A2B Deliveries Limited

Company Name	A2B Deliveries Limited
Directors	Gregory James Jenks and Lynda Jenks
Company Status	Active
Company Number	04445495
Category	Private Limited Company
Incorporation Date	23 May 2002(21 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gregory James Jenks
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Milne Feild Hatch End Pinner Middlesex HA5 4DP

Director Name	Mrs Lynda Jenks
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(18 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hailsham Drive Harrow HA1 4TR

Director Name	Mr Gerald Lynn Tosh
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bucks Avenue Oxhey Watford Hertfordshire WD19 4AR

Secretary Name	Lynda Jenks
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	17 Milne Feild Hatch End Pinner Middlesex HA5 4DP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	a2bdeliveries.co.uk

Location

Registered Address	190 Carmelite Road Harrow HA3 5NJ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £1	Gregory James Jenks 50.00% Ordinary A
500 at £1	Gregory Jenks 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£18,289
Cash	£4,067
Current Liabilities	£50,029

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
19 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
24 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
29 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
13 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (5 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (5 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (5 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
30 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (5 pages)
30 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (5 pages)
6 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
17 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
5 August 2010	Director's details changed for Gregory James Jenks on 23 May 2010 (2 pages)
5 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Gregory James Jenks on 23 May 2010 (2 pages)
5 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
12 June 2009	Return made up to 23/05/09; full list of members (3 pages)
12 June 2009	Return made up to 23/05/09; full list of members (3 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 June 2008	Return made up to 23/05/08; full list of members (3 pages)
3 June 2008	Return made up to 23/05/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
4 July 2007	Return made up to 23/05/07; full list of members (2 pages)
4 July 2007	Return made up to 23/05/07; full list of members (2 pages)
4 July 2007	Location of register of members (1 page)
4 July 2007	Location of register of members (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page)
22 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
26 May 2006	Return made up to 23/05/06; full list of members (2 pages)
26 May 2006	Return made up to 23/05/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
17 June 2005	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 June 2005	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 July 2004	Return made up to 23/05/04; full list of members (7 pages)
13 July 2004	Return made up to 23/05/04; full list of members (7 pages)
13 March 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
13 March 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
14 January 2004	Ad 27/11/03--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
14 January 2004	Ad 27/11/03--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
14 January 2004	Ad 27/11/03--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
14 January 2004	Ad 27/11/03--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 September 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Secretary resigned (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
23 May 2002	Incorporation (16 pages)
23 May 2002	Incorporation (16 pages)

A2B Deliveries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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