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Abnc Limited BUCKINGHAMSHIRE

Abnc started in year 2007 as Private Limited Company with registration number 06359583. The Abnc company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Buckinghamshire at 3, Cromhamstone, Stone. Postal code: HP17 8NH.

At the moment there are 2 directors in the the company, namely Judith A. and Hugh A.. In addition one secretary - Judith A. - is with the firm. As of 15 June 2024, our data shows no information about any ex officers on these positions.

Abnc Limited Address / Contact

Office Address 3, Cromhamstone, Stone
Office Address2 Aylesbury
Town Buckinghamshire
Post code HP17 8NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06359583
Date of Incorporation Mon, 3rd Sep 2007
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (15 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Judith A.

Position: Director

Appointed: 03 September 2007

Judith A.

Position: Secretary

Appointed: 03 September 2007

Hugh A.

Position: Director

Appointed: 03 September 2007

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Judith A. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Hugh A. This PSC has significiant influence or control over the company,. The third one is Xynz Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Judith A.

Notified on 27 March 2023
Nature of control: 25-50% shares

Hugh A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Xynz Limited

3 Cromhamstone, Stone, Aylesbury, HP17 8NH, England

Legal authority Companies Act - England And Wales
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 07383097
Notified on 6 July 2017
Ceased on 27 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth326 179174 688        
Balance Sheet
Cash Bank On Hand   493 481618 292843 161661 366469 111339 86067 372
Current Assets371 629292 070324 063523 906650 3091 070 692670 032492 962372 502163 542
Debtors126 653116 325 30 42532 017227 5318 66623 85132 64296 170
Net Assets Liabilities 174 688241 694356 461      
Other Debtors    13 5144 0124 01223 85126 59596 170
Property Plant Equipment   3 2723 0143 2422 6049594581 194
Cash Bank In Hand244 976175 745        
Tangible Fixed Assets1 2482 236        
Reserves/Capital
Called Up Share Capital22        
Profit Loss Account Reserve326 177174 686        
Shareholder Funds326 179174 688        
Other
Accumulated Depreciation Impairment Property Plant Equipment   28 21429 87932 0727 4452 5403 0413 721
Additions Other Than Through Business Combinations Property Plant Equipment         1 416
Amounts Owed By Related Parties   7 8127 969 2 160   
Amounts Owed To Group Undertakings     399 293 229 310215 648 
Average Number Employees During Period     33322
Corporation Tax Payable   51 273149 781120 228165 50066 524  
Corporation Tax Recoverable        6 047 
Creditors 117 95985 237170 717268 847679 269346 654388 024294 061160 361
Dividends Paid    599 994499 995770 004   
Fixed Assets 2 2362 8683 272      
Increase From Depreciation Charge For Year Property Plant Equipment    1 6652 1932 0331 566501680
Net Current Assets Liabilities325 181172 702238 826353 189381 462391 423323 378104 93878 4413 181
Other Creditors   110 38165 597120 627142 20873 30277 455159 212
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      26 6606 471  
Other Disposals Property Plant Equipment      26 6606 550  
Other Taxation Social Security Payable   7 63170534 52832 0201 1989581 149
Profit Loss    628 009510 184701 321   
Property Plant Equipment Gross Cost   31 48632 89335 31410 0493 4993 4994 915
Total Additions Including From Business Combinations Property Plant Equipment    1 4072 4211 395   
Total Assets Less Current Liabilities326 429174 938241 694356 461384 476394 665325 982105 89778 8994 375
Trade Creditors Trade Payables   1 43252 7644 5936 92617 690  
Trade Debtors Trade Receivables   18 49910 534223 5192 494   
Creditors Due Within One Year46 448119 368        
Number Shares Allotted 2        
Par Value Share 1        
Provisions For Liabilities Charges250250        
Share Capital Allotted Called Up Paid22        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Persons with significant control
Cessation of a person with significant control 2023-03-27
filed on: 18th, May 2023 		Free Download (1 page)

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