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AB1 Developments Limited

AB1 Developments Limited is an active company incorporated on 7 January 2004 with the registered office located in Fareham, Hampshire. AB1 Developments Limited was registered 22 years ago.
Status
Active
Active since 11 years ago
Company No
05009316
Private limited company
Age
22 years
Incorporated 7 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 January 2025 (11 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (19 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (12 months remaining)
Contact
Address
C/O Bk Plus Murrills House 48 East Street
Portchester
Fareham
PO16 9XS
England
Address changed on 17 Dec 2024 (1 year ago)
Previous address was C/O Casson Beckman Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS
Telephone
01420 511718
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1964
Director • English • Lives in UK • Born in Mar 1960
Mr Paul Edmund Shirlaw
PSC • English • Lives in UK • Born in Mar 1960
Mrs Susan Elizabeth Shirlaw
PSC • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
FGH Management Services Limited
Paul Edmund Shirlaw and Susan Elizabeth Shirlaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£65
Increased by £61 (+1525%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£897.06K
Decreased by £100.47K (-10%)
Total Liabilities
-£844.42K
Decreased by £94.11K (-10%)
Net Assets
£52.64K
Decreased by £6.36K (-11%)
Debt Ratio (%)
94%
Increased by 0.05% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Nov 2025
New Charge Registered
9 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year Ago on 17 Dec 2024
Mr Paul Edmund Shirlaw (PSC) Details Changed
1 Year 1 Month Ago on 1 Dec 2024
Mrs Susan Elizabeth Shirlaw (PSC) Details Changed
1 Year 1 Month Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 9 Months Ago on 3 Apr 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
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Documents
Total exemption full accounts made up to 30 March 2025
Submitted on 11 Nov 2025
Registration of charge 050093160006, created on 14 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Change of details for Mr Paul Edmund Shirlaw as a person with significant control on 1 December 2024
Submitted on 18 Dec 2024
Change of details for Mrs Susan Elizabeth Shirlaw as a person with significant control on 1 December 2024
Submitted on 18 Dec 2024
Registered office address changed from C/O Casson Beckman Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS to C/O Bk Plus Murrills House 48 East Street Portchester Fareham PO16 9XS on 17 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 March 2024
Submitted on 3 Jul 2024
Satisfaction of charge 050093160001 in full
Submitted on 3 Apr 2024
Amended total exemption full accounts made up to 30 March 2023
Submitted on 13 Feb 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 8 Jan 2024
Repayment History
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