Abs Group Consultancy Ltd BOOTLE


Abs Group Consultancy Ltd is a private limited company that can be found at 15 Lincoln Crescent, Bootle L20 7EB. Incorporated on 2020-06-29, this 3-year-old company is run by 2 directors.
Director Tracey A., appointed on 29 June 2020. Director Matthew A., appointed on 29 June 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-01-27 and the date for the following filing is 2024-02-10. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Abs Group Consultancy Ltd Address / Contact

Office Address 15 Lincoln Crescent
Town Bootle
Post code L20 7EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12702308
Date of Incorporation Mon, 29th Jun 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Tracey A.

Position: Director

Appointed: 29 June 2020

Matthew A.

Position: Director

Appointed: 29 June 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Matthew A. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tracey A. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew A.

Notified on 29 June 2020
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Tracey A.

Notified on 29 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand10010092720 728
Net Assets Liabilities100100381-12 282
Property Plant Equipment  170 000343 257
Other
Version Production Software 2 0212 0232 023
Accrued Liabilities  480480
Accumulated Depreciation Impairment Property Plant Equipment   571
Additions Other Than Through Business Combinations Property Plant Equipment  170 000173 828
Average Number Employees During Period 222
Bank Borrowings  121 117175 787
Creditors  49 429200 480
Increase From Depreciation Charge For Year Property Plant Equipment   571
Loans From Directors  48 883200 000
Net Current Assets Liabilities100100-48 502-179 752
Nominal Value Allotted Share Capital100100100100
Number Shares Allotted 100100100
Par Value Share 111
Property Plant Equipment Gross Cost  170 000343 828
Taxation Social Security Payable  66 
Total Assets Less Current Liabilities 100121 498163 505

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Registration of charge 127023080004, created on 2024-03-15
filed on: 18th, March 2024
Free Download (7 pages)

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