AB ENERGY CENTRE LTD

Key Data

Status

Active

Company No.

11665763

Incorporation date

07/11/2018

Size

Total Exemption Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2018)

28/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

05/08/2025

Resolutions

View PDF (1 pages)

05/08/2025

Change of share class name or designation

View PDF (2 pages)

05/08/2025

Memorandum and Articles of Association

View PDF (21 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (6 pages)

30/04/2025

Appointment of Mr David James Forster as a director on 2025-04-30

View PDF (2 pages)

27/02/2025

Termination of appointment of Thomas James Fisher as a director on 2024-11-30

View PDF (1 pages)

27/02/2025

Cessation of Thomas James Fisher as a person with significant control on 2024-11-30

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (4 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

16/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

14/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

05/04/2023

Change of details for Mr Andrew Fisher as a person with significant control on 2023-03-30

View PDF (2 pages)

05/04/2023

Director's details changed for Mr Andrew Fisher on 2023-03-30

View PDF (2 pages)

31/03/2023

Registered office address changed from Unit 7, South Mill Warwick Mill Business Park Warwick Bridge Carlisle Cumbria CA4 8RR England to The Cattle Shed Maryholme Hallbankgate Brampton Cumbria CA8 2NE on 2023-03-31

View PDF (1 pages)

30/03/2023

Change of details for Mr Ben Fisher as a person with significant control on 2022-11-28

View PDF (2 pages)

30/03/2023

Director's details changed for Mr Ben Fisher on 2022-11-28

View PDF (2 pages)

03/03/2023

Registration of charge 116657630002, created on 2023-02-15

View PDF (16 pages)

19/01/2023

Confirmation statement made on 2023-01-15 with updates

View PDF (4 pages)

11/10/2022

Registration of charge 116657630001, created on 2022-10-06

View PDF (5 pages)

09/06/2022

Notification of Thomas Fisher as a person with significant control on 2022-04-01

View PDF (2 pages)

30/05/2022

Memorandum and Articles of Association

View PDF (16 pages)

30/05/2022

Resolutions

View PDF (1 pages)

27/05/2022

Statement of capital following an allotment of shares on 2022-05-14

View PDF (6 pages)

19/05/2022

Appointment of Mr Thomas James Fisher as a director on 2022-04-01

View PDF (2 pages)

18/03/2022

Micro company accounts made up to 2021-11-30

View PDF (6 pages)

27/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

17/09/2021

Director's details changed for Mr Andrew Fisher on 2021-09-17

View PDF (2 pages)

17/09/2021

Change of details for Mr Andrew Fisher as a person with significant control on 2021-09-17

View PDF (2 pages)

27/08/2021

Micro company accounts made up to 2020-11-30

View PDF (6 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (4 pages)

30/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (4 pages)

07/08/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

24/04/2020

Memorandum and Articles of Association

View PDF (15 pages)

24/04/2020

Resolutions

View PDF (1 pages)

21/04/2020

Statement of capital following an allotment of shares on 2020-04-02

View PDF (4 pages)

04/04/2020

Statement of capital following an allotment of shares on 2020-04-02

View PDF (3 pages)

27/02/2020

Registered office address changed from Unit 15 Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR United Kingdom to Unit 7, South Mill Warwick Mill Business Park Warwick Bridge Carlisle Cumbria CA4 8RR on 2020-02-27

View PDF (1 pages)

27/02/2020

Change of details for Mr Ben Fisher as a person with significant control on 2020-02-03

View PDF (2 pages)

27/02/2020

Change of details for Mr Andrew Fisher as a person with significant control on 2020-02-03

View PDF (2 pages)

27/02/2020

Director's details changed for Mr Ben Fisher on 2020-02-27

View PDF (2 pages)

27/02/2020

Director's details changed for Mr Andrew Fisher on 2020-02-03

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (5 pages)

13/11/2019

Statement of capital following an allotment of shares on 2019-09-23

View PDF (3 pages)

11/04/2019

Director's details changed for Mr Ben Fisher on 2019-04-11

View PDF (2 pages)

11/04/2019

Change of details for Mr Ben Fisher as a person with significant control on 2019-04-11

View PDF (2 pages)

11/04/2019

Statement of capital following an allotment of shares on 2019-04-11

View PDF (3 pages)

07/11/2018

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£457,503.00

Business linkages

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Order report

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Confirmation

Last made up date

30/11/2024

Next confirmation date

05/08/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
6
67.18K
-
0.00
-
-

2022
8
336.79K
-
0.00
457.50K
-

2022
8
336.79K
-
0.00
457.50K
-

Employees

2022

Employees

8 33 % *

Net Assets(GBP)

336.79K £401.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

457.50K £- *

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.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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04422149

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22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About AB ENERGY CENTRE LTD

AB ENERGY CENTRE LTD is an(a) Active company incorporated on 07/11/2018 with the registered office located at The Cattle Shed Maryholme, Hallbankgate, Brampton, Cumbria CA8 2NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AB ENERGY CENTRE LTD?

AB ENERGY CENTRE LTD is currently Active. It was registered on 07/11/2018 .

Where is AB ENERGY CENTRE LTD located?

AB ENERGY CENTRE LTD is registered at The Cattle Shed Maryholme, Hallbankgate, Brampton, Cumbria CA8 2NE.

What does AB ENERGY CENTRE LTD do?

AB ENERGY CENTRE LTD operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does AB ENERGY CENTRE LTD have?

AB ENERGY CENTRE LTD had 8 employees in 2022.

What is the latest filing for AB ENERGY CENTRE LTD?

The latest filing was on 28/08/2025: Total exemption full accounts made up to 2024-11-30.