A B T ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA B T ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06282419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A B T ASSOCIATES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is A B T ASSOCIATES LTD located?

    Registered Office Address
    Shutford Gounds Farm
    Epwell Rd, Shutford
    OX15 6HE Banbury
    Oxon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A B T ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for A B T ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToJun 18, 2025
    Next Confirmation Statement DueJul 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2024
    OverdueNo

    What are the latest filings for A B T ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    4 pagesAA

    Notification of Emma Jane Wood as a person with significant control on Jun 18, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2014

    Statement of capital on Jul 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of A B T ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Emma Jane
    Shutford Grounds
    Epwell Road Shutford
    OX15 6HE Banbury
    Oxon
    Secretary
    Shutford Grounds
    Epwell Road Shutford
    OX15 6HE Banbury
    Oxon
    BritishAdministrator123635290001
    WOOD, Matthew Graham
    Shutford Grounds Farm
    Epwell Rd, Shutford
    OX15 6HE Banbury
    Oxon
    Director
    Shutford Grounds Farm
    Epwell Rd, Shutford
    OX15 6HE Banbury
    Oxon
    United KingdomBritishProject Manager122311850001
    WOOD, Matthew Graham
    Shutford Grounds Farm
    Epwell Rd, Shutford
    OX15 6HE Banbury
    Oxon
    Secretary
    Shutford Grounds Farm
    Epwell Rd, Shutford
    OX15 6HE Banbury
    Oxon
    British122311850001
    TUTHILL, Charmaine
    New Timber Court
    Hook Norton
    OX15 5DH Banbury
    Oxfordshire
    Director
    New Timber Court
    Hook Norton
    OX15 5DH Banbury
    Oxfordshire
    BritishFarmer27929010001

    Who are the persons with significant control of A B T ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Jane Wood
    Shutford Gounds Farm
    Epwell Rd, Shutford
    OX15 6HE Banbury
    Oxon
    Jun 18, 2016
    Shutford Gounds Farm
    Epwell Rd, Shutford
    OX15 6HE Banbury
    Oxon
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0