A2B DELIVERIES LIMITED

A2B DELIVERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA2B DELIVERIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04445495
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A2B DELIVERIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is A2B DELIVERIES LIMITED located?

    Registered Office Address
    190 Carmelite Road
    HA3 5NJ Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A2B DELIVERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for A2B DELIVERIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 26, 2025
    Next Confirmation Statement DueMar 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2024
    OverdueYes

    What are the latest filings for A2B DELIVERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    4 pagesAA

    Accounts for a dormant company made up to May 31, 2024

    4 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 26, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Registered office address changed from 10 Hailsham Drive Harrow HA1 4TR England to 190 Carmelite Road Harrow HA3 5NJ on Oct 07, 2022

    1 pagesAD01

    Director's details changed for Mr Gregory James Jenks on Sep 20, 2022

    2 pagesCH01

    Termination of appointment of Lynda Jenks as a director on Sep 06, 2022

    1 pagesTM01

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Registered office address changed from C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ to 10 Hailsham Drive Harrow HA1 4TR on Aug 19, 2021

    1 pagesAD01

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Lynda Jenks as a secretary on Apr 06, 2021

    1 pagesTM02

    Appointment of Mrs Lynda Jenks as a director on Apr 06, 2021

    2 pagesAP01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Who are the officers of A2B DELIVERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKS, Gregory James
    Carmelite Road
    HA3 5NJ Harrow
    190
    England
    Director
    Carmelite Road
    HA3 5NJ Harrow
    190
    England
    EnglandBritish63054460003
    JENKS, Lynda
    17 Milne Feild
    Hatch End
    HA5 4DP Pinner
    Middlesex
    Secretary
    17 Milne Feild
    Hatch End
    HA5 4DP Pinner
    Middlesex
    British63054410001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    JENKS, Lynda
    Hailsham Drive
    HA1 4TR Harrow
    10
    England
    Director
    Hailsham Drive
    HA1 4TR Harrow
    10
    England
    EnglandBritish63054410002
    TOSH, Gerald Lynn
    1 Bucks Avenue
    Oxhey
    WD19 4AR Watford
    Hertfordshire
    Director
    1 Bucks Avenue
    Oxhey
    WD19 4AR Watford
    Hertfordshire
    United KingdomBritish157966640001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of A2B DELIVERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory James Jenks
    Carmelite Road
    HA3 5NJ Harrow
    190
    England
    Apr 06, 2016
    Carmelite Road
    HA3 5NJ Harrow
    190
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0