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Home > England & Wales Companies > A 2 B SELF DRIVE LIMITED
Company Information for

A 2 B SELF DRIVE LIMITED

MAKE SPACE SELF STORAGE, LEASIDE ROAD, LONDON, E5 9LU,
Company Registration Number
03621997
Private Limited Company
Active

Company Overview

About A 2 B Self Drive Ltd
A 2 B SELF DRIVE LIMITED was founded on 1998-08-26 and has its registered office in London. The organisation's status is listed as "Active". A 2 B Self Drive Limited is a Private Limited Company registered in ENGLAND 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 2 B SELF DRIVE LIMITED
 
Legal Registered Office
MAKE SPACE SELF STORAGE
LEASIDE ROAD
LONDON
E5 9LU
Other companies in W1G
 
Filing Information
Company Number 03621997
Company ID Number 03621997
Date formed 1998-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB722578133  
Last Datalog update: 2023-08-06 15:41:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A 2 B SELF DRIVE LIMITED
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Company Officers of A 2 B SELF DRIVE LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY WILLIAMS
Company Secretary 2015-06-13
MARK ANTHONY WILLIAMS
Director 2015-06-12
STEPHEN WILLIAMS
Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS DELANE
Company Secretary 1998-08-26 2015-06-12
DENNIS DELANE
Director 1998-08-26 2015-06-12
MICHAEL JOHN DELANE
Director 1998-08-26 2015-06-12
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-08-26 1998-08-26
LONDON LAW SERVICES LIMITED
Nominated Director 1998-08-26 1998-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY WILLIAMS MAKE SPACE SELF STORAGE LTD Director 2015-06-12 CURRENT 1992-03-11 Active
MARK ANTHONY WILLIAMS STORAGE SOLUTION LIMITED Director 2015-03-12 CURRENT 1989-10-13 Active
MARK ANTHONY WILLIAMS MS SELF STORAGE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
MARK ANTHONY WILLIAMS PRESIDIO LIMITED Director 2011-04-14 CURRENT 2011-04-14 Dissolved 2017-01-03

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
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-06-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2020-09-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM Westbury Badgers Holt Storrington Pulborough West Sussex RH20 3ET England
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-06-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ANTHONY WILLIAMS on 2018-09-27
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM Ridingmill Bentons Lane Dial Post West Sussex RH13 8NW
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-05-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-11-21AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-09-18AP03Appointment of Mr Mark Anthony Williams as company secretary on 2015-06-13
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17AR0126/08/15 ANNUAL RETURN FULL LIST
2015-09-17TM02Termination of appointment of Dennis Delane on 2015-06-12
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM 4th Floor 7/10 Chandos Street London W1G 9DQ
2015-09-17CH01Director's details changed for Mark Williams on 2015-06-13
2015-07-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13AP01DIRECTOR APPOINTED MARK WILLIAMS
2015-07-13AP01DIRECTOR APPOINTED MARK ANTHONY WILLIAMS
2015-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS DELANE
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DELANE
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS DELANE
2014-10-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0126/08/14 ANNUAL RETURN FULL LIST
2013-12-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0126/08/13 FULL LIST
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, 5TH FLOOR, 7/10 CHANDOS STREET LONDON, W1G 9DQ
2013-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-09-04AR0126/08/12 FULL LIST
2012-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-09-21AR0126/08/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-22AR0126/08/10 FULL LIST
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS DELANE / 01/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DELANE / 01/03/2010
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / DENNIS DELANE / 01/03/2010
2010-01-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-22AR0126/08/09 FULL LIST
2009-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-13363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-19363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-04363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-06363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-09-01363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2003-12-22AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-08-29363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2002-12-17AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-09-03363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-02-25AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-08-28363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-12363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-09-05287REGISTERED OFFICE CHANGED ON 05/09/00 FROM: SIMMONS GAINSFORD CHARTERED ACCOUNTANTS,7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1M 9DE
2000-09-05287REGISTERED OFFICE CHANGED ON 05/09/00 FROM: SIMMONS GAINSFORD CHARTERED, ACCOUNTANTS,7-10 CHANDOS STREET, CAVENDISH SQUARE LONDON, W1M 9DE
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-21363aRETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
1999-08-19288cDIRECTOR'S PARTICULARS CHANGED
1998-10-21225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99
1998-09-22288aNEW DIRECTOR APPOINTED
1998-09-22288bDIRECTOR RESIGNED
1998-09-22288bSECRETARY RESIGNED
1998-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-22287REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-09-22287REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
1998-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to A 2 B SELF DRIVE 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 2 B SELF DRIVE 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 2010-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of A 2 B SELF DRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A 2 B SELF DRIVE LIMITED
Trademarks
We have not found any records of A 2 B SELF DRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A 2 B SELF DRIVE 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 (77110 - Renting and leasing of cars and light motor vehicles) as A 2 B SELF DRIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A 2 B SELF DRIVE 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 2 B SELF DRIVE 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 2 B SELF DRIVE 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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