A2b-online Limited in Ipswich SUFFOLK

A2b-online Limited SUFFOLK

A2b-online started in year 2006 as Private Limited Company with registration number 05878771. The A2b-online company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Suffolk at Crane Court, 302 London Road. Postal code: IP2 0AJ.

There is a single director in the firm at the moment - Marinus S., appointed on 17 July 2006. In addition, a secretary was appointed - Marinus S., appointed on 17 July 2006. As of 30 April 2024, there was 1 ex director - David M.. There were no ex secretaries.

A2b-online Limited Address / Contact

Office Address	Crane Court, 302 London Road
Office Address2	Ipswich
Town	Suffolk
Post code	IP2 0AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05878771
Date of Incorporation	Mon, 17th Jul 2006
Industry	Freight transport by road
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Marinus S.

Position: Director

Appointed: 17 July 2006

Marinus S.

Position: Secretary

Appointed: 17 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2006

Resigned: 17 July 2006

David M.

Position: Director

Appointed: 17 July 2006

Resigned: 22 November 2011

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Cornelis V. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Marinus S. This PSC has significiant influence or control over the company,. Then there is Marinus S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Cornelis V.

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

Marinus S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Marinus S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-52 356	-38 555	-30 134	-29 784	-15 273

Balance Sheet
Cash Bank In Hand		2 761	98	41 217	10 932
Cash Bank On Hand					10 932	35 289	207 719	14 719	42 455	43 011	21 132	250 298
Current Assets	107 923	108 609	115 902	119 840	139 837	138 854	474 052	407 666	374 763	463 589	326 846	435 012
Debtors	107 923	105 848	115 804	78 623	128 905	103 565	266 333	392 947	332 308	420 578	305 714	184 714
Net Assets Liabilities						1 842	75 154	113 569	208 070	212 492	355 102	376 548
Other Debtors					13 936	12 252	173 531	47 708	25 640	40 859	30 760	27 855
Property Plant Equipment					13 215	12 459	1 598 114	1 931 358	1 898 406	1 861 490	1 819 349
Tangible Fixed Assets	1 180	13 610	15 661	16 762	13 215

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-52 456	-38 655	-30 234	-29 884	-15 373
Shareholder Funds	-52 356	-38 555	-30 134	-29 784	-15 273

Other
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 015
Accrued Liabilities					2 000	2 507	2 000
Accumulated Depreciation Impairment Property Plant Equipment					11 831	16 697	21 412	66 402	108 152	137 851	187 354	67 763
Amounts Owed By Group Undertakings					69 767	61 725	92 802	284 835	303 656	376 781	272 292	155 832
Amounts Owed To Group Undertakings					132 620	116 713	1 964 570	1 947 202	2 633 557	2 679 431	2 352 129	2 327 116
Average Number Employees During Period						13	12	11	10	12	13	14
Capital Commitments							305 601
Corporation Tax Payable					5 363	4 926	984
Creditors					168 425	149 571	1 964 570	1 947 202	2 633 557	2 679 431	2 352 129	2 327 116
Creditors Due Within One Year	161 559	160 874	161 797	166 486	168 425
Fixed Assets	1 280	13 710	15 761	16 862	13 315	12 559	1 598 214	1 931 458	2 548 506	2 511 590	2 469 449	2 421 958
Increase From Depreciation Charge For Year Property Plant Equipment						4 866	4 715	44 990	41 750	48 825	49 503	50 068
Investments Fixed Assets	100	100	100	100	100	100	100	100	650 100	650 100	650 100	650 100
Investments In Group Undertakings					100	100	100	100	650 100	650 100	650 100	650 100
Net Current Assets Liabilities	-53 636	-52 265	-45 895	-46 646	-28 588	-10 717	441 510	129 313	293 121	380 333	237 782	281 706
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid											100	100
Other Creditors							2 000	2 290	5 967	5 300	2 000	2 000
Other Taxation Social Security Payable					16 516	12 856	14 962	17 421	9 590	9 812	42 982	17 602
Par Value Share		1	1	1	1						1	1
Prepayments					37 599	23 516	25 411
Property Plant Equipment Gross Cost					25 046	29 156	1 619 526	1 997 760	2 006 558	1 999 341	2 006 703	1 912 565
Recoverable Value-added Tax					7 321	5 790	132 257
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		15 017	5 941	6 305	4 885
Tangible Fixed Assets Cost Or Valuation	2 371	17 388	23 329	29 634	25 046
Tangible Fixed Assets Depreciation	1 191	3 778	7 668	12 872	11 831
Tangible Fixed Assets Depreciation Charged In Period		2 587	3 890	5 204	4 159
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					5 200
Tangible Fixed Assets Disposals					9 473
Total Additions Including From Business Combinations Property Plant Equipment						4 110	1 590 370	378 234	8 798	11 909	7 362	2 577
Total Assets Less Current Liabilities	-52 356	-38 555	-30 134	-29 784	-15 273	1 842	2 039 724	2 060 771	2 841 627	2 891 923	2 707 231	2 703 664
Trade Creditors Trade Payables					12 426	12 569	9 414	33 119	42 687	44 746	44 082	41 304
Trade Debtors Trade Receivables					282	282		60 404	3 012	2 938	2 662	1 027
Disposals Decrease In Depreciation Impairment Property Plant Equipment										19 126
Disposals Property Plant Equipment										19 126

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/07/17 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023/08/08 director's details were changed filed on: 8th, August 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/07/17 filed on: 11th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/07/17 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, November 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/07/17 filed on: 20th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/07/17 filed on: 8th, August 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, April 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/07/17 filed on: 23rd, July 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, March 2018	accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control 2017/07/20 filed on: 20th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/17 filed on: 20th, July 2017	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2017/01/01 filed on: 20th, July 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/20 filed on: 20th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, June 2017	accounts	Free Download (9 pages)
CH03	On 2017/01/01 secretary's details were changed filed on: 4th, January 2017	officers	Free Download (1 page)
CH01	On 2017/01/01 director's details were changed filed on: 4th, January 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/07/17 filed on: 21st, July 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/07/17 with full list of members filed on: 3rd, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/07/17 with full list of members filed on: 6th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/07/17 with full list of members filed on: 25th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/25	capital
AR01	Annual return drawn up to 2012/07/17 with full list of members filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, July 2012	accounts	Free Download (7 pages)
CH01	On 2012/06/13 director's details were changed filed on: 18th, June 2012	officers	Free Download (2 pages)
CH03	On 2012/06/13 secretary's details were changed filed on: 18th, June 2012	officers	Free Download (2 pages)
TM01	2011/11/23 - the day director's appointment was terminated filed on: 23rd, November 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/17 with full list of members filed on: 10th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, November 2010	accounts	Free Download (6 pages)
CH01	On 2010/08/04 director's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/17 with full list of members filed on: 4th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, January 2010	accounts	Free Download (10 pages)
363a	Annual return up to 2009/07/23 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/23 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/19 with shareholders record filed on: 19th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/19 with shareholders record filed on: 19th, July 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 21st, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 21st, July 2006	accounts	Free Download (1 page)
288b	On 2006/07/17 Secretary resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/17 Secretary resigned filed on: 17th, July 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, July 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, July 2006	incorporation	Free Download (17 pages)

A2b-online Limited SUFFOLK

A2b-online Limited Address / Contact

Company Information / Profile

Company staff

Marinus S.

Marinus S.

Swift Incorporations Limited

David M.

People with significant control

Annual reports financial information

Company filings

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