A B Properties (southport) Ltd in Southport MERSEYSIDE

A B Properties (southport) Ltd MERSEYSIDE

Founded in 1996, A B Properties (southport), classified under reg no. 03204783 is an active company. Currently registered at 41 Duke Street PR8 1JE, Merseyside the company has been in the business for twenty eight years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

There is a single director in the firm at the moment - Roberto B., appointed on 6 April 2021. In addition, a secretary was appointed - Irene B., appointed on 31 May 1996. As of 11 May 2024, there was 1 ex director - Antonio B.. There were no ex secretaries.

A B Properties (southport) Ltd Address / Contact

Office Address	41 Duke Street
Office Address2	Southport
Town	Merseyside
Post code	PR8 1JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03204783
Date of Incorporation	Wed, 29th May 1996
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	28 years old
Account next due date	Thu, 29th Feb 2024 (72 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Roberto B.

Position: Director

Appointed: 06 April 2021

Irene B.

Position: Secretary

Appointed: 31 May 1996

Antonio B.

Position: Director

Appointed: 31 May 1996

Resigned: 18 May 2023

Norman Y.

Position: Nominee Director

Appointed: 29 May 1996

Resigned: 30 May 1996

Miriam Y.

Position: Nominee Secretary

Appointed: 29 May 1996

Resigned: 30 May 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Roberto B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Antonio B. This PSC owns 75,01-100% shares.

Roberto B.

Notified on	18 May 2023
Nature of control:	25-50% shares

Antonio B.

Notified on	6 April 2016
Ceased on	18 May 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31
Net Worth	-22 564	-20 439	-19 500

Balance Sheet
Current Assets	2 055	11 852	2 039
Net Assets Liabilities Including Pension Asset Liability	-22 564	-20 439	-19 500

Reserves/Capital
Shareholder Funds	-22 564	-20 439	-19 500

Other
Creditors Due Within One Year	58 474	63 515	52 366
Fixed Assets	33 855	31 224	30 827
Net Current Assets Liabilities	-56 419	-51 663	-50 327
Total Assets Less Current Liabilities	-22 564	-20 439	-19 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 9th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 9th, February 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 1st, February 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 9th, February 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 17th, January 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 29th, January 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 28th, November 2017	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2016 filed on: 22nd, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2016 filed on: 16th, June 2016	annual return	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2015 filed on: 12th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2015 filed on: 15th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th June 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 27th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2014 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2013 filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 20th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2012 filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 8th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2011 filed on: 22nd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 15th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2010 filed on: 3rd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 18th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1st July 2009 with complete member list filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 24th, November 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd July 2008 with complete member list filed on: 2nd, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 21st, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 21st, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th July 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th July 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 25th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 25th, January 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 5th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 5th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th June 2005 with complete member list filed on: 13th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th June 2005 with complete member list filed on: 13th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 30th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 30th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 26th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 26th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd June 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/06/03	annual return
363s	Annual return drawn up to 3rd June 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 24th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 24th, December 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th June 2002 with complete member list filed on: 29th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th June 2002 with complete member list filed on: 29th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 12th, April 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 12th, April 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th July 2001 with complete member list filed on: 28th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th July 2001 with complete member list filed on: 28th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 29th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 29th, March 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 23rd June 2000 with complete member list filed on: 23rd, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd June 2000 with complete member list filed on: 23rd, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 28th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 28th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 1998 filed on: 6th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 1998 filed on: 6th, August 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 3rd June 1999 with complete member list filed on: 3rd, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 3rd June 1999 with complete member list filed on: 3rd, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th June 1998 with complete member list filed on: 11th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th June 1998 with complete member list filed on: 11th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 30th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 30th, March 1998	accounts	Free Download (9 pages)
363b	Annual return with record of members - up to 8th December 1997 filed on: 8th, December 1997	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 8th December 1997 filed on: 8th, December 1997	annual return	Free Download (6 pages)