Ab Investigations Ltd in Leeds, LS15 4TA

Description

Data updated on: 01-11-2023

Ab Investigations came into being in 2012 as a company enlisted under no 08003558, located at LS15 4TA Leeds at Cad Accounting 1.7 Morwick Hall. The company has been in business for twelve years and its current state is active. Since 2016-11-25 Ab Investigations Ltd is no longer under the business name Advance Surveillance & Investigations. This company's SIC and NACE codes are 80300 which means Investigation activities. The company's latest accounts cover the period up to Fri, 31st Mar 2023 and the most recent confirmation statement was filed on Thu, 23rd Mar 2023.

Adam B. is this particular company's only managing director, who was designated to this position on 2012-03-23.

Adam M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Ab Investigations Ltd 2016-11-25
Advance Surveillance & Investigations Ltd 2012-03-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand				5 326	2 349	7 068
Current Assets				5 706	2 349	7 068	31 716	31 420	46 052	55 191	34 957
Debtors				380
Net Assets Liabilities				3 477	907	5 190	13 919	20 198	21 387	28 176	19 889
Property Plant Equipment					1 088	816
Cash Bank In Hand				5 326
Net Assets Liabilities Including Pension Asset Liability	1	1	1	3 477

Capital & Reserves
Called Up Share Capital				100
Profit Loss Account Reserve				3 377
Shareholder Funds	1	1	1

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					272
Additions Other Than Through Business Combinations Property Plant Equipment					1 360
Average Number Employees During Period								1	1	1	1
Corporation Tax Payable				1 729	2 030	2 194
Creditors				2 229	2 530	2 694	18 341	11 494	24 665	27 015	15 068
Fixed Assets						816	544	272
Increase From Depreciation Charge For Year Property Plant Equipment					272
Net Current Assets Liabilities				3 477	-181	4 374	13 375	19 926	21 387	28 176	19 889
Other Creditors				500	500	500
Property Plant Equipment Gross Cost					1 360
Total Assets Less Current Liabilities				3 477		5 190	13 919	20 198	21 387	28 176	19 889
Trade Debtors Trade Receivables				380
Capital Employed				3 477
Creditors Due Within One Year				2 229
Par Value Share		1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted		1	1
Share Capital Allotted Called Up Paid	1	1	1	100
Value Shares Allotted Increase Decrease During Period				100

Company staff

Adam B.

Role: Director

Appointed: 23 March 2012

Latest update: 16 January 2024

People with significant control

Adam M.

Notified on 1 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	06 April 2024
Confirmation statement last made up date	23 March 2023

Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 March 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	28 December 2015
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts 25 May 2016
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	25 May 2016

Ab Investigations Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam B.

People with significant control

Adam M.

Accounts Documents

Company filings

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