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Home > England & Wales Companies > A & B DEVELOPMENTS LTD.
Company Information for

A & B DEVELOPMENTS LTD.

69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT,
Company Registration Number
03593219
Private Limited Company
Active

Company Overview

About A & B Developments Ltd.
A & B DEVELOPMENTS LTD. was founded on 1998-07-06 and has its registered office in Devon. The organisation's status is listed as "Active". A & B Developments Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A & B DEVELOPMENTS LTD.
 
Legal Registered Office
69 HIGH STREET
BIDEFORD
DEVON
EX39 2AT
Other companies in EX39
 
Filing Information
Company Number 03593219
Company ID Number 03593219
Date formed 1998-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB717830331  
Last Datalog update: 2024-11-05 20:33:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & B DEVELOPMENTS LTD.
The accountancy firm based at this address is R T MARKE & CO LIMITED
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Companies with same name A & B DEVELOPMENTS LTD.
The following companies were found which have the same name as A & B DEVELOPMENTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & B DEVELOPMENTS GB LIMITED 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ Active Company formed on the 2008-02-28
A & B DEVELOPMENTS PTY. LTD. VIC 3437 Active Company formed on the 2014-02-27
A & B DEVELOPMENTS WEST LANCASHIRE LTD 40A WARPERS MOSS LANE BURSCOUGH ORMSKIRK LANCASHIRE L40 4AQ Active Company formed on the 2024-04-15

Company Officers of A & B DEVELOPMENTS LTD.

Current Directors
Officer Role Date Appointed
ANNA PATRICIA JONES
 Company Secretary 1998-07-06
BRIAN HENRY MAYNARD JONES
 Director 1998-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-07-06 1998-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN HENRY MAYNARD JONES B V HOMES LTD Director 2018-02-21 CURRENT 2018-02-21 Active
BRIAN HENRY MAYNARD JONES DEVON VILLAGE PROPERTIES LTD Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off

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
2024-07-30CONFIRMATION STATEMENT MADE ON 06/07/24, WITH UPDATES
2024-04-30Unaudited abridged accounts made up to 2023-07-31
2024-03-25DIRECTOR APPOINTED MRS ANNA PATRICIA JONES
2024-03-25APPOINTMENT TERMINATED, DIRECTOR BRIAN HENRY MAYNARD JONES
2024-03-25CESSATION OF BRIAN HENRY MAYNARD JONES AS A PERSON OF SIGNIFICANT CONTROL
2024-03-25Change of details for Mrs Anna Patricia Jones as a person with significant control on 2024-01-14
2023-07-18CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-03-29SECRETARY'S DETAILS CHNAGED FOR MRS ANNA PATRICIA JONES on 2023-03-29
2023-03-29Change of details for Mrs Anna Patricia Jones as a person with significant control on 2023-03-29
2022-12-23Unaudited abridged accounts made up to 2022-07-31
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 035932190018
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2020-07-02PSC04Change of details for Mrs Anna Patricia Jones as a person with significant control on 2018-03-05
2020-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNA PATRICIA JONES on 2018-03-05
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-03-06PSC04PSC'S CHANGE OF PARTICULARS / MRS ANNA PATRICIA JONES / 05/03/2018
2018-03-06PSC04PSC'S CHANGE OF PARTICULARS / MR BRIAN HENRY MAYNARD JONES / 05/03/2018
2018-03-06CH01Director's details changed for Mr Brian Henry Maynard Jones on 2018-03-05
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-01-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-29CH01Director's details changed for Mr Brian Henry Maynard Jones on 2016-03-01
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21CH01Director's details changed for Mr Brian Henry Maynard Jones on 2016-03-10
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0106/07/15 ANNUAL RETURN FULL LIST
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 035932190016
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 035932190017
2015-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2014-10-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0106/07/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0106/07/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0106/07/12 ANNUAL RETURN FULL LIST
2011-11-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0106/07/11 ANNUAL RETURN FULL LIST
2010-11-19AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15
2010-07-13AR0106/07/10 FULL LIST
2009-11-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-04-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-03-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-01-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-01-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-01-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-01-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-01-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-01-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-01-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-01-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-01-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-08-11363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-17288cSECRETARY'S PARTICULARS CHANGED
2007-07-17363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-04363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-14363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-14363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-04-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-30395PARTICULARS OF MORTGAGE/CHARGE
2004-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-17363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-01-23395PARTICULARS OF MORTGAGE/CHARGE
2003-01-23395PARTICULARS OF MORTGAGE/CHARGE
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-15363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/01
2001-08-02363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-26395PARTICULARS OF MORTGAGE/CHARGE
2000-07-17363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-10395PARTICULARS OF MORTGAGE/CHARGE
1999-11-10395PARTICULARS OF MORTGAGE/CHARGE
1999-11-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to A & B DEVELOPMENTS LTD. 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 & B DEVELOPMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-26 Outstanding MASTHAVEN FINANCIAL SOLUTIONS LIMITED
2015-03-26 Outstanding MASTHAVEN FINANCIAL SOLUTIONS LIMITED
LEGAL CHARGE 2009-03-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-12-10 Satisfied I-CAPITAL LIMITED
LEGAL MORTGAGE 2008-01-28 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-01-18 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-09-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-03-27 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-03-27 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-01-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-01-13 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-07-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-11-08 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-11-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-11-05 Satisfied HSBC BANK PLC
DEBENTURE 1999-10-01 Satisfied HSBC BANK PLC
LEGAL CHARGE 1999-04-30 Satisfied ANTHONY ARTHUR MAYNARD JONES
Creditors
Creditors Due Within One Year 2013-07-31 £ 690,566
Creditors Due Within One Year 2012-07-31 £ 690,971

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 & B DEVELOPMENTS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 7,533
Cash Bank In Hand 2012-07-31 £ 1,680
Current Assets 2013-07-31 £ 606,575
Current Assets 2012-07-31 £ 660,438
Debtors 2013-07-31 £ 68,732
Debtors 2012-07-31 £ 0
Stocks Inventory 2013-07-31 £ 530,310
Stocks Inventory 2012-07-31 £ 658,493
Tangible Fixed Assets 2013-07-31 £ 1,519

Debtors and other cash assets

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

Government spend with A & B DEVELOPMENTS LTD.

Government Department Income DateTransaction(s) Value Services/Products
Torridge District Council 2015-08-27 GBP £1,323 Grants

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 & B DEVELOPMENTS 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 & B DEVELOPMENTS 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 & B DEVELOPMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX39 2AT