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Company Information for

A B & SONS LIMITED

15A BATHAM GATE ROAD, PEAK DALE, BUXTON, DERBYSHIRE, SK17 8AH,
Company Registration Number
04293408
Private Limited Company
Active

Company Overview

About A B & Sons Ltd
A B & SONS LIMITED was founded on 2001-09-25 and has its registered office in Buxton. The organisation's status is listed as "Active". A B & Sons Limited 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 & SONS LIMITED
 
Legal Registered Office
15A BATHAM GATE ROAD
PEAK DALE
BUXTON
DERBYSHIRE
SK17 8AH
Other companies in SK17
 
Filing Information
Company Number 04293408
Company ID Number 04293408
Date formed 2001-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 15:21:15
Primary Source:Companies House
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Companies with same name A B & SONS LIMITED
The following companies were found which have the same name as A B & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A B & SONS SUPERMARKET (UK) LIMITED 277 BIRCHFIELD ROAD PERRY BARR BIRMINGHAM WEST MIDLANDS B20 3DE Dissolved Company formed on the 2010-11-01
A B & SONS SUPERMARKET (WM) LIMITED 41 TEDDINGTON GROVE BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B42 1RH Dissolved Company formed on the 2012-06-12

Company Officers of A B & SONS LIMITED

Current Directors
Officer Role Date Appointed
DAREN BIRCH
Director 2001-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN BIRCH
Director 2001-09-25 2013-05-01
SHIRLEY ANN DAVIS
Company Secretary 2001-09-25 2008-06-22
DCS CORPORATE SECRETARIES LIMITED
Company Secretary 2001-09-25 2001-09-25

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
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-06-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10AP01DIRECTOR APPOINTED MRS TRACEY BIRCH
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-06-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-06-27AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-27AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 101
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 101
2016-05-09AR0101/05/16 ANNUAL RETURN FULL LIST
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 101
2015-05-06AR0101/05/15 ANNUAL RETURN FULL LIST
2014-07-24CH01Director's details changed for Daren Birch on 2014-07-04
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-06AR0101/05/14 ANNUAL RETURN FULL LIST
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2013-05-07AR0101/05/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-01AR0125/09/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0125/09/11 ANNUAL RETURN FULL LIST
2011-02-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0125/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAREN BIRCH / 25/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BIRCH / 25/09/2010
2010-03-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 25/09/09; full list of members
2009-06-26403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-04-16363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-12-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-02AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-02AA30/09/06 TOTAL EXEMPTION SMALL
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY SHIRLEY DAVIS
2007-11-19363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-03363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-11-22363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-10-11363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-08363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-02363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-09-06395PARTICULARS OF MORTGAGE/CHARGE
2001-11-07288aNEW SECRETARY APPOINTED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-10-02287REGISTERED OFFICE CHANGED ON 02/10/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2001-10-02288bSECRETARY RESIGNED
2001-10-02ELRESS366A DISP HOLDING AGM 25/09/01
2001-10-02288bDIRECTOR RESIGNED
2001-10-02ELRESS252 DISP LAYING ACC 25/09/01
2001-10-02ELRESS386 DISP APP AUDS 25/09/01
2001-10-0288(2)RAD 25/09/01--------- £ SI 49@1=49 £ IC 1/50
2001-10-0288(2)RAD 25/09/01--------- £ SI 50@1=50 £ IC 50/100
2001-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A B & SONS 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 & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 109,631
Creditors Due Within One Year 2011-09-30 £ 102,891
Other Creditors Due Within One Year 2012-09-30 £ 48,803
Other Creditors Due Within One Year 2011-09-30 £ 32,778
Taxation Social Security Due Within One Year 2012-09-30 £ 28,291
Taxation Social Security Due Within One Year 2011-09-30 £ 21,123
Trade Creditors Within One Year 2012-09-30 £ 22,193
Trade Creditors Within One Year 2011-09-30 £ 29,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 & SONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 75,480
Cash Bank In Hand 2011-09-30 £ 54,843
Current Assets 2012-09-30 £ 152,026
Current Assets 2011-09-30 £ 131,678
Debtors 2012-09-30 £ 70,046
Debtors 2011-09-30 £ 67,179
Debtors Due Within One Year 2012-09-30 £ 70,046
Debtors Due Within One Year 2011-09-30 £ 67,179
Fixed Assets 2012-09-30 £ 27,564
Fixed Assets 2011-09-30 £ 44,132
Shareholder Funds 2012-09-30 £ 69,959
Shareholder Funds 2011-09-30 £ 72,919
Stocks Inventory 2012-09-30 £ 6,500
Stocks Inventory 2011-09-30 £ 9,656
Tangible Fixed Assets 2012-09-30 £ 27,564
Tangible Fixed Assets 2011-09-30 £ 42,596

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A B & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A B & SONS LIMITED
Trademarks
We have not found any records of A B & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B & SONS 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 (32990 - Other manufacturing n.e.c.) as A B & SONS LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where A B & SONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A B & SONS 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 & SONS 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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