Company NameAB Time Co Ltd
Company StatusDissolved
Company Number09375354
CategoryPrivate Limited Company
Incorporation Date6 January 2015(9 years, 3 months ago)
Dissolution Date11 April 2023 (1 year ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Brown
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2015(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address4 Meriton Road
Wilmslow
Cheshire
SK9 3HB
Secretary NameAndrew Brown
StatusClosed
Appointed06 January 2015(same day as company formation)
RoleCompany Director
Correspondence Address4 Meriton Road
Wilmslow
Cheshire
SK9 3HB

Location

Registered AddressThe Old Workshop
12b Kennerleys Lane
Wilmslow
Cheshire
SK9 5EQ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (3 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

25 February 2021Statement of capital following an allotment of shares on 30 September 2020
  • GBP 151
(3 pages)
25 February 2021Statement of capital following an allotment of shares on 30 September 2020
  • GBP 151
(3 pages)
25 February 2021Statement of capital following an allotment of shares on 30 September 2020
  • GBP 151
(3 pages)
14 January 2021Micro company accounts made up to 31 January 2020 (4 pages)
14 January 2020Confirmation statement made on 3 January 2020 with updates (4 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (3 pages)
22 October 2019Registered office address changed from 4 Meriton Road Wilmslow Cheshire SK9 3HB England to The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 22 October 2019 (1 page)
22 October 2019Change of details for Mr Andrew Peter Brown as a person with significant control on 22 October 2019 (2 pages)
3 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
11 December 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
26 January 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
31 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
20 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
20 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
17 October 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
17 October 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
23 February 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(4 pages)
23 February 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(4 pages)
6 January 2015Incorporation
Statement of capital on 2015-01-06
  • GBP 1
(28 pages)
6 January 2015Incorporation
Statement of capital on 2015-01-06
  • GBP 1
(28 pages)