About

Registered Number: 03901740
Date of Incorporation: 04/01/2000 (25 years and 3 months ago)
Company Status: Active
Registered Address: 2a Market Place, Shifnal, TF11 9AZ

 

Based in the United Kingdom, A, B & C Derivatives Ltd was setup in 2000, it has a status of "Active". A, B & C Derivatives Ltd has 3 directors. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLO, Ade 04 January 2000 - 1
BELLO, Emma 31 January 2003 03 January 2020 1
Secretary Name Appointed Resigned Total Appointments
OYEKAN, Kemi 04 January 2000 31 January 2003 1

Filing History

Document Type Date
AA - Annual Accounts 13 April 2020
CS01 - N/A 17 January 2020
TM02 - Termination of appointment of secretary 17 January 2020
TM01 - Termination of appointment of director 17 January 2020
AA - Annual Accounts 31 March 2019
CS01 - N/A 20 January 2019
AA - Annual Accounts 30 March 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 22 January 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 31 January 2016
CH01 - Change of particulars for director 31 January 2016
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 01 April 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 31 January 2010
CH01 - Change of particulars for director 31 January 2010
CH03 - Change of particulars for secretary 31 January 2010
CH01 - Change of particulars for director 31 January 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
AA - Annual Accounts 10 May 2007
363s - Annual Return 12 February 2007
AA - Annual Accounts 10 May 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 10 May 2005
363s - Annual Return 03 February 2005
225 - Change of Accounting Reference Date 23 November 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 17 January 2004
287 - Change in situation or address of Registered Office 16 January 2004
288a - Notice of appointment of directors or secretaries 04 March 2003
363s - Annual Return 09 February 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 07 November 2001
287 - Change in situation or address of Registered Office 20 July 2001
363s - Annual Return 11 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2000
NEWINC - New incorporation documents 04 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.