full list of members (3 pages)
11 February 2009	Return made up to 17/09/08; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 September 2007	Registered office changed on 17/09/07 from: 31 st johns hill clapham junction london SW11 1TX (1 page)
17 September 2007	Return made up to 17/09/07; full list of members (2 pages)
17 September 2007	Location of register of members (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 31 st johns hill clapham junction london SW11 1TX (1 page)
17 September 2007	Location of debenture register (1 page)
17 September 2007	Return made up to 17/09/07; full list of members (2 pages)
17 September 2007	Location of register of members (1 page)
17 September 2007	Location of debenture register (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 17/09/06; full list of members (2 pages)
8 February 2007	Return made up to 17/09/06; full list of members (2 pages)
8 February 2007	Director's particulars changed (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 April 2006	Accounting reference date extended from 29/03/06 to 31/03/06 (1 page)
7 April 2006	Accounting reference date extended from 29/03/06 to 31/03/06 (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 September 2005	Return made up to 17/09/05; full list of members (2 pages)
22 September 2005	Secretary's particulars changed (1 page)
22 September 2005	Secretary's particulars changed (1 page)
22 September 2005	Return made up to 17/09/05; full list of members (2 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
20 September 2004	Return made up to 17/09/04; full list of members (6 pages)
20 September 2004	Return made up to 17/09/04; full list of members (6 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 April 2004	Auditor's resignation (1 page)
7 April 2004	Auditor's resignation (1 page)
21 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
15 October 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
15 October 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
21 September 2003	Return made up to 17/09/03; full list of members (6 pages)
21 September 2003	Return made up to 17/09/03; full list of members (6 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
3 December 2002	Return made up to 17/09/02; full list of members (6 pages)
3 December 2002	Return made up to 17/09/02; full list of members (6 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
4 May 2002	Particulars of mortgage/charge (3 pages)
4 May 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
8 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 April 2002	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 April 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
3 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 December 2000	Particulars of mortgage/charge (3 pages)
19 December 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 September 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Accounting reference date extended from 30/09/99 to 29/03/00 (1 page)
25 April 2000	Accounting reference date extended from 30/09/99 to 29/03/00 (1 page)
18 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Particulars of mortgage/charge (3 pages)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Return made up to 17/09/99; full list of members (6 pages)
6 October 1999	Return made up to 17/09/99; full list of members (6 pages)
7 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
24 May 1999	Particulars of mortgage/charge (3 pages)
24 May 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
17 September 1998	Return made up to 17/09/98; full list of members (6 pages)
17 September 1998	Return made up to 17/09/98; full list of members (6 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
17 September 1997	Incorporation (19 pages)
17 September 1997	Incorporation (19 pages)

A B Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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