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A 2 B DESPATCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A 2 B Despatch Limited. The company was founded 18 years ago and was given the registration number 05588305. The firm's registered office is in MITCHAM. You can find them at 223 Commonside East, , Mitcham, Surrey. This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:A 2 B DESPATCH LIMITED
Company Number:05588305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:223 Commonside East, Mitcham, Surrey, CR4 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
223, Commonside East, Mitcham, England, CR4 1HB

Secretary25 June 2018Active
223 Commonside East, Mitcham, CR4 1HB

Director10 October 2005Active
172 Sutton Common Road, Sutton, SM1 3JQ

Secretary10 October 2005Active
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY

Corporate Nominee Secretary10 October 2005Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director10 October 2005Active

People with Significant Control

Mr Mark Currant
Notified on:10 October 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:223, Commonside East, Mitcham, England, CR4 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-07-23Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-04-01Mortgage

Mortgage satisfy charge full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-10-23Accounts

Change account reference date company current extended.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-06-25Officers

Appoint person secretary company with name date.

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2018-06-25Officers

Termination secretary company with name termination date.

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2018-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Address

Change sail address company with old address new address.

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