AABC MATERIALS LTD

Key Data

Status

Active

Company No.

02596386

Incorporation date

28/03/1991

Size

Small

Classification

Support activities for other mining and quarrying (09.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1991)

25/02/2026

Termination of appointment of Philip John Essex as a director on 2026-02-09

View PDF (1 pages)

23/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

23/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

25/10/2024

Director's details changed for Mr Paul Alexander Ewen on 2024-10-25

View PDF (2 pages)

25/10/2024

Change of details for Aabc Group Ltd as a person with significant control on 2024-10-25

View PDF (2 pages)

25/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

25/03/2024

Registered office address changed from Unit 9a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF to Unit 11 Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP on 2024-03-25

View PDF (1 pages)

17/10/2023

Change of details for Mr Paul Alexander Ewen as a person with significant control on 2023-10-17

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

31/08/2023

Appointment of Mr Barry John Dale as a director on 2023-08-01

View PDF (2 pages)

31/08/2023

Appointment of Mr Paul John Dover as a director on 2023-08-01

View PDF (2 pages)

31/08/2023

Appointment of Mr Philip John Essex as a director on 2023-08-01

View PDF (2 pages)

31/08/2023

Director's details changed for Mr Paul Alexander Ewen on 2023-08-31

View PDF (2 pages)

06/04/2023

Termination of appointment of Stephen Paul Attwood as a director on 2023-03-27

View PDF (1 pages)

06/04/2023

Cessation of Stephen Paul Attwood as a person with significant control on 2023-03-27

View PDF (1 pages)

19/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

21/10/2022

Cessation of Ricky James Faulkner as a person with significant control on 2021-12-17

View PDF (1 pages)

21/10/2022

Change of details for Mr Stephen Paul Attwood as a person with significant control on 2021-12-21

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

27/01/2022

Termination of appointment of Ricky James Faulkner as a director on 2021-12-17

View PDF (1 pages)

17/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

12/11/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

04/09/2020

Termination of appointment of Jacqueline Fiona Hughes as a secretary on 2020-09-04

View PDF (1 pages)

04/09/2020

Termination of appointment of Jacqueline Fiona Hughes as a director on 2020-09-04

View PDF (1 pages)

30/06/2020

Registration of charge 025963860001, created on 2020-06-28

View PDF (16 pages)

14/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

18/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

15/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

03/04/2018

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

04/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (8 pages)

10/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

04/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

24/09/2015

Secretary's details changed for Ms Jacqueline Fiona Barnes on 2015-09-13

View PDF (1 pages)

24/09/2015

Director's details changed for Ms Jacqueline Fiona Barnes on 2015-09-13

View PDF (2 pages)

08/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

18/05/2015

Appointment of Mr Paul Alexander Ewen as a director on 2015-05-01

View PDF (2 pages)

15/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

18/08/2014

Certificate of change of name

View PDF (3 pages)

24/07/2014

Registered office address changed from 1 Harpur Street Bedford MK40 1PF England to Unit 9a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 2014-07-24

View PDF (1 pages)

24/07/2014

Termination of appointment of Roger Pretty as a director on 2014-05-01

View PDF (1 pages)

24/07/2014

Termination of appointment of Margaret Rose Kinniburgh as a secretary on 2014-05-01

View PDF (1 pages)

24/07/2014

Appointment of Ms Jacqueline Fiona Barnes as a director on 2014-06-09

View PDF (2 pages)

24/07/2014

Appointment of Mr Stephen Paul Attwood as a director on 2014-05-01

View PDF (2 pages)

30/06/2014

Appointment of Mr Ricky James Faulkner as a director

View PDF (2 pages)

28/06/2014

Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF on 2014-06-28

View PDF (1 pages)

28/06/2014

Appointment of Ms Jacqueline Fiona Barnes as a secretary

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-03-28

View PDF (4 pages)

12/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

16/04/2013

Annual return made up to 2013-03-28

View PDF (4 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/04/2012

Statement of capital following an allotment of shares on 2011-11-01

View PDF (3 pages)

26/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (4 pages)

30/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (4 pages)

21/09/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (1 pages)

18/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (4 pages)

13/04/2010

Secretary's details changed for Margaret Rose Kinniburgh on 2010-03-28

View PDF (1 pages)

13/04/2010

Director's details changed for Roger Pretty on 2010-03-28

View PDF (2 pages)

09/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

31/03/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

18/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

16/04/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

16/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

16/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

08/05/2006

Return made up to 28/03/06; full list of members

View PDF (5 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

22/04/2005

Return made up to 28/03/05; full list of members

View PDF (6 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

22/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

14/04/2004

Return made up to 28/03/04; full list of members

View PDF (6 pages)

17/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

25/04/2003

Return made up to 28/03/03; full list of members

View PDF (6 pages)

01/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

26/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

24/05/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

05/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

23/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

15/05/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

02/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

20/05/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

09/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

06/05/1998

Return made up to 28/03/98; no change of members

View PDF (4 pages)

07/08/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

04/05/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

23/09/1996

New director appointed

View PDF (2 pages)

23/09/1996

Director resigned

View PDF (1 pages)

16/04/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

16/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/1996

Director resigned

View PDF (2 pages)

16/04/1996

Director resigned

View PDF (1 pages)

16/04/1996

Secretary resigned

View PDF (1 pages)

22/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

09/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (8 pages)

09/04/1995

Return made up to 28/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

11/08/1994

Director resigned

View PDF (0 pages)

30/06/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

16/05/1994

Director resigned;new director appointed

View PDF (0 pages)

06/05/1994

Return made up to 28/03/94; no change of members

View PDF (0 pages)

09/03/1994

Auditor's resignation

View PDF (0 pages)

19/11/1993

Registered office changed on 19/11/93 from: 38A station road north harrow middlesex HA2 7SE

View PDF (0 pages)

17/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/04/1993

Return made up to 28/03/93; full list of members

View PDF (6 pages)

29/03/1993

Ad 28/02/93--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

12/03/1993

New director appointed

View PDF (0 pages)

11/01/1993

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

09/04/1992

Return made up to 28/03/92; full list of members

View PDF (6 pages)

17/09/1991

Accounting reference date notified as 31/08

View PDF (0 pages)

09/08/1991

Registered office changed on 09/08/91 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

09/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

31/07/1991

Memorandum and Articles of Association

View PDF (6 pages)

31/07/1991

Resolutions

View PDF (0 pages)

31/07/1991

Resolutions

View PDF (0 pages)

31/07/1991

Resolutions

View PDF (0 pages)

31/07/1991

£ nc 100/250000 24/07/91

View PDF (0 pages)

28/03/1991

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+2.08 % *

* during past year

Cash in Bank

£1,707,917.00

Business linkages

Check business linkages of AABC MATERIALS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.24M
-
0.00
1.67M
-

2022
2
1.33M
-
0.00
1.71M
-

2022
2
1.33M
-
0.00
1.71M
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

1.33M £7.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.71M £2.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AABC MATERIALS LTD

AABC MATERIALS LTD is an(a) Active company incorporated on 28/03/1991 with the registered office located at Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire SG1 2FP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AABC MATERIALS LTD?

AABC MATERIALS LTD is currently Active. It was registered on 28/03/1991 .

Where is AABC MATERIALS LTD located?

AABC MATERIALS LTD is registered at Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire SG1 2FP.

What does AABC MATERIALS LTD do?

AABC MATERIALS LTD operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

How many employees does AABC MATERIALS LTD have?

AABC MATERIALS LTD had 2 employees in 2022.

What is the latest filing for AABC MATERIALS LTD?

The latest filing was on 25/02/2026: Termination of appointment of Philip John Essex as a director on 2026-02-09.