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Ab Group (Southend) Limited
Ab Group (Southend) Limited is a dissolved company incorporated on 6 February 2019 with the registered office located in London, City of London. Ab Group (Southend) Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 December 2024
(9 months ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11809831
Private limited company
Age
6 years
Incorporated
6 February 2019
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
5 December 2023
(1 year 9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ab Group (Southend) Limited
Contact
Address
Exchequer Court
33 St. Mary Axe
London
EC3A 8AA
England
Address changed on
6 Jul 2023
(2 years 2 months ago)
Previous address was
Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom
Companies in EC3A 8AA
Telephone
Unreported
Email
Unreported
Website
Alanblunden.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Richard Steven Burgess
Director • British • Lives in UK • Born in Feb 1973
Mr Michael Grady Womack
Director • American • Lives in Spain • Born in Dec 1965
Jeremy Edward Cadle
Director • British • Lives in UK • Born in Jan 1965
AMT Intermediaries Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Blunden & Co. Ltd
Mr Richard Steven Burgess and Jeremy Edward Cadle are mutual people.
Active
Car Care Plan Limited
Jeremy Edward Cadle is a mutual person.
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Amtrust Specialty Limited
Jeremy Edward Cadle is a mutual person.
Active
Car Care Plan (Holdings) Limited
Jeremy Edward Cadle is a mutual person.
Active
Amtrust International Limited
Jeremy Edward Cadle is a mutual person.
Active
Motors Insurance Company Limited
Jeremy Edward Cadle is a mutual person.
Active
Amtrust Management Services Limited
Jeremy Edward Cadle is a mutual person.
Active
Amtrust Corporate Member Two Limited
Jeremy Edward Cadle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£11.35M
Increased by £4.16M (+58%)
Turnover
£28.29M
Increased by £6.84M (+32%)
Employees
87
Increased by 3 (+4%)
Total Assets
£28.45M
Increased by £8.02M (+39%)
Total Liabilities
-£20.27M
Increased by £5M (+33%)
Net Assets
£8.18M
Increased by £3.01M (+58%)
Debt Ratio (%)
71%
Decreased by 3.47% (-5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 17 Sep 2024
Application To Strike Off
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Accounting Period Shortened
2 Years 1 Month Ago on 11 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 6 Jul 2023
Mr Michael Grady Womack Appointed
2 Years 2 Months Ago on 1 Jul 2023
Mr Jeremy Edward Cadle Appointed
2 Years 2 Months Ago on 1 Jul 2023
Barry Dennis Brook Resigned
2 Years 2 Months Ago on 1 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 6 Sep 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 5 Dec 2023
Resolutions
Submitted on 15 Jul 2023
Memorandum and Articles of Association
Submitted on 15 Jul 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 15 Jul 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 11 Jul 2023
Appointment of Mr Jeremy Edward Cadle as a director on 1 July 2023
Submitted on 11 Jul 2023
Appointment of Mr Michael Grady Womack as a director on 1 July 2023
Submitted on 11 Jul 2023
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Repayment History
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