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A B Project Services Limited

A B Project Services Limited is an active company incorporated on 5 April 2023 with the registered office located in London, Greater London. A B Project Services Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14782850
Private limited company
Age
2 years 5 months
Incorporated 5 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (19 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 5 Apr30 Sep 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
5 Technology Park Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Apr 1969
Mr Mark Wayne Barrell
PSC • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mak Hotel Services Limited
Mark Wayne Barrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£813.85K
Turnover
Unreported
Employees
2
Total Assets
£822.33K
Total Liabilities
-£428.46K
Net Assets
£393.88K
Debt Ratio (%)
52%
Latest Activity
Confirmation Submitted
18 Days Ago on 5 Sep 2025
Full Accounts Submitted
9 Months Ago on 20 Dec 2024
Kelly-Louise Wilkinson Resigned
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Mr Mark Wayne Barrell (PSC) Details Changed
2 Years 5 Months Ago on 14 Apr 2023
Kelley-Louise Barrell (PSC) Resigned
2 Years 5 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
Mrs Kelly-Louise Wilkinson Appointed
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 11 Aug 2025
Second filing of Confirmation Statement dated 4 September 2024
Submitted on 6 Aug 2025
Second filing of Confirmation Statement dated 14 April 2023
Submitted on 30 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Dec 2024
Termination of appointment of Kelly-Louise Wilkinson as a director on 4 December 2024
Submitted on 4 Dec 2024
Appointment of Mrs Kelly-Louise Wilkinson as a director on 5 April 2023
Submitted on 11 Sep 2024
04/09/24 Statement of Capital gbp 100
Submitted on 11 Sep 2024
Current accounting period extended from 30 April 2024 to 30 September 2024
Submitted on 31 Jul 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 1 May 2024
Repayment History
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