| Company Name | A.B. (NE) Limited |
|---|---|
| Director | David Michael Allen |
| Company Status | Active |
| Company Number | 08719468 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2013(10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Michael Allen |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2013(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Beverley Gardens Ryton Gateshead Tyne And Wear NE40 3BQ |
| Director Name | Mr Simon David Bibby |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Addison View Stella Riverside Blaydon On Tyne Tyne And Wear NE21 4FF |
Location
| Registered Address | The Coal House Emmaville Ryton NE40 3TR |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Crawcrook and Greenside |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | David Michael Allen 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon David Bibby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,845 |
| Cash | £50 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 2 weeks from now) |
Charges
| 22 April 2015 | Delivered on: 7 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 57 pont street ashington northumberland. Outstanding |
|---|
Filing History
| 5 January 2021 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
|---|---|
| 2 December 2020 | Registered office address changed from 4 Addison View Stella Riverside Blaydon on Tyne Tyne and Wear NE21 4FF United Kingdom to 1 Beverley Gardens Ryton NE40 3BQ on 2 December 2020 (1 page) |
| 1 December 2020 | Cessation of Simon David Bibby as a person with significant control on 1 December 2020 (1 page) |
| 1 December 2020 | Change of details for David Michael Allen as a person with significant control on 1 December 2020 (2 pages) |
| 1 December 2020 | Cessation of Simon Bibby as a person with significant control on 1 December 2020 (1 page) |
| 1 December 2020 | Termination of appointment of Simon David Bibby as a director on 1 December 2020 (1 page) |
| 16 October 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
| 19 November 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
| 4 October 2018 | Notification of Simon Bibby as a person with significant control on 6 April 2016 (2 pages) |
| 4 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
| 5 December 2017 | Confirmation statement made on 4 October 2017 with no updates (2 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 4 October 2016 with updates (60 pages) |
| 31 October 2016 | Confirmation statement made on 4 October 2016 with updates (60 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 7 May 2015 | Registration of charge 087194680001, created on 22 April 2015 (41 pages) |
| 7 May 2015 | Registration of charge 087194680001, created on 22 April 2015 (41 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 4 October 2013 | Incorporation Statement of capital on 2013-10-04
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| 4 October 2013 | Incorporation Statement of capital on 2013-10-04
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