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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 nineteen 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 11 July 2025, 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 19 years old
Account next due date Mon, 30th Sep 2024 (284 days after)
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 4 names. As BizStats established, there is Henk B. 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,.

Henk B.

Notified on 20 April 2022
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

Cornelis V.

Notified on 6 April 2016
Ceased on 20 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth-52 356-38 555-30 134-29 784-15 273        
Balance Sheet
Cash Bank In Hand 2 7619841 21710 932        
Cash Bank On Hand    10 93235 289207 71914 71942 45543 01121 132250 298119 040
Current Assets107 923108 609115 902119 840139 837138 854474 052407 666374 763463 589326 846435 012484 117
Debtors107 923105 848115 80478 623128 905103 565266 333392 947332 308420 578305 714184 714365 077
Net Assets Liabilities     1 84275 154113 569208 070212 492355 102376 548405 829
Other Debtors    13 93612 252173 53147 70825 64040 85930 76027 85531 827
Property Plant Equipment    13 21512 4591 598 1141 931 3581 898 4061 861 4901 819 3491 771 8581 737 964
Tangible Fixed Assets1 18013 61015 66116 76213 215        
Reserves/Capital
Called Up Share Capital100100100100100        
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
Amount Specific Advance Or Credit Directors           5 0231 905
Amount Specific Advance Or Credit Made In Period Directors           6 236 
Amount Specific Advance Or Credit Repaid In Period Directors           1 2133 118
Accounting Period Subsidiary2 0112 0122 0132 0142 015        
Accrued Liabilities    2 0002 5072 000      
Accumulated Depreciation Impairment Property Plant Equipment    11 83116 69721 41266 402108 152137 851187 354237 422268 493
Administrative Expenses           1 206 0781 190 640
Amounts Owed By Group Undertakings    69 76761 72592 802284 835303 656376 781272 292155 832332 222
Amounts Owed To Group Undertakings    132 620116 7131 964 5701 947 2022 633 5572 679 4312 352 1292 327 1162 294 671
Average Number Employees During Period     1312111012131414
Capital Commitments      305 601      
Comprehensive Income Expense           21 44629 281
Corporation Tax Payable    5 3634 926984      
Creditors    168 425149 5711 964 5701 947 2022 633 5572 679 4312 352 1292 327 1162 294 671
Creditors Due Within One Year161 559160 874161 797166 486168 425        
Depreciation Expense Property Plant Equipment           50 06841 281
Disposals Decrease In Depreciation Impairment Property Plant Equipment         19 126  10 210
Disposals Property Plant Equipment         19 126  10 210
Fixed Assets1 28013 71015 76116 86213 31512 5591 598 2141 931 4582 548 5062 511 5902 469 4492 421 9582 288 064
Increase From Depreciation Charge For Year Property Plant Equipment     4 8664 71544 99041 75048 82549 5031 62441 281
Interest Payable Similar Charges Finance Costs           50 39550 867
Investments Fixed Assets100100100100100100100100650 100650 100650 100650 100550 100
Investments In Group Undertakings    100100100100650 100650 100650 100650 100550 100
Net Current Assets Liabilities-53 636-52 265-45 895-46 646-28 588-10 717441 510129 313293 121380 333237 782281 706412 436
Number Shares Allotted 100100100100        
Number Shares Issued Fully Paid          100100100
Operating Profit Loss           -6 73276 328
Other Creditors      2 0002 2905 9675 3002 0004 21114 413
Other Interest Receivable Similar Income Finance Income           95 00621 994
Other Taxation Social Security Payable    16 51612 85614 96217 4219 5909 81242 98241 79844 588
Par Value Share 1111     111
Prepayments    37 59923 51625 411      
Profit Loss           21 44629 281
Profit Loss On Ordinary Activities Before Tax           37 87947 455
Property Plant Equipment Gross Cost    25 04629 1561 619 5261 997 7602 006 5581 999 3412 006 7032 009 2802 006 457
Recoverable Value-added Tax    7 3215 790132 257      
Share Capital Allotted Called Up Paid100100100100100        
Tangible Fixed Assets Additions 15 0175 9416 3054 885        
Tangible Fixed Assets Cost Or Valuation2 37117 38823 32929 63425 046        
Tangible Fixed Assets Depreciation1 1913 7787 66812 87211 831        
Tangible Fixed Assets Depreciation Charged In Period 2 5873 8905 2044 159        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    5 200        
Tangible Fixed Assets Disposals    9 473        
Tax Tax Credit On Profit Or Loss On Ordinary Activities           16 43318 174
Total Additions Including From Business Combinations Property Plant Equipment     4 1101 590 370378 2348 79811 9097 3622 5777 387
Total Assets Less Current Liabilities-52 356-38 555-30 134-29 784-15 2731 8422 039 7242 060 7712 841 6272 891 9232 707 2312 703 6642 700 500
Trade Creditors Trade Payables    12 42612 5699 41433 11942 68744 74644 08214 89712 680
Trade Debtors Trade Receivables    282282 60 4043 0122 9382 6621 0271 028
Turnover Revenue           1 199 3461 266 968

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 2023/12/31
filed on: 30th, September 2024 		Free Download (16 pages)

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