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Home > England & Wales Companies > A B PROPERTIES (SOUTHPORT) LTD
Company Information for

A B PROPERTIES (SOUTHPORT) LTD

41 DUKE STREET, SOUTHPORT, MERSEYSIDE, PR8 1JE,
Company Registration Number
03204783
Private Limited Company
Active

Company Overview

About A B Properties (southport) Ltd
A B PROPERTIES (SOUTHPORT) LTD was founded on 1996-05-29 and has its registered office in Merseyside. The organisation's status is listed as "Active". A B Properties (southport) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A B PROPERTIES (SOUTHPORT) LTD
 
Legal Registered Office
41 DUKE STREET
SOUTHPORT
MERSEYSIDE
PR8 1JE
Other companies in PR8
 
Filing Information
Company Number 03204783
Company ID Number 03204783
Date formed 1996-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 17:03:19
Primary Source:Companies House
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Company Officers of A B PROPERTIES (SOUTHPORT) LTD

Current Directors
Officer Role Date Appointed
IRENE BIONDI
 Company Secretary 1996-05-31
ANTONIO BIONDI
 Director 1996-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MIRIAM YOUNGER
 Nominated Secretary 1996-05-29 1996-05-30
NORMAN YOUNGER
 Nominated Director 1996-05-29 1996-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-10CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-07-10APPOINTMENT TERMINATED, DIRECTOR ANTONIO BIONDI
2023-07-10CESSATION OF ANTONIO BIONDI AS A PERSON OF SIGNIFICANT CONTROL
2023-07-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO ANGELOE BIONDI
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-02AP01DIRECTOR APPOINTED MR ROBERTO ANGELO BIONDI
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0129/05/16 ANNUAL RETURN FULL LIST
2016-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0129/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0129/05/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0129/05/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0129/05/12 ANNUAL RETURN FULL LIST
2012-02-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0129/05/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0129/05/10 ANNUAL RETURN FULL LIST
2010-06-03CH01Director's details changed for Antonio Biondi on 2010-04-01
2010-01-18AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01363aReturn made up to 29/05/09; full list of members
2008-11-24AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-02363sReturn made up to 29/05/08; no change of members
2008-02-21AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-05363sReturn made up to 29/05/07; no change of members
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-1888(2)RAD 06/04/06--------- £ SI 99@1
2006-07-06363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-13363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-28363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/03
2003-06-03363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 133/135 EASTBANK STREET SOUTHPORT MERSEYSIDE PR8 1DQ
2002-06-29363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-1988(2)RAD 01/01/02--------- £ SI 3@1=3 £ IC 1/4
2001-07-28363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-23363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-08-24287REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 75 LONDON STREET SOUTHPORT MERSEYSIDE
1999-08-06AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-06-03363sRETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1998-06-11363sRETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1998-03-30AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-12-08363bRETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1997-12-04288aNEW DIRECTOR APPOINTED
1997-12-04288aNEW SECRETARY APPOINTED
1996-07-14287REGISTERED OFFICE CHANGED ON 14/07/96 FROM: 75 LONDON STREET SOUTHPORT MERSEYSIDE
1996-07-12288SECRETARY RESIGNED
1996-07-12288DIRECTOR RESIGNED
1996-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to A B PROPERTIES (SOUTHPORT) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A B PROPERTIES (SOUTHPORT) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A B PROPERTIES (SOUTHPORT) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A B PROPERTIES (SOUTHPORT) LTD

Intangible Assets
Patents
We have not found any records of A B PROPERTIES (SOUTHPORT) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A B PROPERTIES (SOUTHPORT) LTD
Trademarks
We have not found any records of A B PROPERTIES (SOUTHPORT) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B PROPERTIES (SOUTHPORT) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as A B PROPERTIES (SOUTHPORT) LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where A B PROPERTIES (SOUTHPORT) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A B PROPERTIES (SOUTHPORT) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A B PROPERTIES (SOUTHPORT) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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