A To B Direct Ltd

DataGardener
a to b direct ltd
in administration
Micro

A To B Direct Ltd

04235516Private Limited With Share Capital

20 North Audley Street Mayfair, London, W1K6WE
Incorporated

15/06/2001

Company Age

24 years

Directors

1

Employees

20

SIC Code

49410

Risk

not scored

Company Overview

Registration, classification & business activity

A To B Direct Ltd (04235516) is a private limited with share capital incorporated on 15/06/2001 (24 years old) and registered in london, W1K6WE. The company operates under SIC code 49410 and is classified as Micro.

A to b direct ltd is a package/freight delivery company based out of unit b14 dudley hill business centre knowles lane, bradford, england, united kingdom.

Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 15/06/2001
W1K6WE
20 employees

Financial Overview

Total Assets

£384.7K

Liabilities

£223.9K

Net Assets

£160.8K

Cash

£130.7K

Key Metrics

20

Employees

1

Directors

1

Shareholders

1

PSCs

5

CCJs

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:17-02-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-09-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:10-02-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-09-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:27-06-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2005
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:21-06-2004
Legacy
Category:Address
Date:27-08-2003
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:19-08-2002
Legacy
Category:Address
Date:19-08-2002
Legacy
Category:Address
Date:06-03-2002
Legacy
Category:Capital
Date:27-07-2001
Legacy
Category:Officers
Date:19-07-2001
Legacy
Category:Officers
Date:19-07-2001
Legacy
Category:Address
Date:19-07-2001
Legacy
Category:Accounts
Date:19-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2001
Legacy
Category:Officers
Date:19-06-2001
Legacy
Category:Officers
Date:19-06-2001
Incorporation Company
Category:Incorporation
Date:15-06-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2024
Filing Date30/01/2023
Latest Accounts30/04/2022

Trading Addresses

67-68 Grosvenor Street, London, W1K3JN
20 North Audley Street, London, W1K6WERegistered

Contact