Abi Masterson Consulting Ltd.

Company Registration Number: 03492854

Company registered in England and Wales

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Abi Masterson Consulting Ltd. is a Private Company Limited by Shares first registered on 9 January 1998. Its current registered address is in London.

Registered Address

MONTGOMERY SWANN
SUITE 4 GROUND FLOOR
SCOTT'S SUFFERANCE WHARF 1 MILL STREET
LONDON
SE1 2DE

There are 81 companies currently registered at this postcode, including this one.

All companies at SE1 2DE

Registration Data

Company Number

03492854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9509669

Registration Start Date

19 June 2006

Registration Expiry Date

18 June 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £49,070£50,849£31,482£42,665£43,787£30,319£55,152£75,975£36,146£43,532£55,971£23,693
of which Cash £5,473£3,639£7,860£4,108£4,283£1,483£14,878£7,931£0£19,799£34,934£17,768
Total Assets £49,070£50,849£31,482£42,665£43,787£30,319£55,152£75,975£36,146£43,532£55,971£23,693
Current Liabilities £34,903£30,857£12,641£14,307£17,791£11,544£25,844£25,062£36,394£25,866£27,614£12,076
Net Current Assets £14,167£19,992£18,841£28,358£25,996£18,775£29,308£50,913£-248£17,666£28,357£11,617
Total Net Worth £20,438£29,398£19,370£28,737£26,988£26,637£37,445£50,914£329£18,524£30,073£14,191

Previous Names

  • INTERNATIONAL NURSING LIMITED, active until 15 September 1998

Company Officers

  • MONTGOMERY SWANN SECRETARY LTD

    Corporate Secretary

    Appointed on 13 May 2003

     

    Suite 4
    Scotts Sufferance Wharf
    1 Mill Street
    London
    SE1 2DE
    United Kingdom

  • MASTERSON, Abigail Harriet Rosalind

    Director

    Appointed on 9 January 1998

     

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1963

    MONTGOMERY SWANN
    Suite 4
    Ground Floor
    Scott's Sufferance Wharf 1 Mill Street
    London
    SE1 2DE
    England

  • FORBES, Richard Nicol

    Secretary

    Appointed on 1 September 1998

    Resigned on 13 May 2003

    66 Shanklin Road
    Upper Shirley
    Southampton
    Hampshire
    SO15 7RF

  • RUMSEY, Michele Anne

    Secretary

    Appointed on 9 January 1998

    Resigned on 31 August 1998

    3a Ralston Road
    Palm Beach New South Wales
    Sydney Australia 2108
    FOREIGN

  • FORBES, Richard Nicol

    Director

    Appointed on 1 September 1998

    Resigned on 17 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    66 Shanklin Road
    Upper Shirley
    Southampton
    Hampshire
    SO15 7RF

  • RUMSEY, Michele Anne

    Director

    Appointed on 9 January 1998

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Nurse

    Month of birth: June 1964

    3a Ralston Road
    Palm Beach New South Wales
    Sydney Australia 2108
    FOREIGN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYQBSA. Transaction: MzE2NzUyMzc3OWFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISE3WR. Transaction: MzE2MDg2MDg4M2FkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5KLV. Transaction: MzE0MTE2MDc2OGFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4VWLS. Transaction: MzEzNDE1MDI0NmFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X42HGAIR. Transaction: MzExODU0NDA0MGFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM1J0Y. Transaction: MzExMDQ1MTgzMGFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X32NNOIX. Transaction: MzA5NTQzNDQ0MGFkaXF6a2N4.

  8. 9 October 2013 Registered office address changed from 50 Tanner's Yard 239 Long Lane London SE1 4PT England on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: X2ILCG6A. Transaction: MzA4NjY2MTI0MGFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HSQTU8. Transaction: MzA4NTkwODQzNGFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X23N6YO9. Transaction: MzA3NDEyMjU0MmFkaXF6a2N4.

  11. 23 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K4896A. Transaction: MzA2NjMyNTEyNmFkaXF6a2N4.

  12. 26 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11CO0JS. Transaction: MzA1MTQ0NTYwMmFkaXF6a2N4.

  13. 26 January 2012 Registered office address changed from 50 Tanner's Yard 239 Long Lane London SE1 4PT England on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11CO0JC. Transaction: MzA1MTQ0MTc5MGFkaXF6a2N4.

  14. 26 January 2012 Director's details changed for Ms Abigail Harriet Rosalind Masterson on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X11CO0JK. Transaction: MzA1MTQ0MTc5NGFkaXF6a2N4.

  15. 10 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XVM4IUVP. Transaction: MzAzODY2MTU4NGFkaXF6a2N4.

  16. 9 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XPLARRHG. Transaction: MzAzMTkxNDQ4N2FkaXF6a2N4.

  17. 9 February 2011 Registered office address changed from 50 Tanner's Yard 239 Long Lane London SE1 4PT on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XPLAQRHF. Transaction: MzAzMTg4MDI0N2FkaXF6a2N4.

  18. 20 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XE613K5A. Transaction: MzAxNTk2MjI5MGFkaXF6a2N4.

  19. 3 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XD1JFH7X. Transaction: MzAwODU5MjAwOWFkaXF6a2N4.

  20. 3 February 2010 Secretary's details changed for Montgomery Swann Secretary Ltd on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH04. Barcode: XD1JDH7V. Transaction: MzAwODU4OTcwOGFkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Ms Abigail Harriet Rosalind Masterson on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XD1JEH7W. Transaction: MzAwODU4OTcwOWFkaXF6a2N4.

  22. 31 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LY7WKEI2. Transaction: MzAwMTg3NDQzOWFkaXF6a2N4.

  23. 20 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEY57JW. Transaction: MjAyNjMxMjc1M2FkaXF6a2N4.

  24. 28 July 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLPR1S7. Transaction: MjAwOTc2MDk1MGFkaXF6a2N4.

  25. 26 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AL2VW0WK. Transaction: MjAwNzk2MTYyMmFkaXF6a2N4.

  26. 16 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE3Nzc4N2FkaXF6a2N4.

  27. 16 February 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwMjU4NGFkaXF6a2N4.

  28. 20 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjMyNjQ0MmFkaXF6a2N4.

  29. 8 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjMyMjQwOWFkaXF6a2N4.

  30. 8 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MzY5MDQxOWFkaXF6a2N4.

  31. 21 June 2005 Registered office changed on 21/06/05 from: c/o montgomery swann ground floor scotts sufferance wharf 1 mill street london SE1 2DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjE4NjM5NGFkaXF6a2N4.

  32. 20 May 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE2OTYxOGFkaXF6a2N4.

  33. 21 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MDk4OTc5NmFkaXF6a2N4.

  34. 14 September 2004 Amended accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AAMD. Transaction: MDEzMzY5NTU1OWFkaXF6a2N4.

  35. 28 July 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NzQxNzcwOGFkaXF6a2N4.

  36. 12 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjgyMTY2N2FkaXF6a2N4.

  37. 10 February 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQxMjQ1NmFkaXF6a2N4.

  38. 29 July 2003 Registered office changed on 29/07/03 from: 66 shanklin road southampton SO15 7RF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzM1NzgxOWFkaXF6a2N4.

  39. 29 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA1OTMwM2FkaXF6a2N4.

  40. 29 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ0OTcwOWFkaXF6a2N4.

  41. 12 February 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkxNTM3MmFkaXF6a2N4.

  42. 16 October 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxODI3MTMzMWFkaXF6a2N4.

  43. 16 January 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkwNjAyM2FkaXF6a2N4.

  44. 29 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0MTI1MzE3MGFkaXF6a2N4.

  45. 22 January 2001 Return made up to 09/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcwOTM5NWFkaXF6a2N4.

  46. 2 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0NzcwOTA0N2FkaXF6a2N4.

  47. 17 January 2000 Return made up to 09/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUzMTc1NWFkaXF6a2N4.

  48. 11 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0Nzg3NDk2OGFkaXF6a2N4.

  49. 28 January 1999 Return made up to 09/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIzNTM2OWFkaXF6a2N4.

  50. 14 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTYzMDUxMmFkaXF6a2N4.

  51. 14 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk2MTE3NGFkaXF6a2N4.

  52. 14 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ4MzU3MWFkaXF6a2N4.

  53. 14 September 1998 Registered office changed on 14/09/98 from: 3 kilnfields hollybush lane old chelsfield kent BR6 7QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk5OTg5MmFkaXF6a2N4.

  54. 10 July 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Mzg0MTI4NmFkaXF6a2N4.

  55. 10 July 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzI5OTQwMGFkaXF6a2N4.

  56. 10 July 1998 Registered office changed on 10/07/98 from: 157 kyverdale road stoke newington london N16 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQ5ODg1OGFkaXF6a2N4.

  57. 9 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjE1OTE3N2FkaXF6a2N4.

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