About

Registered Number: 04454533
Date of Incorporation: 05/06/2002 (22 years ago)
Company Status: Active
Registered Address: Unit 1 A2b House, Atlantic Trading Estate, Barry, South Glamorgan, CF63 3RF

 

A 2 B (South Wales) Ltd was founded on 05 June 2002 and has its registered office in Barry, it's status is listed as "Active". There are 2 directors listed as Moore, Michael James, Ollis, Andrew James for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Michael James 05 June 2002 - 1
OLLIS, Andrew James 05 June 2002 29 July 2017 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 26 February 2018
PSC01 - N/A 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
PSC07 - N/A 19 July 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 12 May 2015
MR01 - N/A 21 August 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 02 April 2014
AD01 - Change of registered office address 14 February 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH03 - Change of particulars for secretary 05 August 2010
AA - Annual Accounts 01 June 2010
AAMD - Amended Accounts 26 November 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 10 March 2009
363s - Annual Return 21 October 2008
363s - Annual Return 20 July 2007
AA - Annual Accounts 09 July 2007
AAMD - Amended Accounts 13 December 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 15 June 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 28 October 2003
288b - Notice of resignation of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
287 - Change in situation or address of Registered Office 05 July 2002
NEWINC - New incorporation documents 05 June 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.