Abco - Anderson Beverage Co. Ltd

Active04653896 Private limited company
Incorporated
31 January 2003 (23 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Gemma Louise Anderson
Nigel Thomas Anderson
Stewart Miller Anderson
Accounts type
Total exemption full
Region
North East
Address
Unit C11 Marquis Court
Team Valley Trading Estate
Gateshead
NE11 0RU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Anderson, Gemma Louise
Director · Appointed 27 January 2025
British
Born August 1980 (46)
Anderson, Nigel Thomas
Director · Appointed 26 July 2012
British
Born August 1977 (49)
Anderson, Stewart Miller
Secretary · Appointed 26 March 2003
British
Anderson, Stewart Miller
Director · Appointed 26 March 2003
British
Born May 1947 (79)
Officer history (5 former)
27 January 2025
Appointed Anderson, Gemma Louise as Director
30 November 2023
Resigned Anderson, Sandra as Director
26 July 2012
Appointed Anderson, Nigel Thomas as Director
12 October 2010
Resigned Anderson, Nigel Thomas as Director
31 December 2007
Resigned Anderson, Paul Simon as Director
26 March 2003
Appointed Anderson, Stewart Miller as Director
26 March 2003
Appointed Anderson, Nigel Thomas as Director
26 March 2003
Appointed Anderson, Paul Simon as Director
26 March 2003
Appointed Anderson, Sandra as Director
26 March 2003
Appointed Anderson, Stewart Miller as Secretary
5 February 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 February 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10477015
Former controllers (2)
19 May 2023
Ceased Stewart Miller Anderson — Owns 25–50% of shares
19 May 2023
Ceased Sandra Anderson — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,813,950
Cash
£1,297,381
Employees
8
Debt Ratio
16%
Current Ratio
5.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,386,467 £901,261 £1,391,012 £1,516,533 £1,655,298 £1,813,950
Balance sheet detail
202520242023202220212020
Fixed Assets£168,421£185,442£173,608£129,756£37,227£71,557
Current Assets£1,993,870£1,821,322£1,533,207£1,450,473£1,007,127£1,508,606
Debtors£219,841£809,529
Cash£1,297,381£1,090,116£909,067£864,538£786,286£698,077
Creditors (< 1 year)£357,908£342,237£175,041£154,547£93,866£176,205
Creditors (> 1 year)£5,500£11,500£24,000£30,000£33,333£4,167
Net Current Assets£1,652,731£1,491,866£1,368,627£1,306,387£923,722£1,332,401
Net Assets£1,813,950£1,655,298£1,516,533£1,391,012£901,261£1,386,467
Shareholder Funds£1,391,012£1,386,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts30 April 2025
27 November 2025Confirmation statement with updates27 November 2025
23 July 2025Confirmation statement with no updates23 July 2025
30 April 2025Total exemption full accounts30 April 2024
3 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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