| Company Name | A-B 247 Ltd |
|---|---|
| Directors | Christopher John Godly and Anthony Frederick George Austin |
| Company Status | Active |
| Company Number | 08238355 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2012(11 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Christopher John Godly |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14 Merton Industrial Park Lee Road London SW19 3HX |
| Director Name | Mr Anthony Frederick George Austin |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2012(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14 Merton Industrial Park Lee Road London SW19 3HX |
Contact
| Website | www.ab247.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 80990247 |
| Telephone region | London |
Location
| Registered Address | Unit 14 Merton Industrial Park Lee Road London SW19 3HX |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Christopher Godly 51.00% Ordinary |
|---|---|
| 49 at £1 | Anthony Austin 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,350 |
| Current Liabilities | £40,535 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months from now) |
Charges
| 23 June 2023 | Delivered on: 26 June 2023 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 18 December 2014 | Delivered on: 22 December 2014 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding |
| 29 November 2012 | Delivered on: 6 December 2012 Satisfied on: 22 May 2015 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 14 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 6 July 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 24 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 29 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 9 March 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 4 July 2017 | Registered office address changed from 77 Waltham Road Carshalton Surrey SM5 1PR to Unit 14 Merton Industrial Park Lee Road London SW19 3HX on 4 July 2017 (1 page) |
| 4 July 2017 | Registered office address changed from 77 Waltham Road Carshalton Surrey SM5 1PR to Unit 14 Merton Industrial Park Lee Road London SW19 3HX on 4 July 2017 (1 page) |
| 23 March 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 23 March 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 14 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 30 March 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
| 30 March 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
| 7 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 22 May 2015 | Satisfaction of charge 1 in full (4 pages) |
| 22 May 2015 | Satisfaction of charge 1 in full (4 pages) |
| 4 March 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
| 4 March 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
| 22 December 2014 | Registration of charge 082383550002, created on 18 December 2014 (11 pages) |
| 22 December 2014 | Registration of charge 082383550002, created on 18 December 2014 (11 pages) |
| 4 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 17 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 October 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 10 October 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 10 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 7 December 2012 | Appointment of Mr Anthony Frederick George Austin as a director (2 pages) |
| 7 December 2012 | Appointment of Mr Anthony Frederick George Austin as a director (2 pages) |
| 6 December 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 6 December 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 3 October 2012 | Incorporation
|
| 3 October 2012 | Incorporation
|