About

Registered Number: 03958964
Date of Incorporation: 29/03/2000 (25 years ago)
Company Status: Active
Registered Address: 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA

 

Having been setup in 2000, B2b Resources Ltd has its registered office in Essex, it's status is listed as "Active". There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHORT, Neil John 29 March 2000 - 1
Secretary Name Appointed Resigned Total Appointments
SHORT, Edwin John 10 October 2006 - 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 02 April 2013
AAMD - Amended Accounts 25 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 13 June 2008
395 - Particulars of a mortgage or charge 18 April 2008
AA - Annual Accounts 30 September 2007
363a - Annual Return 11 June 2007
288a - Notice of appointment of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
AA - Annual Accounts 20 October 2006
363a - Annual Return 22 May 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 31 March 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 26 April 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 06 April 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 09 May 2001
CERTNM - Change of name certificate 25 September 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
287 - Change in situation or address of Registered Office 29 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
NEWINC - New incorporation documents 29 March 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.