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Company Information for

A B TRADING LIMITED

3 CEDAR CLOSE, DORKING, SURREY, RH4 2EH,
Company Registration Number
03435209
Private Limited Company
Active

Company Overview

About A B Trading Ltd
A B TRADING LIMITED was founded on 1997-09-17 and has its registered office in Surrey. The organisation's status is listed as "Active". A B Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A B TRADING LIMITED
 
Legal Registered Office
3 CEDAR CLOSE
DORKING
SURREY
RH4 2EH
Other companies in RH4
 
Filing Information
Company Number 03435209
Company ID Number 03435209
Date formed 1997-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/01/2021
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-18 08:44:01
Primary Source:Companies House
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Companies with same name A B TRADING LIMITED
The following companies were found which have the same name as A B TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A B TRADING VENTURES PTY LTD Active Company formed on the 2006-05-16
A B TRADING ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
A B TRADING CORP Delaware Unknown
A B TRADING LLC Georgia Unknown
A B TRADING INC North Carolina Unknown
A B Trading Inc Connecticut Unknown
A B TRADING L.L.C Georgia Unknown
A B TRADING CO INC Pennsylvannia Unknown
A B TRADING LLC Arkansas Unknown

Company Officers of A B TRADING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL BLAYNEY
Company Secretary 1997-09-17
ROBERT MARTIN ADAM BLAYNEY
Director 2002-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL BLAYNEY
Director 1997-09-17 2002-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MARTIN ADAM BLAYNEY DYNAMIC PROPERTY DEVELOPMENTS LIMITED Director 2003-06-17 CURRENT 2003-04-16 Active

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
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 167
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-03-18AAMDAmended account small company full exemption
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 167
2015-10-12AR0117/09/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 167
2014-10-07AR0117/09/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 167
2013-10-02AR0117/09/13 ANNUAL RETURN FULL LIST
2013-08-12AAMDAmended accounts made up to 2012-03-31
2013-06-03RES12Resolution of varying share rights or name
2013-06-03SH0106/04/13 STATEMENT OF CAPITAL GBP 167
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0117/09/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0117/09/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0117/09/10 ANNUAL RETURN FULL LIST
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0117/09/09 ANNUAL RETURN FULL LIST
2009-02-11363aReturn made up to 17/09/08; full list of members
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-27AA31/03/07 TOTAL EXEMPTION SMALL
2007-09-17363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-17190LOCATION OF DEBENTURE REGISTER
2007-09-17353LOCATION OF REGISTER OF MEMBERS
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 31 ST JOHNS HILL CLAPHAM JUNCTION LONDON SW11 1TX
2007-02-08288cDIRECTOR'S PARTICULARS CHANGED
2007-02-08363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07225ACC. REF. DATE EXTENDED FROM 29/03/06 TO 31/03/06
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-22288cSECRETARY'S PARTICULARS CHANGED
2005-09-22363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2004-10-13395PARTICULARS OF MORTGAGE/CHARGE
2004-09-20363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07AUDAUDITOR'S RESIGNATION
2004-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-09-21363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-09-12395PARTICULARS OF MORTGAGE/CHARGE
2002-12-03363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-07-19395PARTICULARS OF MORTGAGE/CHARGE
2002-07-11395PARTICULARS OF MORTGAGE/CHARGE
2002-06-13395PARTICULARS OF MORTGAGE/CHARGE
2002-06-13395PARTICULARS OF MORTGAGE/CHARGE
2002-05-04395PARTICULARS OF MORTGAGE/CHARGE
2002-04-25395PARTICULARS OF MORTGAGE/CHARGE
2002-04-25395PARTICULARS OF MORTGAGE/CHARGE
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-04-03363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2002-04-03288aNEW DIRECTOR APPOINTED
2002-04-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19395PARTICULARS OF MORTGAGE/CHARGE
2001-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-19395PARTICULARS OF MORTGAGE/CHARGE
2000-09-21363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-21363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-25225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 29/03/00
2000-04-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-18395PARTICULARS OF MORTGAGE/CHARGE
1999-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-06363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
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 TRADING LIMITED 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 TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-10-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-09-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-07-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-07-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-06-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-06-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-05-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-04-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-04-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-03-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-12-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-01-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-05-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-03-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-05-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-05-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-05-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-05-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-05-08 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1998-03-31 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 5,216
Creditors Due Within One Year 2012-03-31 £ 96,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 117,924
Cash Bank In Hand 2012-03-31 £ 236,213
Current Assets 2013-03-31 £ 1,127,900
Current Assets 2012-03-31 £ 1,232,135
Debtors 2013-03-31 £ 797,811
Debtors 2012-03-31 £ 781,859
Shareholder Funds 2013-03-31 £ 1,122,684
Shareholder Funds 2012-03-31 £ 1,135,644

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A B TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A B TRADING LIMITED
Trademarks
We have not found any records of A B TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B TRADING LIMITED. 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 TRADING LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where A B TRADING LIMITED 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.
Import/Export of Goods
Goods imported/exported by A B TRADING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0171129100Waste and scrap of gold, incl. metal clad with gold, and other waste and scrap containing gold or gold compounds, of a kind used principally for the recovery of precious metal (excl. ash containing gold or gold compounds, waste and scrap of gold melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2014-04-0171129100Waste and scrap of gold, incl. metal clad with gold, and other waste and scrap containing gold or gold compounds, of a kind used principally for the recovery of precious metal (excl. ash containing gold or gold compounds, waste and scrap of gold melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2014-03-0171129100Waste and scrap of gold, incl. metal clad with gold, and other waste and scrap containing gold or gold compounds, of a kind used principally for the recovery of precious metal (excl. ash containing gold or gold compounds, waste and scrap of gold melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2014-02-0171
2013-12-0171129100Waste and scrap of gold, incl. metal clad with gold, and other waste and scrap containing gold or gold compounds, of a kind used principally for the recovery of precious metal (excl. ash containing gold or gold compounds, waste and scrap of gold melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2013-11-0171129100Waste and scrap of gold, incl. metal clad with gold, and other waste and scrap containing gold or gold compounds, of a kind used principally for the recovery of precious metal (excl. ash containing gold or gold compounds, waste and scrap of gold melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2013-10-0171129100Waste and scrap of gold, incl. metal clad with gold, and other waste and scrap containing gold or gold compounds, of a kind used principally for the recovery of precious metal (excl. ash containing gold or gold compounds, waste and scrap of gold melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2013-08-0171129100Waste and scrap of gold, incl. metal clad with gold, and other waste and scrap containing gold or gold compounds, of a kind used principally for the recovery of precious metal (excl. ash containing gold or gold compounds, waste and scrap of gold melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2013-07-0171129100Waste and scrap of gold, incl. metal clad with gold, and other waste and scrap containing gold or gold compounds, of a kind used principally for the recovery of precious metal (excl. ash containing gold or gold compounds, waste and scrap of gold melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2013-05-0171129100Waste and scrap of gold, incl. metal clad with gold, and other waste and scrap containing gold or gold compounds, of a kind used principally for the recovery of precious metal (excl. ash containing gold or gold compounds, waste and scrap of gold melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2013-04-0171129100Waste and scrap of gold, incl. metal clad with gold, and other waste and scrap containing gold or gold compounds, of a kind used principally for the recovery of precious metal (excl. ash containing gold or gold compounds, waste and scrap of gold melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2013-03-0171129100Waste and scrap of gold, incl. metal clad with gold, and other waste and scrap containing gold or gold compounds, of a kind used principally for the recovery of precious metal (excl. ash containing gold or gold compounds, waste and scrap of gold melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2013-02-0171
2013-01-0171129100Waste and scrap of gold, incl. metal clad with gold, and other waste and scrap containing gold or gold compounds, of a kind used principally for the recovery of precious metal (excl. ash containing gold or gold compounds, waste and scrap of gold melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2012-12-0171129100Waste and scrap of gold, incl. metal clad with gold, and other waste and scrap containing gold or gold compounds, of a kind used principally for the recovery of precious metal (excl. ash containing gold or gold compounds, waste and scrap of gold melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A B TRADING LIMITED 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 TRADING LIMITED 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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