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ABG Network Ltd

ABG Network Ltd is a liquidation company incorporated on 30 November 2020 with the registered office located in Stoke-on-Trent, Staffordshire. ABG Network Ltd was registered 5 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 1 month ago
Company No
13051451
Private limited company
Age
5 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 867 days
Dated 5 September 2022 (3 years ago)
Next confirmation dated 5 September 2023
Was due on 19 September 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 490 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 4 months ago)
Contact
Address
1st Floor Suite 4 Alexander House
Waters Edge Business Park Campbell Road
Stoke-On-Trent
Staffordshire
ST4 4DB
Address changed on 31 Dec 2024 (1 year 1 month ago)
Previous address was Units 8,9 and 11a Nat Lane Winsford CW7 3BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1973 • Commercial Director
Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
XM Logistics Limited
Russell Charles Barton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£95.76K
Increased by £95.76K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£775.08K
Increased by £679.06K (+707%)
Total Liabilities
-£444.89K
Increased by £431.4K (+3197%)
Net Assets
£330.19K
Increased by £247.66K (+300%)
Debt Ratio (%)
57%
Increased by 43.35% (+308%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 31 Dec 2024
Liquidator Appointed
1 Year 1 Month Ago on 31 Dec 2024
Court Order to Wind Up
2 Years Ago on 25 Jan 2024
Compulsory Strike-Off Suspended
2 Years Ago on 16 Jan 2024
Compulsory Gazette Notice
2 Years 1 Month Ago on 12 Dec 2023
Charge Satisfied
2 Years 3 Months Ago on 27 Oct 2023
Gavin David Francis Resigned
2 Years 5 Months Ago on 29 Aug 2023
Mr Gavin David Francis Appointed
2 Years 5 Months Ago on 18 Aug 2023
Andrea Jane Francis (PSC) Resigned
2 Years 6 Months Ago on 4 Aug 2023
Andrea Jane Francis Resigned
2 Years 6 Months Ago on 4 Aug 2023
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Documents
Progress report in a winding up by the court
Submitted on 15 Jan 2026
Registered office address changed from Units 8,9 and 11a Nat Lane Winsford CW7 3BS United Kingdom to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 31 December 2024
Submitted on 31 Dec 2024
Appointment of a liquidator
Submitted on 31 Dec 2024
Order of court to wind up
Submitted on 25 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2023
Satisfaction of charge 130514510001 in full
Submitted on 27 Oct 2023
Termination of appointment of Gavin David Francis as a director on 29 August 2023
Submitted on 29 Aug 2023
Appointment of Mr Gavin David Francis as a director on 18 August 2023
Submitted on 21 Aug 2023
Change of details for Mrs Deborah Francis as a person with significant control on 4 August 2023
Submitted on 9 Aug 2023
Repayment History
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