ABG Investments Limited

ABG Investments Limited is an active company incorporated on 19 February 2004 with the registered office located in Ellesmere Port, Cheshire. ABG Investments Limited was registered 21 years ago.

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Status

Active

Active since 8 years ago

Company No

05050232

Private limited company

Age

21 years

Incorporated 19 February 2004

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 2 October 2024 (1 year 1 month ago)

Next confirmation dated 2 October 2025

Was due on 16 October 2025 (24 days ago)

Last change occurred 1 year 1 month ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 31 December 2025

Due by 30 September 2026 (10 months remaining)

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Contact Update Details

Address

14-15 Rossmore Business Village Inward Way
Ellesmere Port
CH65 3EY
England

Address changed on 4 Nov 2024 (1 year ago)

Previous address was Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY

Companies in CH65 3EY

Telephone

01513465460

Email

Unreported

Website

Abg.net

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People

Officers

1

Shareholders

6

Controllers (PSC)

1

Paul Douglas Beard

Director • British • Lives in England • Born in Jul 1954

Mr Paul Douglas Beard

PSC • British • Lives in England • Born in Jul 1954

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Shareholders, PSCs & Group Structure

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Mutual Companies

The Alexander Beard Group Of Companies Limited

Paul Douglas Beard is a mutual person.

Active

Alexander Beard Ltd

Paul Douglas Beard is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£0

Decreased by £65.65K (-100%)

Total Liabilities

£0

Decreased by £2.22K (-100%)

Net Assets

£0

Decreased by £63.43K (-100%)

Debt Ratio (%)

Unreported

See 10 Year Full Financials

Latest Activity

Full Accounts Submitted

1 Month Ago on 24 Sep 2025

Own Shares Purchased

12 Months Ago on 14 Nov 2024

Registered Address Changed

1 Year Ago on 4 Nov 2024

Confirmation Submitted

1 Year 1 Month Ago on 2 Oct 2024

Full Accounts Submitted

1 Year 1 Month Ago on 23 Sep 2024

Confirmation Submitted

1 Year 3 Months Ago on 16 Jul 2024

Confirmation Submitted

1 Year 8 Months Ago on 19 Feb 2024

Full Accounts Submitted

1 Year 10 Months Ago on 21 Dec 2023

Confirmation Submitted

2 Years 8 Months Ago on 21 Feb 2023

Abridged Accounts Submitted

3 Years Ago on 18 Oct 2022

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Documents

Total exemption full accounts made up to 31 December 2024

Submitted on 24 Sep 2025

Purchase of own shares.

Submitted on 14 Nov 2024

Registered office address changed from Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY to 14-15 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY on 4 November 2024

Submitted on 4 Nov 2024

Confirmation statement made on 2 October 2024 with updates

Submitted on 2 Oct 2024

Total exemption full accounts made up to 31 December 2023

Submitted on 23 Sep 2024

Confirmation statement made on 16 July 2024 with updates

Submitted on 16 Jul 2024

Confirmation statement made on 19 February 2024 with no updates

Submitted on 19 Feb 2024

Total exemption full accounts made up to 31 December 2022

Submitted on 21 Dec 2023

Confirmation statement made on 19 February 2023 with no updates