Founded in 2017, Abw Group, classified under reg no. 10631039 is an active company. Currently registered at Hunter House CM15 8NL, Shenfield the company has been in the business for seven years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
The company has 4 directors, namely Kelvin R., Jody A. and Thomas W. and others. Of them, Jody A., Thomas W., Tim B. have been with the company the longest, being appointed on 21 February 2017 and Kelvin R. has been with the company for the least time - from 22 December 2020. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hunter House |
| Office Address2 | 150 Hutton Road |
| Town | Shenfield |
| Post code | CM15 8NL |
| Country of origin | United Kingdom |
| Registration Number | 10631039 |
| Date of Incorporation | Tue, 21st Feb 2017 |
| Industry | specialised design activities |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 7 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 | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 21 February 2017
Position: Director
Appointed: 21 February 2017
Position: Director
Appointed: 21 February 2017
The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Jody A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tim B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jody A.
| Notified on | 21 February 2017 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tim B.
| Notified on | 21 February 2017 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas W.
| Notified on | 21 February 2017 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Debtors | 2 448 | 2 448 | 2 448 | 1 744 482 | 1 657 082 | 1 607 832 |
| Other Debtors | 300 | 300 | 300 | 300 | 300 | 300 |
| Other | ||||||
| Amounts Owed By Related Parties | 2 148 | 2 148 | 2 148 | 1 744 182 | 1 656 782 | 1 607 532 |
| Amounts Owed To Group Undertakings | 100 | 100 | 100 | 100 | 100 | |
| Average Number Employees During Period | 3 | 3 | 4 | 4 | 4 | |
| Creditors | 100 | 100 | 100 | 100 | 100 | |
| Investments Fixed Assets | 6 000 | 6 100 | 6 100 | 6 100 | 6 100 | 6 100 |
| Net Current Assets Liabilities | 2 448 | 2 348 | 2 348 | 1 744 382 | 1 656 982 | 1 607 732 |
| Number Shares Issued Fully Paid | 6 302 | |||||
| Par Value Share | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||
| Profit Loss Attributable To Owners Parent | 24 806 | |||||
| Total Assets Less Current Liabilities | 8 448 | 8 448 | 8 448 | 1 750 482 | 1 663 082 | 1 613 832 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-08-04: 44670.06 GBP filed on: 13th, December 2023 |
capital | Free Download (4 pages) |
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