A.b.a Consultants Limited

Company Registration Number: 02261303

Company registered in England and Wales

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A.b.a Consultants Limited is a Private Company Limited by Shares first registered on 24 May 1988. Its current registered address is in Royston, Hertfordshire.

Registered Address

SUITE 1,
2-3 FISH HILL
ROYSTON
HERTFORDSHIRE
SG8 9LD

There are 3 companies currently registered at this postcode, including this one.

All companies at SG8 9LD

Registration Data

Company Number

02261303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £308,992£422,688£421,585£423,373£426,251£432,601
Current Assets £68,931£72,831£157,352£171,843£282,396£365,405
of which Cash £13,598£20,169£89,460£63,741£163,038£247,064
Total Assets £377,923£495,519£578,937£595,216£708,647£798,006
Current Liabilities £72,217£114,952£109,626£92,334£125,547£184,166
Net Current Assets £-3,286£-42,121£47,726£79,509£156,849£181,239
Total Net Worth £305,706£380,567£469,311£502,882£583,100£613,840

Previous Names

No previous names

Company Officers

  • BARLOW, Gail Elizabeth

    Secretary

     

    24 Palace Gardens
    Royston
    Hertfordshire
    SG8 5AD

  • BARLOW, Alan Victor

    Director

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1948

    24 Palace Gardens
    Royston
    Hertfordshire
    SG8 5AD

  • BARLOW, Gail Elizabeth

    Director

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1958

    24 Palace Gardens
    Royston
    Hertfordshire
    SG8 5AD

  • WOODGATE, Carole Lesley

    Director

    Resigned on 9 September 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1957

    47
    Holdenby Road
    Spratton
    Northampton
    NN6 8JD
    England

  • WOODGATE, Roger

    Director

    Resigned on 9 September 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1954

    47
    Holdenby Road
    Spratton
    Northampton
    NN6 8JD
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 September 2016 Termination of appointment of Carole Lesley Woodgate as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5FKZX5D. Transaction: MzE1NzQ2MzQ1MmFkaXF6a2N4.

  2. 15 September 2016 Termination of appointment of Roger Woodgate as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5FKZWQR. Transaction: MzE1NzQ2MzMxNGFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4NDL20A. Transaction: MzEzOTUxMzc3M2FkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4N0A2. Transaction: MzEzOTIwODkxMmFkaXF6a2N4.

  5. 1 May 2015 Director's details changed for Mr Roger Woodgate on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X46H2M20. Transaction: MzEyMjM4ODgxOWFkaXF6a2N4.

  6. 1 May 2015 Director's details changed for Carole Lesley Woodgate on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X46H2LK3. Transaction: MzEyMjM4ODYwNWFkaXF6a2N4.

  7. 10 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40YM34O. Transaction: MzExNzAwNzE4NWFkaXF6a2N4.

  8. 10 February 2015 Registered office address changed from Suite 1, 2-3 Fish Hill Royston Hertfordshire SG8 9DL England to Suite 1, 2-3 Fish Hill Royston Hertfordshire SG8 9LD on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YM328. Transaction: MzExNzAwNzAwMGFkaXF6a2N4.

  9. 19 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3YNXTSW. Transaction: MzExNTI4NTQ0OWFkaXF6a2N4.

  10. 14 November 2014 Registered office address changed from Suite 1 Fish Hill Royston Hertfordshire SG8 9LD England to Suite 1, 2-3 Fish Hill Royston Hertfordshire SG8 9DL on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: X3KMHBQJ. Transaction: MzExMTM3MTM5M2FkaXF6a2N4.

  11. 27 February 2014 Registered office address changed from 59, High Street, Royston, Hertfordshire. SG8 9AW. on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32L1TLF. Transaction: MzA5NTM3NTM3OGFkaXF6a2N4.

  12. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L1FIR. Transaction: MzA5NTM3MjQ2OWFkaXF6a2N4.

  13. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXE0I. Transaction: MzA5MTgwMjg5NGFkaXF6a2N4.

  14. 24 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20P3LMZ. Transaction: MzA3MTY4MjUwM2FkaXF6a2N4.

  15. 5 January 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1OA1Y60. Transaction: MzA3MDUzNjgwMGFkaXF6a2N4.

  16. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX25T4. Transaction: MzA1MDE3MDYxMWFkaXF6a2N4.

  17. 7 December 2011 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AGUDRZQD. Transaction: MzA0ODYxNTM2NWFkaXF6a2N4.

  18. 18 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XSZUVRRV. Transaction: MzAzMjQ4NzkwMmFkaXF6a2N4.

  19. 25 November 2010 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AAGBKPEY. Transaction: MzAyNzYyNTg0NWFkaXF6a2N4.

  20. 14 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XI51XGMK. Transaction: MzAwNzAwNDI0OWFkaXF6a2N4.

  21. 13 January 2010 Director's details changed for Carole Lesley Woodgate on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI51VGMI. Transaction: MzAwNzAwMzgzNmFkaXF6a2N4.

  22. 13 January 2010 Director's details changed for Gail Elizabeth Barlow on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI51UGMH. Transaction: MzAwNzAwMzgzNWFkaXF6a2N4.

  23. 13 January 2010 Director's details changed for Mr Alan Victor Barlow on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI51TGMG. Transaction: MzAwNzAwMzgzM2FkaXF6a2N4.

  24. 13 January 2010 Director's details changed for Mr Roger Woodgate on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI51WGMJ. Transaction: MzAwNzAwMzgzN2FkaXF6a2N4.

  25. 4 January 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ASN4SG12. Transaction: MzAwNjE0MzMzM2FkaXF6a2N4.

  26. 7 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGO4B6BX. Transaction: MjAyMjY4ODE3M2FkaXF6a2N4.

  27. 18 December 2008 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AYZHC5RW. Transaction: MjAyMDcxODUyMmFkaXF6a2N4.

  28. 4 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3MjYyNWFkaXF6a2N4.

  29. 13 December 2007 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxNTA0NmFkaXF6a2N4.

  30. 3 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkyOTQ5N2FkaXF6a2N4.

  31. 15 December 2006 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4MTQyN2FkaXF6a2N4.

  32. 5 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTY3ODUxN2FkaXF6a2N4.

  33. 5 December 2005 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MTg0ODE1NWFkaXF6a2N4.

  34. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYxOTAxOGFkaXF6a2N4.

  35. 6 December 2004 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MzQ4MDAzNGFkaXF6a2N4.

  36. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2MTMxNmFkaXF6a2N4.

  37. 3 December 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNDUyNjM5NmFkaXF6a2N4.

  38. 4 February 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5Njg3ODA4MGFkaXF6a2N4.

  39. 9 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEwNTEyNGFkaXF6a2N4.

  40. 10 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEzOTMzNmFkaXF6a2N4.

  41. 24 December 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5OTYzNzYyMGFkaXF6a2N4.

  42. 20 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU5MzY3MGFkaXF6a2N4.

  43. 27 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4ODk4OTg2NWFkaXF6a2N4.

  44. 21 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk4MTUwN2FkaXF6a2N4.

  45. 10 January 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzMjg2NjIwM2FkaXF6a2N4.

  46. 29 April 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDQ1NDMzN2FkaXF6a2N4.

  47. 29 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODQyNTI0OGFkaXF6a2N4.

  48. 1 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0MjY0MmFkaXF6a2N4.

  49. 25 January 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzODAxODgxNGFkaXF6a2N4.

  50. 5 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODUyNzgxMWFkaXF6a2N4.

  51. 31 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2MTUzNjE0OWFkaXF6a2N4.

  52. 12 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjQwMjgyMmFkaXF6a2N4.

  53. 6 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk3NTA0OWFkaXF6a2N4.

  54. 2 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAxNDI3MjA1OGFkaXF6a2N4.

  55. 14 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTY5MDA5MmFkaXF6a2N4.

  56. 30 December 1996 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxMDc4OGFkaXF6a2N4.

  57. 2 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0MDQ2MDI4N2FkaXF6a2N4.

  58. 10 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgyOTE0MGFkaXF6a2N4.

  59. 4 April 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyMTA3MzU5OWFkaXF6a2N4.

  60. 9 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4MDI0NGFkaXF6a2N4.

  61. 13 April 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAxMTQxMjk4OWFkaXF6a2N4.

  62. 7 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ2NjY4M2FkaXF6a2N4.

  63. 30 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDE0NzY4OTc2OWFkaXF6a2N4.

  64. 19 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDM3MzYxNGFkaXF6a2N4.

  65. 25 June 1992 Registered office changed on 25/06/92 from: halstead chambers market hill royston herts SG8 9JS

    Category: Address. Type: 287. Transaction: MDA4NDU3OTQ5MGFkaXF6a2N4.

  66. 25 June 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAzNDE3NTAzOGFkaXF6a2N4.

  67. 8 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNDA0OTkwOWFkaXF6a2N4.

  68. 3 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NTgyMDg1MmFkaXF6a2N4.

  69. 3 June 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDE1NDc3MDI1OWFkaXF6a2N4.

  70. 10 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjAyNTY1NWFkaXF6a2N4.

  71. 1 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjUzODc4OWFkaXF6a2N4.

  72. 13 December 1989 Return made up to 28/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDc0NzY1NWFkaXF6a2N4.

  73. 22 November 1989 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDExMzM1Mjg2OGFkaXF6a2N4.

  74. 26 July 1989 Registered office changed on 26/07/89 from: north lodge 40 kneesworth street royston hertfordshire SG8 5AQ

    Category: Address. Type: 287. Transaction: MDE0NTMxMDE5OWFkaXF6a2N4.

  75. 16 August 1988 Wd 07/07/88 ad 24/05/88--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: PUC 2. Transaction: MDA2NTE1MDcxOWFkaXF6a2N4.

  76. 20 July 1988 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAxNjA5NDIzMGFkaXF6a2N4.

  77. 3 June 1988 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MTM4NjkxOGFkaXF6a2N4.

  78. 24 May 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjYwMjg5MmFkaXF6a2N4.

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