ATEB BUSINESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05075208

Incorporation date

16/03/2004

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

14/04/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

14/04/2026

Registered office address changed from Evolve Business Centre Cygnet Way Houghton-Le-Spring Durham DH4 5QY to 4 st. Paul's Churchyard London EC4M 8AY on 2026-04-14

View PDF (1 pages)

19/03/2026

Termination of appointment of Huw Price Reynolds as a director on 2026-03-10

View PDF (1 pages)

18/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (33 pages)

18/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

25/07/2025

Termination of appointment of Sophie Elizabeth Long as a director on 2025-07-01

View PDF (1 pages)

04/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (34 pages)

04/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (6 pages)

27/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

19/02/2025

Termination of appointment of Stephen John Bailey as a director on 2025-02-14

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

20/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

31/10/2023

Appointment of Mr James Malcolm Dingwall as a director on 2023-10-31

View PDF (2 pages)

31/10/2023

Appointment of Mrs Sophie Elizabeth Long as a director on 2023-10-31

View PDF (2 pages)

31/10/2023

Appointment of Mr Michael Graham Bellenger as a director on 2023-10-31

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

01/12/2022

Termination of appointment of Magaret Reynolds as a director on 2022-11-24

View PDF (1 pages)

01/12/2022

Termination of appointment of Louise Jane Bailey as a director on 2022-11-24

View PDF (1 pages)

01/12/2022

Termination of appointment of Margaret Reynolds as a secretary on 2022-11-24

View PDF (1 pages)

01/12/2022

Cessation of Louise Jane Bailey as a person with significant control on 2022-11-24

View PDF (1 pages)

01/12/2022

Cessation of Stephen John Bailey as a person with significant control on 2022-11-24

View PDF (1 pages)

01/12/2022

Cessation of Huw Price Reynolds as a person with significant control on 2022-11-24

View PDF (1 pages)

01/12/2022

Notification of Thistle Initiatives Limited as a person with significant control on 2022-11-24

View PDF (2 pages)

01/12/2022

Cessation of Margaret Mary Reynolds as a person with significant control on 2022-11-24

View PDF (1 pages)

08/09/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

15/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

15/03/2022

Director's details changed for Mr Huw Price Reynolds on 2022-03-12

View PDF (2 pages)

15/03/2022

Director's details changed for Mr Stephen John Bailey on 2022-03-12

View PDF (2 pages)

15/03/2022

Secretary's details changed for Margaret Reynolds on 2022-03-12

View PDF (1 pages)

21/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

06/04/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

05/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

23/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

16/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

26/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

12/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

21/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

05/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

29/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (8 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

30/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (6 pages)

27/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

08/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (6 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

24/07/2014

Appointment of Magaret Reynolds as a director on 2014-01-16

View PDF (3 pages)

24/07/2014

Appointment of Louise Jane Bailey as a director on 2014-01-16

View PDF (3 pages)

02/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

14/01/2014

Registered office address changed from 2 Stoneyhurst Road West Gosforth Newcastle upon Tyne NE3 1PG on 2014-01-14

View PDF (1 pages)

13/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

24/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

12/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Stephen John Bailey on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Huw Price Reynolds on 2010-03-31

View PDF (2 pages)

19/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/04/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

05/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

26/03/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

31/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

03/04/2007

Return made up to 13/03/07; full list of members

View PDF (3 pages)

09/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/03/2006

Return made up to 13/03/06; full list of members

View PDF (3 pages)

25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/08/2005

Return made up to 16/03/05; full list of members; amend

View PDF (7 pages)

06/04/2005

Return made up to 16/03/05; full list of members

View PDF (3 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (2 pages)

26/03/2004

Secretary resigned

View PDF (1 pages)

26/03/2004

Director resigned

View PDF (1 pages)

26/03/2004

Registered office changed on 26/03/04 from: suite 18 folkestone ent ctr shearway bus pk shearway rd, folkestone kent CT19 4RH

View PDF (1 pages)

26/03/2004

Ad 18/03/04--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

16/03/2004

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/03/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
10
221.18K
-
0.00
365.87K
-

2022
11
423.76K
-
0.00
605.32K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ABERGAN REED LIMITED	Nominee Director	16/03/2004 - 18/03/2004	2133
Bailey, Stephen John	Director	18/03/2004 - 14/02/2025	15
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	16/03/2004 - 18/03/2004	2033
Reynolds, Magaret	Director	16/01/2014 - 24/11/2022	-
Mrs Louise Jane Bailey	Director	16/01/2014 - 24/11/2022	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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No. of employees:

Description

About ATEB BUSINESS SOLUTIONS LIMITED

ATEB BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 16/03/2004 with the registered office located at 4 St. Paul's Churchyard, London EC4M 8AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATEB BUSINESS SOLUTIONS LIMITED?

ATEB BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 16/03/2004 .

Where is ATEB BUSINESS SOLUTIONS LIMITED located?

ATEB BUSINESS SOLUTIONS LIMITED is registered at 4 St. Paul's Churchyard, London EC4M 8AY.

What does ATEB BUSINESS SOLUTIONS LIMITED do?

ATEB BUSINESS SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ATEB BUSINESS SOLUTIONS LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-13 with updates.