A B G Accountancy 2018 Ltd is a private limited company situated at The Quadrant Centre, Limes Road, Weybridge KT13 8DH. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-03-07, this 6-year-old company is run by 3 directors.
Director Donald N., appointed on 20 January 2023. Director Richard M., appointed on 07 March 2018. Director Andrew G., appointed on 07 March 2018.
The company is officially classified as "accounting and auditing activities" (Standard Industrial Classification code: 69201).
The latest confirmation statement was sent on 2023-03-06 and the deadline for the following filing is 2024-03-20. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | The Quadrant Centre |
| Office Address2 | Limes Road |
| Town | Weybridge |
| Post code | KT13 8DH |
| Country of origin | United Kingdom |
| Registration Number | 11238661 |
| Date of Incorporation | Wed, 7th Mar 2018 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (76 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 20 January 2023
Position: Director
Appointed: 07 March 2018
Position: Director
Appointed: 07 March 2018
The list of PSCs who own or control the company includes 4 names. As BizStats researched, there is Xeinadin Group Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the persons with significant control register is Xeinadin Uk Professional Services Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Richard M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Xeinadin Group Limited
8th Floor Becket House Old Jewry, London, EC2R 8DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 11354408 |
| Notified on | 20 May 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Xeinadin Uk Professional Services Limited
8th Floor, Becket House Old Jewry, London, EC2R 8DD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 11358213 |
| Notified on | 1 June 2019 |
| Nature of control: |
50,01-75% shares |
Richard M.
| Notified on | 7 March 2018 |
| Ceased on | 1 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew G.
| Notified on | 7 March 2018 |
| Ceased on | 1 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 136 103 | |
| Current Assets | 100 | 405 614 |
| Debtors | 100 | 245 981 |
| Net Assets Liabilities | 100 | 248 877 |
| Other Debtors | 100 | 182 637 |
| Other | ||
| Director Remuneration | 60 714 | |
| Accrued Liabilities | 10 674 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 22 486 | |
| Administrative Expenses | 149 827 | |
| Average Number Employees During Period | 6 | |
| Bank Borrowings Overdrafts | 1 196 | |
| Bank Overdrafts | 1 196 | |
| Comprehensive Income Expense | 350 702 | |
| Corporation Tax Payable | 2 914 | |
| Cost Inventories Recognised As Expense Gross | 242 091 | |
| Cost Sales | 242 091 | |
| Creditors | 66 847 | |
| Current Tax For Period | 49 714 | |
| Depreciation Expense Property Plant Equipment | 22 486 | |
| Dividends Paid | 102 030 | |
| Dividends Paid On Shares Interim | 102 030 | |
| Finance Lease Liabilities Present Value Total Lessor | 66 847 | |
| Financial Liabilities | 21 397 | |
| Fixed Assets | 89 716 | |
| Gross Profit Loss | 410 243 | |
| Increase Decrease In Property Plant Equipment | 112 201 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 22 486 | |
| Intangible Assets Gross Cost | 1 | |
| Intangible Assets Including Right-of-use Assets | 1 | |
| Issue Equity Instruments | 100 | 105 |
| Net Current Assets Liabilities | 100 | 226 008 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 205 | |
| Number Shares Issued Specific Share Issue | 205 | |
| Other Creditors | 1 591 | |
| Other Operating Income Format1 | 140 000 | |
| Par Value Share | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 1 743 | |
| Profit Loss | 350 702 | |
| Profit Loss On Ordinary Activities Before Tax | 400 416 | |
| Property Plant Equipment Gross Cost | 112 201 | |
| Property Plant Equipment Including Right-of-use Assets | 89 715 | |
| Social Security Costs | 6 300 | |
| Staff Costs Employee Benefits Expense | 150 195 | |
| Tax Expense Credit Applicable Tax Rate | -19 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 49 714 | |
| Total Additions Including From Business Combinations Intangible Assets | 1 | |
| Total Assets Less Current Liabilities | 100 | 315 724 |
| Total Current Tax Expense Credit | 49 714 | |
| Trade Creditors Trade Payables | 16 611 | |
| Trade Debtors Trade Receivables | 63 344 | |
| Turnover Revenue | 652 334 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/06 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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