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AB RETAIL CONSULTING LIMITED

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AB RETAIL CONSULTING LIMITED

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Key Data

Status

Active

Company No.

08361813

Incorporation date

15/01/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Greenways Church Lane, Bearley, Stratford Upon Avon, Warwickshire CV37 0STCopy
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Latest events (Record since 15/01/2013)
dot icon08/10/2025
Confirmation statement made on 2025-10-08 with no updates
View PDF (3 pages)
dot icon01/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon08/10/2024
Confirmation statement made on 2024-10-08 with updates
View PDF (5 pages)
dot icon08/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon08/10/2024
Appointment of Lynne Brookes as a director on 2024-10-08
View PDF (2 pages)
dot icon08/01/2024
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon09/01/2023
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon05/09/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon17/01/2022
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon13/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon13/01/2021
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon12/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon16/09/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (5 pages)
dot icon22/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon04/02/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon13/02/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (3 pages)
dot icon02/05/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon03/03/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (3 pages)
dot icon15/01/2013
Incorporation
View PDF (43 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-0.36 % *

* during past year

Cash in Bank

£427,330.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
290.57K
-
0.00
460.56K
-
2022
0
280.96K
-
0.00
428.89K
-
2023
0
248.87K
-
0.00
427.33K
-
2023
0
248.87K
-
0.00
427.33K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

248.87K £Descended-11.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

427.33K £Descended-0.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alexander Robert Brookes
Director
15/01/2013 - Present
-
Brookes, Lynne
Director
08/10/2024 - Present
-

Persons with Significant Control

1
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 RETAIL CONSULTING LIMITED

AB RETAIL CONSULTING LIMITED is an(a) Active company incorporated on 15/01/2013 with the registered office located at Greenways Church Lane, Bearley, Stratford Upon Avon, Warwickshire CV37 0ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AB RETAIL CONSULTING LIMITED?

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AB RETAIL CONSULTING LIMITED is currently Active. It was registered on 15/01/2013 .

Where is AB RETAIL CONSULTING LIMITED located?

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AB RETAIL CONSULTING LIMITED is registered at Greenways Church Lane, Bearley, Stratford Upon Avon, Warwickshire CV37 0ST.

What does AB RETAIL CONSULTING LIMITED do?

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AB RETAIL CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AB RETAIL CONSULTING LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-08 with no updates.