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Aabc Materials Ltd

Aabc Materials Ltd is an active company incorporated on 28 March 1991 with the registered office located in Stevenage, Hertfordshire. Aabc Materials Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02596386
Private limited company
Age
34 years
Incorporated 28 March 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 11 Gateway 1000 Arlington Business Park
Whittle Way
Stevenage
Hertfordshire
SG1 2FP
England
Address changed on 25 Mar 2024 (1 year 5 months ago)
Previous address was Unit 9a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF
Telephone
01438730833
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Commercial Director • British • Lives in England • Born in Mar 1971
Director • Managing Director • British • Lives in England • Born in Jul 1973
Director • Operations Director • British • Lives in England • Born in May 1967
Director • Finance Director • British • Lives in England • Born in Jul 1975
Mr Paul Alexander Ewen
PSC • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Aabc Bagging Ltd
Paul Alexander Ewen, Mr Paul John Dover, and 1 more are mutual people.
Active
Aabc Group Ltd
Paul Alexander Ewen and Barry John Dale are mutual people.
Active
Aabc Logistics Ltd
Paul Alexander Ewen and Mr Paul John Dover are mutual people.
Active
Aabc Topco Limited
Paul Alexander Ewen and Barry John Dale are mutual people.
Active
Aabc Bidco Limited
Paul Alexander Ewen and Barry John Dale are mutual people.
Active
Big Cheese International Limited
Paul Alexander Ewen is a mutual person.
Active
Aabc Aggregates Ltd
Paul Alexander Ewen is a mutual person.
Active
Aabc Recycling Ltd
Paul Alexander Ewen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£56.36K
Decreased by £1.65M (-97%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 7 (+350%)
Total Assets
£4.65M
Decreased by £1.14M (-20%)
Total Liabilities
-£3.44M
Decreased by £1.01M (-23%)
Net Assets
£1.21M
Decreased by £126.59K (-9%)
Debt Ratio (%)
74%
Decreased by 2.92% (-4%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Aabc Group Ltd (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Mr Paul Alexander Ewen Details Changed
10 Months Ago on 25 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr Paul Alexander Ewen (PSC) Details Changed
1 Year 10 Months Ago on 17 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Paul John Dover Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr Philip John Essex Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Director's details changed for Mr Paul Alexander Ewen on 25 October 2024
Submitted on 25 Oct 2024
Change of details for Aabc Group Ltd as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 25 Oct 2024
Registered office address changed from Unit 9a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF to Unit 11 Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP on 25 March 2024
Submitted on 25 Mar 2024
Change of details for Mr Paul Alexander Ewen as a person with significant control on 17 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mr Barry John Dale as a director on 1 August 2023
Submitted on 31 Aug 2023
Director's details changed for Mr Paul Alexander Ewen on 31 August 2023
Submitted on 31 Aug 2023
Repayment History
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