Company NameA&B Couriers Limited
Company StatusDissolved
Company Number08896132
CategoryPrivate Limited Company
Incorporation Date14 February 2014(10 years, 2 months ago)
Dissolution Date31 March 2020 (4 years ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameMr Brian Edgar Hanlon
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2014(same day as company formation)
RoleCourier
Country of ResidenceUnited Kingdom
Correspondence Address37 Arcadian Gardens
Hadleigh
Essex
SS7 2RR
Director NameMr Andrew Paul Hanlon
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2015(1 year after company formation)
Appointment Duration5 years, 1 month (closed 31 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address203 London Road
Hadleigh
Essex
SS7 2RD
Director NameMrs Samantha Ann Hanlon
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2015(1 year after company formation)
Appointment Duration5 years, 1 month (closed 31 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address203 London Road
Hadleigh
Essex
SS7 2RD

Location

Registered Address203 London Road
Hadleigh
Essex
SS7 2RD
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Andrew Hanlon
50.00%
Ordinary
50 at £1Samantha Ann Hanlon
50.00%
Ordinary

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

14 November 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
7 March 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
7 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(5 pages)
23 December 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
21 April 2015Second filing of AR01 previously delivered to Companies House made up to 14 February 2015 (16 pages)
12 March 2015Appointment of Mrs Samantha Ann Hanlon as a director on 24 February 2015 (2 pages)
12 March 2015Appointment of Mr Andrew Paul Hanlon as a director on 24 February 2015 (2 pages)
11 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/04/2015
(4 pages)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 100
(43 pages)