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Abec Ltd

Abec Ltd is an active company incorporated on 7 March 2007 with the registered office located in Tewkesbury, Gloucestershire. Abec Ltd was registered 18 years ago.
Status
Active
Active since 3 years ago
Company No
06143642
Private limited company
Age
18 years
Incorporated 7 March 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Miller Court Severn Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8DN
Same address for the past 14 years
Telephone
01684853780
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1979
Director • Operations Director • British • Lives in UK • Born in Aug 1990
Director • Managing Director • British • Lives in England • Born in Dec 1974
Abec (Group) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Automated Building & Energy Controls Ltd
Matthew Morrall, , and 1 more are mutual people.
Active
Automated Building & Energy Controls (Group) Ltd
Matthew Morrall, Mr Matthew Litten, and 1 more are mutual people.
Active
Abec (Group) Ltd
Mr Matthew Litten and Andrew Shaw are mutual people.
Active
Automated Building & Energy Controls (Holdings) Ltd
Mr Matthew Litten and Andrew Shaw are mutual people.
Active
Abec (Me) Ltd
Mr Matthew Litten and Andrew Shaw are mutual people.
Active
Acorn Bid Co Limited
Andrew Shaw is a mutual person.
Active
Abec Technologies Ltd
Mr Matthew Litten and Andrew Shaw are mutual people.
Dissolved
Connexas Group Limited
Andrew Shaw is a mutual person.
Dissolved
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
£51.72K
Increased by £1.66K (+3%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 5 (-13%)
Total Assets
£2.94M
Decreased by £166.73K (-5%)
Total Liabilities
-£2.15M
Increased by £82.8K (+4%)
Net Assets
£793.91K
Decreased by £249.53K (-24%)
Debt Ratio (%)
73%
Increased by 6.58% (+10%)
Latest Activity
Charge Satisfied
2 Months Ago on 10 Jun 2025
Charge Satisfied
2 Months Ago on 10 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
New Charge Registered
3 Months Ago on 28 May 2025
Charge Satisfied
4 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Mr Andrew Shaw Appointed
8 Months Ago on 3 Jan 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Resolutions
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Statement of company's objects
Submitted on 16 Jun 2025
Satisfaction of charge 061436420003 in full
Submitted on 10 Jun 2025
Satisfaction of charge 061436420002 in full
Submitted on 10 Jun 2025
Registration of charge 061436420005, created on 6 June 2025
Submitted on 6 Jun 2025
Registration of charge 061436420004, created on 28 May 2025
Submitted on 30 May 2025
Satisfaction of charge 1 in full
Submitted on 15 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 9 Apr 2025
Appointment of Mr Andrew Shaw as a director on 3 January 2025
Submitted on 3 Jan 2025
Repayment History
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