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Abatec Holdings Limited

Abatec Holdings Limited is an active company incorporated on 27 November 2020 with the registered office located in Weston-super-Mare, Somerset. Abatec Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13048566
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Abatec House
Oldmixon Crescent
Weston-Super-Mare
BS24 9AX
England
Same address since incorporation
Telephone
01934 635025
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1968
Director • PSC • British • Lives in UK • Born in Sep 1980
Director • Finance Director • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
St. David Recruitment Services Ltd
Mr Richard James Buchanan and Darrell Warner are mutual people.
Active
Abatec Limited
Mr Robert Andrew Dyer and Darrell Warner are mutual people.
Active
Abatec It & Digital Ltd
Mr Robert Andrew Dyer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.11M
Increased by £510.85K (+86%)
Total Liabilities
-£551.72K
Increased by £514.36K (+1377%)
Net Assets
£553.44K
Decreased by £3.52K (-1%)
Debt Ratio (%)
50%
Increased by 43.64% (+694%)
Latest Activity
Mr Darrell Warner Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Accounting Period Extended
3 Years Ago on 11 Apr 2022
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Documents
Appointment of Mr Darrell Warner as a director on 1 January 2025
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 29 Nov 2024
Satisfaction of charge 130485660003 in full
Submitted on 19 Jul 2024
Registration of charge 130485660004, created on 14 June 2024
Submitted on 1 Jul 2024
Resolutions
Submitted on 21 Mar 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Resolutions
Submitted on 20 Jul 2023
Sub-division of shares on 11 April 2023
Submitted on 23 Jun 2023
Repayment History
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