AABC MATERIALS LTD - STEVENAGE


Company Profile Company Filings

Overview

AABC MATERIALS LTD is a Private Limited Company from STEVENAGE and has the status: Active.
AABC MATERIALS LTD was incorporated 33 years ago on 28/03/1991 and has the registered number: 02596386. The accounts status is SMALL and accounts are next due on 30/09/2024.

AABC MATERIALS LTD - STEVENAGE

This company is listed in the following categories:
09900 - Support activities for other mining and quarrying

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 9A MEADWAY COURT
STEVENAGE
HERTFORDSHIRE
SG1 2EF

This Company Originates in : United Kingdom
Previous trading names include:
CLANBORN LIMITED (until 18/08/2014)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN DOVER Mar 1971 British Director 2023-08-01 CURRENT
MR PAUL ALEXANDER EWEN Jul 1973 British Director 2015-05-01 CURRENT
MR BARRY JOHN DALE Jul 1975 British Director 2023-08-01 CURRENT
MR PHILIP JOHN ESSEX May 1967 British Director 2023-08-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-03-28 UNTIL 1991-07-24 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-03-28 UNTIL 1991-07-24 RESIGNED
ROGER PRETTY Dec 1943 British Secretary 1993-08-01 UNTIL 1996-04-06 RESIGNED
JILLIAN LEIGH ANABLE British Secretary 1999-09-22 UNTIL 2004-06-21 RESIGNED
MR STEPHEN PAUL ATTWOOD Feb 1963 British Director 2014-05-01 UNTIL 2023-03-27 RESIGNED
JILLIAN LEIGH ANABLE British Director 1996-08-23 UNTIL 1999-05-31 RESIGNED
ROGER PRETTY Dec 1943 British Director 1993-02-28 UNTIL 1993-08-02 RESIGNED
ROGER PRETTY Dec 1943 British Director 1996-04-06 UNTIL 1996-08-23 RESIGNED
MRS JACQUELINE FIONA HUGHES Secretary 2014-06-09 UNTIL 2020-09-04 RESIGNED
MRS JACQUELINE FIONA HUGHES Oct 1960 British Director 2014-06-09 UNTIL 2020-09-04 RESIGNED
JUNE LILIAN PRETTY Jun 1940 British Director 1994-05-04 UNTIL 1996-04-06 RESIGNED
MR PETER JOHN PRETTY Aug 1941 British Director 1991-07-24 UNTIL 1994-07-03 RESIGNED
ROGER PRETTY Dec 1943 British Director 1999-05-01 UNTIL 2014-05-01 RESIGNED
MR RICKY JAMES FAULKNER Jul 1962 British Director 2014-05-01 UNTIL 2021-12-17 RESIGNED
MRS JUNE LILIAN PRETTY British Secretary 1991-07-24 UNTIL 1993-08-01 RESIGNED
JUNE LILIAN PRETTY Jun 1940 British Secretary 1996-04-06 UNTIL 1999-09-22 RESIGNED
MARGARET ROSE KINNIBURGH British Secretary 2004-06-21 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Alexander Ewen 2016-05-26 7/1973 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Stephen Paul Attwood 2016-04-06 - 2023-03-27 2/1963 Stevenage   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Ricky James Faulkner 2016-04-06 - 2021-12-17 7/1962 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Aabc Group Ltd 2016-04-06 Stevenage   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUTON MASONIC HALL COMPANY,LIMITED(THE) LUTON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GRS INTEGRATED SOLUTIONS LIMITED NUNEATON Active SMALL 09900 - Support activities for other mining and quarrying
AABC BAGGING LTD. STEVENAGE Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
EVERY MORTGAGE SOLUTION LIMITED EATON BRAY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ANGLIAN GLASS RECYCLING LTD BILLERICAY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FREIDMAN FM LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
CORETECH COMPLIANCE LTD SANDHURST ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BEACON CONTROL ASSOCIATES LIMITED LONDON ... UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
FIRENSO LIMITED LONDON ... TOTAL EXEMPTION FULL 43210 - Electrical installation
AABC GROUP LTD STEVENAGE Active GROUP 70100 - Activities of head offices
WESTWING PROPERTY LTD DUNSTABLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AABC LOGISTICS LTD STEVENAGE UNITED KINGDOM Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
ANGLIAN AGGREGATE BAGGING CO. LTD. STEVENAGE UNITED KINGDOM Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
AABC AGGREGATES LTD STEVENAGE UNITED KINGDOM Active DORMANT 08990 - Other mining and quarrying n.e.c.
LYFE SYSTEMS LTD SANDHURST ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
BEACON HOME AUTOMATION LTD MILTON KEYNES ... UNAUDITED ABRIDGED 43210 - Electrical installation
BEACON CONTROL PROJECTS LIMITED MILTON KEYNES ... UNAUDITED ABRIDGED 43290 - Other construction installation
AEIM SHARED SERVICES LTD SANDHURST ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
UBIQUITY PROJECTS LTD SANDHURST ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AABC Materials Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £1,707,917 Cash £1,334,853 equity
AABC Materials Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-12-2021 £1,673,191 Cash £1,237,868 equity
AABC Materials Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-12-2020 £1,083,048 Cash £1,068,079 equity
AABC Materials Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £122,517 Cash £869,932 equity
AABC Materials Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-12-2018 £434,256 Cash £725,294 equity
AABC Materials Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £349,468 Cash £1,034,424 equity
Clanborn Limited - Limited company - abbreviated - 11.0.0 2014-09-19 31-12-2013 £2,157 Cash £571 equity

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OP HOUNSLOW LTD STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAL ELECTRICAL SOLUTIONS LIMITED STEVENAGE UNITED KINGDOM Active MICRO ENTITY 33140 - Repair of electrical equipment
FISCHER GROUP LIMITED STEVENAGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BAKER WATKIN AUDIT LLP STEVENAGE Active MICRO ENTITY None Supplied