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Home > England & Wales Companies > AB SITE SOLUTIONS LTD
Company Information for

AB SITE SOLUTIONS LTD

UNIT 18, HORBURY JUNCTION INDUSTRIAL ESTATE, HORBURY, WEST YORKSHIRE, WF4 5ER,
Company Registration Number
07399482
Private Limited Company
Active

Company Overview

About Ab Site Solutions Ltd
AB SITE SOLUTIONS LTD was founded on 2010-10-07 and has its registered office in Horbury. The organisation's status is listed as "Active". Ab Site Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AB SITE SOLUTIONS LTD
 
Legal Registered Office
UNIT 18
HORBURY JUNCTION INDUSTRIAL ESTATE
HORBURY
WEST YORKSHIRE
WF4 5ER
Other companies in WF4
 
Filing Information
Company Number 07399482
Company ID Number 07399482
Date formed 2010-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB100843066  
Last Datalog update: 2024-10-05 22:32:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB SITE SOLUTIONS LTD
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Company Officers of AB SITE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
LORNA JAYNE ATKINSON
 Director 2010-10-07
PAUL CHRISTOPHER BANCROFT
 Director 2010-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORNA JAYNE ATKINSON ABSS FABRICATIONS LTD Director 2015-06-17 CURRENT 2015-06-17 Active
PAUL CHRISTOPHER BANCROFT ABSS FABRICATIONS LTD Director 2015-06-17 CURRENT 2015-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES
2024-05-0831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30Director's details changed for Mr Paul Christopher Bancroft on 2022-09-30
2022-09-30Director's details changed for Mrs Lorna Jayne Atkinson on 2022-09-30
2022-09-30CH01Director's details changed for Mr Paul Christopher Bancroft on 2022-09-30
2022-04-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHRISTOPHER BANCROFT
2021-09-30PSC04Change of details for Mrs Lorna Jayne Atkinson as a person with significant control on 2021-09-30
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-06-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-04-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-10AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0107/10/15 ANNUAL RETURN FULL LIST
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2015 FROM UNIT 18 CALDER VALE ROAD HORBURY WAKEFIELD WEST YORKSHIRE WF4 5ER
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2015 FROM UNIT 18 HORBURY JUNCTION INDUSTRIAL ESTATE HORBURY WEST YORKSHIRE WF4 5ER ENGLAND
2015-06-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0107/10/14 ANNUAL RETURN FULL LIST
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM Unit 17 Horbury Junction Industrial Estate Caldervale Horbury Wakefield WF4 5ER United Kingdom
2014-05-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-08AR0107/10/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/12 FROM C/O Unit 5 Millfield Road Unit 5 Millfield Road Caldervale Calder Vale Horbury West Yorkshire WF4 5ER United Kingdom
2012-10-18AR0107/10/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0107/10/11 ANNUAL RETURN FULL LIST
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/11 FROM Unit 5 Millfield Road Caldervale Horbury West Yorkshire WF4 5ER England
2010-12-11MG01Particulars of a mortgage or charge / charge no: 1
2010-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to AB SITE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AB SITE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-12-11 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-11-01 £ 279,525

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AB SITE SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 13,389
Current Assets 2011-11-01 £ 285,305
Debtors 2011-11-01 £ 237,686
Fixed Assets 2011-11-01 £ 754
Shareholder Funds 2011-11-01 £ 6,534
Stocks Inventory 2011-11-01 £ 34,230
Tangible Fixed Assets 2011-11-01 £ 754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AB SITE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AB SITE SOLUTIONS LTD
Trademarks
We have not found any records of AB SITE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB SITE SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as AB SITE SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AB SITE SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB SITE SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AB SITE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WF4 5ER