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A&B DEVELOPMENTS (UK) LIMITED

Company Number
04480149
Status
Active
Incorporation Date
8 July 2002 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Bennett
Registered Address
  • 1 Pensby Close
  • Wirral
  • CH61 9QH
  • United Kingdom
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2015-07-08
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Anthony Bennett controls United Kingdom flag A&B DEVELOPMENTS (UK) LIMITED (United Kingdom, 8 Jul 2002- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-09-13 Give notice of change of details for person with significant control Change of details for Mr Anthony Bennett as a person with significant control on 2021-09-02 details
2021-09-13 Change of director's details Director's details changed for Mr Anthony Bennett on 2021-09-02 details
2021-09-13 Change of registered office address Registered office address changed from 12 Gawhill Lane Aughton Lancashire L39 3LR United Kingdom to 1 Pensby Close Wirral CH61 9QH on 2021-09-13 details
2021-08-18 Confirmation Statement Confirmation statement made on 2021-07-08 with no updates details
2020-09-02 Annual Accounts Total exemption full accounts made up to 2020-07-31 details
2020-07-31 Annual Accounts Total exemption full accounts made up to 2019-07-31 details
2020-07-23 Confirmation Statement Confirmation statement made on 2020-07-08 with no updates details
2019-08-13 Confirmation Statement Confirmation statement made on 2019-07-08 with no updates details
2019-04-30 Annual Accounts Total exemption full accounts made up to 2018-07-31 details
2018-07-27 Confirmation Statement Confirmation statement made on 2018-07-08 with no updates details
2018-04-30 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-09-11 Confirmation Statement Confirmation statement made on 2017-07-08 with no updates details
2017-09-08 Change of secretary's details Secretary's details changed for Ms Donna Garrish on 2017-09-08 details
2017-09-08 Change of secretary's details Secretary's details changed for Donna Garrish on 2017-09-08 details
2017-09-08 Give notice of change of details for person with significant control Change of details for Mr Anthony Bennett as a person with significant control on 2016-06-23 details
2017-09-08 Change of director's details Director's details changed for Mr Anthony Bennett on 2017-09-07 details
2017-09-08 Change of registered office address Registered office address changed from 29 Brookfield Lane Aughton Ormskirk Lancashire L39 6SN to 12 Gawhill Lane Aughton Lancashire L39 3LR on 2017-09-08 details
2017-07-18 Give notice of change of details for person with significant control Change of details for Mr Anthony Bennett as a person with significant control on 2016-04-06 details
2016-09-23 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-08-26 Confirmation Statement Confirmation statement made on 2016-07-08 with updates details
See all (59 records)

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 23 2022

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