Ab 2004 Limited in Queens Road READING

Ab 2004 Limited READING

Founded in 2004, Ab 2004, classified under reg no. 05067198 is an active company. Currently registered at Brightwell House 40 RG1 4AU, Reading the company has been in the business for twenty years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

At the moment there are 2 directors in the the company, namely Anthony S. and Susan S.. In addition one secretary - Anthony S. - is with the firm. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Ab 2004 Limited Address / Contact

Office Address	Brightwell House 40
Office Address2	Queens Road
Town	Reading
Post code	RG1 4AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05067198
Date of Incorporation	Tue, 9th Mar 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (81 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Anthony S.

Position: Director

Appointed: 09 March 2004

Anthony S.

Position: Secretary

Appointed: 09 March 2004

Susan S.

Position: Director

Appointed: 09 March 2004

Bristol Legal Services Limited

Position: Corporate Secretary

Appointed: 09 March 2004

Resigned: 09 March 2004

Bourse Nominees Limited

Position: Corporate Director

Appointed: 09 March 2004

Resigned: 09 March 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Anthony S. This PSC and has 25-50% shares. The second entity in the PSC register is Susan S. This PSC owns 25-50% shares.

Anthony S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Susan S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	672	714	217	1 631
Current Assets	672	2 214	1 717	1 631
Debtors		1 500	1 500
Net Assets Liabilities	-133 248	-109 259	-88 467	-73 427
Property Plant Equipment	5 859	4 394	3 071	1 856

Other
Accumulated Depreciation Impairment Property Plant Equipment	57 347	58 812	60 135	61 350
Creditors	125 180	99 513	90 013	73 013
Increase From Depreciation Charge For Year Property Plant Equipment		1 465	1 323	1 215
Net Current Assets Liabilities	-13 927	-14 140	-1 525	-2 270
Other Creditors	125 180	99 513	90 013	73 013
Property Plant Equipment Gross Cost	63 206	63 206	63 206
Total Assets Less Current Liabilities	-8 068	-9 746	1 546	-414
Trade Debtors Trade Receivables		1 500	1 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 25th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 25th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 7th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 16th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 5th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 24th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 31st, July 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 6th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 22nd, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-09 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-14: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 1st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-09 with full list of members filed on: 6th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-06: 2.00 GBP	capital
AD01	Registered office address changed from 2 the Mill Chamberhouse Mill Lane Thatcham Berkshire RG19 4NG to Brightwell House 40 Queens Road Reading RG1 4AU on 2015-04-06 filed on: 6th, April 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 1st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-09 with full list of members filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-01: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 12th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-09 with full list of members filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 23rd, July 2012	accounts	Free Download (7 pages)
CH03	On 2011-08-15 secretary's details were changed filed on: 28th, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-03-09 with full list of members filed on: 28th, March 2012	annual return	Free Download (3 pages)
CH01	On 2011-08-15 director's details were changed filed on: 28th, March 2012	officers	Free Download (2 pages)
CH01	On 2011-08-15 director's details were changed filed on: 28th, March 2012	officers	Free Download (2 pages)
AA01	Previous accounting period extended from 2011-08-30 to 2011-10-31 filed on: 16th, January 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from Octavia, 1 Jefferson Close Emmer Green Reading RG4 8US on 2011-09-29 filed on: 29th, September 2011	address	Free Download (2 pages)
AR01	Annual return made up to 2011-03-09 with full list of members filed on: 9th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 1st, June 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 1st, June 2010	accounts	Free Download (7 pages)
CH01	On 2010-03-09 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-09 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 10th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-17 filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 24th, June 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-03-20 filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 9th, July 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-04-13 filed on: 13th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-13 filed on: 13th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-27 filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-27 filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 12th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 12th, January 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/05 to 30/08/05 filed on: 1st, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/08/05 filed on: 1st, April 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2004-03-09. Value of each share 1 £. filed on: 21st, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-03-09. Value of each share 1 £. filed on: 21st, March 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, March 2004	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, March 2004	resolution	Free Download (4 pages)
288a	On 2004-03-09 New secretary appointed filed on: 9th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-09 New director appointed filed on: 9th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-09 New director appointed filed on: 9th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-09 Secretary resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-09 Director resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-09 New secretary appointed filed on: 9th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 09/03/04 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 9th, March 2004	address	Free Download (1 page)
288a	On 2004-03-09 New director appointed filed on: 9th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-09 Director resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-09 New director appointed filed on: 9th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 09/03/04 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 9th, March 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, March 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 9th, March 2004	incorporation	Free Download (18 pages)
288b	On 2004-03-09 Secretary resigned filed on: 9th, March 2004	officers	Free Download (1 page)

Ab 2004 Limited READING

Ab 2004 Limited Address / Contact

Company Information / Profile

Company staff

Anthony S.

Anthony S.

Susan S.

Bristol Legal Services Limited

Bourse Nominees Limited

People with significant control

Annual reports financial information

Company filings

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