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ABN Rewards Ltd

ABN Rewards Ltd is an active company incorporated on 21 June 2023 with the registered office located in Bolton, Greater Manchester. ABN Rewards Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14951031
Private limited company
Age
2 years 2 months
Incorporated 21 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 21 Jun30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
A1 4 Higher Swan Lane
Bolton
BL3 3AQ
England
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
GFM Rewards Ltd
In Facilities Engagement Ltd, Ashleigh McKenzie, and 2 more are mutual people.
Active
M2G Benefits Ltd
In Facilities Engagement Ltd, Ashleigh McKenzie, and 2 more are mutual people.
Active
In Engagement Ltd
Ashleigh McKenzie, Shiria Sherees Williams, and 1 more are mutual people.
Active
Clermont Benefits Ltd
In Facilities Engagement Ltd, Ashleigh McKenzie, and 1 more are mutual people.
Active
G2T Benefits Limited
Ashleigh McKenzie, Shiria Sherees Williams, and 1 more are mutual people.
Active
Sep Rail Benefits Ltd
Ashleigh McKenzie, Shiria Sherees Williams, and 1 more are mutual people.
Active
M2G TRC Ltd
In Facilities Engagement Ltd, Shiria Sherees Williams, and 1 more are mutual people.
Active
In Facilities Engagement Ltd
Shiria Sherees Williams and Kristina Joanne Fisher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
5
Total Assets
£7.1K
Total Liabilities
-£7.1K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Shiria Sherees Williams Resigned
2 Months Ago on 7 Jul 2025
Mrs Kristina Joanne Fisher Appointed
3 Months Ago on 12 Jun 2025
Abridged Accounts Submitted
5 Months Ago on 20 Mar 2025
Ashleigh Mckenzie Resigned
6 Months Ago on 20 Feb 2025
Mrs Shiria Sherees Williams Appointed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Ms Ashleigh Mckenzie Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Ms Ashleigh Mckenzie Appointed
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Termination of appointment of Shiria Sherees Williams as a director on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Mrs Kristina Joanne Fisher as a director on 12 June 2025
Submitted on 12 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Termination of appointment of Ashleigh Mckenzie as a director on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Mrs Shiria Sherees Williams as a director on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 17 Oct 2024
Registered office address changed from A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY England to A1 4 Higher Swan Lane Bolton BL3 3AQ on 22 May 2024
Submitted on 22 May 2024
Registered office address changed from Group First House Business Centre 12a Mead Way Padiham Burnley BB12 7NG England to A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY on 2 April 2024
Submitted on 2 Apr 2024
Director's details changed for Ms Ashleigh Mckenzie on 21 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Luke Gareth Horsfall as a director on 21 December 2023
Submitted on 21 Dec 2023
Repayment History
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