A.B. (NE) Limited

Active08719468 Private limited company
Incorporated
4 October 2013 (13 years)
Industry
Development of building projects (41100)
Directors
David Michael Allen
Owned by
David Michael Allen
Accounts type
Total exemption full
Region
North East
Address
The Coal House
Emmaville
Ryton
NE40 3TR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Allen, David Michael
Director · Appointed 4 October 2013
British
Born January 1975 (51)
Officer history (1 former)
1 December 2020
Resigned Bibby, Simon David as Director
4 October 2013
Appointed Allen, David Michael as Director
4 October 2013
Appointed Bibby, Simon David as Director

Ownership 1 active

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

David Michael Allen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born January 1975 (51)
Former controllers (2)
1 December 2020
Ceased Simon David Bibby — Owns 25–50% of shares
1 December 2020
Ceased Simon Bibby — Owns 25–50% of shares

Financials

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

Net Assets
(£8,985)
Cash
£1,834
Employees
1
Debt Ratio
115%
Balance sheet detail
2025
Fixed Assets£55,561
Current Assets£4,584
Debtors£2,750
Cash£1,834
Creditors (> 1 year)£68,680
Net Current Assets£4,134
Net Assets(£8,985)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 October 2025
20 July 2026Director's details changed
4 November 2025Satisfaction of a charge in full
1 October 2025Change of details for a person with significant control
1 October 2025Confirmation statement with no updates1 October 2025
Show all recent filings

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