Ab & E Consulting Ltd

Company Registration Number: 03842835

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ab & E Consulting Ltd is a Private Company Limited by Shares first registered on 16 September 1999. Its current registered address is in Kent.

Registered Address

26 WESTRISE
TONBRIDGE
KENT
TN9 2PG

There are 5 companies currently registered at this postcode, including this one.

All companies at TN9 2PG

Registration Data

Company Number

03842835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

69202 - Bookkeeping activities

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£132
Current Assets £3,943£3,660£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3,943£3,660£0£0£0£0£132
Current Liabilities £3,188£1,656£0£0£0£0£66
Net Current Assets £755£2,004£0£0£0£0£-66
Total Net Worth £755£2,004£0£0£0£0£66

Previous Names

  • ANNA WEST DESIGNS LIMITED, active until 2 August 2013
  • SOUTHPAW INTERNET SERVICES LIMITED, active until 8 April 2004

Company Officers

  • WESSELS, Andries Bernardus

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1966

    26 Westrise
    Tonbridge
    Kent
    TN9 2PG

  • WESSELS-RIDDER, Erna Diana

    Director

    Appointed on 6 October 1999

     

    Nationality: Dutch

    Occupation: Accountant

    Month of birth: June 1968

    26 Westrise
    Tonbridge
    Kent
    TN9 2PG

  • WESSELS, Andres Bernardus

    Secretary

    Appointed on 7 October 1999

    Resigned on 1 August 2013

    26 Westrise
    Tonbridge
    Kent
    TN9 2PG

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1999

    Resigned on 6 October 1999

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1999

    Resigned on 6 October 1999

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

This information was most recently updated today.

Latest Filings

  1. 9 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHLZC1. Transaction: MzE2NDA0NjQ1NGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY11F4. Transaction: MzE1Nzc2NTg3NmFkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE42RM. Transaction: MzEzNjYzMzQ1MmFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVR0DC. Transaction: MzEzMTg3ODI2NWFkaXF6a2N4.

  5. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSIG5M. Transaction: MzExMzQ5MDYyNWFkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0S3IZ. Transaction: MzEwODk4NjU4OGFkaXF6a2N4.

  7. 7 October 2014 Director's details changed for Mr Andries Bernardus Wessels on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I0S3IR. Transaction: MzEwODk4MDMxNWFkaXF6a2N4.

  8. 7 October 2014 Director's details changed for Mr Andries Bernarous Wessels on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I0S01C. Transaction: MzEwODk3ODg4NWFkaXF6a2N4.

  9. 18 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5DC8O. Transaction: MzA4NTI4NjY4MWFkaXF6a2N4.

  10. 2 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2DX7ME9. Transaction: MzA4MjY1MzUwMWFkaXF6a2N4.

  11. 2 August 2013 Termination of appointment of Andres Wessels as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DX7KKR. Transaction: MzA4MjYzNTA4MmFkaXF6a2N4.

  12. 2 August 2013 Appointment of Mr Andries Bernarous Wessels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX7KEJ. Transaction: MzA4MjYzNTAzMGFkaXF6a2N4.

  13. 8 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27YFPRC. Transaction: MzA3NzY1MDY0MWFkaXF6a2N4.

  14. 20 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M4CO90. Transaction: MzA2NzgwODMxM2FkaXF6a2N4.

  15. 4 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITTDWF. Transaction: MzA2NTI4MTg4MmFkaXF6a2N4.

  16. 8 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKA5TZWK. Transaction: MzA0ODY0NzY1NWFkaXF6a2N4.

  17. 12 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X0USAYB2. Transaction: MzA0NTM5NDc5NmFkaXF6a2N4.

  18. 20 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XCJMCNKX. Transaction: MzAyMzYwNDA5MGFkaXF6a2N4.

  19. 20 September 2010 Director's details changed for Erna Diana Wessels-Ridder on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XCJMBNKW. Transaction: MzAyMzYwMzkyM2FkaXF6a2N4.

  20. 11 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU027MA9. Transaction: MzAyMTIwNTUzOGFkaXF6a2N4.

  21. 9 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNAWDHAM. Transaction: MzAwOTA3OTA2MWFkaXF6a2N4.

  22. 30 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XTKGCEIY. Transaction: MzAwMTc4MzE0MGFkaXF6a2N4.

  23. 24 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QCF47P. Transaction: MjAxNjIzNzYzNmFkaXF6a2N4.

  24. 24 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X0QEY47A. Transaction: MjAxNjIzNjgyMWFkaXF6a2N4.

  25. 21 November 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3MTQ4NmFkaXF6a2N4.

  26. 29 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU5MzM2OGFkaXF6a2N4.

  27. 22 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUwNTY5MmFkaXF6a2N4.

  28. 10 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcwNTExNGFkaXF6a2N4.

  29. 10 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTMwMzI2NGFkaXF6a2N4.

  30. 10 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTUyNDQ5MWFkaXF6a2N4.

  31. 21 June 2006 Registered office changed on 21/06/06 from: 37 nursery close tonbridge kent TN10 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQwMzg2NmFkaXF6a2N4.

  32. 30 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDI4NjI0NGFkaXF6a2N4.

  33. 7 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODUxMjg5MGFkaXF6a2N4.

  34. 28 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTYzNjc2M2FkaXF6a2N4.

  35. 14 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM3NDY1MWFkaXF6a2N4.

  36. 8 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjc3MzM1NWFkaXF6a2N4.

  37. 5 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTA5NzAzOWFkaXF6a2N4.

  38. 15 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIwMzM3NmFkaXF6a2N4.

  39. 19 September 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM1OTAxNWFkaXF6a2N4.

  40. 13 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDY3NzI3MmFkaXF6a2N4.

  41. 11 September 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg5MDQ3NWFkaXF6a2N4.

  42. 11 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NDI3NTkzNGFkaXF6a2N4.

  43. 21 December 2000 Registered office changed on 21/12/00 from: 94 corbidge court glaidher street london SE8 3ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjgzNTE3NWFkaXF6a2N4.

  44. 5 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTg1OTI0OGFkaXF6a2N4.

  45. 21 September 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQxNzE5MmFkaXF6a2N4.

  46. 10 February 2000 Registered office changed on 10/02/00 from: 4 jasmine cottages quarry hill road, borough green sevenoaks kent TN15 8RH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzU2MDg1MmFkaXF6a2N4.

  47. 19 November 1999 Accounting reference date shortened from 30/09/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDExODE0M2FkaXF6a2N4.

  48. 19 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkxNzM4NmFkaXF6a2N4.

  49. 14 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk3MTg4NGFkaXF6a2N4.

  50. 14 October 1999 Registered office changed on 14/10/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQ3NzEwOWFkaXF6a2N4.

  51. 14 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI0OTY2OGFkaXF6a2N4.

  52. 14 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk5NTA5MWFkaXF6a2N4.

  53. 16 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTc5NDk0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.214.93 Sun, 24 Sep 2017 22:20:49 +0100