The Ab Ebt Limited

Company Name	The Ab Ebt Limited
Company Status	Active
Company Number	08818034
Category	Private Limited Company
Incorporation Date	17 December 2013(10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Kevin Simmonds
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(same day as company formation)
Role	Ceo/Md
Country of Residence	United Kingdom
Correspondence Address	4 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT

Director Name	Mr David John Charters
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Access Bank Uk Limited, 1 Cornhill London EC3V 3ND

Director Name	Mr David Allan Plant
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(9 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	17 December 2013(same day as company formation)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Timothy Cardwell Wade
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	4 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT

Director Name	Mr Sean Patrick McLaughlin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Finance Director (Bank)
Country of Residence	United Kingdom
Correspondence Address	4 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT

Director Name	Mr Stephen Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2019(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 15 March 2019)
Role	Banker
Country of Residence	England
Correspondence Address	4 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT

Contact

Website	www.theaccessbankukltd.co.uk
Email address	[email protected]

Location

Registered Address	4 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Filing History

27 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
1 December 2023	Appointment of Mr David Allan Plant as a director on 1 December 2023 (2 pages)
1 December 2023	Termination of appointment of Sean Patrick Mclaughlin as a director on 1 December 2023 (1 page)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
6 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
17 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
16 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
12 August 2019	Appointment of Mr David John Charters as a director on 8 August 2019 (2 pages)
12 August 2019	Termination of appointment of Stephen Clark as a director on 15 March 2019 (1 page)
5 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 June 2019	Termination of appointment of Timothy Cardwell Wade as a director on 15 March 2019 (1 page)
24 June 2019	Appointment of Mr Stephen Clark as a director on 15 March 2019 (2 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with no updates (3 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with no updates (3 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 December 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
23 December 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
17 December 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD England to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
17 December 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD England to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 January 2015	Director's details changed for Mr James Kevin Simmonds on 17 December 2013 (2 pages)
5 January 2015	Director's details changed for Mr James Kevin Simmonds on 17 December 2013 (2 pages)
18 December 2014	Register(s) moved to registered inspection location Mitre House 160 Aldersgate Street London EC1A 4DD (1 page)
18 December 2014	Register inspection address has been changed to Mitre House 160 Aldersgate Street London EC1A 4DD (1 page)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (5 pages)
18 December 2014	Register inspection address has been changed to Mitre House 160 Aldersgate Street London EC1A 4DD (1 page)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (5 pages)
18 December 2014	Register(s) moved to registered inspection location Mitre House 160 Aldersgate Street London EC1A 4DD (1 page)
15 January 2014	Director's details changed for Mr Jamie Simmonds on 17 December 2013 (2 pages)
15 January 2014	Director's details changed for Mr Jamie Simmonds on 17 December 2013 (2 pages)
17 December 2013	Incorporation (43 pages)
17 December 2013	Incorporation (43 pages)

The Ab Ebt Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Business Cheshire