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 fifteen 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 22 October 2021, 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 15 years old
Account next due date Fri, 30th Sep 2022 (343 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 31st Jul 2022 (2022-07-31)
Last confirmation statement dated Sat, 17th Jul 2021

Company staff

Marinus S.

Position: Secretary

Appointed: 17 July 2006

Marinus S.

Position: Director

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 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
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 011
Current Assets107 923108 609115 902119 840139 837138 854474 052407 666374 763463 589
Debtors107 923105 848115 80478 623128 905103 565266 333392 947332 308420 578
Net Assets Liabilities     1 84275 154113 569208 070212 492
Other Debtors    13 93612 25215 86347 70825 64040 859
Property Plant Equipment    13 21512 4591 598 1141 931 3581 898 4061 861 490
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
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 851
Amounts Owed By Group Undertakings    69 76761 72592 802284 835303 656376 781
Amounts Owed To Group Undertakings    132 620116 7131 964 5701 947 2022 633 5572 679 431
Average Number Employees During Period     1312111012
Capital Commitments      305 601   
Corporation Tax Payable    5 3634 926984   
Creditors    168 425149 5711 964 5701 947 2022 633 5572 679 431
Creditors Due Within One Year161 559160 874161 797166 486168 425     
Fixed Assets1 28013 71015 76116 86213 31512 5591 598 2141 931 4582 548 5062 511 590
Increase From Depreciation Charge For Year Property Plant Equipment     4 8664 71544 99041 75048 825
Investments Fixed Assets100100100100100100100100650 100650 100
Investments In Group Undertakings    100100100100650 100650 100
Net Current Assets Liabilities-53 636-52 265-45 895-46 646-28 588-10 717441 510129 313293 121380 333
Number Shares Allotted 100100100100     
Other Creditors      2 0002 2905 9675 300
Other Taxation Social Security Payable    16 51612 85614 96217 4219 5909 812
Par Value Share 1111     
Prepayments    37 59923 51625 411   
Property Plant Equipment Gross Cost    25 04629 1561 619 5261 997 7602 006 5581 999 341
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     
Total Additions Including From Business Combinations Property Plant Equipment     4 1101 590 370378 2348 79811 909
Total Assets Less Current Liabilities-52 356-38 555-30 134-29 784-15 2731 8422 039 7242 060 7712 841 6272 891 923
Trade Creditors Trade Payables    12 42612 5699 41433 11942 68744 746
Trade Debtors Trade Receivables    282282 60 4043 0122 938
Disposals Decrease In Depreciation Impairment Property Plant Equipment         19 126
Disposals Property Plant Equipment         19 126

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2021/07/17
filed on: 20th, July 2021
Free Download (3 pages)

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