Abbeymore Consultancy Limited

Company Registration Number: 02983603

Company registered in England and Wales

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Abbeymore Consultancy Limited is a Private Company Limited by Shares first registered on 26 October 1994. Its current registered address is in Watford, Hertfordshire.

Registered Address

4TH FLOOR
RADIUS HOUSE 51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP

There are 3043 companies currently registered at this postcode, including this one.

All companies at WD17 1HP

Registration Data

Company Number

02983603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £53,936£81,014£224,907£191,304£129,065£186,792£134,444
of which Cash £29,576£43,715£94,029£190,932£128,892£76,993£56,400
Total Assets £53,936£81,014£224,907£191,304£129,065£186,792£134,444
Current Liabilities £15,497£10,270£42,000£58,960£35,434£46,627£76,594
Net Current Assets £38,439£70,744£182,907£132,344£93,631£140,165£57,850
Total Net Worth £39,366£71,725£184,306£137,272£98,479£145,999£62,218

Previous Names

No previous names

Company Officers

  • FURNIVAL, Frederick Henry

    Secretary

    Appointed on 5 November 1994

     

    141 Church Road
    Blurton
    Stoke On Trent
    Staffordshire
    ST3 3BQ

  • FURNIVAL, Kevin

    Director

    Appointed on 5 November 1994

     

    Nationality: British

    Occupation: Systems Management

    Month of birth: December 1967

    7 Quayside Court
    Abbotshade Road
    London
    SE16 5RG
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1994

    Resigned on 5 November 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 October 1994

    Resigned on 5 November 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISA3XF. Transaction: MzE2MDgyMTYxMGFkaXF6a2N4.

  2. 28 October 2016 Director's details changed for Kevin Furnival on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: CH01. Barcode: X5IKN2Q3. Transaction: MzE2MDczOTgzOWFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGMXN. Transaction: MzE1NjI5ODMxOWFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSEZGP. Transaction: MzEzNDc4Mzg5OWFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPWV5L. Transaction: MzEyOTk3NzM0NWFkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM04O0. Transaction: MzExMDQzODY0N2FkaXF6a2N4.

  7. 30 October 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3JLXBGI. Transaction: MzExMDQwNTU1M2FkaXF6a2N4.

  8. 9 November 2013 Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB on 9 November 2013 [View PDF]

    Action Date: 9 November 2013. Category: Address. Type: AD01. Barcode: X2KR2WQ2. Transaction: MzA4ODQ3MDg1NGFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYGDB4. Transaction: MzA4Nzc1MTA5N2FkaXF6a2N4.

  10. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS8XZU. Transaction: MzA4NDA0ODgyMWFkaXF6a2N4.

  11. 5 August 2013 Registered office address changed from 141 Church Road Blurton Stoke on Trent Staffordshire ST3 3BQ on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4SVC8. Transaction: MzA4MjcxMDIxOWFkaXF6a2N4.

  12. 8 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9I1N1. Transaction: MzA2NzE5MjUxOWFkaXF6a2N4.

  13. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G2LOER. Transaction: MzA2MzIxNTY1N2FkaXF6a2N4.

  14. 27 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X5JRWYQW. Transaction: MzA0NjE3MDcxN2FkaXF6a2N4.

  15. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFZWUX0B. Transaction: MzA0MzAwMDA4NmFkaXF6a2N4.

  16. 2 December 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: X43ZWPL9. Transaction: MzAyODA3OTI0N2FkaXF6a2N4.

  17. 2 December 2010 Director's details changed for Kevin Furnival on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: X43ZVPL8. Transaction: MzAyODA3OTIxM2FkaXF6a2N4.

  18. 4 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK481MW0. Transaction: MzAyNDUzOTIxNGFkaXF6a2N4.

  19. 4 October 2010 Annual return made up to 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: A79H3NLI. Transaction: MzAyNDUzOTA5NWFkaXF6a2N4.

  20. 30 September 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RSW7LMJC. Transaction: MzAyNDMwMTI3NGFkaXF6a2N4.

  21. 15 June 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNzExMzAwNGFkaXF6a2N4.

  22. 2 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwOTk0NDk4MmFkaXF6a2N4.

  23. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L06G4DPD. Transaction: MjA0MjU2MDM1MWFkaXF6a2N4.

  24. 5 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MDQ5NTgwMmFkaXF6a2N4.

  25. 2 September 2009 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BTRCX9. Transaction: MjA0MDQ5NTc1MmFkaXF6a2N4.

  26. 25 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTM3ODkwNGFkaXF6a2N4.

  27. 19 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AY7DJ5S8. Transaction: MjAyMDg1MjY5MGFkaXF6a2N4.

  28. 11 November 2008 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KC24QT. Transaction: MjAxNzc2NDEzNGFkaXF6a2N4.

  29. 11 November 2008 Director's change of particulars / kevin furnival / 11/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4KC74QY. Transaction: MjAxNzc2Mzc0NWFkaXF6a2N4.

  30. 14 March 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: ALI7TXZ9. Transaction: MjAwMTQ0NzYxNmFkaXF6a2N4.

  31. 8 October 2007 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2NzM3MGFkaXF6a2N4.

  32. 7 June 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4MTQyMjQ0N2FkaXF6a2N4.

  33. 16 March 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1ODg0NDgyMmFkaXF6a2N4.

  34. 9 January 2006 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0MDgxMWFkaXF6a2N4.

  35. 7 January 2005 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0NDU4NzY3OGFkaXF6a2N4.

  36. 29 December 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI3MzQxNmFkaXF6a2N4.

  37. 27 January 2004 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcxODkwN2FkaXF6a2N4.

  38. 23 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyOTQ2NDUxOWFkaXF6a2N4.

  39. 4 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTExNzM3MGFkaXF6a2N4.

  40. 2 November 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMjI3NjA4NWFkaXF6a2N4.

  41. 21 December 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQxMTU3N2FkaXF6a2N4.

  42. 4 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1NTE5Nzk1MmFkaXF6a2N4.

  43. 6 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5Nzg3MmFkaXF6a2N4.

  44. 11 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3MDU3Njc1NWFkaXF6a2N4.

  45. 11 November 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI4Mjk3MmFkaXF6a2N4.

  46. 2 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwMDc5MzU1NWFkaXF6a2N4.

  47. 11 December 1998 Return made up to 26/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUwNDY2MGFkaXF6a2N4.

  48. 28 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzMTQxNTg1NmFkaXF6a2N4.

  49. 10 November 1997 Return made up to 26/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMyMzQxMmFkaXF6a2N4.

  50. 24 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA2NTQxNDY0NWFkaXF6a2N4.

  51. 6 November 1996 Return made up to 26/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM2ODM1MWFkaXF6a2N4.

  52. 13 August 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA1MDMwODI5M2FkaXF6a2N4.

  53. 2 November 1995 Return made up to 26/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE2NjQ3MGFkaXF6a2N4.

  54. 2 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDU2NTExMWFkaXF6a2N4.

  55. 2 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzI0NDU1OGFkaXF6a2N4.

  56. 2 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzM5OTUzOGFkaXF6a2N4.

  57. 21 November 1994 Registered office changed on 21/11/94 from: classic house, 174-180 old st, london, EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA3OTg4OTY5NmFkaXF6a2N4.

  58. 21 November 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzA3NjAyM2FkaXF6a2N4.

  59. 16 November 1994 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDA2NzMyNTk0MWFkaXF6a2N4.

  60. 26 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTQ4MzY1M2FkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 04:19:51 +0100