A.B.V SOUTHEAST LTD
Company number 08797558 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Shareholders' funds
£1,705
Balance sheet as at 2017-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2013-12-02
- Registered office
- Unit 6 75 River Road, Barking, England, IG11 0DR
- Postcode
- IG11 0DR
- Capital
- 100 GBP
- Accounts category
- Unaudited Abridged
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2017-12-31
- Next due by
- 2019-12-14 Overdue
- Financial year end
- 30 November
Confirmation statement
- Last statement dated
- 2019-12-02
- Next due by
- 2021-01-13 Overdue
Nature of business (SIC)
- 46170 Agents involved in the sale of food, beverages and tobacco
Officers 1 current · 2 resigned
Director disqualification 1
The Insolvency Service's register records a disqualification order arising from conduct at this company.
KELLY ANN PHILPOT
Kelly Ann Philpot (“Miss Philpot”) caused A.B.V Southeast Limited (“ABVSL”) to obtain a Bounce Back Loan (“BBL”) of £50,000 to which it was not entitled, as it was not trading on 01 March 2020, nor at the time of the BBL application on 26 October 2020, contrary to the terms and conditions of the...
Confirm on the official register.
Contact details
Previous registered addresses 2
| Address | Changed on |
|---|---|
| UNIT 24, THE CAPSTAN CENTRE CAPSTAN CENTRE, THURROCK PARK WAY, TILBURY, ESSEX, RM18 7HH | 2018-08-28 |
| 41 BEAUFORT STREET, SOUTHEND-ON-SEA, SS2 4NQ | 2015-12-31 |
The class of 2013
31%
of the 254 companies in this sector incorporated in 2013 are still active today; 66% have since been dissolved.
A fact about the year, not a forecast for this company.