A2b Luxury Hire Ltd is a private limited company registered at 6 High Tree Lane, Tunbridge Wells TN2 3FR. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-06, this 4-year-old company is run by 1 director and 1 secretary.
Director Kin C., appointed on 06 January 2020.
Switching the focus to secretaries, we can name: Vanessa L., appointed on 06 January 2020.
The company is officially categorised as "taxi operation" (Standard Industrial Classification code: 49320).
The last confirmation statement was sent on 2023-04-10 and the date for the subsequent filing is 2024-04-24. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 6 High Tree Lane |
| Town | Tunbridge Wells |
| Post code | TN2 3FR |
| Country of origin | United Kingdom |
| Registration Number | 12386477 |
| Date of Incorporation | Mon, 6th Jan 2020 |
| Industry | Taxi operation |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Secretary
Appointed: 06 January 2020
Position: Director
Appointed: 06 January 2020
The register of PSCs that own or control the company consists of 3 names. As we established, there is Kin C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Smith Consumer Product Company Limited that entered Burgess Hill, England as the address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Chin L., who also meets the Companies House requirements to be listed as a PSC. This PSC .
Kin C.
| Notified on | 6 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Smith Consumer Product Company Limited
Unit 5, Kbf House 55 Victoria Road, Burgess Hill, RH15 9LH, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Partnership |
| Notified on | 1 March 2020 |
| Ceased on | 10 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chin L.
| Notified on | 6 January 2020 |
| Ceased on | 1 March 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-30 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 4 500 | 58 759 | 56 425 |
| Net Assets Liabilities | 18 821 | 34 981 | 28 165 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 437 | 2 740 | |
| Average Number Employees During Period | 1 | 3 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 200 |
| Creditors | 41 000 | 47 541 | 43 720 |
| Fixed Assets | 55 121 | 24 000 | 33 000 |
| Net Current Assets Liabilities | 36 500 | 11 218 | 12 705 |
| Total Assets Less Current Liabilities | 59 821 | 35 418 | 45 905 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/01/31 filed on: 19th, October 2023 |
accounts | Free Download (8 pages) |
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