Abbi Access Services Limited in Sandycroft DEESIDE

Abbi Access Services Limited DEESIDE

Abbi Access Services started in year 2006 as Private Limited Company with registration number 05942809. The Abbi Access Services company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Deeside at Rear Of The Civic Amenity Site Prince William Avenue. Postal code: CH5 2QZ.

At present there are 2 directors in the the company, namely Luke G. and Robert G.. In addition one secretary - Robert G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Bernise W. who worked with the the company until 21 March 2016.

This company operates within the CH5 3PZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1082844 . It is located at Clwyd Close, Hawarden Industrial Estate, Deeside with a total of 9 cars.

Abbi Access Services Limited Address / Contact

Office Address	Rear Of The Civic Amenity Site Prince William Avenue
Office Address2	Sandycroft
Town	Deeside
Post code	CH5 2QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05942809
Date of Incorporation	Thu, 21st Sep 2006
Industry	Scaffold erection
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Luke G.

Position: Director

Appointed: 21 February 2022

Robert G.

Position: Director

Appointed: 07 April 2009

Robert G.

Position: Secretary

Appointed: 21 September 2006

Michael G.

Position: Director

Appointed: 01 October 2017

Resigned: 20 April 2018

Bernise W.

Position: Secretary

Appointed: 11 November 2013

Resigned: 21 March 2016

William B.

Position: Director

Appointed: 21 September 2006

Resigned: 31 August 2012

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 21 September 2006

Resigned: 21 September 2006

Online Nominees Limited

Position: Corporate Director

Appointed: 21 September 2006

Resigned: 21 September 2006

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Slrl Ltd from Deeside, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Robert G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Slrl Ltd

Rear Of The Civic Amenity Site Prince William Avenue, Sandycroft, Deeside, Flintshire, CH5 2QZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	09508304
Notified on	26 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert G.

Notified on	6 April 2016
Ceased on	26 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-03-31
Net Worth	28 526	203 532	415 842	410 695	275 643	266 047

Balance Sheet
Cash Bank On Hand						13 430	9 426	105 683	21 099	124 915	85 052		68 118
Current Assets	66 070	136 348	162 717	200 252	205 373	319 032	684 277	724 857	314 504	665 584	701 305	688 363	759 168
Debtors	64 112	112 905	110 260	114 276	204 023	288 889	673 151	587 482	258 541	513 169	588 753	663 363	666 050
Net Assets Liabilities						266 047	323 939	417 808	2 008 918	2 197 260	2 565 830	2 770 997	2 944 965
Other Debtors						10 871		424		2 927
Property Plant Equipment						597 345	853 248	973 595	3 132 583	2 993 740	3 307 964	3 183 603	3 284 537
Total Inventories						16 713	1 700	31 692	34 864	27 500	27 500	25 000	25 000
Cash Bank In Hand	1 958	23 443	52 457	85 976	1 350	13 430
Net Assets Liabilities Including Pension Asset Liability			415 842	410 695	275 643	266 047
Stocks Inventory						16 713
Tangible Fixed Assets	339 668	441 562	523 907	612 907	601 711	597 345

Reserves/Capital
Called Up Share Capital	99	99	99	99	99	100
Profit Loss Account Reserve	28 427	203 433	339 671	410 596	275 544	265 947
Shareholder Funds	28 526	203 532	415 842	410 695	275 643	266 047

Other
Accumulated Depreciation Impairment Property Plant Equipment						698 376	864 825	1 078 522	196 628	386 591	604 012	666 831	788 031
Additions Other Than Through Business Combinations Property Plant Equipment									34 740	51 120
Average Number Employees During Period							32	50	41	40	38	32	31
Bank Borrowings Overdrafts							136 648	252 517	178 768	53 679
Comprehensive Income Expense								51 470		199 342	374 570
Corporation Tax Payable								24 944
Corporation Tax Recoverable									1 863
Creditors						538 967	184 110	277 422	232 019	53 679	285 096	119 341	169 931
Dividends Paid							37 500	37 500		11 000	6 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income									1 722 260	123 574
Income Tax Expense Credit On Components Other Comprehensive Income											10 369
Increase From Depreciation Charge For Year Property Plant Equipment							176 449	213 697	28 956	189 963	225 966	270 860	121 200
Net Current Assets Liabilities	-311 142	-238 030	-184 137	-190 519	-222 251	-219 935	-178 184	-152 455	-357 488	-314 364	53 003	199 010	331 099
Other Creditors						262 437	247 020	97 752	53 251	180 941
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									9 250		8 545	208 041
Other Disposals Property Plant Equipment									16 000		10 395	251 870
Other Taxation Social Security Payable						95 201	127 967	255 929	151 870	312 217
Profit Loss							95 392	79 899		75 768	384 939
Property Plant Equipment Gross Cost						1 295 721	1 718 073	2 052 117	3 329 211	3 380 331	3 911 976	3 850 434	4 072 568
Provisions For Liabilities Balance Sheet Subtotal						111 363	167 015	125 910	534 158	428 437	510 041	492 275	500 740
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment									-901 600
Total Additions Including From Business Combinations Property Plant Equipment							432 352	334 044			542 040	190 328	222 134
Total Assets Less Current Liabilities	28 526	203 532	339 770	422 388	379 460	377 410	675 064	821 140	2 775 095	2 679 376	3 360 967	3 382 613	3 615 636
Total Increase Decrease From Revaluations Property Plant Equipment									1 258 354
Trade Creditors Trade Payables						132 021	334 328	272 692	182 819	234 338
Trade Debtors Trade Receivables						278 018	673 151	587 058	256 678	510 242
Transfers To From Retained Earnings Increase Decrease In Equity										-68 998	-68 998	-68 998	-34 499
Additional Provisions Increase From New Provisions Recognised							55 652
Creditors Due After One Year				11 693	2 798
Creditors Due Within One Year	377 212	374 378	334 782	390 771	427 624	538 967
Disposals Decrease In Depreciation Impairment Property Plant Equipment							10 000
Disposals Property Plant Equipment							10 000
Finance Lease Liabilities Present Value Total						49 308	47 462	24 905
Number Shares Allotted		99	99	99	99	100
Number Shares Issued Fully Paid							100	100
Par Value Share		1	1	1	1	1	1	1
Provisions						111 363	167 015
Provisions For Liabilities Charges					101 019	111 363
Share Capital Allotted Called Up Paid	99	99	99	99	99	100
Tangible Fixed Assets Additions		154 963	147 235	230 592	189 374	145 789
Tangible Fixed Assets Cost Or Valuation	508 418	650 481	797 716	973 308	1 162 682	1 295 721
Tangible Fixed Assets Depreciation	168 750	208 919	273 809	360 401	560 971	698 376
Tangible Fixed Assets Depreciation Charged In Period		47 627	64 890	86 592	200 570	146 917
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 458				9 512
Tangible Fixed Assets Disposals		12 900		55 000		12 750

Transport Operator Data

Clwyd Close
Address	Hawarden Industrial Estate
City	Deeside
Post code	CH5 3PZ
Vehicles	9

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, June 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from September 30, 2023 to March 31, 2023 filed on: 11th, April 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 24th, March 2023	accounts	Free Download (10 pages)
AP01	On February 21, 2022 new director was appointed. filed on: 24th, February 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 5th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 26th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 25th, June 2020	accounts	Free Download (11 pages)
CH01	On April 1, 2019 director's details were changed filed on: 23rd, April 2019	officers	Free Download (2 pages)
CH03	On April 1, 2019 secretary's details were changed filed on: 23rd, April 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 5th, February 2019	accounts	Free Download (9 pages)
AD01	Registered office address changed from Unit 36 Clwyd Close, Manor Lane Hawarden Industrial Park, Hawarden Deeside Clwyd CH5 3PZ to Rear of the Civic Amenity Site Prince William Avenue Sandycroft Deeside CH5 2QZ on January 28, 2019 filed on: 28th, January 2019	address	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2018 filed on: 31st, May 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 22nd, March 2018	accounts	Free Download (9 pages)
AP01	On October 1, 2017 new director was appointed. filed on: 16th, October 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 22nd, December 2016	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on March 21, 2016 filed on: 23rd, March 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 17th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to September 21, 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 24, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015	accounts	Free Download (7 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 21st, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to September 21, 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 25th, June 2014	accounts	Free Download (6 pages)
AD01	Company moved to new address on January 6, 2014. Old Address: C/O C/O Riverside House Brymau Three Trading Estate, River Lane Saltney Chester CH4 8RQ United Kingdom filed on: 6th, January 2014	address	Free Download (1 page)
AP03	On November 11, 2013 - new secretary appointed filed on: 11th, November 2013	officers	Free Download (1 page)
AR01	Annual return made up to September 21, 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to September 21, 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on September 18, 2012. Old Address: C/O Ljs Accounting Services Ltd Pekin Building 23 Harrington Street Liverpool Merseyside L2 9QA filed on: 18th, September 2012	address	Free Download (1 page)
TM01	Director appointment termination date: September 18, 2012 filed on: 18th, September 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 6th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 21, 2011 with full list of members filed on: 22nd, September 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on February 2, 2011. Old Address: 3Rd Floor 8-10 Stanley Street Liverpool Merseyside L1 6AF United Kingdom filed on: 2nd, February 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 12th, November 2010	accounts	Free Download (6 pages)
AD01	Company moved to new address on October 27, 2010. Old Address: C/O Abbi Access Services Ltd. Po Box Office 20 Redhill House 41 Hope Street Chester Cheshire CH4 8BU United Kingdom filed on: 27th, October 2010	address	Free Download (1 page)
AR01	Annual return made up to September 21, 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (5 pages)
CH01	On September 21, 2010 director's details were changed filed on: 27th, October 2010	officers	Free Download (2 pages)
CH01	On September 21, 2010 director's details were changed filed on: 27th, October 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on March 29, 2010. Old Address: 75 Beechwood Road Saltney Chester Cheshire CH4 8TN filed on: 29th, March 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 22nd, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to September 21, 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (4 pages)
288a	On April 9, 2009 Director appointed filed on: 9th, April 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 29th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to October 30, 2008 filed on: 30th, October 2008	annual return	Free Download (3 pages)
287	Registered office changed on 08/07/2008 from 75 beechwood road saltney chester cheshire CH4 8TN filed on: 8th, July 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 5th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 5th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to October 17, 2007 filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 17, 2007 filed on: 17th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 05/10/06 from: suite S5C, chester enterprise centre, hoole bridge chester CH2 3NE filed on: 5th, October 2006	address	Free Download (1 page)
287	Registered office changed on 05/10/06 from: suite S5C, chester enterprise centre, hoole bridge chester CH2 3NE filed on: 5th, October 2006	address	Free Download (1 page)
288a	On October 5, 2006 New secretary appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
288a	On October 5, 2006 New director appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
288a	On October 5, 2006 New secretary appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
288a	On October 5, 2006 New director appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
288b	On September 27, 2006 Director resigned filed on: 27th, September 2006	officers	Free Download (1 page)
288b	On September 27, 2006 Secretary resigned filed on: 27th, September 2006	officers	Free Download (1 page)
288b	On September 27, 2006 Secretary resigned filed on: 27th, September 2006	officers	Free Download (1 page)
288b	On September 27, 2006 Director resigned filed on: 27th, September 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, September 2006	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2006	incorporation	Free Download (11 pages)

Abbi Access Services Limited DEESIDE

Abbi Access Services Limited Address / Contact

Company Information / Profile

Company staff

Luke G.

Robert G.

Robert G.

Michael G.

Bernise W.

William B.

Online Corporate Secretaries Limited

Online Nominees Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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