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Aberclay (Ni2) Limited

Aberclay (Ni2) Limited is an active company incorporated on 14 July 2021 with the registered office located in Oxford, Oxfordshire. Aberclay (Ni2) Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13510440
Private limited company
Age
4 years
Incorporated 14 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2024 (1 year 1 month ago)
Next confirmation dated 13 July 2025
Was due on 27 July 2025 (1 month ago)
No changes occurred since incorporation
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
3 Kings Meadow
Oxford
OX2 0DP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Apr 1973
Mr Marcus Tarquin Steveney
PSC • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenith House Developments (Hartford) Ltd
Mr Trevor Michael Grant and Marcus Tarquin Steveney are mutual people.
Active
Aberclay (Norton 2) Limited
Mr Trevor Michael Grant and Marcus Tarquin Steveney are mutual people.
Active
Aberclay (Ni1) Limited
Mr Trevor Michael Grant and Marcus Tarquin Steveney are mutual people.
Active
The Orchard (Harvington Lane) Management Company Limited
Mr Trevor Michael Grant and Marcus Tarquin Steveney are mutual people.
Active
Residents Management Company (Village Farm Bilbrough) Ltd
Mr Trevor Michael Grant and Marcus Tarquin Steveney are mutual people.
Active
SGT Developments Limited
Mr Trevor Michael Grant is a mutual person.
Active
De Luca Vian Importers Limited
Mr Trevor Michael Grant is a mutual person.
Active
Aberclay Limited
Mr Trevor Michael Grant is a mutual person.
Active
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
Unreported
Same as previous period
Total Assets
£3.75M
Increased by £1.11M (+42%)
Total Liabilities
-£3.75M
Increased by £1.11M (+42%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 28 Dec 2024
Marcus Tarquin Steveney Resigned
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Sep 2023
Confirmation Submitted
3 Years Ago on 3 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 16 Apr 2022
Registered Address Changed
4 Years Ago on 21 Jul 2021
Accounting Period Shortened
4 Years Ago on 21 Jul 2021
Incorporated
4 Years Ago on 14 Jul 2021
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Documents
Termination of appointment of Marcus Tarquin Steveney as a director on 14 October 2024
Submitted on 19 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 24 Sep 2023
Confirmation statement made on 13 July 2022 with no updates
Submitted on 3 Sep 2022
Certificate of change of name
Submitted on 22 Jun 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 16 Apr 2022
Current accounting period shortened from 31 July 2022 to 31 March 2022
Submitted on 21 Jul 2021
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 3 Kings Meadow Oxford OX2 0DP on 21 July 2021
Submitted on 21 Jul 2021
Repayment History
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