Academy of Business Consulting Ltd

Company Registration Number: 03561855

Company registered in England and Wales

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Academy of Business Consulting Ltd is a Private Company Limited by Shares first registered on 11 May 1998. Its current registered address is in Bedford, Bedfordshire.

Registered Address

75 QUENBY WAY
BROMHAM
BEDFORD
BEDFORDSHIRE
MK43 8QP

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

All companies at MK43 8QP

Registration Data

Company Number

03561855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £60,969£47,798£0£0£0£0£0
Current Assets £66,925£36,528£0£0£0£20,214£31,834
of which Cash £9,500£4,201£0£0£0£1,467£23,811
Total Assets £127,894£84,326£0£0£0£20,214£31,834
Current Liabilities £0£3,652£0£0£0£0£0
Net Current Assets £66,925£32,876£0£0£0£20,214£31,834
Total Net Worth £127,894£80,674£0£0£0£20,214£31,834

Previous Names

No previous names

Company Officers

  • KNAPP, Michael

    Secretary

    Appointed on 1 August 2009

     

    Ungergasse 40
    Graz
    Styria
    A-8020
    Austria

  • KNAPP, Dietmar

    Director

    Appointed on 1 August 2009

     

    Nationality: Austrian

    Occupation: Manager

    Month of birth: October 1959

    Ungergasse 40
    Graz
    Styria
    A-8020
    Austria

  • KNAPP, Dietmar

    Secretary

    Appointed on 14 May 1998

    Resigned on 31 July 2009

    40 Ungergasse
    Graz
    A8020
    Austria

  • SEAGULL PARTICIPATIONS LTD

    Nominee Secretary

    Appointed on 11 May 1998

    Resigned on 1 June 1998

    80 Sidney Street
    Folkestone
    Kent
    CT19 6HQ

  • RENNER-MARTIN, Paul

    Director

    Appointed on 11 May 1998

    Resigned on 31 July 2009

    Nationality: Austrian

    Occupation: Manager

    Month of birth: February 1946

    Leechgasse 37
    Graz
    8010
    Austria

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

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Latest Filings

  1. 20 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A594S9G0. Transaction: MzE1MDc5NzA0MWFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X58LVWBM. Transaction: MzE1MDIzOTkxNGFkaXF6a2N4.

  3. 4 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48UXKBT. Transaction: MzEyNDUzMzkzMGFkaXF6a2N4.

  4. 22 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47EFZXU. Transaction: MzEyMzQyODIxMmFkaXF6a2N4.

  5. 16 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6HF62. Transaction: MzEwNzQ5ODU3NGFkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJOSR. Transaction: MzEwMDkyMDc0NGFkaXF6a2N4.

  7. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2EQI. Transaction: MzA4NjAyODkwOWFkaXF6a2N4.

  8. 14 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28DU9E9. Transaction: MzA3NzkzNzM3MmFkaXF6a2N4.

  9. 14 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7FNM9. Transaction: MzA2NDE1MDQ4M2FkaXF6a2N4.

  10. 4 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQU2AE. Transaction: MzA2MzUxMDU5M2FkaXF6a2N4.

  11. 8 September 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XOWCRXDU. Transaction: MzA0MzQ3ODMyMGFkaXF6a2N4.

  12. 15 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5WR5UZ0. Transaction: MzAzODg3MTU0NGFkaXF6a2N4.

  13. 29 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X36YMMYA. Transaction: MzAyMjMwNzE1N2FkaXF6a2N4.

  14. 29 August 2010 Director's details changed for Dietmar Knapp on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X36YLMY9. Transaction: MzAyMjMwNzE1MmFkaXF6a2N4.

  15. 29 August 2010 Statement of capital following an allotment of shares on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Capital. Type: SH01. Barcode: X36WKMY6. Transaction: MzAyMjMwNzA4MWFkaXF6a2N4.

  16. 24 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RTMHUKWX. Transaction: MzAxODI0OTY0N2FkaXF6a2N4.

  17. 26 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RX9QVCQK. Transaction: MjA0MDE5OTI2NWFkaXF6a2N4.

  18. 17 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Y2ACH3. Transaction: MjAzOTM0NTc0NWFkaXF6a2N4.

  19. 17 August 2009 Director's change of particulars / dietmar knapp / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3Y29CH2. Transaction: MjAzOTM0NDg1NGFkaXF6a2N4.

  20. 17 August 2009 Secretary's change of particulars / michael knapp / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3Y28CH1. Transaction: MjAzOTM0NDg0OWFkaXF6a2N4.

  21. 13 August 2009 Appointment terminated director paul renner-martin [View PDF]

    Category: Officers. Type: 288b. Barcode: AFBRJCCY. Transaction: MjAzOTE2NDkwNWFkaXF6a2N4.

  22. 13 August 2009 Appointment terminated secretary dietmar knapp [View PDF]

    Category: Officers. Type: 288b. Barcode: AFBRKCCZ. Transaction: MjAzOTE2NDg5MWFkaXF6a2N4.

  23. 13 August 2009 Director appointed dietmar knapp [View PDF]

    Category: Officers. Type: 288a. Barcode: AFBRLCC0. Transaction: MjAzOTE2NDcwN2FkaXF6a2N4.

  24. 13 August 2009 Secretary appointed michael knapp [View PDF]

    Category: Officers. Type: 288a. Barcode: AFBRMCC1. Transaction: MjAzOTE2NDY1OWFkaXF6a2N4.

  25. 7 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ29LAI4. Transaction: MjAzNDUzNjE5MWFkaXF6a2N4.

  26. 29 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PENANA96. Transaction: MjAzNDAwOTU1MWFkaXF6a2N4.

  27. 22 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARXIG455. Transaction: MjAxNjAzODAyOWFkaXF6a2N4.

  28. 10 June 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63370GW. Transaction: MjAwNjkzODQwOGFkaXF6a2N4.

  29. 12 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODI1MjI5MmFkaXF6a2N4.

  30. 10 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY0MDY2MWFkaXF6a2N4.

  31. 10 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTkwMDE0OGFkaXF6a2N4.

  32. 20 February 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjM4NjAxMGFkaXF6a2N4.

  33. 9 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQwNDIwNGFkaXF6a2N4.

  34. 9 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDg4NzUwMGFkaXF6a2N4.

  35. 16 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjEyNDIzM2FkaXF6a2N4.

  36. 2 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MDg0MTk4NGFkaXF6a2N4.

  37. 19 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI1ODE2NGFkaXF6a2N4.

  38. 4 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQyNjYyMWFkaXF6a2N4.

  39. 10 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQzOTQ5MmFkaXF6a2N4.

  40. 22 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDk5NDIwM2FkaXF6a2N4.

  41. 17 May 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY5NDUyMmFkaXF6a2N4.

  42. 14 October 2002 Registered office changed on 14/10/02 from: 12 croft drive tickhill doncaster south yorkshire DN11 9UL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDU3NjE0NGFkaXF6a2N4.

  43. 14 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTk4NzYyOGFkaXF6a2N4.

  44. 17 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE4MjU1MGFkaXF6a2N4.

  45. 17 September 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwMTEzMmFkaXF6a2N4.

  46. 24 August 2001 Registered office changed on 24/08/01 from: 80 sidney street folkestone kent CT19 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTI2MzMwMmFkaXF6a2N4.

  47. 27 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3OTc5MjU5N2FkaXF6a2N4.

  48. 22 February 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3Mjc1NjU2NWFkaXF6a2N4.

  49. 11 October 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkzMDQ2OWFkaXF6a2N4.

  50. 12 October 1999 Return made up to 11/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA4MzM5OGFkaXF6a2N4.

  51. 27 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5OTgwNDYxNGFkaXF6a2N4.

  52. 30 March 1999 Accounting reference date shortened from 31/05/99 to 31/12/98

    Category: Accounts. Type: 225. Transaction: MDA4Njg3NTk0MGFkaXF6a2N4.

  53. 21 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ0MTMwNmFkaXF6a2N4.

  54. 21 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYxOTcyOGFkaXF6a2N4.

  55. 11 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjEyODM1MGFkaXF6a2N4.

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