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ABS Henn Ltd

ABS Henn Ltd is an active company incorporated on 22 September 2020 with the registered office located in Wolverhampton, West Midlands. ABS Henn Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12896879
Private limited company
Age
5 years
Incorporated 22 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Pc223 Creative Industries Centre Mammoth Drive
Wolverhampton Science Park
Wolverhampton
West Midlands
WV10 9TG
England
Address changed on 4 Aug 2025 (3 months ago)
Previous address was Pc019 Creative Industries Building. Mammoth Drive Wolverhampton Science Park Wolverhampton WV10 9TG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1991
Director • British • Lives in England • Born in Sep 1979
Allen Rose Accountants Limited
PSC
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Mutual Companies
Allen Rose Associates Limited
Matthew Robert James Beeson-Smith and Joanne McIntyre Smith are mutual people.
Active
Allen Rose Accountants Limited
Matthew Robert James Beeson-Smith and Joanne McIntyre Smith are mutual people.
Active
Allen & Co (Midlands) Limited
Matthew Robert James Beeson-Smith is a mutual person.
Active
Sandy Joinery Limited
Joanne McIntyre Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£243.79K
Increased by £46.69K (+24%)
Total Liabilities
-£118.45K
Decreased by £1.64K (-1%)
Net Assets
£125.34K
Increased by £48.33K (+63%)
Debt Ratio (%)
49%
Decreased by 12.34% (-20%)
Latest Activity
New Charge Registered
15 Days Ago on 27 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Registered Address Changed
3 Months Ago on 4 Aug 2025
Micro Accounts Submitted
4 Months Ago on 21 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Peter Anthony Allen Resigned
2 Years 2 Months Ago on 5 Sep 2023
Mrs Joanne Mcintyre Smith Appointed
2 Years 2 Months Ago on 5 Sep 2023
Allen Rose Accountants Limited (PSC) Appointed
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Registration of charge 128968790001, created on 27 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 2 Oct 2025
Registered office address changed from Pc019 Creative Industries Building. Mammoth Drive Wolverhampton Science Park Wolverhampton WV10 9TG United Kingdom to Pc223 Creative Industries Centre Mammoth Drive Wolverhampton Science Park Wolverhampton West Midlands WV10 9TG on 4 August 2025
Submitted on 4 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 21 Jun 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 7 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 4 Oct 2023
Termination of appointment of Peter Anthony Allen as a director on 5 September 2023
Submitted on 14 Sep 2023
Cessation of Peter Anthony Allen as a person with significant control on 5 September 2023
Submitted on 5 Sep 2023
Notification of Allen Rose Accountants Limited as a person with significant control on 5 September 2023
Submitted on 5 Sep 2023
Repayment History
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