A TO B COURIERS LIMITED

Company 04684604 Liquidation Private limited company
Company age
23 years

Company overview

Incorporation date
3 March 2003
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Industry classification (SIC codes)

49410

Officers & directors (6)

ABER, Rhona

Secretary

Appointed: 10 August 2020

Active

ABER, Nicholas Hurst

Director

Appointed: 11 March 2003

Active

ABER, Phillipa Anne

Secretary

Appointed: 11 March 2003 • Resigned: 1 December 2008

ABER, Rhona

Secretary

Appointed: 9 January 2009 • Resigned: 22 May 2020

BRIGHTON SECRETARY LTD

Nominee Secretary

Appointed: 3 March 2003 • Resigned: 5 March 2003

BRIGHTON DIRECTOR LTD

Nominee Director

Appointed: 3 March 2003 • Resigned: 5 March 2003

Recent filing history (77)

7 April 2026

Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill on Sea East Sussex TN39 5ES England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 7 April 2026

Address • Form AD01

7 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

7 April 2026

Resolutions

Resolution • Form RESOLUTIONS

7 April 2026

Statement of affairs

Insolvency • Form LIQ02

16 March 2026

Notification of Naan Properties Ltd as a person with significant control on 21 January 2026

Persons with significant control • Form PSC02

26 February 2026

Confirmation statement made on 21 January 2026 with updates

Confirmation statement • Form CS01

19 February 2026

Replacement Filing of Confirmation Statement dated 5 December 2025

Confirmation statement • Form RP01CS01

19 January 2026

Confirmation statement made on 5 December 2025 with updates

Confirmation statement • Form CS01

16 December 2025

Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham England TS23 4EA England to Unit 2.02 High Weald House Glovers End Bexhill on Sea East Sussex TN39 5ES on 16 December 2025

Address • Form AD01

17 June 2025

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

28 March 2025

Previous accounting period shortened from 31 March 2024 to 30 March 2024

Accounts • Form AA01

5 December 2024

Confirmation statement made on 5 December 2024 with no updates

Confirmation statement • Form CS01

29 November 2023

Confirmation statement made on 29 November 2023 with no updates

Confirmation statement • Form CS01

8 November 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

21 April 2023

Director's details changed for Mr Nicholas Hurst Aber on 21 April 2023

Officers • Form CH01

Persons with significant control (2)

Naan Properties Ltd

Corporate entity

Ownership of shares – 75% or more

Notified: 21 January 2026

Mr Nicholas Hurst Aber

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 24 March 2026

Practitioners:

Louise Williams - Bridgford Business Centre, 29 Bridgford Road

Luke Brough - Bridgford Business Centre, 29 Bridgford Road

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Filing status

Accounts

Next due: 30 March 2026

OVERDUE

Confirmation statement

Next due: 4 February 2027

Additional information

Has charges No
Super secure PSCs No