Ab Group (albion) Limited in Warwick Road CARLISLE

Ab Group (albion) Limited CARLISLE

Ab Group (albion) started in year 1937 as Private Limited Company with registration number 00328818. The Ab Group (albion) company has been functioning successfully for eighty seven years now and its status is active. The firm's office is based in Carlisle at Suite 1 Telford House. Postal code: CA1 2BT. Since 15th June 2021 Ab Group (albion) Limited is no longer carrying the name Nevin D. Hirst (holdings).

At the moment there are 2 directors in the the firm, namely Joanne H. and Jason H.. In addition one secretary - Joanne H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter B. who worked with the the firm until 1 September 2006.

Ab Group (albion) Limited Address / Contact

Office Address	Suite 1 Telford House
Office Address2	Warwick Road
Town	Carlisle
Post code	CA1 2BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00328818
Date of Incorporation	Tue, 15th Jun 1937
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	87 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Joanne H.

Position: Director

Appointed: 11 October 2006

Joanne H.

Position: Secretary

Appointed: 11 October 2006

Jason H.

Position: Director

Appointed: 22 July 1997

Peter B.

Position: Secretary

Appointed: 09 May 2003

Resigned: 01 September 2006

Adam H.

Position: Director

Appointed: 02 May 2001

Resigned: 01 December 2006

Peter B.

Position: Director

Appointed: 24 March 1997

Resigned: 01 September 2006

Lance T.

Position: Director

Appointed: 22 March 1997

Resigned: 02 May 2001

Jerome H.

Position: Director

Appointed: 12 February 1992

Resigned: 23 December 1996

Jack M.

Position: Director

Appointed: 12 February 1992

Resigned: 08 May 2003

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Joanne H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jason H. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanne H.

Notified on	15 February 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jason H.

Notified on	12 February 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Nevin D. Hirst (holdings)	June 15, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	8 805	2 967
Current Assets		2 967	2 556	175 095	150 794	174 643	404 823	133 406
Net Assets Liabilities	692 888	690 167
Property Plant Equipment	683 780	680 764

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		750	750	750	750	1 500		900
Accumulated Depreciation Impairment Property Plant Equipment	32 919	34 743
Average Number Employees During Period						2	2	2
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment		671 717
Creditors	11 051	2 897	35 873	2 489		1 481	4 889	3 525
Depreciation Rate Used For Property Plant Equipment		25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 192
Disposals Property Plant Equipment		1 192
Fixed Assets		680 764	678 396	549 478	601 741	699 516	473 162	504 135
Increase From Depreciation Charge For Year Property Plant Equipment		3 016
Net Current Assets Liabilities	-2 246	70	-33 317	172 606	150 794	173 162	399 934	129 881
Payments To Related Parties		8 125
Property Plant Equipment Gross Cost	716 699	715 507
Provisions For Liabilities Balance Sheet Subtotal		-9 333
Taxation Including Deferred Taxation Balance Sheet Subtotal	-11 354	-9 333
Total Assets Less Current Liabilities	681 534	680 834	645 079	722 084	752 535	872 678	873 096	634 016

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 31st, March 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 10th, January 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, April 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, January 2010	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, June 2007	accounts	Free Download (5 pages)
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AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, June 2007	accounts	Free Download (6 pages)
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AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 25th, October 2004	accounts	Free Download (6 pages)
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AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 26th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 26th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 8th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 8th, October 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 7th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 7th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 25th, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 25th, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 1st, July 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 1st, July 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 5th, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 5th, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 31st, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 31st, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 10th, August 1995	accounts	Free Download (8 pages)
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AA	Small company accounts made up to 31st March 1994 filed on: 27th, October 1994	accounts
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AA	Small company accounts made up to 31st March 1993 filed on: 14th, December 1993	accounts	Free Download
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AA	Small company accounts made up to 31st March 1992 filed on: 3rd, February 1993	accounts
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AA	Small company accounts made up to 31st March 1991 filed on: 1st, July 1992	accounts
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AA	Full group accounts made up to 31st March 1989 filed on: 22nd, May 1991	accounts	Free Download
AA	Full group accounts made up to 31st March 1989 filed on: 22nd, May 1991	accounts
AA	Full group accounts made up to 31st March 1988 filed on: 9th, March 1990	accounts
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AA	Full group accounts made up to 31st March 1987 filed on: 3rd, January 1990	accounts
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Ab Group (albion) Limited CARLISLE

Ab Group (albion) Limited Address / Contact

Company Information / Profile

Company staff

Joanne H.

Joanne H.

Jason H.

Peter B.

Adam H.

Peter B.

Lance T.

Jerome H.

Jack M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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