AB Traders Limited

Company Name	AB Traders Limited
Director	Anthony James Bissett
Company Status	Active
Company Number	05754809
Category	Private Limited Company
Incorporation Date	24 March 2006(18 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Anthony James Bissett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 June 2006(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 10 months
Role	Meat Trader
Country of Residence	United Kingdom
Correspondence Address	15 Windsor Drive Cleadon Tyne & Wear SR6 7SY

Secretary Name	Alyson Bissett
Nationality	British
Status	Resigned
Appointed	13 June 2006(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 2009)
Role	Clerical Officer
Correspondence Address	14 Baltic Court South Shields Tyne & Wear NE33 3NT

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Website	ab-trading.co.uk

Location

Registered Address	30 Cleadon Lea Cleadon Tyne & Wear SR6 7TQ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Cleadon and East Boldon
Built Up Area	Tyneside

Shareholders

1 at £1	Anthony James Bissett 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Filing History

7 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
28 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
19 September 2018	Notification of Lynn Bissett as a person with significant control on 25 March 2018 (2 pages)
19 September 2018	Director's details changed for Anthony James Bissett on 19 September 2018 (2 pages)
1 May 2018	Confirmation statement made on 24 March 2018 with updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (2 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 December 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
22 December 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (3 pages)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (3 pages)
18 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (3 pages)
29 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (3 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (3 pages)
22 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 May 2013	Director's details changed for Anthony James Bissett on 14 May 2013 (2 pages)
23 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
23 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
23 May 2013	Director's details changed for Anthony James Bissett on 14 May 2013 (2 pages)
14 May 2013	Registered office address changed from 14 Baltic Court South Shields Tyne & Wear NE33 3NT on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from 14 Baltic Court South Shields Tyne & Wear NE33 3NT on 14 May 2013 (1 page)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
8 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
24 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
24 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 May 2010	Director's details changed for Anthony James Bissett on 24 March 2010 (2 pages)
10 May 2010	Director's details changed for Anthony James Bissett on 24 March 2010 (2 pages)
10 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 May 2009	Appointment terminated secretary alyson bissett (1 page)
13 May 2009	Return made up to 24/03/09; full list of members (3 pages)
13 May 2009	Return made up to 24/03/09; full list of members (3 pages)
13 May 2009	Appointment terminated secretary alyson bissett (1 page)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 September 2008	Return made up to 24/03/08; no change of members (6 pages)
22 September 2008	Return made up to 24/03/08; no change of members (6 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 May 2007	Return made up to 24/03/07; full list of members (7 pages)
31 May 2007	Return made up to 24/03/07; full list of members (7 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Registered office changed on 19/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
19 June 2006	New secretary appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
24 March 2006	Incorporation (14 pages)
24 March 2006	Incorporation (14 pages)

AB Traders Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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