Company NameA B Agencies Ltd
DirectorAntony Bromilow
Company StatusActive
Company Number08766027
CategoryPrivate Limited Company
Incorporation Date7 November 2013(10 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Antony Bromilow
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address114a Radcliffe Road
Bolton
Lancashire
BL2 1NY
Secretary NameAntony Bromilow
StatusCurrent
Appointed07 November 2013(same day as company formation)
RoleCompany Director
Correspondence Address114a Radcliffe Road
Bolton
Lancashire
BL2 1NY

Location

Registered Address114a Radcliffe Road
Bolton
Lancashire
BL2 1NY
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardTonge with the Haulgh
Built Up AreaGreater Manchester

Shareholders

1 at £1Antony Bromilow
100.00%
Ordinary

Financials

Year2014
Net Worth£480
Cash£3,500
Current Liabilities£3,020

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return7 November 2023 (5 months, 2 weeks ago)
Next Return Due21 November 2024 (7 months from now)

Filing History

9 November 2023Confirmation statement made on 7 November 2023 with updates (5 pages)
25 July 2023Statement of capital following an allotment of shares on 8 November 2022
  • GBP 2
(3 pages)
14 March 2023Micro company accounts made up to 30 November 2022 (5 pages)
1 March 2023Change of details for Mr Antony Bromilow as a person with significant control on 8 November 2022 (2 pages)
1 March 2023Statement of capital following an allotment of shares on 8 November 2022
  • GBP 1
(3 pages)
1 March 2023Notification of Claire Bromilow as a person with significant control on 8 November 2022 (2 pages)
15 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
23 May 2022Micro company accounts made up to 30 November 2021 (5 pages)
9 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (5 pages)
7 December 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
10 September 2020Micro company accounts made up to 30 November 2019 (6 pages)
15 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
23 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
16 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
29 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
30 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
23 June 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
23 June 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
3 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
3 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
3 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(4 pages)
3 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(4 pages)
29 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(4 pages)
26 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(4 pages)
26 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(4 pages)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 1
(36 pages)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 1
(36 pages)