Abk Consultants Limited

Company Registration Number: 03154990

Company registered in England and Wales

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Abk Consultants Limited is a Private Company Limited by Shares first registered on 5 February 1996. It was dissolved on 9 February 2016.

Registered Address

The Rustlings
Letch Lane
Stockton-On-Tees
Cleveland
TS21 1EG

There are 6 companies currently registered at this postcode, including this one.

All companies at TS21 1EG

Registration Data

Company Number

03154990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 February 1996

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

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

5 February 2015

Returns Next Due

4 March 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £101,160£219,781£244,740£436,844£273,014£196,295
of which Cash £96,230£99,565£82,803£126,898£55,929£107,053
Total Assets £101,160£219,781£244,740£436,844£273,014£196,295
Current Liabilities £24,966£82,358£81,793£210,098£117,291£93,654
Net Current Assets £76,194£137,423£162,947£226,746£155,723£102,641
Total Net Worth £76,194£144,090£171,786£237,571£167,221£112,927

Previous Names

No previous names

Company Officers

  • GERRARD, Kenneth

    Secretary

    Appointed on 5 February 1996

     

    The Rustlings
    Letch Lane
    Stockton On Tees
    TS21 1EG

  • GERRARD, Kenneth

    Director

    Appointed on 5 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    The Rustlings
    Letch Lane
    Stockton-On-Tees
    Cleveland
    TS21 1EG
    England

  • RENNIE, Robert

    Director

    Appointed on 5 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    The Rustlings
    Letch Lane
    Stockton-On-Tees
    Cleveland
    TS21 1EG
    England

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 1996

    Resigned on 5 February 1996

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • FROST, Arthur

    Director

    Appointed on 5 February 1996

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    The Rustlings
    Letch Lane
    Stockton-On-Tees
    Cleveland
    TS21 1EG
    England

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 5 February 1996

    Resigned on 5 February 1996

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDg3MjEyM2FkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTI2MDQ3NGFkaXF6a2N4.

  3. 16 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JLH6YH. Transaction: MzEzNDkzNTEzNWFkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4F03LAZ. Transaction: MzEzMDEzMTM3M2FkaXF6a2N4.

  5. 27 August 2015 Termination of appointment of Arthur Frost as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4ENAQV6. Transaction: MzEyOTg4ODE5N2FkaXF6a2N4.

  6. 7 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42P9ME9. Transaction: MzExODc1ODgzOWFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3GXK6NV. Transaction: MzEwNzkwNzAzMGFkaXF6a2N4.

  8. 8 September 2014 Registered office address changed from Steel House Trunk Road Redcar Cleveland TS10 5QW to The Rustlings Letch Lane Stockton-on-Tees Cleveland TS21 1EG on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZV0VT. Transaction: MzEwNzExMDIzMGFkaXF6a2N4.

  9. 10 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31FE0Q3. Transaction: MzA5NDIxMDg0N2FkaXF6a2N4.

  10. 9 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2GKKH7L. Transaction: MzA4NDY4MTY5NWFkaXF6a2N4.

  11. 7 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21P9Y2P. Transaction: MzA3MjQ0NTE2OGFkaXF6a2N4.

  12. 6 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1IYYLGJ. Transaction: MzA2NTM3Njk3MGFkaXF6a2N4.

  13. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X132IKAQ. Transaction: MzA1Mjc0NTk3MGFkaXF6a2N4.

  14. 13 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12KHK5U. Transaction: MzA1MjM3MjcyN2FkaXF6a2N4.

  15. 13 April 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XC14RT97. Transaction: MzAzNTUzNTIyOGFkaXF6a2N4.

  16. 9 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AC3WDRI7. Transaction: MzAzMTkzODM4OWFkaXF6a2N4.

  17. 5 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XQ5QZH97. Transaction: MzAwODc2ODI0NGFkaXF6a2N4.

  18. 5 February 2010 Registered office address changed from Sreel House Trunk Road Redcar Cleveland TS10 5QW on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Address. Type: AD01. Barcode: XQ5QVH93. Transaction: MzAwODc2NzYwMGFkaXF6a2N4.

  19. 5 February 2010 Director's details changed for Kenneth Gerrard on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQ5QXH95. Transaction: MzAwODc2NzYxN2FkaXF6a2N4.

  20. 5 February 2010 Director's details changed for Arthur Frost on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQ5QWH94. Transaction: MzAwODc2NzYxNmFkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Robert Rennie on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQ5QYH96. Transaction: MzAwODc2NzMwN2FkaXF6a2N4.

  22. 17 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P41DDDC9. Transaction: MjA0MTUwNDMxN2FkaXF6a2N4.

  23. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXVUX8NO. Transaction: MjAyOTkwNjQ3M2FkaXF6a2N4.

  24. 17 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR8Z47FL. Transaction: MjAyNTkzMzI0N2FkaXF6a2N4.

  25. 17 February 2009 Registered office changed on 17/02/2009 from dormor way south bank middlesbrough cleveland TS6 6XH [View PDF]

    Category: Address. Type: 287. Barcode: XR8Z37FK. Transaction: MjAyNTg5NzQ2MWFkaXF6a2N4.

  26. 25 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AGGNAY67. Transaction: MjAwMTk4MDU4NGFkaXF6a2N4.

  27. 11 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExMTY0MmFkaXF6a2N4.

  28. 29 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM2MDUwMGFkaXF6a2N4.

  29. 28 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njc3NjkyMGFkaXF6a2N4.

  30. 20 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc4OTA5NGFkaXF6a2N4.

  31. 21 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4NjYyMzA0NWFkaXF6a2N4.

  32. 15 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg4OTc3NmFkaXF6a2N4.

  33. 17 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4ODgxNTQ5NGFkaXF6a2N4.

  34. 24 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MjM3NjM4M2FkaXF6a2N4.

  35. 1 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQzMTY2MmFkaXF6a2N4.

  36. 7 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNDgxODI2OGFkaXF6a2N4.

  37. 21 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU3NTUwMGFkaXF6a2N4.

  38. 6 March 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwNzI5MWFkaXF6a2N4.

  39. 29 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExMTQ5NjI3MGFkaXF6a2N4.

  40. 29 July 2001 Registered office changed on 29/07/01 from: 61 borough road middlesbrough cleveland TS1 3AL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTg4NzUzNWFkaXF6a2N4.

  41. 6 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3NzEwMzg2MmFkaXF6a2N4.

  42. 13 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE5Nzk2N2FkaXF6a2N4.

  43. 16 April 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgwNTQ4MWFkaXF6a2N4.

  44. 21 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3MzYzNDcwOGFkaXF6a2N4.

  45. 16 February 1999 Return made up to 05/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYyNTE3NWFkaXF6a2N4.

  46. 5 February 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwNjk5OTU5MmFkaXF6a2N4.

  47. 12 February 1998 Return made up to 05/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUzNTMzNWFkaXF6a2N4.

  48. 11 November 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1NzA5ODIzMmFkaXF6a2N4.

  49. 7 February 1997 Return made up to 05/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3NTEzNGFkaXF6a2N4.

  50. 20 August 1996 Accounting reference date extended from 28/02/97 to 31/05/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Nzg5ODA4OWFkaXF6a2N4.

  51. 11 August 1996 Ad 01/06/96--------- £ si [email protected]=6 £ ic 3/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDI3MzEwOWFkaXF6a2N4.

  52. 22 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzgxNjg3M2FkaXF6a2N4.

  53. 22 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDU1NDU5MmFkaXF6a2N4.

  54. 22 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjkxMzMyNWFkaXF6a2N4.

  55. 22 February 1996 Ad 05/02/96--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzY0MTAyOWFkaXF6a2N4.

  56. 15 February 1996 Registered office changed on 15/02/96 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjUyOTk5MWFkaXF6a2N4.

  57. 15 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDA1NzkyNWFkaXF6a2N4.

  58. 15 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODI0Njk5NGFkaXF6a2N4.

  59. 5 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjgxODMxMGFkaXF6a2N4.

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