Abbi Access Services Limited

Active05942809 Private limited company
Incorporated
21 September 2006 (20 years)
Industry
Scaffold erection (43991)
Directors
Luke Allan Gibbons
Owned by
Accounts type
Total exemption full
Region
Wales
Address
Rear Of The Civic Amenity Site Prince William Avenue
Sandycroft
Deeside
CH5 2QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Gibbons, Luke Allan
Director · Appointed 21 February 2022
British
Born February 1998 (28)
Director · Appointed 7 April 2009
British
Born August 1972 (54)
Secretary · Appointed 21 September 2006
British
Officer history (5 former)
21 February 2022
Appointed Gibbons, Luke Allan as Director
20 April 2018
Resigned Gallagher, Michael John as Director
1 October 2017
Appointed Gallagher, Michael John as Director
21 March 2016
Resigned Whitley, Bernise Marie as Secretary
11 November 2013
Appointed Whitley, Bernise Marie as Secretary
31 August 2012
Resigned Bellis, William John, Mr as Director
7 April 2009
Appointed Gibbons, Robert Alexander as Director
21 September 2006
Appointed Gibbons, Robert Alexander as Secretary
21 September 2006
Appointed Online Corporate Secretaries Limited as Corporate Secretary
21 September 2006
Resigned Online Corporate Secretaries Limited as Corporate Secretary
21 September 2006
Appointed Online Nominees Limited as Corporate Director
21 September 2006
Resigned Online Nominees Limited as Corporate Director
21 September 2006
Appointed Bellis, William John, Mr as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09508304
Former controllers (1)
26 March 2024
Ceased Robert Alexander Gibbons — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,868,716
Cash
£173,589
Debt Ratio
31%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,008,918 £2,197,260 £2,565,830 £2,770,997 £2,944,965 £2,765,167 £2,868,716
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,452,269£3,084,317£3,284,537£3,183,603£3,307,964£2,993,740£3,132,583
Current Assets£721,107£782,841£759,168£688,363£701,305£665,584£314,504
Debtors£507,518£745,369£666,050£663,363£588,753£513,169£258,541
Cash£173,589£4,972£68,118£0£85,052£124,915£21,099
Creditors (< 1 year)£582,781£428,069£489,353£648,302£979,948£671,992
Creditors (> 1 year)£52,136£169,931£119,341£285,096£53,679£232,019
Net Current Assets£157,012£200,060£331,099£199,010£53,003(£314,364)(£357,488)
Net Assets£2,868,716£2,765,167£2,944,965£2,770,997£2,565,830£2,197,260£2,008,918
Shareholder Funds£2,868,716£2,765,167£2,944,965£2,770,997£2,565,830£2,197,260£2,008,918

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates26 March 2026
8 September 2025Total exemption full accounts31 March 2025
7 April 2025Confirmation statement with no updates26 March 2025
27 December 2024Total exemption full accounts31 March 2024
5 April 2024Cessation of a person with significant control
Show all recent filings

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