Abs Consulting (UK) Limited

Company Registration Number: 02506520

Company registered in England and Wales

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Abs Consulting (UK) Limited is a Private Company Limited by Shares first registered on 29 May 1990. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

C12 MARQUIS COURT
MARQUISWAY
GATESHEAD
TYNE AND WEAR
NE11 0RU

There are 596 companies currently registered at this postcode, including this one.

All companies at NE11 0RU

Registration Data

Company Number

02506520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £61,159£107,718£275,808£205,400£332,785
of which Cash £6,215£22,425£108,656£99,248£118,522
Total Assets £61,159£107,718£275,808£205,400£332,785
Current Liabilities £71,444£106,712£211,288£142,128£118,389
Net Current Assets £-10,285£1,006£64,520£63,272£214,396
Total Net Worth £-10,285£3,061£2,291£18,423£172,203

Previous Names

  • ASSOCIATES IN BUILDING SERVICES (WEST) LIMITED, active until 11 September 2001

Company Officers

  • SPENCE, Archibald Ian

    Secretary

     

    4 Merivale
    Fleet
    Hampshire
    GU51 4EW

  • SPENCE, Archibald Ian

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1956

    4 Merivale
    Fleet
    Hampshire
    GU51 4EW

  • URE, James Whiteley

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1943

    11 Upland Road
    Sutton
    Surrey
    SM2 5HW

  • DAVY, John Henry

    Secretary

    Appointed on 1 July 2005

    Resigned on 1 November 2009

    52 Homewood Avenue
    Cuffley
    Potters Bar
    Hertfordshire
    EN6 4QR

  • DIAMANTOPOULOS, Dimitra

    Director

    Appointed on 1 September 2012

    Resigned on 28 February 2014

    Nationality: Greek

    Occupation: Engineering Consultant

    Month of birth: February 1971

    Flat 24
    Manor Court
    London
    N2 0PJ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 May 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A56UW3Q9. Transaction: MzE0OTAwOTA2MGFkaXF6a2N4.

  2. 8 January 2016 Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN to C12 Marquis Court Marquisway Gateshead Tyne and Wear NE11 0RU on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: A4MYD13K. Transaction: MzEzOTMwOTUxMWFkaXF6a2N4.

  3. 5 January 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4MYD13S. Transaction: MzEzODk5Njc5NWFkaXF6a2N4.

  4. 5 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MYD134. Transaction: MzEzODk5NjYwOGFkaXF6a2N4.

  5. 5 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNWUQxMldhZGlxemtjeA.

  6. 11 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXR28Q. Transaction: MzEzNDk4MjgzNmFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DE0W8. Transaction: MzEyMDMzODkyNGFkaXF6a2N4.

  8. 5 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1JGKQ. Transaction: MzExMDc2NjA1OGFkaXF6a2N4.

  9. 5 November 2014 Termination of appointment of Dimitra Diamantopoulos as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM01. Barcode: X3K1JGII. Transaction: MzExMDc2NTg3MGFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCFRXC. Transaction: MzA5MDgyMTgwOGFkaXF6a2N4.

  11. 15 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2L6M623. Transaction: MzA4ODgzOTY1OGFkaXF6a2N4.

  12. 3 October 2013 Registered office address changed from 4 Merivale Fleet Hampshire GU51 4EW on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8DMY1. Transaction: MzA4NjI4ODk1MmFkaXF6a2N4.

  13. 8 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23JMD5M. Transaction: MzA3NDE3NDQzNGFkaXF6a2N4.

  14. 14 December 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRYIZC. Transaction: MzA2OTQyNjgwMWFkaXF6a2N4.

  15. 14 December 2012 Appointment of Ms Dimitra Diamantopoulos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRYIZ4. Transaction: MzA2OTQyNjY4NWFkaXF6a2N4.

  16. 24 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XFB2MZIS. Transaction: MzA0Nzc0MDYzOGFkaXF6a2N4.

  17. 15 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XC688Z93. Transaction: MzA0NzIwMjkzNGFkaXF6a2N4.

  18. 15 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XC0L3Z84. Transaction: MzA0NzEzNzYzNGFkaXF6a2N4.

  19. 4 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XI4TXTUW. Transaction: MzAzNjUzNDYyNGFkaXF6a2N4.

  20. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6WFESVF. Transaction: MzAzNDc1NjM2MmFkaXF6a2N4.

  21. 6 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XSC7QJR8. Transaction: MzAxNTAwNzczOGFkaXF6a2N4.

  22. 6 May 2010 Termination of appointment of John Davy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSC7PJR7. Transaction: MzAxNTAwNzQ0MmFkaXF6a2N4.

  23. 3 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PKRHNHVG. Transaction: MzAxMDU5OTk3OWFkaXF6a2N4.

  24. 12 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTBL9SZ. Transaction: MjAzMjcwNzE4MWFkaXF6a2N4.

  25. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6HSL9GA. Transaction: MjAzMjI4MTczNmFkaXF6a2N4.

  26. 2 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47ZH05T. Transaction: MjAwNjM5MTMwOWFkaXF6a2N4.

  27. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APATCZ7K. Transaction: MjAwNDIwNzIwNmFkaXF6a2N4.

  28. 6 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEwNDc5M2FkaXF6a2N4.

  29. 23 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ1ODczN2FkaXF6a2N4.

  30. 29 September 2006 Ad 01/07/05--------- £ si [email protected]=100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTQ3NzY4N2FkaXF6a2N4.

  31. 30 August 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ5MDg3NWFkaXF6a2N4.

  32. 23 May 2006 Ad 01/07/05--------- £ si 100000@.01=1000 £ ic 2/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTIwMDI2OWFkaXF6a2N4.

  33. 5 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzNTMwMzQwOWFkaXF6a2N4.

  34. 19 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE4MDI3MWFkaXF6a2N4.

  35. 26 July 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjI0OTQ0NGFkaXF6a2N4.

  36. 18 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNjUwODg1OGFkaXF6a2N4.

  37. 11 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY0MzU0OWFkaXF6a2N4.

  38. 25 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NTY3MjI3NGFkaXF6a2N4.

  39. 29 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MDAxNzg2MWFkaXF6a2N4.

  40. 29 May 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE0MTc2OGFkaXF6a2N4.

  41. 21 August 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcwNTgyM2FkaXF6a2N4.

  42. 21 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1Mjg0NzM3NGFkaXF6a2N4.

  43. 21 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDEzMTU5MmFkaXF6a2N4.

  44. 11 October 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYzNTQyNmFkaXF6a2N4.

  45. 11 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjIxMTA5MWFkaXF6a2N4.

  46. 6 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5Nzk4ODY2MGFkaXF6a2N4.

  47. 6 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzE0MzcxN2FkaXF6a2N4.

  48. 6 September 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgwMDkwN2FkaXF6a2N4.

  49. 22 November 1999 Return made up to 29/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg0NzM4MmFkaXF6a2N4.

  50. 22 November 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMDIwMzQyM2FkaXF6a2N4.

  51. 22 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTgyNzE1NWFkaXF6a2N4.

  52. 8 October 1998 Return made up to 29/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ1ODcyM2FkaXF6a2N4.

  53. 8 October 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyODIyOTkzMGFkaXF6a2N4.

  54. 8 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM3MzYwN2FkaXF6a2N4.

  55. 4 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzNjMzNzA5NmFkaXF6a2N4.

  56. 4 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTA1Nzc1MGFkaXF6a2N4.

  57. 27 May 1997 Return made up to 29/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE1OTI0MmFkaXF6a2N4.

  58. 7 May 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2MjIwMTQ0OGFkaXF6a2N4.

  59. 7 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzk1MzA5NGFkaXF6a2N4.

  60. 7 January 1997 Return made up to 29/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU5NDk3NGFkaXF6a2N4.

  61. 16 April 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0MzA1NDg5NmFkaXF6a2N4.

  62. 16 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjIyODcxMmFkaXF6a2N4.

  63. 20 July 1995 Return made up to 29/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkzMjU0NWFkaXF6a2N4.

  64. 12 December 1994 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExMDgxNzY3MWFkaXF6a2N4.

  65. 12 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjY2ODE4MmFkaXF6a2N4.

  66. 18 July 1994 Return made up to 29/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTg1ODIxM2FkaXF6a2N4.

  67. 5 April 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAxODI5NDY4MWFkaXF6a2N4.

  68. 5 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTc4MDYyOGFkaXF6a2N4.

  69. 22 July 1993 Return made up to 29/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTg3NjMxOGFkaXF6a2N4.

  70. 29 March 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE0NTU4MDgzN2FkaXF6a2N4.

  71. 29 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTAxNzg0NGFkaXF6a2N4.

  72. 30 September 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0NjUwNjQyNWFkaXF6a2N4.

  73. 22 September 1992 Registered office changed on 22/09/92 from: 5 lynwood road epsom surrey KT17 4LF

    Category: Address. Type: 287. Transaction: MDA0NjY3NjE5MmFkaXF6a2N4.

  74. 27 May 1992 Return made up to 29/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzMyNTU1NGFkaXF6a2N4.

  75. 28 April 1992 Accounts for a dormant company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzOTM0NDMzMmFkaXF6a2N4.

  76. 28 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjYyNjI4OGFkaXF6a2N4.

  77. 18 March 1992 Registered office changed on 18/03/92 from: 1A high street epsom surrey KT19 8DA

    Category: Address. Type: 287. Transaction: MDE0NTM0NjIzMmFkaXF6a2N4.

  78. 14 August 1991 Return made up to 29/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjgxMjQ2M2FkaXF6a2N4.

  79. 3 July 1990 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA0OTIyMDM2M2FkaXF6a2N4.

  80. 5 June 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTYyMzkxOGFkaXF6a2N4.

  81. 29 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjI0NjQwNWFkaXF6a2N4.

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