A B B Properties started in year 2014 as Private Limited Company with registration number 08990170. The A B B Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Shrewsbury at 8 Millmead Drive. Postal code: SY2 6DU.
The firm has 2 directors, namely Daniel B., Matthew B.. Of them, Matthew B. has been with the company the longest, being appointed on 24 April 2014 and Daniel B. has been with the company for the least time - from 29 April 2014. As of 6 May 2024, there were 2 ex directors - Ashley A., Osker H. and others listed below. There were no ex secretaries.
| Office Address | 8 Millmead Drive |
| Town | Shrewsbury |
| Post code | SY2 6DU |
| Country of origin | United Kingdom |
| Registration Number | 08990170 |
| Date of Incorporation | Thu, 10th Apr 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 29 April 2014
Position: Director
Appointed: 24 April 2014
The list of PSCs who own or have control over the company includes 3 names. As we established, there is Daniel B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Matthew B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel B.
| Notified on | 29 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 4 603 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 30 595 | 11 308 | 12 574 | 11 816 | |
| Current Assets | 32 566 | 11 308 | |||
| Debtors | 1 971 | ||||
| Cash Bank In Hand | 2 566 | ||||
| Net Assets Liabilities | 328 | -75 624 | -136 431 | ||
| Property Plant Equipment | 405 000 | 405 371 | |||
| Tangible Fixed Assets | 38 492 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 3 | ||||
| Profit Loss Account Reserve | 4 600 | ||||
| Shareholder Funds | 4 603 | ||||
| Other | |||||
| Corporation Tax Payable | 6 513 | 1 569 | |||
| Creditors | 30 513 | 10 980 | 341 102 | 341 091 | |
| Net Current Assets Liabilities | -33 889 | 2 053 | 328 | -139 522 | -200 711 |
| Number Shares Issued Fully Paid | 4 | ||||
| Other Creditors | 24 000 | 6 973 | |||
| Par Value Share | 1 | 1 | |||
| Trade Creditors Trade Payables | 4 598 | 721 | |||
| Trade Debtors Trade Receivables | 1 971 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 123 | ||||
| Bank Borrowings Overdrafts | 341 102 | 341 091 | |||
| Creditors Due Within One Year | 36 455 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 123 | ||||
| Number Shares Allotted | 3 | ||||
| Property Plant Equipment Gross Cost | 405 000 | 405 494 | |||
| Share Capital Allotted Called Up Paid | 3 | ||||
| Tangible Fixed Assets Additions | 51 323 | ||||
| Tangible Fixed Assets Cost Or Valuation | 51 323 | ||||
| Tangible Fixed Assets Depreciation | 12 831 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 12 831 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 405 000 | 494 | |||
| Total Assets Less Current Liabilities | 4 603 | 328 | 265 478 | 204 660 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2016/04/06 filed on: 18th, March 2024 |
persons with significant control | Free Download (1 page) |
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