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ABG Enterprises (Woburn) Ltd

ABG Enterprises (Woburn) Ltd is an active company incorporated on 18 September 2023 with the registered office located in Milton Keynes, Bedfordshire. ABG Enterprises (Woburn) Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15144043
Private limited company
Age
2 years 1 month
Incorporated 18 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 18 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Units A, B & C Hayfield Business Park
Aspley Guise
Milton Keynes
MK17 8HS
England
Address changed on 11 Apr 2024 (1 year 6 months ago)
Previous address was , 3 Kensworth Gate 200 -204 High Street South, Dunstable, Bedfordshire, LU6 3HS, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in May 1964
Mrs Lynn Janice Grace
PSC • British • Lives in England • Born in Jan 1965
Mr Ashley Brian Grace
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Action Express Limited
Ashley Brian Grace is a mutual person.
Active
Datapace Limited
Ashley Brian Grace is a mutual person.
Active
Datapace Properties Limited
Ashley Brian Grace is a mutual person.
Active
Bridgewater Homes (Leighton Buzzard) Ltd
Ashley Brian Grace is a mutual person.
Active
A B Grace LLP
Ashley Brian Grace is a mutual person.
Active
Woburn Vehicle Group Limited
Ashley Brian Grace is a mutual person.
Dissolved
ABG Enterprises LLP
Ashley Brian Grace is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£15.45K
Turnover
Unreported
Employees
3
Total Assets
£1.89M
Total Liabilities
-£1.66M
Net Assets
£228.81K
Debt Ratio (%)
88%
Latest Activity
Full Accounts Submitted
6 Months Ago on 20 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Lynn Janice Grace Resigned
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 May 2024
Lynn Grace (PSC) Appointed
2 Years Ago on 1 Oct 2023
Mrs Lynn Janice Grace Appointed
2 Years Ago on 1 Oct 2023
Mr Ashley Brian Grace Appointed
2 Years 1 Month Ago on 18 Sep 2023
Ashley Brian Grace Resigned
2 Years 1 Month Ago on 18 Sep 2023
Ashley Grace (PSC) Appointed
2 Years 1 Month Ago on 18 Sep 2023
Ashley Brian Grace (PSC) Resigned
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Termination of appointment of Ashley Brian Grace as a director on 18 September 2023
Submitted on 7 Oct 2025
Cessation of Ashley Brian Grace as a person with significant control on 18 September 2023
Submitted on 7 Oct 2025
Appointment of Mr Ashley Brian Grace as a director on 18 September 2023
Submitted on 7 Oct 2025
Notification of Ashley Grace as a person with significant control on 18 September 2023
Submitted on 7 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Apr 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Lynn Janice Grace as a director on 28 May 2024
Submitted on 28 May 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 12 May 2024
Registered office address changed from , 3 Kensworth Gate 200 -204 High Street South, Dunstable, Bedfordshire, LU6 3HS, England to Units a, B & C Hayfield Business Park Aspley Guise Milton Keynes MK17 8HS on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Repayment History
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