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A B TRADING LIMITED

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

This company is commonly known as A B Trading Limited. The company was founded 26 years ago and was given the registration number 03435209. The firm's registered office is in SURREY. You can find them at 3 Cedar Close, Dorking, Surrey, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A B TRADING LIMITED
Company Number:03435209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Cedar Close, Dorking, Surrey, RH4 2EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Calonne Road, London, England, SW19 5HJ

Secretary24 June 2021Active
2a Calonne Road, Wimbledon, London, SW19 5HJ

Director13 March 2002Active
3 Cedar Close Peacock Walk, Dorking, RH4 2EF

Secretary17 September 1997Active
Minnis Rew Motts Hill Lane, Tadworth, KT20 5BE

Director17 September 1997Active

People with Significant Control

Mr. Robert Martin Adam Blayney
Notified on:17 September 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:2a, Calonne Road, London, England, SW19 5HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-09-17Address

Change registered office address company with date old address new address.

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2021-06-25Officers

Appoint person secretary company with name date.

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2021-06-25Officers

Termination secretary company with name termination date.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts amended with accounts type total exemption small.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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