AB & E Consulting Ltd

Active03842835 Private limited company
Incorporated
16 September 1999 (27 years)
Previously known as
Anna West Designs Limited (until 2 August 2013)
Southpaw Internet Services Limited (until 8 April 2004)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Erna Diana Wessels-Ridder
Andries Bernardus Wessels
Accounts type
Micro entity
Region
South East
Address
26 Westrise
Tonbridge
Kent
TN9 2PG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2013
British
Born February 1966 (60)
Director · Appointed 6 October 1999
Dutch
Born June 1968 (58)
Officer history (3 former)
1 August 2013
Appointed Wessels, Andries Bernardus as Director
1 August 2013
Resigned Wessels, Andres Bernardus as Secretary
7 October 1999
Appointed Wessels, Andres Bernardus as Secretary
6 October 1999
Appointed Wessels-Ridder, Erna Diana as Director
6 October 1999
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
6 October 1999
Resigned 1St Contact Directors Limited as Corporate Nominee Director
16 September 1999
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
16 September 1999
Appointed 1St Contact Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 May 2024
Owns 25–50% of shares
Dutch
Born June 1968 (58)
Individual · Notified 21 May 2024
Owns 25–50% of shares
British
Born February 1966 (60)
Former controllers (1)
27 April 2018
Ceased Andries Bernardus Wessels — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£8,799
Employees
1
Debt Ratio
95%
Current Ratio
2.3x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £6,275 £7,127 £9,688 £12,715 £14,152 £9,440 £8,799
Balance sheet detail
2026202520242023202220212020
Fixed Assets£162,975£163,173£162,686£162,686£162,686£162,686£162,686
Current Assets£10,150£6,507£25,143£11,814£8,513£5,967£4,894
Creditors (< 1 year)£4,326£240£1,162£1,785£1,511£1,526£1,305
Creditors (> 1 year)£160,000£160,000£160,000£160,000£160,000£160,000£160,000
Net Current Assets£5,824£6,267£23,981£10,029£7,002£4,441£3,589
Net Assets£8,799£9,440£14,152£12,715£9,688£7,127£6,275
Shareholder Funds£8,799£9,440£14,152£12,715£9,688£7,127£6,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Micro company accounts31 March 2026
27 April 2026Confirmation statement with no updates27 April 2026
10 July 2025Micro company accounts31 March 2025
9 May 2025Confirmation statement with no updates27 April 2025
16 December 2024Micro company accounts31 March 2024
Show all recent filings

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