Founded in 2007, Abec, classified under reg no. 06143642 is an active company. Currently registered at 7 Miller Court Severn Drive GL20 8DN, Tewkesbury the company has been in the business for eighteen years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 2nd Jul 2020 Abec Ltd is no longer carrying the name Automated Building & Energy Controls (service & Maintenance).
The firm has 2 directors, namely Matthew L., Matthew M.. Of them, Matthew M. has been with the company the longest, being appointed on 9 February 2009 and Matthew L. has been with the company for the least time - from 1 July 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 7 Miller Court Severn Drive |
| Office Address2 | Tewkesbury Business Park |
| Town | Tewkesbury |
| Post code | GL20 8DN |
| Country of origin | United Kingdom |
| Registration Number | 06143642 |
| Date of Incorporation | Wed, 7th Mar 2007 |
| Industry | Repair of other equipment |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (383 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 09 February 2009
The register of PSCs that own or control the company is made up of 5 names. As BizStats researched, there is Abec (Group) Ltd from Tewkesbury, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Automated Building & Energy Controls (Group) Limited that put Tewkesbury, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Automated Building & Energy Controls (Holdings) Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Abec (Group) Ltd
7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13152619 |
| Notified on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Automated Building & Energy Controls (Group) Limited
7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07287820 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Automated Building & Energy Controls (Holdings) Ltd
7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13152864 |
| Notified on | 31 March 2021 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew M.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2021 |
| Nature of control: |
25-50% shares |
Paul M.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% shares |
| Automated Building & Energy Controls (service & Maintenance) | July 2, 2020 |
| Automated Building Controls (service & Maintenance) | January 20, 2014 |
| C. I. Consult | September 26, 2007 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 50 056 | 51 720 | ||
| Current Assets | 1 904 626 | 2 953 872 | 3 046 765 | 2 866 043 |
| Debtors | 1 475 690 | 2 805 114 | 2 677 977 | 2 773 997 |
| Net Assets Liabilities | 309 229 | 715 854 | 1 043 441 | 793 913 |
| Other Debtors | 136 178 | 67 305 | ||
| Property Plant Equipment | 61 883 | 75 876 | ||
| Total Inventories | 428 936 | 148 758 | 318 732 | 40 326 |
| Reserves/Capital | ||||
| Called Up Share Capital | ||||
| Profit Loss Account Reserve | ||||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 30 264 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 61 883 | 44 257 | ||
| Amounts Owed By Related Parties | 5 719 | 434 078 | 704 409 | 175 903 |
| Amounts Owed To Related Parties | 82 689 | 366 364 | ||
| Average Number Employees During Period | 2 | 2 | 39 | 34 |
| Corporation Tax Payable | 48 271 | 61 255 | ||
| Creditors | 277 500 | 294 376 | 134 092 | 83 802 |
| Deferred Tax Liabilities | 936 | 3 291 | ||
| Financial Liabilities | 114 796 | 201 876 | 134 092 | 83 802 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 126 934 | 80 776 | ||
| Gross Amount Due From Customers For Construction Contract Work As Asset | 155 776 | 463 358 | 1 012 897 | 821 110 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 30 264 | |||
| Minimum Operating Lease Payments Recognised As Expense | 46 158 | 46 158 | ||
| Net Current Assets Liabilities | 1 010 230 | 1 116 586 | 805 130 | |
| Nominal Value Allotted Share Capital | ||||
| Number Shares Issued Fully Paid | ||||
| Other Creditors | 15 385 | 43 956 | 23 103 | |
| Other Payables Accrued Expenses | 371 878 | 636 288 | 388 959 | 538 457 |
| Other Remaining Borrowings | 277 500 | 92 500 | 92 500 | 30 124 |
| Par Value Share | ||||
| Prepayments | 402 254 | 233 692 | ||
| Property Plant Equipment Gross Cost | 61 883 | 106 140 | ||
| Taxation Social Security Payable | 41 445 | 95 284 | ||
| Total Assets Less Current Liabilities | 701 525 | 1 010 230 | 1 178 469 | 881 006 |
| Total Borrowings | 277 500 | 92 500 | 92 500 | 30 124 |
| Trade Creditors Trade Payables | 723 338 | 947 438 | 979 656 | 1 227 863 |
| Trade Debtors Trade Receivables | 1 271 026 | 1 145 676 | 422 239 | 616 922 |
| Unpaid Contributions To Pension Schemes | 8 381 | |||
| Number Shares Allotted | ||||
| Value Shares Allotted | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sun, 31st Mar 2024 filed on: 20th, December 2024 |
accounts | Free Download (13 pages) |
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