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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 4 years ago.
Status
Liquidation
In compulsory liquidation since 8 months ago
Company No
13051451
Private limited company
Age
4 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 722 days
Dated 5 September 2022 (3 years ago)
Next confirmation dated 5 September 2023
Was due on 19 September 2023 (1 year 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 345 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 (11 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 (8 months 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
Towie Barton Ltd
Deborah Francis is a mutual person.
Dissolved
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
8 Months Ago on 31 Dec 2024
Liquidator Appointed
8 Months Ago on 31 Dec 2024
Court Order to Wind Up
1 Year 7 Months Ago on 25 Jan 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 12 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 27 Oct 2023
Gavin David Francis Resigned
2 Years Ago on 29 Aug 2023
Mr Gavin David Francis Appointed
2 Years Ago on 18 Aug 2023
Andrea Jane Francis (PSC) Resigned
2 Years 1 Month Ago on 4 Aug 2023
Andrea Jane Francis Resigned
2 Years 1 Month Ago on 4 Aug 2023
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Documents
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
Termination of appointment of Andrea Jane Francis as a director on 4 August 2023
Submitted on 9 Aug 2023
Repayment History
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