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Approved Building Products Ltd

Approved Building Products Ltd is an active company incorporated on 24 July 2019 with the registered office located in Leeds, West Yorkshire. Approved Building Products Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12120777
Private limited company
Age
6 years
Incorporated 24 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
St Paul's House
23 Park Square
Leeds
LS1 2ND
England
Address changed on 31 Mar 2025 (5 months ago)
Previous address was 23 st Paul's House Park Square Leeds LS1 2nd England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1982
Director • Managing Director • British • Lives in England • Born in Jun 1967
Mrs Claire Elizabeth Horn
PSC • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Capsola Energy Ltd
Stephen Joseph Horn and Claire Elizabeth Horn are mutual people.
Active
ASL Commercial Roofing Ltd
Stephen Joseph Horn and Claire Elizabeth Horn are mutual people.
Active
Mothering Menopause Ltd
Claire Elizabeth Horn is a mutual person.
Active
ALTR-Eco Holdings Ltd
Stephen Joseph Horn is a mutual person.
Active
The Roof Doctor (Leeds) Ltd
Stephen Joseph Horn is a mutual person.
Liquidation
Ep Solar Renewables Ltd
Stephen Joseph Horn is a mutual person.
Dissolved
Capsola Ltd
Stephen Joseph Horn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£36.63K
Increased by £32.54K (+795%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£93.88K
Decreased by £118.68K (-56%)
Total Liabilities
-£84.21K
Decreased by £55.59K (-40%)
Net Assets
£9.68K
Decreased by £63.09K (-87%)
Debt Ratio (%)
90%
Increased by 23.93% (+36%)
Latest Activity
Registered Address Changed
5 Months Ago on 31 Mar 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Accounting Period Extended
5 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Claire Elizabeth Horn (PSC) Appointed
10 Months Ago on 22 Oct 2024
Stephen Joseph Horn Resigned
10 Months Ago on 22 Oct 2024
Stephen Joseph Horn (PSC) Resigned
10 Months Ago on 22 Oct 2024
Mrs Claire Elizabeth Horn Appointed
10 Months Ago on 22 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Registered office address changed from 23 st Paul's House Park Square Leeds LS1 2nd England to St Paul's House 23 Park Square Leeds LS1 2nd on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from 1.7 Morwick Hall Mortec Park York Road Leeds LS15 4TA England to 23 st Paul's House Park Square Leeds LS1 2nd on 31 March 2025
Submitted on 31 Mar 2025
Previous accounting period extended from 31 July 2024 to 31 January 2025
Submitted on 25 Mar 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 24 Dec 2024
Notification of Claire Elizabeth Horn as a person with significant control on 22 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Stephen Joseph Horn as a director on 22 October 2024
Submitted on 29 Oct 2024
Cessation of Stephen Joseph Horn as a person with significant control on 22 October 2024
Submitted on 29 Oct 2024
Appointment of Mrs Claire Elizabeth Horn as a director on 22 October 2024
Submitted on 29 Oct 2024
Registered office address changed from 3rd Floor 86-90 Paul Street London Greater London EC2A 4NE to 1.7 Morwick Hall Mortec Park York Road Leeds LS15 4TA on 5 July 2024
Submitted on 5 Jul 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Repayment History
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