Abfab Consultancy Limited

Company Registration Number: 03420118

Company registered in England and Wales

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Abfab Consultancy Limited is a Private Company Limited by Shares first registered on 15 August 1997. Its current registered address is in Derby, Derbyshire.

Registered Address

OAKHURST HOUSE
57 ASHBOURNE ROAD
DERBY
DERBYSHIRE
DE22 3FS

There are 152 companies currently registered at this postcode, including this one.

All companies at DE22 3FS

Registration Data

Company Number

03420118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £49,041£51,752£73,666£61,573£41,404£52,683
of which Cash £0£0£16,947£2,220£0£7,059
Total Assets £49,041£51,752£73,666£61,573£41,404£52,683
Current Liabilities £41,341£32,199£43,531£39,961£34,069£52,797
Net Current Assets £7,700£19,553£30,135£21,612£7,335£-114
Total Net Worth £7,700£19,553£30,168£21,661£7,408£-5

Previous Names

No previous names

Company Officers

  • HOWITT, Sally Ann

    Director

    Appointed on 18 August 1997

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1964

    Oakhurst House
    57 Ashbourne Road
    Derby
    Derbyshire
    DE22 3FS
    England

  • FAIRNIE, Alexandra

    Secretary

    Appointed on 31 July 2007

    Resigned on 11 October 2010

    426 Hurst Road
    West Molesey
    Surrey
    KT8 1QS

  • PRESTON, Katie Jane

    Secretary

    Appointed on 15 August 1997

    Resigned on 31 July 2007

    10 Curzon Lane
    Duffield
    Belper
    Derbyshire
    DE56 4DE

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 1997

    Resigned on 18 August 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 15 August 1997

    Resigned on 15 August 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • PRESTON, Katie Jane

    Director

    Appointed on 29 November 1997

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    10 Curzon Lane
    Duffield
    Belper
    Derbyshire
    DE56 4DE

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

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Latest Filings

  1. 5 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63Q071L. Transaction: MzE3Mjg5Nzg3M2FkaXF6a2N4.

  2. 30 November 2016 Director's details changed for Sally Ann Howitt on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5KTW7GH. Transaction: MzE2MzE1MjgwMWFkaXF6a2N4.

  3. 1 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN1TDU. Transaction: MzE1NjM5Mzk5M2FkaXF6a2N4.

  4. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55OXZH5. Transaction: MzE0NzEwNzI0MWFkaXF6a2N4.

  5. 10 September 2015 Director's details changed for Sally Ann Howitt on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4FKWKIP. Transaction: MzEzMDY0OTcwOWFkaXF6a2N4.

  6. 10 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKWKS3. Transaction: MzEzMDY0OTY3OGFkaXF6a2N4.

  7. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EDAC3. Transaction: MzEyMjI5NzQwM2FkaXF6a2N4.

  8. 1 October 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3HL7S3E. Transaction: MzEwODYwMzQwNWFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WYCU3. Transaction: MzA5OTE3MjA2N2FkaXF6a2N4.

  10. 30 October 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2K3OKDV. Transaction: MzA4NzkwOTI0N2FkaXF6a2N4.

  11. 10 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDY5NjE0M2FkaXF6a2N4.

  12. 9 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLOKX. Transaction: MzA4NDY5NDk2OGFkaXF6a2N4.

  13. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkyODYyN2FkaXF6a2N4.

  14. 28 February 2013 Registered office address changed from 421 Hurst Road West Molesey Surrey KT8 1QT on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Address. Type: AD01. Barcode: X23524RT. Transaction: MzA3MzcyMzYxOGFkaXF6a2N4.

  15. 13 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE2TUH. Transaction: MzA2NDA4NzI5MWFkaXF6a2N4.

  16. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17FXVBT. Transaction: MzA1NjI3Mjk1N2FkaXF6a2N4.

  17. 2 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XN901X7Y. Transaction: MzA0MzE4MzM0M2FkaXF6a2N4.

  18. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGAKXTNK. Transaction: MzAzNjIwODQ0MGFkaXF6a2N4.

  19. 20 October 2010 Termination of appointment of Alexandra Fairnie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPIXNOEQ. Transaction: MzAyNTU3Njc5M2FkaXF6a2N4.

  20. 10 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X8DR2N97. Transaction: MzAyMzAzMDgwM2FkaXF6a2N4.

  21. 10 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8DQVN9Z. Transaction: MzAyMzAzMDgxM2FkaXF6a2N4.

  22. 20 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XE5WVK5W. Transaction: MzAxNTk2MDY4OWFkaXF6a2N4.

  23. 18 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBD9DDX. Transaction: MjA0MTYxMzU1NGFkaXF6a2N4.

  24. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PEP35A8I. Transaction: MjAzMzk0MzMxMGFkaXF6a2N4.

  25. 9 October 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXG0Z3T5. Transaction: MjAxNTIyMDQyMmFkaXF6a2N4.

  26. 15 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ADEELZQP. Transaction: MjAwNTQ3NzQzMmFkaXF6a2N4.

  27. 18 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUzNjEzMWFkaXF6a2N4.

  28. 31 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxNDg0MGFkaXF6a2N4.

  29. 9 August 2007 Registered office changed on 09/08/07 from: 41 st marys gate derby DE1 3JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg0MjUxNWFkaXF6a2N4.

  30. 8 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc4MTU3M2FkaXF6a2N4.

  31. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc3MDY1NmFkaXF6a2N4.

  32. 1 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY3MjY2NWFkaXF6a2N4.

  33. 31 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4OTA4N2FkaXF6a2N4.

  34. 24 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDY5MTc5MWFkaXF6a2N4.

  35. 3 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNTgxNTY3MmFkaXF6a2N4.

  36. 27 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyMjU3NGFkaXF6a2N4.

  37. 28 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MDcwOTk1OWFkaXF6a2N4.

  38. 1 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEwNjU1MmFkaXF6a2N4.

  39. 18 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMjY3MzQ0OGFkaXF6a2N4.

  40. 27 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDI3OTkxMWFkaXF6a2N4.

  41. 30 August 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3OTE2NWFkaXF6a2N4.

  42. 4 July 2002 Registered office changed on 04/07/02 from: 33 edensor drive belper derbyshire DE56 1TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzUwMjAzNGFkaXF6a2N4.

  43. 17 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMTA2NTQ4MmFkaXF6a2N4.

  44. 22 August 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU0MTMwNmFkaXF6a2N4.

  45. 2 January 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4MTc2ODg0OWFkaXF6a2N4.

  46. 12 September 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE3ODA5M2FkaXF6a2N4.

  47. 28 January 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwNjk3OTA4N2FkaXF6a2N4.

  48. 25 August 1999 Return made up to 15/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgyNTA0NGFkaXF6a2N4.

  49. 25 August 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzE4MDM5MmFkaXF6a2N4.

  50. 10 March 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyMzAxNTE5NmFkaXF6a2N4.

  51. 17 February 1999 Return made up to 15/08/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUxOTU2OGFkaXF6a2N4.

  52. 17 September 1998 Return made up to 15/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU4MTE3MGFkaXF6a2N4.

  53. 18 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNDcxMDA0NGFkaXF6a2N4.

  54. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMxODM4OGFkaXF6a2N4.

  55. 24 September 1997 Accounting reference date shortened from 31/08/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzczMzkxOGFkaXF6a2N4.

  56. 9 September 1997 Ad 15/08/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzcxNTUyOGFkaXF6a2N4.

  57. 8 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA2MTQyMmFkaXF6a2N4.

  58. 8 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkxNzYyMGFkaXF6a2N4.

  59. 8 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE3MjYwN2FkaXF6a2N4.

  60. 8 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDczOTE4NGFkaXF6a2N4.

  61. 8 September 1997 Registered office changed on 08/09/97 from: 33 edensor drive belper derbyshire DE56 1TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTc2OTIyNmFkaXF6a2N4.

  62. 15 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzA2MzMyMWFkaXF6a2N4.

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