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A.B. (NE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.b. (ne) Limited. The company was founded 10 years ago and was given the registration number 08719468. The firm's registered office is in TYNE AND WEAR. You can find them at 4 Addison View, Stella Riverside Blaydon On Tyne, Tyne And Wear, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A.B. (NE) LIMITED
Company Number:08719468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Addison View, Stella Riverside Blaydon On Tyne, Tyne And Wear, United Kingdom, NE21 4FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Beverley Gardens, Ryton, Gateshead, United Kingdom, NE40 3BQ

Director04 October 2013Active
4, Addison View, Stella Riverside Blaydon On Tyne, Tyne And Wear, United Kingdom, NE21 4FF

Director04 October 2013Active

People with Significant Control

Mr Simon David Bibby
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:4, Addison View, Blaydon-On-Tyne, NE21 4FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Bibby
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Addison View, Blaydon-On-Tyne, United Kingdom, NE21 4FF
Nature of control:
  • Ownership of shares 25 to 50 percent
David Michael Allen
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:New Zealand
Address:1, Beverley Gardens, Ryton, New Zealand, NE40 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Address

Change registered office address company with date old address new address.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-12-02Address

Change registered office address company with date old address new address.

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2020-12-01Persons with significant control

Cessation of a person with significant control.

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2020-12-01Officers

Termination director company with name termination date.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Persons with significant control

Cessation of a person with significant control.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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