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Home > England & Wales Companies > A TO B DIRECT LTD
Company Information for

A TO B DIRECT LTD

67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN,
Company Registration Number
04235516
Private Limited Company
In Administration

Company Overview

About A To B Direct Ltd
A TO B DIRECT LTD was founded on 2001-06-15 and has its registered office in London. The organisation's status is listed as "In Administration". A To B Direct Ltd is a Private Limited Company registered in 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 TO B DIRECT LTD
 
Legal Registered Office
67 GROSVENOR STREET
MAYFAIR
LONDON
W1K 3JN
 
Filing Information
Company Number 04235516
Company ID Number 04235516
Date formed 2001-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB665352131  
Last Datalog update: 2024-03-06 16:00:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A TO B DIRECT LTD
The accountancy firm based at this address is DESAI & CO ACCOUNTANTS LIMITED
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Companies with same name A TO B DIRECT LTD
The following companies were found which have the same name as A TO B DIRECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A TO B DIRECT SERVICES LIMITED LIBERTY HOUSE 30 WHITCHURCH LANE EDGWARE HA8 6LE Active Company formed on the 2018-03-07
A TO B DIRECT HOLDINGS LTD Unit B1 Headway Business Centre Knowles Lane Dudley Hill Bradford BD4 9SW Active Company formed on the 2022-05-13
A TO B DIRECT INVESTMENTS LTD Unit B1 Headway Business Centre Knowles Lane Dudley Hill Bradford BD4 9SW Active Company formed on the 2023-03-15
A TO B DIRECT TRANSPORT LTD 3 EMPIRE HOUSE BEAUCHAMP AVENUE KIDDERMINSTER DY11 7AQ Active Company formed on the 2023-11-17

Company Officers of A TO B DIRECT LTD

Current Directors
Officer Role Date Appointed
DARREN JOHN PEART
 Company Secretary 2001-07-17
STEPHEN COLIN PEARSON
 Director 2001-07-17
DARREN JOHN PEART
 Director 2001-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-06-15 2001-06-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-06-15 2001-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN COLIN PEARSON BUSINESS NOUS LTD. Director 2014-03-24 CURRENT 2014-03-24 Active
STEPHEN COLIN PEARSON INTERFACTOR PARTS (YORKSHIRE) LIMITED Director 2008-12-01 CURRENT 2008-06-19 Dissolved 2014-09-02
DARREN JOHN PEART INTERFACTOR PARTS (YORKSHIRE) LIMITED Director 2008-12-01 CURRENT 2008-06-19 Dissolved 2014-09-02

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
2023-08-14CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-03-28DIRECTOR APPOINTED MR RICHARD ANDREW FRANCIS
2023-03-28DIRECTOR APPOINTED MR RICHARD ANDREW FRANCIS
2023-03-28APPOINTMENT TERMINATED, DIRECTOR EVERT PIETER DE VRIES
2023-03-28APPOINTMENT TERMINATED, DIRECTOR EVERT PIETER DE VRIES
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21Previous accounting period extended from 31/03/22 TO 30/04/22
2022-12-21AA01Previous accounting period extended from 31/03/22 TO 30/04/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/22 FROM Unit B1 Dudley Hill Business Centre Knowles Lane Bradford West Yorkshire BD4 9SW England
2022-06-30PSC02Notification of A to B Direct Holdings Ltd as a person with significant control on 2022-05-23
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLIN PEARSON
2022-06-30PSC07CESSATION OF DARREN PEART AS A PERSON OF SIGNIFICANT CONTROL
2022-06-30TM02Termination of appointment of Darren John Peart on 2022-05-23
2022-06-01AP01DIRECTOR APPOINTED MR EVERT PIETER DE VRIES
2022-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 042355160001
2022-04-06SH0130/03/17 STATEMENT OF CAPITAL GBP 100
2021-12-13CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-09-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-10-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-11-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-11-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19AR0115/06/16 ANNUAL RETURN FULL LIST
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM Unit B14 Dudley Hill Business Centre Knowles Lane Bradford
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0115/06/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0115/06/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0115/06/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0115/06/12 ANNUAL RETURN FULL LIST
2012-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MR DARREN JOHN PEART on 2012-06-15
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM Unit B14 Headway Business Centre Knowles Lane Bradford West Yorkshire BD4 9SW
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN PEART / 15/06/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLIN PEARSON / 15/06/2012
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-17AR0115/06/11 ANNUAL RETURN FULL LIST
2010-10-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0115/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN PEARSON / 15/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN PEART / 15/06/2010
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-19363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-03363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-22363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-21363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: PROSPECT STREET WAKEFIELD ROAD BRADFORD WEST YORKSHIRE BD4 7AH
2003-07-25AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2003-06-23363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-10-15AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: C/O ROBINSON & CO (BFD) LTD 114 MARKET STREET THORNTON BRADFORD WEST YORKSHIRE BD13 3EN
2002-08-19363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-03-06287REGISTERED OFFICE CHANGED ON 06/03/02 FROM: PROSPECT COURT INDUSTRIAL ESTATE PROSPECT STREET BRADFORD WEST YORKSHIRE BD4 7AH
2001-07-2788(2)RAD 17/07/01--------- £ SI 1@1=1 £ IC 1/2
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-19287REGISTERED OFFICE CHANGED ON 19/07/01 FROM: CANALSIDE BUILDINGS GRAINGERS WAY, ROUNDHOUSE BUSINESS PARK, LEEDS WEST YORKSHIRE LS12 1AH
2001-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-19225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-06-21CERTNMCOMPANY NAME CHANGED A - TO - B DIRECT LTD CERTIFICATE ISSUED ON 21/06/01
2001-06-19288bSECRETARY RESIGNED
2001-06-19288bDIRECTOR RESIGNED
2001-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB1006659 Active Licenced property: HEADWAY BUSINESS CENTRE UNIT B1 KNOWLES LANE BRADFORD KNOWLES LANE GB BD4 9SW. Correspondance address: HEADWAY BUSINESS CENTRE UNIT B1 KNOWLES LANE BRADFORD KNOWLES LANE GB BD4 9SW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2024-02-21
Fines / Sanctions
No fines or sanctions have been issued against A TO B DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of A TO B DIRECT LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 5,008
Creditors Due Within One Year 2012-04-01 £ 154,342
Provisions For Liabilities Charges 2012-04-01 £ 7,327

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TO B DIRECT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 6,338
Current Assets 2012-04-01 £ 174,394
Debtors 2012-04-01 £ 168,056
Fixed Assets 2012-04-01 £ 46,516
Shareholder Funds 2012-04-01 £ 54,233
Tangible Fixed Assets 2012-04-01 £ 46,516

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A TO B DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A TO B DIRECT LTD
Trademarks
We have not found any records of A TO B DIRECT LTD registering or being granted any trademarks
Income
Government Income

Government spend with A TO B DIRECT LTD

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2013-10-11 GBP £1,030
Bradford City Council 2013-10-07 GBP £773
Bradford City Council 2012-10-22 GBP £540

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A TO B DIRECT LTD 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 TO B DIRECT LTD 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 TO B DIRECT LTD 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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    Other companies at postcode W1K 3JN