Abraxus Consultancy Services Limited

Company Registration Number: 03254388

Company registered in England and Wales

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Abraxus Consultancy Services Limited is a Private Company Limited by Shares first registered on 24 September 1996. Its current registered address is in Guildford, Surrey.

Registered Address

CHESNUT COTTAGE 37 LINERSH WOOD CLOSE
BRAMLEY
GUILDFORD
SURREY
GU5 0EQ

There are 2 companies currently registered at this postcode, including this one.

All companies at GU5 0EQ

Registration Data

Company Number

03254388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,442£18,290£18,190£49,785£50,466£28,798
of which Cash £16,307£10,215£397£26,265£32,008£25,277
Total Assets £21,442£18,290£18,190£49,785£50,466£28,798
Current Liabilities £23,439£21,781£20,578£44,820£50,313£32,912
Net Current Assets £-1,997£-3,491£-2,388£4,965£153£-4,114
Total Net Worth £258£179£75£8,991£7,092£3,240

Previous Names

No previous names

Company Officers

  • BARNES, Zorica

    Secretary

    Appointed on 26 September 1996

     

    Nationality: British

    Occupation: Home Maker

    Chesnut Cottage
    37 Linersh Wood Close
    Bramley
    Guildford
    Surrey
    GU5 0EQ
    England

  • BARNES, Martin Neal

    Director

    Appointed on 26 September 1996

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1961

    Chesnut Cottage
    37 Linersh Wood Close
    Bramley
    Guildford
    Surrey
    GU5 0EQ
    England

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1996

    Resigned on 26 September 1996

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 24 September 1996

    Resigned on 26 September 1996

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHC3EW. Transaction: MzE1OTU0MDIyN2FkaXF6a2N4.

  2. 12 October 2016 Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE [View PDF]

    Category: Address. Type: AD03. Barcode: X5HHC2I9. Transaction: MzE1OTUzOTk2MGFkaXF6a2N4.

  3. 12 October 2016 Register inspection address has been changed from 20 Linkswood Road Burnham Slough Buckinghamshire SL1 8AT United Kingdom to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE [View PDF]

    Category: Address. Type: AD02. Barcode: X5HEMCUB. Transaction: MzE1OTQxOTY3MWFkaXF6a2N4.

  4. 1 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57POFFS. Transaction: MzE0OTcyMDA0MGFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H16A4O. Transaction: MzEzMjA4MTgzNmFkaXF6a2N4.

  6. 30 September 2015 Secretary's details changed for Mrs Zorica Barnes on 13 September 2015 [View PDF]

    Action Date: 13 September 2015. Category: Officers. Type: CH03. Barcode: X4H16601. Transaction: MzEzMjA4MDg0MWFkaXF6a2N4.

  7. 30 September 2015 Director's details changed for Martin Neal Barnes on 13 September 2015 [View PDF]

    Action Date: 13 September 2015. Category: Officers. Type: CH01. Barcode: X4H162YW. Transaction: MzEzMjA4MDI0NWFkaXF6a2N4.

  8. 30 September 2015 Registered office address changed from , 67 Wavendon Avenue, London, W4 4NT to Chesnut Cottage 37 Linersh Wood Close Bramley Guildford Surrey GU5 0EQ on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H164HK. Transaction: MzEzMjA4MDUxN2FkaXF6a2N4.

  9. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CNJOX. Transaction: MzEyNDA4MTU0NGFkaXF6a2N4.

  10. 21 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYIAX4. Transaction: MzEwOTc4ODc5NWFkaXF6a2N4.

  11. 21 October 2014 Director's details changed for Martin Neal Barnes on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X3IYI0IP. Transaction: MzEwOTc3NTYzOGFkaXF6a2N4.

  12. 21 October 2014 Secretary's details changed for Mrs Zorica Barnes on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH03. Barcode: X3IYHZYQ. Transaction: MzEwOTc3NTQ2OWFkaXF6a2N4.

  13. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UZK3M. Transaction: MzEwMDg2MTQ4M2FkaXF6a2N4.

  14. 27 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ7J6I. Transaction: MzA4NTg3NTA0OWFkaXF6a2N4.

  15. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GP243. Transaction: MzA3ODkxOTA1N2FkaXF6a2N4.

  16. 8 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IYYTAI. Transaction: MzA2NTQ1MjYzM2FkaXF6a2N4.

  17. 8 October 2012 Secretary's details changed for Mrs Zorica Barnes on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH03. Barcode: X1IYYT9U. Transaction: MzA2NTM3ODUyOWFkaXF6a2N4.

  18. 8 October 2012 Register inspection address has been changed from Wellside Cottage East Burnham Lane Farnham Royal Slough SL2 3TW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1IYYTAA. Transaction: MzA2NTM3ODUzM2FkaXF6a2N4.

  19. 6 October 2012 Director's details changed for Martin Neal Barnes on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X1IYYTA2. Transaction: MzA2NTM3ODUzMWFkaXF6a2N4.

  20. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YB78O. Transaction: MzA1ODMyNzg5MWFkaXF6a2N4.

  21. 25 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XUDPPXU9. Transaction: MzA0NDM3NzU0OWFkaXF6a2N4.

  22. 25 September 2011 Director's details changed for Martin Neal Barnes on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH01. Barcode: XUDPMXU6. Transaction: MzA0NDM3NzU0M2FkaXF6a2N4.

  23. 25 September 2011 Secretary's details changed for Mrs Zorica Barnes on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH03. Barcode: XUDPLXU5. Transaction: MzA0NDM3NzU0MmFkaXF6a2N4.

  24. 25 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUDPOXU8. Transaction: MzA0NDM3NzU0NGFkaXF6a2N4.

  25. 25 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUDPNXU7. Transaction: MzA0NDM3NzU0MWFkaXF6a2N4.

  26. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRU9OULU. Transaction: MzAzODAzNTcwMGFkaXF6a2N4.

  27. 24 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XEEAUNO4. Transaction: MzAyMzkxNjk4NmFkaXF6a2N4.

  28. 24 September 2010 Secretary's details changed for Mrs Zorica Barnes on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XEEASNO2. Transaction: MzAyMzkxNjk4M2FkaXF6a2N4.

  29. 24 September 2010 Director's details changed for Martin Neal Barnes on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XEEATNO3. Transaction: MzAyMzkxNjk4NGFkaXF6a2N4.

  30. 18 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYV1VJYG. Transaction: MzAxNTczNzQyMmFkaXF6a2N4.

  31. 4 November 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XVYWREOF. Transaction: MzAwMjA5Mjg0MWFkaXF6a2N4.

  32. 26 June 2009 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1E4B0F. Transaction: MjAzNTkyNjg4OGFkaXF6a2N4.

  33. 26 June 2009 Secretary's change of particulars / zorica barnes / 10/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO1E3B0E. Transaction: MjAzNTg2MDcxN2FkaXF6a2N4.

  34. 23 April 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0EWF98G. Transaction: MjAzMTMwMjk2MWFkaXF6a2N4.

  35. 23 April 2009 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0EWG98H. Transaction: MjAzMTMwMjk0NWFkaXF6a2N4.

  36. 23 March 2009 Director's change of particulars / martin barnes / 20/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X06WY8CH. Transaction: MjAyODcyNTI3NWFkaXF6a2N4.

  37. 23 November 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3ODg2MWFkaXF6a2N4.

  38. 6 November 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI4NjY5MWFkaXF6a2N4.

  39. 28 September 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcwNzAyOGFkaXF6a2N4.

  40. 3 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc4MjM0NmFkaXF6a2N4.

  41. 4 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzk3Nzk4OGFkaXF6a2N4.

  42. 26 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAwOTI0MTA5OGFkaXF6a2N4.

  43. 11 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxODY2MzAxM2FkaXF6a2N4.

  44. 26 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg0Nzc0NmFkaXF6a2N4.

  45. 8 February 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMzQ4NTIwMmFkaXF6a2N4.

  46. 30 September 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg3NzY2MmFkaXF6a2N4.

  47. 3 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwNDE5MzI4OWFkaXF6a2N4.

  48. 7 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkzMDQwNWFkaXF6a2N4.

  49. 22 January 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0MzM5MTg2MGFkaXF6a2N4.

  50. 26 September 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY3MjIwNGFkaXF6a2N4.

  51. 15 May 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNzk4MjYzMmFkaXF6a2N4.

  52. 5 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTU5Mzc3NWFkaXF6a2N4.

  53. 5 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDI4NjM4MGFkaXF6a2N4.

  54. 19 February 2001 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExNDMxODk0MmFkaXF6a2N4.

  55. 28 September 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwODgyOGFkaXF6a2N4.

  56. 13 April 2000 Registered office changed on 13/04/00 from: 5 chancery house, tolworth close tolworth, surbiton, surrey KT6 7EW [View PDF]

    Category: Address. Type: 287. Transaction: MTA5NTk0MjUzYWRpcXprY3g.

  57. 13 April 2000 Registered office changed on 13/04/00 from: 5 chancery house tolworth close tolworth surbiton surrey KT6 7EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTU5NDI1M2FkaXF6a2N4.

  58. 8 October 1999 Return made up to 24/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ3NzQ1NmFkaXF6a2N4.

  59. 30 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0NzExODQwMGFkaXF6a2N4.

  60. 5 October 1998 Return made up to 24/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQzMDY3MmFkaXF6a2N4.

  61. 17 June 1998 Registered office changed on 17/06/98 from: 5 the crossways, raeburn avenue, surbiton, surrey KT5 9DN [View PDF]

    Category: Address. Type: 287. Transaction: MTE4NjM5OTI3YWRpcXprY3g.

  62. 17 June 1998 Registered office changed on 17/06/98 from: 5 the crossways raeburn avenue surbiton surrey KT5 9DN [View PDF]

    Category: Address. Type: 287. Transaction: MDExODYzOTkyN2FkaXF6a2N4.

  63. 8 April 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0Njg1ODYzNmFkaXF6a2N4.

  64. 23 October 1997 Return made up to 24/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMyNDgxOWFkaXF6a2N4.

  65. 31 December 1996 Registered office changed on 31/12/96 from: 4 the crossways, raeburn avenue,, tolworth, surbiton, surrey KT5 9DN [View PDF]

    Category: Address. Type: 287. Transaction: MTQ5ODkwMjExYWRpcXprY3g.

  66. 31 December 1996 Registered office changed on 31/12/96 from: 4 the crossways raeburn avenue, tolworth, surbiton surrey KT5 9DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTg5MDIxMWFkaXF6a2N4.

  67. 23 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEyNDMwMmFkaXF6a2N4.

  68. 23 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg4OTU2MGFkaXF6a2N4.

  69. 23 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUyMDkxMGFkaXF6a2N4.

  70. 23 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMzNTM4OGFkaXF6a2N4.

  71. 25 October 1996 Accounting reference date shortened from 30/09/97 to 31/08/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjA2MzA3M2FkaXF6a2N4.

  72. 24 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzc2MTEyOWFkaXF6a2N4.

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