A2B MORTGAGE COMPANY LIMITED

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A2B MORTGAGE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

04642993

Incorporation date

21/01/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Derby House, 123 Watling Street, Gillingham, Kent ME7 2YYCopy
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Latest events (Record since 21/01/2003)
dot icon02/07/2024
Final Gazette dissolved via voluntary strike-off
dot icon16/04/2024
First Gazette notice for voluntary strike-off
dot icon04/04/2024
Application to strike the company off the register
dot icon09/02/2024
Micro company accounts made up to 2024-01-31
dot icon23/01/2024
Confirmation statement made on 2024-01-21 with no updates
dot icon15/02/2023
Micro company accounts made up to 2023-01-31
dot icon23/01/2023
Confirmation statement made on 2023-01-21 with no updates
dot icon25/02/2022
Micro company accounts made up to 2022-01-31
dot icon02/02/2022
Confirmation statement made on 2022-01-21 with no updates
dot icon26/02/2021
Micro company accounts made up to 2021-01-31
dot icon21/01/2021
Confirmation statement made on 2021-01-21 with no updates
dot icon20/02/2020
Micro company accounts made up to 2020-01-31
dot icon21/01/2020
Confirmation statement made on 2020-01-21 with no updates
dot icon29/08/2019
Satisfaction of charge 1 in full
dot icon05/03/2019
Micro company accounts made up to 2019-01-31
dot icon21/01/2019
Confirmation statement made on 2019-01-21 with no updates
dot icon05/04/2018
Termination of appointment of Stephen Leslie Brockman as a director on 2018-04-05
dot icon27/02/2018
Total exemption full accounts made up to 2018-01-31
dot icon22/01/2018
Confirmation statement made on 2018-01-21 with no updates
dot icon21/02/2017
Micro company accounts made up to 2017-01-31
dot icon23/01/2017
Confirmation statement made on 2017-01-21 with updates
dot icon16/03/2016
Total exemption small company accounts made up to 2016-01-31
dot icon25/01/2016
Annual return made up to 2016-01-21 with full list of shareholders
dot icon19/03/2015
Total exemption small company accounts made up to 2015-01-31
dot icon22/01/2015
Annual return made up to 2015-01-21 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2014-01-31
dot icon23/01/2014
Annual return made up to 2014-01-21 with full list of shareholders
dot icon11/03/2013
Total exemption small company accounts made up to 2013-01-31
dot icon22/01/2013
Annual return made up to 2013-01-21 with full list of shareholders
dot icon02/03/2012
Total exemption small company accounts made up to 2012-01-31
dot icon23/01/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon31/08/2011
Change of share class name or designation
dot icon31/08/2011
Memorandum and Articles of Association
dot icon31/08/2011
Resolutions
dot icon23/02/2011
Total exemption small company accounts made up to 2011-01-31
dot icon21/01/2011
Annual return made up to 2011-01-21 with full list of shareholders
dot icon09/03/2010
Registered office address changed from 113 Watling Street Gillingham Kent ME7 2YX on 2010-03-09
dot icon23/02/2010
Total exemption small company accounts made up to 2010-01-31
dot icon27/01/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon27/01/2010
Director's details changed for Mr Christopher William Belcher on 2010-01-27
dot icon27/01/2010
Director's details changed for Stephen Leslie Brockman on 2010-01-27
dot icon27/01/2010
Secretary's details changed for Christopher William Belcher on 2010-01-27
dot icon02/03/2009
Total exemption small company accounts made up to 2009-01-31
dot icon17/02/2009
Return made up to 21/01/09; full list of members
dot icon07/03/2008
Total exemption small company accounts made up to 2008-01-31
dot icon21/01/2008
Return made up to 21/01/08; full list of members
dot icon03/03/2007
Total exemption small company accounts made up to 2007-01-31
dot icon26/01/2007
Return made up to 21/01/07; full list of members
dot icon12/04/2006
Particulars of mortgage/charge
dot icon20/02/2006
Total exemption small company accounts made up to 2006-01-31
dot icon20/02/2006
Resolutions
dot icon20/02/2006
Resolutions
dot icon20/02/2006
Resolutions
dot icon20/02/2006
Ad 31/01/06--------- £ si 5398@1=5398 £ ic 2/5400
dot icon20/02/2006
Nc inc already adjusted 31/01/06
dot icon20/02/2006
Resolutions
dot icon23/01/2006
Return made up to 21/01/06; full list of members
dot icon21/11/2005
Registered office changed on 21/11/05 from: 1-3 manor road chatham kent ME4 6AE
dot icon23/08/2005
Total exemption small company accounts made up to 2005-01-31
dot icon15/02/2005
Return made up to 21/01/05; full list of members
dot icon30/03/2004
Total exemption small company accounts made up to 2004-01-31
dot icon24/02/2004
Return made up to 21/01/04; full list of members
dot icon30/01/2003
Secretary resigned
dot icon30/01/2003
Director resigned
dot icon30/01/2003
New director appointed
dot icon30/01/2003
New secretary appointed;new director appointed
dot icon30/01/2003
Registered office changed on 30/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon21/01/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
1
20.15K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Nominee Director
21/01/2003 - 21/01/2003
9756
Brockman, Stephen Leslie
Director
21/01/2003 - 05/04/2018
-
Belcher, Christopher William
Director
21/01/2003 - Present
-
Graeme, Dorothy May
Nominee Secretary
21/01/2003 - 21/01/2003
5578
Belcher, Christopher William
Secretary
21/01/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A2B MORTGAGE COMPANY LIMITED

A2B MORTGAGE COMPANY LIMITED is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at Derby House, 123 Watling Street, Gillingham, Kent ME7 2YY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A2B MORTGAGE COMPANY LIMITED?

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A2B MORTGAGE COMPANY LIMITED is currently Dissolved. It was registered on 21/01/2003 and dissolved on 02/07/2024.

Where is A2B MORTGAGE COMPANY LIMITED located?

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A2B MORTGAGE COMPANY LIMITED is registered at Derby House, 123 Watling Street, Gillingham, Kent ME7 2YY.

What does A2B MORTGAGE COMPANY LIMITED do?

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A2B MORTGAGE COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for A2B MORTGAGE COMPANY LIMITED?

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The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.