Ab71 Ltd in LONDON

Ab71 Ltd LONDON

Founded in 2014, Ab71, classified under reg no. 08997674 is an active company. Currently registered at 89 A Pemberton Road N4 1AY, London the company has been in the business for ten years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Adrian U., appointed on 15 April 2014. There are currently no secretaries appointed. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Ab71 Ltd Address / Contact

Office Address	89 A Pemberton Road
Town	London
Post code	N4 1AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08997674
Date of Incorporation	Tue, 15th Apr 2014
Industry	Freight transport by road
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (76 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Adrian U.

Position: Director

Appointed: 15 April 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Adrian U. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adrian U.

Notified on	16 April 2016
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	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	35	41

Balance Sheet
Cash Bank In Hand	2 900	6 239
Cash Bank On Hand		6 239	4 747	2 519	1 488	1 539	7 062	1 807	589
Current Assets	4 272	7 387	5 665	3 269	2 088	2 304	7 812	4 385	1 514
Debtors	1 372	1 148	918	750	600	765	750	2 578	925
Other Debtors								1 600
Property Plant Equipment		169	352	264	797	598	448	725
Tangible Fixed Assets	225	169

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	34	40
Shareholder Funds	35	41

Other
Accrued Liabilities		480	480	504	534	582	582	960	600
Accumulated Depreciation Impairment Property Plant Equipment		131	248	336	602	801	951	1 193	1 374
Average Number Employees During Period			2	2	2	2	2	2	2
Corporation Tax Payable		640		164	17	332	916	276
Creditors		7 515	5 965	2 697	2 845	2 848	7 952	3 347	3 319
Creditors Due Within One Year	4 462	7 515
Dividends Paid					1 400	1 200	3 500
Increase From Depreciation Charge For Year Property Plant Equipment			117	88	266	199	150	242	181
Net Current Assets Liabilities	-190	-128	-300	572	-757	-544	-140	1 038	-1 805
Number Shares Allotted	1	1
Number Shares Issued Fully Paid			1	1	1	1	1	1	1
Other Taxation Social Security Payable		152	68	62	57	35	33	87	32
Par Value Share	1	1	1	1	1	1	1	1	1
Profit Loss			11	784	604	1 214	3 754	1 455	-3 024
Property Plant Equipment Gross Cost		300	600	600	1 399	1 399	1 399	1 918
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions	300
Tangible Fixed Assets Cost Or Valuation	300
Tangible Fixed Assets Depreciation	75	131
Tangible Fixed Assets Depreciation Charged In Period	75	56
Total Additions Including From Business Combinations Property Plant Equipment			300		799			519
Total Assets Less Current Liabilities	35	41	52	836	40	54	308	1 763	-1 261
Trade Creditors Trade Payables		38	39	22	13	42	41	22	48
Trade Debtors Trade Receivables		1 148	918	750	600	765	750	978	925

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 11th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 11th, January 2024	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control Wed, 9th Aug 2023 filed on: 9th, August 2023	persons with significant control	Free Download (2 pages)
AD01	Address change date: Wed, 9th Aug 2023. New Address: 89 a Pemberton Road London N4 1AY. Previous address: 637 Green Lanes London N8 0RE England filed on: 9th, August 2023	address	Free Download (1 page)
CH01	On Wed, 9th Aug 2023 director's details were changed filed on: 9th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 15th Apr 2023 filed on: 19th, May 2023	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Mon, 30th Jan 2023 filed on: 18th, April 2023	persons with significant control	Free Download (2 pages)
CH01	On Mon, 30th Jan 2023 director's details were changed filed on: 18th, April 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 26th, January 2023	accounts	Free Download (8 pages)
AD01	Address change date: Tue, 6th Sep 2022. New Address: 637 Green Lanes London N8 0RE. Previous address: 44 Willington Road London N22 6SD filed on: 6th, September 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 15th Apr 2022 filed on: 3rd, May 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 22nd, January 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 15th Apr 2021 filed on: 17th, April 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 8th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 15th Apr 2020 filed on: 21st, April 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 20th, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 15th Apr 2019 filed on: 23rd, April 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 17th, January 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 15th Apr 2018 filed on: 17th, April 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 14th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 15th Apr 2017 filed on: 2nd, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 17th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 1st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 15th Apr 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 21st May 2015: 1.00 GBP	capital
CH01	On Wed, 30th Jul 2014 director's details were changed filed on: 30th, July 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2014	incorporation	Free Download (7 pages)