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The Ab Ebt Limited

The Ab Ebt Limited is an active company incorporated on 17 December 2013 with the registered office located in Northwich, Cheshire. The Ab Ebt Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08818034
Private limited company
Age
11 years
Incorporated 17 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Royal Court
Gadbrook Park
Northwich
Cheshire
CW9 7UT
Same address for the past 9 years
Telephone
01606 813020
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo/MD • British • Lives in England • Born in Jan 1960
Director • British • Lives in UK • Born in May 1978
Director • Non-Executive Director • British • Lives in England • Born in May 1960
The Access Bank UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Access Bank UK Limited
David John Charters, David Allan Plant, and 1 more are mutual people.
Active
The Access Bank UK Nominees Limited
David Allan Plant and James Kevin Simmonds are mutual people.
Active
Studland Green Management Limited
David Allan Plant is a mutual person.
Active
Cleave & Company Limited
David John Charters is a mutual person.
Active
Cleave Holdings Limited
David John Charters is a mutual person.
Active
Haggard Holdings Limited
David John Charters is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr James Kevin Simmonds Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mitre Secretaries Limited Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Mr David Allan Plant Appointed
1 Year 11 Months Ago on 1 Dec 2023
Sean Patrick Mclaughlin Resigned
1 Year 11 Months Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 3 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr James Kevin Simmonds on 16 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024
Submitted on 23 May 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 27 Dec 2023
Termination of appointment of Sean Patrick Mclaughlin as a director on 1 December 2023
Submitted on 1 Dec 2023
Appointment of Mr David Allan Plant as a director on 1 December 2023
Submitted on 1 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 21 Dec 2022
Repayment History
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