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A2B Shop Limited

A2B Shop Limited is an active company incorporated on 13 November 2015 with the registered office located in London, Greater London. A2B Shop Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09871557
Private limited company
Age
9 years
Incorporated 13 November 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1022 days
Dated 11 November 2021 (3 years ago)
Next confirmation dated 11 November 2022
Was due on 25 November 2022 (2 years 9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1108 days
For period 1 Dec30 Nov 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Contact
Address
5 Brayford Square
Brayford Square
London
E1 0SG
England
Address changed on 1 Jun 2022 (3 years ago)
Previous address was 116 Coldharbour Road Bristol Somerset BS6 7SL England
Telephone
0117 4031103
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1967
Mr Francis Benedict Hornak
PSC • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Flag Bikes Ltd
Karl Haden is a mutual person.
Active
The Electric Bike Shop Ltd
Karl Haden is a mutual person.
Active
Ecycleuk Limited
Karl Haden is a mutual person.
Active
The Bike Surgery Ltd
Karl Haden is a mutual person.
Active
Ecycle Direct Limited
Karl Haden is a mutual person.
Active
Rhed Leader Ltd
Karl Haden is a mutual person.
Active
E Transport Group Ltd
Karl Haden is a mutual person.
Active
Cube Concept Stores Ltd
Karl Haden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.09M
Increased by £1.09M (%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£56.93K
Decreased by £132.12K (-70%)
Total Liabilities
-£139.28K
Decreased by £229.01K (-62%)
Net Assets
-£82.35K
Increased by £96.89K (-54%)
Debt Ratio (%)
245%
Increased by 49.84% (+26%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 9 Nov 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 30 Dec 2021
Amended Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
Micro Accounts Submitted
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
Micro Accounts Submitted
5 Years Ago on 23 Jul 2020
Mr Karl Haden (PSC) Details Changed
5 Years Ago on 20 Dec 2019
Mr Karl Haden Details Changed
5 Years Ago on 20 Dec 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Registered office address changed from 116 Coldharbour Road Bristol Somerset BS6 7SL England to 5 Brayford Square Brayford Square London E1 0SG on 1 June 2022
Submitted on 1 Jun 2022
Confirmation statement made on 11 November 2021 with no updates
Submitted on 30 Dec 2021
Amended micro company accounts made up to 30 November 2020
Submitted on 23 Dec 2021
Micro company accounts made up to 30 November 2020
Submitted on 30 Jul 2021
Confirmation statement made on 11 November 2020 with no updates
Submitted on 19 Jan 2021
Micro company accounts made up to 30 November 2019
Submitted on 23 Jul 2020
Director's details changed for Mr Karl Haden on 20 December 2019
Submitted on 23 Dec 2019
Change of details for Mr Karl Haden as a person with significant control on 20 December 2019
Submitted on 23 Dec 2019
Repayment History
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