A.2.B. Travel (UK) Limited

Active03909468 Private limited company
Incorporated
19 January 2000 (26 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Other passenger land transport (49390)
Directors
Jacqueline Anne Evans
Owned by
David Evans
Jacquie Evans
Accounts type
Total exemption full
Region
North West
Address
5 Prenton Way
North Cheshire Trading Estate
Prenton Birkenhead
CH43 3DU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Michael John
Secretary · Appointed 11 March 2026
Evans, Jacqueline Anne
Director · Appointed 24 March 2000
British
Born March 1967 (59)
Director · Appointed 19 January 2000
British
Born January 1966 (60)
Officer history (7 former)
11 March 2026
Appointed Wilson, Michael John as Secretary
3 January 2026
Resigned Gibbons, Peter James as Secretary
1 July 2017
Appointed Gibbons, Peter James as Secretary
1 November 2016
Resigned Evans, Margaret as Director
1 November 2016
Resigned Evans, Walter Geoffrey as Director
1 November 2016
Resigned Evans, Margaret as Secretary
19 October 2001
Resigned Evans, Stephen as Director
1 April 2001
Appointed Evans, Margaret as Director
24 March 2000
Appointed Evans, Jacqueline Anne as Director
19 January 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
19 January 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
19 January 2000
Appointed First Directors Limited as Corporate Nominee Director
19 January 2000
Resigned First Directors Limited as Corporate Nominee Director
19 January 2000
Appointed Evans, Stephen as Director
19 January 2000
Appointed Evans, Margaret as Secretary
19 January 2000
Appointed Evans, David as Director
19 January 2000
Appointed Evans, Walter Geoffrey as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1966 (60)
Jacquie Evans
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1967 (59)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£197,502
Cash
£121,338
Employees
26
Debt Ratio
49%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £159,954 £182,192 £244,344 £228,485 £193,096 £154,962 £197,502
Balance sheet detail
2026202520242023202220212020
Fixed Assets£247,901£293,018£311,413£362,508£374,071£392,608£433,450
Current Assets£142,536£19,233£30,982£61,252£35,505£93,163£48,687
Debtors£16,564£12,846£20,019£33,595£28,564£32,524£39,292
Cash£121,338£3£440£15,711£480£50,287£11
Creditors (< 1 year)£75,456£105,885£60,724£112,727£73,146£137,979£158,100
Creditors (> 1 year)£117,479£51,404£88,575£82,548£92,086£165,600£164,083
Net Current Assets£67,080(£86,652)(£29,742)(£51,475)(£37,641)(£44,816)(£109,413)
Net Assets£197,502£154,962£193,096£228,485£244,344£182,192£159,954
Shareholder Funds£154,962£193,096£228,485£244,344£182,192£159,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Appointment of a secretary
18 March 2026Total exemption full accounts31 January 2026
17 March 2026Termination of appointment of a secretary
23 January 2026Confirmation statement with no updates19 January 2026
11 April 2025Total exemption full accounts31 January 2025
Show all recent filings

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