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Association Of British Certification Bodies

Association Of British Certification Bodies is an active company incorporated on 11 March 1996 with the registered office located in Shrewsbury, Shropshire. Association Of British Certification Bodies was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03170306
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
29 years
Incorporated 11 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
DYKE YAXLEY LTD
1 Brassey Road
Old Potts Way
Shrewsbury
Shropshire
SY3 7FA
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in Northern Ireland • Born in Jul 1972
Director • Manager • British • Lives in UK • Born in Apr 1968
Director • British • Lives in Wales • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Alpet Holdings Limited
James Alexander Gibb is a mutual person.
Active
Ascentor Limited
Julian David Russell is a mutual person.
Active
Myactiv Limited
Julian David Russell is a mutual person.
Active
Ascentor Cyber Limited
Julian David Russell is a mutual person.
Active
Secure Business Computing Solutions Ltd
Julian David Russell is a mutual person.
Active
Infosaas Ltd
Julian David Russell is a mutual person.
Active
Equas Consultancy Limited
Julian David Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£177.1K
Increased by £61.21K (+53%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£188.61K
Increased by £64K (+51%)
Total Liabilities
-£29.31K
Increased by £19.84K (+209%)
Net Assets
£159.31K
Increased by £44.16K (+38%)
Debt Ratio (%)
16%
Increased by 7.94% (+104%)
Latest Activity
Wayne Peter Terry Resigned
1 Month Ago on 31 Jul 2025
Julian David Russell Resigned
1 Month Ago on 31 Jul 2025
James Alexander Gibb Resigned
1 Month Ago on 31 Jul 2025
Mr Paul William Collins Appointed
1 Month Ago on 31 Jul 2025
Miss Natalie Eden Walker Appointed
1 Month Ago on 31 Jul 2025
Mr Anthony William Duff Appointed
1 Month Ago on 31 Jul 2025
Miss Samantha Jane Roberts Appointed
1 Month Ago on 31 Jul 2025
Mr Christopher Brian Auger Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Termination of appointment of James Alexander Gibb as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Miss Samantha Jane Roberts as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Anthony William Duff as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Miss Natalie Eden Walker as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Julian David Russell as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Christopher Brian Auger as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Wayne Peter Terry as a secretary on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Paul William Collins as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Jul 2024
Repayment History
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