AB HERITAGE LIMITED

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AB HERITAGE LIMITED

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Key Data

Status

Active

Company No.

06958423

Incorporation date

10/07/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 114 Jarrow Business Centre, Rolling Mill Road, Jarrow, Tyne And Wear NE32 3DTCopy
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Latest events (Record since 10/07/2009)
dot icon06/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon22/10/2025
Change of details for Mr Andrew Kevin Buckley as a person with significant control on 2025-09-23
dot icon22/10/2025
Cessation of Laura Jane Buckley as a person with significant control on 2025-09-23
dot icon22/10/2025
Cessation of Daniel Dodds as a person with significant control on 2025-09-23
dot icon22/10/2025
Confirmation statement made on 2025-09-23 with updates
dot icon10/07/2025
Director's details changed for Mr Andrew Kevin Buckley on 2025-07-01
dot icon10/07/2025
Director's details changed for Mrs Laura Jane Buckley on 2025-07-01
dot icon10/07/2025
Notification of Daniel Dodds as a person with significant control on 2025-07-01
dot icon10/07/2025
Confirmation statement made on 2025-07-01 with updates
dot icon08/07/2025
Registered office address changed from 114 Jarrow Business Centre Rolling Mill Road Jarrow Tyne and Wear NE32 3DT United Kingdom to Unit 114 Jarrow Business Centre Rolling Mill Road Jarrow Tyne and Wear NE32 3DT on 2025-07-08
dot icon07/07/2025
Registered office address changed from Unit 112 Jarrow Business Centre Rolling Mill Road Jarrow Tyne and Wear NE32 3DT United Kingdom to 114 Jarrow Business Centre Rolling Mill Road Jarrow Tyne and Wear NE32 3DT on 2025-07-07
dot icon03/07/2025
Appointment of Mr Daniel Dodds as a director on 2025-07-01
dot icon06/06/2025
Registered office address changed from 102 Beach Road South Shields NE33 2NE United Kingdom to Unit 112 Jarrow Business Centre Rolling Mill Road Jarrow Tyne and Wear NE32 3DT on 2025-06-06
dot icon07/04/2025
Confirmation statement made on 2025-04-01 with no updates
dot icon24/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon17/04/2024
Appointment of Mrs Laura Jane Buckley as a director on 2024-04-01
dot icon17/04/2024
Notification of Laura Jane Buckley as a person with significant control on 2024-04-01
dot icon17/04/2024
Change of details for Mr Andrew Kevin Buckley as a person with significant control on 2024-04-01
dot icon17/04/2024
Confirmation statement made on 2024-04-01 with updates
dot icon19/07/2023
Confirmation statement made on 2023-07-10 with no updates
dot icon22/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon11/10/2022
Registered office address changed from Jarrow Business Centre Viking Industrial Park Rolling Mills Road Jarrow Tyne & Wear NE32 3DT United Kingdom to 102 Beach Road South Shields NE33 2NE on 2022-10-11
dot icon13/07/2022
Confirmation statement made on 2022-07-10 with no updates
dot icon29/07/2021
Confirmation statement made on 2021-07-10 with no updates
dot icon22/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon23/07/2020
Confirmation statement made on 2020-07-10 with no updates
dot icon06/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon16/07/2019
Confirmation statement made on 2019-07-10 with no updates
dot icon16/07/2019
Change of details for Mr Andrew Kevin Buckley as a person with significant control on 2019-03-24
dot icon16/07/2019
Director's details changed for Mr Andrew Kevin Buckley on 2019-03-24
dot icon17/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon23/07/2018
Confirmation statement made on 2018-07-10 with no updates
dot icon30/11/2017
Micro company accounts made up to 2017-03-31
dot icon19/07/2017
Confirmation statement made on 2017-07-10 with no updates
dot icon10/03/2017
Registered office address changed from Ab Heritage Top Floor Offices 150 Priorswood Road Taunton Somerset TA2 8DU to Jarrow Business Centre Viking Industrial Park Rolling Mills Road Jarrow Tyne & Wear NE32 3DT on 2017-03-10
dot icon27/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/07/2016
Confirmation statement made on 2016-07-10 with updates
dot icon29/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/07/2015
Annual return made up to 2015-07-10 with full list of shareholders
dot icon23/12/2014
Registered office address changed from Suite K 2Nd Floor Victoria House Victoria Street Taunton Somerset TA1 3FA England to Ab Heritage Top Floor Offices 150 Priorswood Road Taunton Somerset TA2 8DU on 2014-12-23
dot icon26/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon26/09/2014
Registered office address changed from Cranmer House 38 Priory Avenue Taunton Somerset TA1 1YA to Suite K 2Nd Floor Victoria House Victoria Street Taunton Somerset TA1 3FA on 2014-09-26
dot icon07/08/2014
Annual return made up to 2014-07-10 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon01/08/2013
Annual return made up to 2013-07-10 with full list of shareholders
dot icon14/08/2012
Annual return made up to 2012-07-10 with full list of shareholders
dot icon14/08/2012
Director's details changed for Mr Andrew Kevin Buckley on 2012-03-01
dot icon18/05/2012
Total exemption small company accounts made up to 2012-03-31
dot icon14/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon17/08/2011
Annual return made up to 2011-07-10 with full list of shareholders
dot icon17/08/2011
Director's details changed for Mr Andrew Kevin Buckley on 2011-03-01
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/08/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon26/08/2010
Director's details changed for Mr Andrew Kevin Buckley on 2010-07-10
dot icon29/07/2010
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 2010-07-29
dot icon22/01/2010
Director's details changed for Mr Andrew Kevin Buckley on 2010-01-22
dot icon22/10/2009
Current accounting period shortened from 2010-07-31 to 2010-03-31
dot icon10/07/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon+42.43 % *

* during past year

Cash in Bank

£24,000.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
29.87K
-
0.00
21.69K
-
2022
9
22.95K
-
0.00
16.85K
-
2023
9
32.76K
-
0.00
24.00K
-
2023
9
32.76K
-
0.00
24.00K
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

32.76K £Ascended42.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.00K £Ascended42.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Kevin Buckley
Director
10/07/2009 - Present
2
Mr Daniel Dodds
Director
01/07/2025 - Present
-
Buckley, Laura Jane
Director
01/04/2024 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AB HERITAGE LIMITED

AB HERITAGE LIMITED is an(a) Active company incorporated on 10/07/2009 with the registered office located at Unit 114 Jarrow Business Centre, Rolling Mill Road, Jarrow, Tyne And Wear NE32 3DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AB HERITAGE LIMITED?

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AB HERITAGE LIMITED is currently Active. It was registered on 10/07/2009 .

Where is AB HERITAGE LIMITED located?

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AB HERITAGE LIMITED is registered at Unit 114 Jarrow Business Centre, Rolling Mill Road, Jarrow, Tyne And Wear NE32 3DT.

What does AB HERITAGE LIMITED do?

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AB HERITAGE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AB HERITAGE LIMITED have?

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AB HERITAGE LIMITED had 9 employees in 2023.

What is the latest filing for AB HERITAGE LIMITED?

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The latest filing was on 06/11/2025: Total exemption full accounts made up to 2025-03-31.