Abamentis Ltd

Company Registration Number: 03286888

Company registered in England and Wales

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Abamentis Ltd is a Private Company Limited by Shares first registered on 3 December 1996. Its current registered address is in Malmesbury, Wiltshire.

Registered Address

ROYALTY COTTAGE
OAKSEY ROAD UPPER MINETY
MALMESBURY
WILTSHIRE
SN16 9PY

There are 10 companies currently registered at this postcode, including this one.

All companies at SN16 9PY

Registration Data

Company Number

03286888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£13,738£0£19,016£0
Current Assets £48,747£44,375£33,095£25,540£55,012£28,316£52,851
of which Cash £14,467£12,820£15,515£8,596£19,532£10,618£14,457
Total Assets £48,747£44,375£33,095£39,278£55,012£47,332£52,851
Current Liabilities £51,891£44,615£32,539£8,039£27,246£17,006£28,905
Net Current Assets £-3,144£-240£556£17,501£27,766£11,310£23,946
Total Net Worth £12,477£13,618£17,295£31,239£44,268£30,326£45,925

Previous Names

No previous names

Company Officers

  • LINES, Suzanne

    Secretary

    Appointed on 1 December 1999

     

    Nationality: Uk

    Royalty Cottage Oaksey Road
    Upper Minety
    Malmesbury
    Wiltshire
    SN16 9PY

  • COLLEY, Philip John

    Director

    Appointed on 3 December 1996

     

    Nationality: Uk

    Occupation: Business Consultant

    Month of birth: September 1948

    Royalty Cottage
    Oaksey Road, Upper Minety
    Malmesbury
    Wiltshire
    SN16 9PY

  • LINES, Suzanne

    Director

    Appointed on 1 June 2005

     

    Nationality: Uk

    Occupation: Executive Business Coach

    Month of birth: March 1965

    Royalty Cottage Oaksey Road
    Upper Minety
    Malmesbury
    Wiltshire
    SN16 9PY

  • COLLEY, Lynne

    Secretary

    Appointed on 3 December 1996

    Resigned on 30 November 1999

    Bartons Farm Cottage Townside
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8AW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9NNCR. Transaction: MzE2MzY5NTIzMmFkaXF6a2N4.

  2. 18 November 2016 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5K0ZR00. Transaction: MzE2MjIwMDM4MGFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTQHIA. Transaction: MzEzNzA2MjE4MWFkaXF6a2N4.

  4. 14 November 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4JIV8VM. Transaction: MzEzNDg3MTcyNmFkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z87NI8. Transaction: MzExNTUwMTQzMWFkaXF6a2N4.

  6. 4 November 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3JGJWKI. Transaction: MzExMDU1NTYzMmFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X3336M63. Transaction: MzA5NTc3NTQyOGFkaXF6a2N4.

  8. 2 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YOZMBE. Transaction: MzA5MTgyOTk2NWFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X2121FLS. Transaction: MzA3MTkzMDM5MGFkaXF6a2N4.

  10. 10 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1ZC1R6B. Transaction: MzA3MDkwNDgzMWFkaXF6a2N4.

  11. 21 December 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0OAIC28. Transaction: MzA0OTM5MDEyOWFkaXF6a2N4.

  12. 9 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSKANV. Transaction: MzA0ODc2MzU4OWFkaXF6a2N4.

  13. 22 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XAKXCQ5V. Transaction: MzAyOTE3NzMyN2FkaXF6a2N4.

  14. 8 December 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A5NL2PP3. Transaction: MzAyODQ3NzgyNmFkaXF6a2N4.

  15. 25 January 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XUDQOGXV. Transaction: MzAwNzgxMTQyNGFkaXF6a2N4.

  16. 24 January 2010 Director's details changed for Suzanne Lines on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUDQNGXU. Transaction: MzAwNzgxMTMxNmFkaXF6a2N4.

  17. 7 January 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ASCL4G2L. Transaction: MzAwNjUzNTI5MWFkaXF6a2N4.

  18. 24 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOYK5XJ. Transaction: MjAyMTI1OTQwOGFkaXF6a2N4.

  19. 24 October 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AVTSD47E. Transaction: MjAxNjI0Mzk3NmFkaXF6a2N4.

  20. 3 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyOTIyNGFkaXF6a2N4.

  21. 21 September 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU3ODE5MmFkaXF6a2N4.

  22. 28 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA5MDcwNWFkaXF6a2N4.

  23. 13 October 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMwNzE3MGFkaXF6a2N4.

  24. 13 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIyMTQ1OWFkaXF6a2N4.

  25. 9 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDEyOTI0NWFkaXF6a2N4.

  26. 4 August 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NTQwNTk2OGFkaXF6a2N4.

  27. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU3MzUxMGFkaXF6a2N4.

  28. 20 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTY1Nzk1OWFkaXF6a2N4.

  29. 20 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU0MTMwNmFkaXF6a2N4.

  30. 17 November 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNTI0OTEyNGFkaXF6a2N4.

  31. 23 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgzMTA3OWFkaXF6a2N4.

  32. 2 June 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA0ODg0ODA1OWFkaXF6a2N4.

  33. 23 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY2MDg3NmFkaXF6a2N4.

  34. 13 September 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MzU2MzEyMWFkaXF6a2N4.

  35. 8 February 2002 Return made up to 31/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTMyNTAzNGFkaXF6a2N4.

  36. 16 August 2001 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA0OTg2NzA1OWFkaXF6a2N4.

  37. 24 May 2001 Accounting reference date extended from 31/12/00 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDMzNDE2M2FkaXF6a2N4.

  38. 22 December 2000 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEyNjg4MWFkaXF6a2N4.

  39. 6 November 2000 Registered office changed on 06/11/00 from: 27 eaton drive kingston upon thames surrey KT2 7RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc5MDA3NmFkaXF6a2N4.

  40. 7 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjAyNjc0NmFkaXF6a2N4.

  41. 3 February 2000 Return made up to 03/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAzMjk3MGFkaXF6a2N4.

  42. 19 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk0NDc3N2FkaXF6a2N4.

  43. 11 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQyODE3N2FkaXF6a2N4.

  44. 7 January 2000 Registered office changed on 07/01/00 from: barton farm cottage townside haddenham buckinghamshire HP17 8AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQyMTYxMGFkaXF6a2N4.

  45. 20 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNDcwNjU4MWFkaXF6a2N4.

  46. 17 December 1998 Return made up to 03/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMzNDQwOGFkaXF6a2N4.

  47. 30 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMTUxNDI1OGFkaXF6a2N4.

  48. 30 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjA5MTc1MGFkaXF6a2N4.

  49. 7 January 1998 Return made up to 03/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQzODcxN2FkaXF6a2N4.

  50. 3 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDY4MTc5OWFkaXF6a2N4.

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