Abex Consultancy Ltd

Company Registration Number: 03686119

Company registered in England and Wales

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Abex Consultancy Ltd is a Private Company Limited by Shares first registered on 21 December 1998. Its current registered address is in Rugby, Warwickshire.

Registered Address

ABEX CONSULTANCY LTD
102 ASHLAWN ROAD
RUGBY
WARWICKSHIRE
CV22 5ER

There are 3 companies currently registered at this postcode, including this one.

All companies at CV22 5ER

Registration Data

Company Number

03686119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £54,428£11,916£25,053£14,205£9,178£1,644£6,534£26,416£17,028£20,105£25,215£18,815
of which Cash £53,002£7,432£22,459£12,612£7,042£1,644£2,890£24,234£2,107£16,109£21,438£18,162
Total Assets £54,428£11,916£25,053£14,205£9,178£1,644£6,534£26,416£17,028£20,105£25,215£18,815
Current Liabilities £58,259£23,968£59,276£52,293£37,909£12,162£4,711£35,451£17,514£20,496£18,752£6,473
Net Current Assets £-3,831£-12,052£-34,223£-38,088£-28,731£-10,518£1,823£-9,035£-486£-391£6,463£12,342
Total Net Worth £947£-5,873£-27,628£-30,436£-24,091£-4,817£3,949£-6,378£1,597£2,142£8,652£13,961

Previous Names

No previous names

Company Officers

  • MIRZA, Shamreen

    Secretary

    Appointed on 24 December 1998

     

    102
    Ashlawn Road
    Rugby
    Warwickshire
    CV22 5ER
    United Kingdom

  • MIRZA, Abid

    Director

    Appointed on 24 December 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1969

    102
    Ashlawn Road
    Rugby
    Warwickshire
    CV22 5ER

  • MIRZA, Shamreen

    Director

    Appointed on 1 April 2001

     

    Nationality: British

    Occupation: None

    Month of birth: May 1971

    102
    Ashlawn Road
    Rugby
    Warwickshire
    CV22 5ER
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 December 1998

    Resigned on 23 December 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 December 1998

    Resigned on 23 December 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR5P15. Transaction: MzE2MzAwNjU0MGFkaXF6a2N4.

  2. 15 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JT1W76. Transaction: MzE2MTkyNjA3OGFkaXF6a2N4.

  3. 28 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7GQKP. Transaction: MzEzODQzNTAyOWFkaXF6a2N4.

  4. 4 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFHWJD. Transaction: MzEzNDUxMjE1OGFkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7X4KJ. Transaction: MzExNDYyMDU0OWFkaXF6a2N4.

  6. 7 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I0QBDS. Transaction: MzEwODk2MTM0OWFkaXF6a2N4.

  7. 27 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4YSYG. Transaction: MzA5MTU2MDEyOWFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I0EXQB. Transaction: MzA4NjAxNDEzOGFkaXF6a2N4.

  9. 14 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZZ7ZNF. Transaction: MzA3MTAxNDcwMWFkaXF6a2N4.

  10. 28 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7AZCX. Transaction: MzA3MDA5NzE3OWFkaXF6a2N4.

  11. 29 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0P819QA. Transaction: MzA0OTgxOTYwN2FkaXF6a2N4.

  12. 29 December 2011 Director's details changed for Mrs Shamreen Mirza on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X0P819Q2. Transaction: MzA0OTgxOTU1OGFkaXF6a2N4.

  13. 29 December 2011 Secretary's details changed for Mrs Shamreen Mirza on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH03. Barcode: X0P819PM. Transaction: MzA0OTgxOTU1NmFkaXF6a2N4.

  14. 29 December 2011 Director's details changed for Mr Abid Mirza on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X0P819PU. Transaction: MzA0OTgxOTU0NmFkaXF6a2N4.

  15. 29 December 2011 Registered office address changed from C/O Abex Consultancy Limited 102 Ashlawn Road Rugby Warwickshire CV22 5ER United Kingdom on 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Address. Type: AD01. Barcode: X0P819PE. Transaction: MzA0OTgxOTU0N2FkaXF6a2N4.

  16. 29 December 2011 Registered office address changed from 9 Brambling Close Coton Park Rugby Warwickshire CV23 0WR on 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Address. Type: AD01. Barcode: X0P8160P. Transaction: MzA0OTgxODc4M2FkaXF6a2N4.

  17. 9 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APT2YZ2T. Transaction: MzA0Njg5Njk4M2FkaXF6a2N4.

  18. 17 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XHN2RQUE. Transaction: MzAzMDQ5OTU2NWFkaXF6a2N4.

  19. 26 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOP64OJ4. Transaction: MzAyNTkwNDE5OWFkaXF6a2N4.

  20. 15 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XIXO2GN5. Transaction: MzAwNzEyODgwNmFkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Abid Mirza on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIXO0GN3. Transaction: MzAwNzEyODQ3MmFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Shamreen Mirza on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIXO1GN4. Transaction: MzAwNzEyODQ3M2FkaXF6a2N4.

  23. 14 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APDCHDZH. Transaction: MzAwMDcwNTE5MWFkaXF6a2N4.

  24. 15 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRPM6I5. Transaction: MjAyMzM3MTQ2MGFkaXF6a2N4.

  25. 24 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACGNT51O. Transaction: MjAxODY0MDQwMmFkaXF6a2N4.

  26. 31 December 2007 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1NjY4NWFkaXF6a2N4.

  27. 13 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzOTE1NmFkaXF6a2N4.

  28. 15 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE3NzE3NGFkaXF6a2N4.

  29. 6 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU2MTg1MGFkaXF6a2N4.

  30. 17 February 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ5MDUxMmFkaXF6a2N4.

  31. 9 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTYyNDU4NWFkaXF6a2N4.

  32. 23 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDgxMDU0N2FkaXF6a2N4.

  33. 23 December 2004 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxMjg3NWFkaXF6a2N4.

  34. 24 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTE1MzM1MmFkaXF6a2N4.

  35. 5 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE4ODAyMWFkaXF6a2N4.

  36. 31 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDI0NDc1MGFkaXF6a2N4.

  37. 3 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyNTQwM2FkaXF6a2N4.

  38. 19 March 2002 Registered office changed on 19/03/02 from: 43 gibson drive rugby warwickshire CV21 4LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI5NjkxNWFkaXF6a2N4.

  39. 27 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MzYyMTg0NGFkaXF6a2N4.

  40. 2 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI2NDY2NmFkaXF6a2N4.

  41. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUxODcxOWFkaXF6a2N4.

  42. 18 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzNTM4OWFkaXF6a2N4.

  43. 4 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NTM3MTA5NmFkaXF6a2N4.

  44. 30 December 1999 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg1OTExOWFkaXF6a2N4.

  45. 15 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY2MjY1MmFkaXF6a2N4.

  46. 15 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk3MTAzNWFkaXF6a2N4.

  47. 12 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIwODE2MGFkaXF6a2N4.

  48. 12 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI0NTI3MGFkaXF6a2N4.

  49. 5 January 1999 Registered office changed on 05/01/99 from: 43 gibson drive hillmorton rugby warwickshire CV21 4LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTU4OTUyNGFkaXF6a2N4.

  50. 5 January 1999 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjE3MjI0MmFkaXF6a2N4.

  51. 21 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDcyMTQ1MGFkaXF6a2N4.

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