A 2 B Self Drive Limited

Company Name	A 2 B Self Drive Limited
Directors	Mark Anthony Williams and Stephen Williams
Company Status	Active
Company Number	03621997
Category	Private Limited Company
Incorporation Date	26 August 1998(25 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mark Anthony Williams
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(16 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Make Space Self Storage Leaside Road London E5 9LU

Director Name	Mr Stephen Williams
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(16 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Make Space Self Storage Leaside Road London E5 9LU

Secretary Name	Mr Mark Anthony Williams
Status	Current
Appointed	13 June 2015(16 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Make Space Self Storage Leaside Road London E5 9LU

Director Name	Dennis Delane
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Riverside House Leaside Road London E5 9LU

Director Name	Mr Michael John Delane
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Leaside Road London E5 9LU

Secretary Name	Dennis Delane
Nationality	British
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Riverside House Leaside Road London E5 9LU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Make Space Self Storage Leaside Road London E5 9LU
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London

Shareholders

2 at £1	Presidio LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£96,099
Cash	£7,808
Current Liabilities	£48,020

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Charges

1 April 2010	Delivered on: 7 April 2010 Satisfied on: 9 July 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

1 April 2010

Delivered on: 7 April 2010
Satisfied on: 9 July 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

29 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
17 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
26 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
27 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
13 February 2020	Registered office address changed from Westbury Badgers Holt Storrington Pulborough West Sussex RH20 3ET England to Make Space Self Storage Leaside Road London E5 9LU on 13 February 2020 (1 page)
30 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 February 2019	Secretary's details changed for Mr Mark Anthony Williams on 27 September 2018 (1 page)
26 September 2018	Registered office address changed from Ridingmill Bentons Lane Dial Post West Sussex RH13 8NW to Westbury Badgers Holt Storrington Pulborough West Sussex RH20 3ET on 26 September 2018 (1 page)
28 August 2018	Confirmation statement made on 26 August 2018 with updates (4 pages)
8 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
21 November 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
21 November 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
18 September 2015	Appointment of Mr Mark Anthony Williams as a secretary on 13 June 2015 (2 pages)
18 September 2015	Appointment of Mr Mark Anthony Williams as a secretary on 13 June 2015 (2 pages)
17 September 2015	Termination of appointment of Dennis Delane as a secretary on 12 June 2015 (1 page)
17 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (3 pages)
17 September 2015	Director's details changed for Mark Williams on 13 June 2015 (2 pages)
17 September 2015	Director's details changed for Mark Williams on 13 June 2015 (2 pages)
17 September 2015	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Ridingmill Bentons Lane Dial Post West Sussex RH13 8NW on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Ridingmill Bentons Lane Dial Post West Sussex RH13 8NW on 17 September 2015 (1 page)
17 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (3 pages)
17 September 2015	Termination of appointment of Dennis Delane as a secretary on 12 June 2015 (1 page)
21 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 July 2015	Appointment of Mark Williams as a director on 12 June 2015 (3 pages)
13 July 2015	Appointment of Mark Williams as a director on 12 June 2015 (3 pages)
13 July 2015	Appointment of Mark Anthony Williams as a director on 12 June 2015 (3 pages)
13 July 2015	Appointment of Mark Anthony Williams as a director on 12 June 2015 (3 pages)
9 July 2015	Satisfaction of charge 1 in full (4 pages)
9 July 2015	Satisfaction of charge 1 in full (4 pages)
26 June 2015	Termination of appointment of Michael John Delane as a director on 12 June 2015 (2 pages)
26 June 2015	Termination of appointment of Dennis Delane as a director on 12 June 2015 (2 pages)
26 June 2015	Termination of appointment of Michael John Delane as a director on 12 June 2015 (2 pages)
26 June 2015	Termination of appointment of Dennis Delane as a director on 12 June 2015 (2 pages)
26 June 2015	Termination of appointment of Dennis Delane as a director on 12 June 2015 (2 pages)
26 June 2015	Termination of appointment of Dennis Delane as a director on 12 June 2015 (2 pages)
8 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (5 pages)
4 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (5 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
24 January 2013	Registered office address changed from , 5th Floor, 7/10 Chandos Street London, W1G 9DQ on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from , 5th Floor, 7/10 Chandos Street London, W1G 9DQ on 24 January 2013 (1 page)
23 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
23 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
4 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
1 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
1 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
21 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2010	Secretary's details changed for Dennis Delane on 1 March 2010 (1 page)
22 March 2010	Director's details changed for Dennis Delane on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Michael John Delane on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Michael John Delane on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Michael John Delane on 1 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Dennis Delane on 1 March 2010 (1 page)
22 March 2010	Director's details changed for Dennis Delane on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Dennis Delane on 1 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Dennis Delane on 1 March 2010 (1 page)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
20 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
20 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
13 October 2008	Return made up to 26/08/08; full list of members (5 pages)
13 October 2008	Return made up to 26/08/08; full list of members (5 pages)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 September 2007	Return made up to 26/08/07; full list of members (5 pages)
19 September 2007	Return made up to 26/08/07; full list of members (5 pages)
22 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
22 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
4 October 2006	Return made up to 26/08/06; full list of members (7 pages)
4 October 2006	Return made up to 26/08/06; full list of members (7 pages)
8 December 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
8 December 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
6 September 2005	Return made up to 26/08/05; full list of members (7 pages)
6 September 2005	Return made up to 26/08/05; full list of members (7 pages)
6 January 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
6 January 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
1 September 2004	Return made up to 26/08/04; full list of members (7 pages)
1 September 2004	Return made up to 26/08/04; full list of members (7 pages)
22 December 2003	Accounts made up to 30 April 2003 (11 pages)
22 December 2003	Accounts made up to 30 April 2003 (11 pages)
29 August 2003	Return made up to 26/08/03; full list of members (7 pages)
29 August 2003	Return made up to 26/08/03; full list of members (7 pages)
17 December 2002	Accounts made up to 30 April 2002 (12 pages)
17 December 2002	Accounts made up to 30 April 2002 (12 pages)
3 September 2002	Return made up to 26/08/02; full list of members (7 pages)
3 September 2002	Return made up to 26/08/02; full list of members (7 pages)
25 February 2002	Accounts made up to 30 April 2001 (11 pages)
25 February 2002	Accounts made up to 30 April 2001 (11 pages)
28 August 2001	Return made up to 26/08/01; full list of members (6 pages)
28 August 2001	Return made up to 26/08/01; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
12 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
12 September 2000	Return made up to 26/08/00; full list of members (6 pages)
12 September 2000	Return made up to 26/08/00; full list of members (6 pages)
5 September 2000	Registered office changed on 05/09/00 from: simmons gainsford chartered, accountants,7-10 chandos street, cavendish square london, W1M 9DE (1 page)
5 September 2000	Registered office changed on 05/09/00 from: simmons gainsford chartered accountants,7-10 chandos street cavendish square london W1M 9DE (1 page)
24 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
24 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
21 September 1999	Return made up to 26/08/99; full list of members (6 pages)
21 September 1999	Return made up to 26/08/99; full list of members (6 pages)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
21 October 1998	Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page)
21 October 1998	Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	New secretary appointed;new director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	New secretary appointed;new director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
26 August 1998	Incorporation (13 pages)
26 August 1998	Incorporation (13 pages)