| Company Name | AB Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07350073 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2010(13 years, 8 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 85510 | Sports and recreation education |
Directors
| Director Name | Mr John Michael Booth |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2010(same day as company formation) |
| Role | Programme Manager |
| Country of Residence | England |
| Correspondence Address | 4 Chapelfield Way Thorpe Hesley Rotherham South Yorkshire S61 2TL |
| Director Name | Mrs Angela Booth |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2010(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 4 Chapelfield Way Thorpe Hesley Rotherham South Yorkshire S61 2TL |
Location
| Registered Address | Hydengarth Church Street Mexborough S64 0HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster North |
| County | South Yorkshire |
| Ward | Mexborough |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 10 at £1 | Angela Booth 50.00% Ordinary |
|---|---|
| 10 at £1 | John Michael Booth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £709 |
| Cash | £1,671 |
| Current Liabilities | £962 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2018 | Confirmation statement made on 18 August 2018 with updates (4 pages) |
| 27 August 2018 | Accounts for a dormant company made up to 31 July 2018 (7 pages) |
| 24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2018 | Application to strike the company off the register (3 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 2 November 2017 | Cessation of Angela Booth as a person with significant control on 29 September 2016 (1 page) |
| 2 November 2017 | Cessation of Angela Booth as a person with significant control on 2 November 2017 (1 page) |
| 2 November 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 24 September 2017 | Termination of appointment of Angela Booth as a director on 18 September 2017 (1 page) |
| 24 September 2017 | Registered office address changed from 4 Chapelfield Way Thorpe Hesley Rotherham South Yorkshire S61 2TL to Hydengarth Church Street Mexborough S64 0HH on 24 September 2017 (1 page) |
| 24 September 2017 | Registered office address changed from 4 Chapelfield Way Thorpe Hesley Rotherham South Yorkshire S61 2TL to Hydengarth Church Street Mexborough S64 0HH on 24 September 2017 (1 page) |
| 24 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 24 September 2017 | Termination of appointment of Angela Booth as a director on 18 September 2017 (1 page) |
| 24 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 23 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 23 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 22 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 13 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 13 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 14 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 7 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 7 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
| 7 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
| 4 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 28 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 19 November 2011 | Previous accounting period shortened from 31 August 2011 to 31 July 2011 (1 page) |
| 19 November 2011 | Previous accounting period shortened from 31 August 2011 to 31 July 2011 (1 page) |
| 22 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2010 | Incorporation
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| 18 August 2010 | Incorporation
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| 18 August 2010 | Incorporation
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