A2B Futures Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 04448423 Private limited company

Incorporated: 27 May 2002 (24 years)
Previously known as: Primary Health Care Centres (Holdings) Limited (until 14 November 2016)
Industry: Buying and selling of own real estate (68100)
Directors: Bradley Marc Lutton

list may be incomplete
Owned by: Bradley Marc Lutton
Accounts type: Total exemption full
Region: East of England
Address: 89 Tollgate Road
Colney Heath
AL4 0PX

Filing status

Accounts due: 30 November 2022 (overdue)
Last accounts: 28 February 2021
Conf. stmt due: 10 June 2022 (overdue)
Last conf. stmt: 27 May 2021

Charges

Total: 10
Outstanding: 9
Part satisfied: 0
Satisfied: 1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lutton, Amy Jane

Secretary · Appointed 14 May 2014

Lutton, Bradley Marc

Director · Appointed 14 May 2014

British

Born May 1982 (44)

Officer history (5 former)

14 May 2014

Appointed Lutton, Amy Jane as Secretary

14 May 2014

Appointed Lutton, Bradley Marc as Director

14 May 2014

Resigned Chisholm, Deborah Ann as Secretary

14 May 2014

Resigned Green, Jeffrey as Director

27 January 2010

Appointed Chisholm, Deborah Ann as Secretary

27 January 2010

Resigned Elstree Gate Trustees Limited as Corporate Secretary

27 May 2002

Appointed Thomas, Howard as Nominee Secretary

27 May 2002

Resigned Thomas, Howard as Nominee Secretary

27 May 2002

Appointed Tester, William Andrew Joseph as Nominee Director

27 May 2002

Resigned Tester, William Andrew Joseph as Nominee Director

27 May 2002

Appointed Elstree Gate Trustees Limited as Corporate Secretary

27 May 2002

Appointed Green, Jeffrey as Director

Ownership 1 active

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

Bradley Marc Lutton

Individual · Notified 6 April 2016

Owns 50–75% of shares

British

Born May 1982 (44)

Financials

Balance sheet as at 28 February 2021 · total exemption full accounts

Net Assets: (£48,019); down £24,316 (103%)
Cash: £4,048; up £3,723 (1146%)
Employees: 1; no change

Current Ratio: 0.5x

Trend

Shareholder Funds

Balance sheet detail

	2021	2020
Current Assets	£4,634	£325
Debtors	£586
Cash	£4,048	£325
Creditors (< 1 year)	£10,153	£24,028
Creditors (> 1 year)	£42,500
Net Current Assets	(£5,519)	(£23,703)
Net Assets	(£48,019)
Shareholder Funds	(£48,019)	(£23,703)