Abs Consultants (Holdings) Limited

Company Registration Number: 03020371

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abs Consultants (Holdings) Limited is a Private Company Limited by Shares first registered on 10 February 1995. Its current registered address is in Ingatestone, Essex.

Registered Address

TAYLOR VINEY MALOW
46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

There are 302 companies currently registered at this postcode, including this one.

All companies at CM4 9DW

Registration Data

Company Number

03020371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£104,935
Current Assets £268,976£382,991£299,957£353,584£382,292£308,316
of which Cash £176,036£284,948£211,692£226,215£187,284£273,052
Total Assets £268,976£382,991£299,957£353,584£382,292£413,251
Current Liabilities £106,692£121,801£113,162£97,149£98,092£98,429
Net Current Assets £162,284£261,190£186,795£256,435£284,200£209,887
Total Net Worth £164,946£263,801£191,142£259,896£286,936£314,822

Previous Names

No previous names

Company Officers

  • SMART, Colin

    Secretary

    Appointed on 18 December 2001

     

    7 Windy Hill
    Hutton
    Brentwood
    Essex
    CM13 2HF

  • RUSSELL, Geoffrey Edmund

    Director

    Appointed on 10 February 1995

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1948

    N/A
    Yaffles
    Tylers Green
    Cuckfield
    West Sussex
    RH17 5DZ
    Uk

  • SMART, Colin

    Director

    Appointed on 10 February 1995

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1958

    7 Windy Hill
    Hutton
    Brentwood
    Essex
    CM13 2HF

  • TERRIS, Graham Stuart

    Director

    Appointed on 9 September 2002

     

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: October 1960

    48 The Thatchers
    Bishops Stortford
    Hertfordshire
    CM23 4FN

  • PATTERSON, Clifford Clive

    Secretary

    Appointed on 10 February 1995

    Resigned on 18 December 2001

    27 Calton Avenue
    Dulwich Village
    London
    SE21 7DE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 1995

    Resigned on 10 February 1995

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 10 February 1995

    Resigned on 10 February 1995

    120 East Road
    London
    N1 6AA

  • MCKINNON, Edward Stanhope

    Director

    Appointed on 1 November 1995

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Computer Consultancy

    Month of birth: December 1959

    64 Carlisle Road
    Hove
    East Sussex
    BN3 4FS

  • PATTERSON, Clifford Clive

    Director

    Appointed on 10 February 1995

    Resigned on 18 December 2001

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1960

    27 Calton Avenue
    Dulwich Village
    London
    SE21 7DE

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5FERAQY. Transaction: MzE1NzYxOTI1NGFkaXF6a2N4.

  2. 6 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X5275895. Transaction: MzE0MzQ1ODIyOWFkaXF6a2N4.

  3. 16 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4H8NKBF. Transaction: MzEzMzAxNjIwMGFkaXF6a2N4.

  4. 7 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42P9Q5E. Transaction: MzExODc1OTUzMGFkaXF6a2N4.

  5. 7 March 2015 Register inspection address has been changed to C/O Mrs Tracy Smart 7 Windy Hill Hutton Brentwood Essex CM13 2HF [View PDF]

    Category: Address. Type: AD02. Barcode: X42P9Q56. Transaction: MzExODc1OTUyNmFkaXF6a2N4.

  6. 17 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3I6DUYR. Transaction: MzEwOTU0Mzk0NmFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X35BUTRM. Transaction: MzA5Nzc3ODAzN2FkaXF6a2N4.

  8. 20 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LFFSRM. Transaction: MzA4OTA1OTYxNmFkaXF6a2N4.

  9. 28 February 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2346UTF. Transaction: MzA3MzY5MzE3MGFkaXF6a2N4.

  10. 18 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJ1F7. Transaction: MzA3Mjk3ODkxOWFkaXF6a2N4.

  11. 19 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1NRZ6IX. Transaction: MzA2OTY2MDcyMWFkaXF6a2N4.

  12. 21 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X155EOQJ. Transaction: MzA1NDQ1OTYzNGFkaXF6a2N4.

  13. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ4A5ZKV. Transaction: MzA0ODA1ODQyNWFkaXF6a2N4.

  14. 28 July 2011 Registered office address changed from Windsor House, 3Rd Floor 39 King Street London EC2V 8DQ on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: XBIHOW7Y. Transaction: MzA0MTIxNzY0N2FkaXF6a2N4.

  15. 26 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: X5E8ISRP. Transaction: MzAzNDUyNjI3OWFkaXF6a2N4.

  16. 1 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AH7NAMWD. Transaction: MzAyMjQ5MzI4NWFkaXF6a2N4.

  17. 4 August 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AWJZYM4C. Transaction: MzAyMDc4MTEzM2FkaXF6a2N4.

  18. 2 June 2010 Termination of appointment of Edward Mckinnon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH8JZKI6. Transaction: MzAxNjc1MTU1OWFkaXF6a2N4.

  19. 11 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: X08API7T. Transaction: MzAxMTIyMzgzMmFkaXF6a2N4.

  20. 11 March 2010 Director's details changed for Mr Geoffrey Edmund Russell on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: X08ANI7R. Transaction: MzAxMTIyMzc3MWFkaXF6a2N4.

  21. 11 March 2010 Director's details changed for Edward Stanhope Mckinnon on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: X08AMI7Q. Transaction: MzAxMTIyMzc2OWFkaXF6a2N4.

  22. 11 March 2010 Director's details changed for Graham Stuart Terris on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: X08AOI7S. Transaction: MzAxMTIyMzc3M2FkaXF6a2N4.

  23. 12 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AC62BEQ9. Transaction: MzAwMjcyNDQyNmFkaXF6a2N4.

  24. 11 March 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWFJ81W. Transaction: MjAyNzc3MTA5M2FkaXF6a2N4.

  25. 10 March 2009 Director's change of particulars / geoffrey russell / 17/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWWFI81V. Transaction: MjAyNzc2OTkwN2FkaXF6a2N4.

  26. 7 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AYMXG21A. Transaction: MjAxMDU3MjE5N2FkaXF6a2N4.

  27. 10 March 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM71OXT5. Transaction: MjAwMTA5NjkwOWFkaXF6a2N4.

  28. 2 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzNjE1MGFkaXF6a2N4.

  29. 29 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAyNzA0MWFkaXF6a2N4.

  30. 27 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg4NDgzNWFkaXF6a2N4.

  31. 9 March 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkxNTYzMWFkaXF6a2N4.

  32. 3 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NDkzOTAxN2FkaXF6a2N4.

  33. 27 May 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ4MTU3M2FkaXF6a2N4.

  34. 13 May 2005 Registered office changed on 13/05/05 from: 2ND floor dyers hall 11-13 dowgate hill london EC4R 2SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODYwMjUxNGFkaXF6a2N4.

  35. 4 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDU3ODMwNmFkaXF6a2N4.

  36. 24 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3MDY4MjE1M2FkaXF6a2N4.

  37. 11 March 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU4NzI4M2FkaXF6a2N4.

  38. 12 February 2004 Ad 01/12/03--------- £ si [email protected]=2 £ ic 6/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDE1MDExNWFkaXF6a2N4.

  39. 5 January 2004 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjc2OTAyM2FkaXF6a2N4.

  40. 10 June 2003 £ ic 8/6 04/04/03 £ sr [email protected]=2 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExMTczNjIyOGFkaXF6a2N4.

  41. 11 March 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE0MTcyNmFkaXF6a2N4.

  42. 10 January 2003 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNTExMzk2N2FkaXF6a2N4.

  43. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE5NzI0MGFkaXF6a2N4.

  44. 12 March 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA0OTk0NWFkaXF6a2N4.

  45. 11 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk2NzE2M2FkaXF6a2N4.

  46. 11 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk3MTk4MWFkaXF6a2N4.

  47. 24 December 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNzYwNDEyNWFkaXF6a2N4.

  48. 12 March 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ4Mzk1MmFkaXF6a2N4.

  49. 16 January 2001 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA3OTkwMjQwMGFkaXF6a2N4.

  50. 6 March 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc1MDIwNGFkaXF6a2N4.

  51. 29 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1MjU5OTIyMGFkaXF6a2N4.

  52. 6 May 1999 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA5NjQ1MDc3OGFkaXF6a2N4.

  53. 23 April 1999 Return made up to 10/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMzMzUxMmFkaXF6a2N4.

  54. 30 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEzMjQ0MTQ4M2FkaXF6a2N4.

  55. 24 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTUzMzY5NWFkaXF6a2N4.

  56. 27 March 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAyMTU2OTk3OGFkaXF6a2N4.

  57. 11 March 1998 Return made up to 10/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyNTU2OWFkaXF6a2N4.

  58. 3 March 1997 Return made up to 10/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE1OTY0OWFkaXF6a2N4.

  59. 12 December 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA4NzEzOTk2MGFkaXF6a2N4.

  60. 11 July 1996 Ad 31/12/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDc3NTk3NWFkaXF6a2N4.

  61. 22 April 1996 Return made up to 10/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3MDI2M2FkaXF6a2N4.

  62. 22 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODEzMjY1NmFkaXF6a2N4.

  63. 22 March 1996 Ad 31/12/95--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTYwMjAzMGFkaXF6a2N4.

  64. 18 October 1995 Accounting reference date notified as 29/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExMzY3MDA4N2FkaXF6a2N4.

  65. 17 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDE5OTQ4NmFkaXF6a2N4.

  66. 17 February 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTk0NTE5MGFkaXF6a2N4.

  67. 17 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzExNDUxOGFkaXF6a2N4.

  68. 10 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDczNDY1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.