A2b Assured Move started in year 2013 as Private Limited Company with registration number 08465897. The A2b Assured Move company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Swindon at P O Box 4072. Postal code: SN2 9JD.
The firm has one director. Karen B., appointed on 28 March 2013. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Ricky A. and who left the the firm on 20 August 2014. In addition, there is one former secretary - Ricky A. who worked with the the firm until 6 March 2014.
| Office Address | P O Box 4072 |
| Town | Swindon |
| Post code | SN2 9JD |
| Country of origin | United Kingdom |
| Registration Number | 08465897 |
| Date of Incorporation | Thu, 28th Mar 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 28 March 2013
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Karen B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Legal Clarity Limited that put Birmingham, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Karen B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Legal Clarity Limited
Avebury House 55 Newhall Street, Birmingham, West Midlands, B3 3RB, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 06452925 |
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 19 516 | 2 935 | 5 900 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 61 467 | 799 346 | 326 944 | 793 494 | ||||||
| Current Assets | 25 232 | 16 906 | 14 437 | 2 948 | 803 | 13 688 | 1 262 122 | 1 735 111 | 1 711 305 | 2 439 817 |
| Debtors | 3 | 8 020 | 4 985 | 13 688 | 11 517 | 38 859 | 409 823 | 360 056 | ||
| Net Assets Liabilities | 6 791 | -14 741 | -22 444 | -26 233 | -26 | 116 187 | 153 035 | 247 322 | ||
| Property Plant Equipment | 1 013 | 1 575 | 1 050 | 4 471 | 6 443 | |||||
| Total Inventories | 1 189 138 | 896 906 | 974 538 | 1 286 267 | ||||||
| Cash Bank In Hand | 25 229 | 8 886 | 9 452 | |||||||
| Intangible Fixed Assets | 2 352 | 1 882 | ||||||||
| Tangible Fixed Assets | 4 777 | 4 613 | 4 457 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 | 3 | 3 | |||||||
| Profit Loss Account Reserve | 19 513 | 2 932 | 5 897 | |||||||
| Shareholder Funds | 19 516 | 2 935 | 5 900 | |||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 047 | 1 865 | 1 940 | 1 815 | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 881 | 2 432 | 2 754 | 2 968 | 3 182 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 615 | 11 401 | 11 926 | 14 158 | 17 375 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 2 | 2 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | ||||||
| Creditors | 8 938 | 19 092 | 22 872 | 39 593 | 1 250 000 | 1 535 000 | 1 535 000 | 2 135 000 | ||
| Dividends Paid On Shares | 471 | 322 | ||||||||
| Fixed Assets | 4 777 | 6 965 | 6 339 | 3 265 | 1 562 | 1 484 | 1 897 | 1 050 | 5 325 | 7 083 |
| Increase From Amortisation Charge For Year Intangible Assets | 551 | 322 | 214 | 214 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 786 | 525 | 2 232 | 3 217 | ||||||
| Intangible Assets | 471 | 322 | 854 | 640 | ||||||
| Intangible Assets Gross Cost | 2 352 | 2 754 | 2 754 | 3 822 | ||||||
| Net Current Assets Liabilities | 15 694 | -2 637 | 452 | -16 144 | -22 069 | -25 905 | 1 248 077 | 1 650 137 | 1 682 710 | 2 375 239 |
| Other Remaining Borrowings | 1 250 000 | 1 535 000 | 1 535 000 | 2 135 000 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 285 | |||||||||
| Property Plant Equipment Gross Cost | 11 628 | 12 976 | 12 976 | 18 629 | 23 818 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 348 | 5 653 | 5 189 | |||||||
| Total Assets Less Current Liabilities | 20 471 | 4 328 | 6 791 | -12 876 | -20 504 | -26 233 | 1 249 974 | 1 651 187 | 1 688 035 | 2 382 322 |
| Creditors Due Within One Year | 9 538 | 19 543 | 13 985 | |||||||
| Intangible Fixed Assets Additions | 2 352 | |||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 470 | |||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 470 | |||||||||
| Intangible Fixed Assets Cost Or Valuation | 2 352 | 2 352 | ||||||||
| Number Shares Allotted | 3 | 3 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Provisions For Liabilities Charges | 955 | 1 393 | 891 | |||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | |||||||
| Tangible Fixed Assets Additions | 1 932 | 2 805 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 5 629 | 7 562 | 10 367 | |||||||
| Tangible Fixed Assets Depreciation | 852 | 2 948 | 5 910 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 096 | 2 962 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from P O Box 4072 Swindon Wiltshire SN2 9JD England on Fri, 23rd Feb 2024 to 3 Bruddel Grove Swindon SN3 1PW filed on: 23rd, February 2024 |
address | Free Download (1 page) |
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