BizStats
You are here: bizstats.co.uk > a-z index > A list > AB list > AB list > AB S list

Ab Systems (UK) Limited OKEHAMPTON

Ab Systems (UK) started in year 2011 as Private Limited Company with registration number 07731835. The Ab Systems (UK) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Okehampton at Coursebeer House. Postal code: EX20 2QZ. Since 2011-09-16 Ab Systems (UK) Limited is no longer carrying the name Agbag Systems.

The company has 3 directors, namely Douglas W., David W. and Susan W.. Of them, David W., Susan W. have been with the company the longest, being appointed on 8 August 2011 and Douglas W. has been with the company for the least time - from 12 August 2015. As of 8 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the EX17 6EN postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1107294 . It is located at Cleaveanger Farm, Coldridge, Crediton with a total of 8 carsand 8 trailers. It has two locations in the UK.

Ab Systems (UK) Limited Address / Contact

Office Address Coursebeer House
Office Address2 Whiddon Down
Town Okehampton
Post code EX20 2QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07731835
Date of Incorporation Mon, 8th Aug 2011
Industry Support activities for crop production
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Douglas W.

Position: Director

Appointed: 12 August 2015

David W.

Position: Director

Appointed: 08 August 2011

Susan W.

Position: Director

Appointed: 08 August 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is David W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Susan W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Douglas W.

Notified on 7 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Agbag Systems September 16, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth345 016433 315       
Balance Sheet
Cash Bank On Hand 128 3804 41319 198120 822148 768155 689467 88820 515
Current Assets542 072686 255858 199729 812685 588742 200851 1701 257 429938 569
Debtors329 403331 841492 676477 008248 857343 505347 218376 692399 867
Net Assets Liabilities  486 740580 132538 393542 486630 960742 993651 993
Other Debtors 4 1816 5876 5462 27260016 345  
Property Plant Equipment 498 323651 504688 284743 749881 2601 179 0391 148 9311 412 202
Total Inventories 226 034361 110233 606315 909249 927348 263412 849518 187
Cash Bank In Hand57 044128 380       
Intangible Fixed Assets14 00012 000       
Stocks Inventory155 625226 034       
Tangible Fixed Assets281 313498 323       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve344 916433 215       
Shareholder Funds345 016433 315       
Other
Accumulated Amortisation Impairment Intangible Assets 8 00010 00012 00014 00016 00018 000 20 000
Accumulated Depreciation Impairment Property Plant Equipment 147 113207 226319 284417 192600 290760 962982 3791 259 516
Additions Other Than Through Business Combinations Property Plant Equipment   15 60044 0826 69633 627  
Average Number Employees During Period     77107
Bank Borrowings Overdrafts  337 288322 350309 882295 626511 026  
Corporation Tax Payable  48 504      
Creditors 3 516404 920338 816309 882442 656554 9461 075 5501 031 216
Depreciation Rate Used For Property Plant Equipment        25
Disposals Decrease In Depreciation Impairment Property Plant Equipment        12 791
Disposals Property Plant Equipment        194 382
Dividends Paid On Shares    6 0004 000   
Fixed Assets295 313510 323661 504696 284749 749885 2601 181 0391 148 9311 412 202
Future Minimum Lease Payments Under Non-cancellable Operating Leases    48 97920 991   
Increase From Amortisation Charge For Year Intangible Assets  2 0002 0002 0002 0002 000  
Increase From Depreciation Charge For Year Property Plant Equipment  114 147122 619107 852183 099164 422 289 928
Intangible Assets 12 00010 0008 0006 0004 0002 000  
Intangible Assets Gross Cost 20 00020 00020 00020 00020 000  20 000
Net Current Assets Liabilities140 03022 791325 981315 747182 290205 924163 056181 879-92 647
Number Shares Issued Fully Paid   5050    
Other Creditors 663 464532 21816 466222 468147 03043 920  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  54 03410 5619 94413 750  
Other Disposals Property Plant Equipment  420 52922 221134 8031 16020 000  
Other Taxation Social Security Payable 115 364128 651210 791119 069117 369104 305  
Par Value Share 1 11    
Property Plant Equipment Gross Cost 645 435858 7301 007 5681 160 9411 481 5501 940 0012 131 3102 671 718
Provisions For Liabilities Balance Sheet Subtotal  95 82593 08383 764106 042158 189158 363200 970
Total Additions Including From Business Combinations Property Plant Equipment  633 824171 059288 176321 769478 451 734 790
Total Assets Less Current Liabilities435 343533 114987 4851 012 031932 0391 091 1841 344 0951 330 8101 319 555
Trade Creditors Trade Payables 350 878166 10910 898147 66162 693134 153  
Trade Debtors Trade Receivables 327 660486 089470 462246 585342 905330 873  
Creditors Due After One Year34 2443 516       
Creditors Due Within One Year402 042663 464       
Intangible Fixed Assets Aggregate Amortisation Impairment6 0008 000       
Intangible Fixed Assets Amortisation Charged In Period 2 000       
Intangible Fixed Assets Cost Or Valuation20 00020 000       
Number Shares Allotted 50       
Provisions For Liabilities Charges56 08396 283       
Share Capital Allotted Called Up Paid5050       
Tangible Fixed Assets Additions 302 772       
Tangible Fixed Assets Cost Or Valuation364 384645 435       
Tangible Fixed Assets Depreciation83 071147 112       
Tangible Fixed Assets Depreciation Charged In Period 69 471       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 5 430       
Tangible Fixed Assets Disposals 21 721       

Transport Operator Data

Cleaveanger Farm
Address Coldridge
City Crediton
Post code EX17 6BE
Vehicles 4
Trailers 4
Coursebeer House
Address Whiddon Down
City Okehampton
Post code EX20 2QZ
Vehicles 4
Trailers 4

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates 2023-08-08
filed on: 15th, August 2023 		Free Download (5 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.