Abela Business Consulting Limited

Company Registration Number: 03866324

Company registered in England and Wales

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Abela Business Consulting Limited is a Private Company Limited by Shares first registered on 27 October 1999. Its current registered address is in Sandhurst, Berkshire.

Registered Address

31 FAKENHAM WAY
OWLSMOOR
SANDHURST
BERKSHIRE
GU47 0YW

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

All companies at GU47 0YW

Registration Data

Company Number

03866324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy 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

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,023£7,951£32,830£23,735£23,315£35,194£21,381
of which Cash £10,884£7,951£31,965£10,960£3,378£14,628£18,140
Total Assets £29,023£7,951£32,830£23,735£23,315£35,194£21,381
Current Liabilities £10,197£14,870£21,626£24,930£22,845£35,227£19,371
Net Current Assets £18,826£-6,919£11,204£-1,195£470£-33£2,010
Total Net Worth £18,826£-6,919£11,204£-1,068£658£246£2,424

Previous Names

  • SOLVEDATA SERVICES LIMITED, active until 31 January 2005

Company Officers

  • HALSTED, Joy Mary

    Secretary

    Appointed on 23 January 2000

     

    Nationality: New Zealand

    Occupation: Secretary

    31 Fakenham Way
    Owlsmoor
    Sandhurst
    Berkshire
    GU47 0YW
    England

  • HALSTED, John

    Director

    Appointed on 15 November 1999

     

    Nationality: New Zealand

    Occupation: Consultant

    Month of birth: July 1958

    31 Fakenham Way
    Owlsmoor
    Sandhurst
    Berkshire
    GU47 0YW
    England

  • MILLCREST COMPUTERS LIMITED

    Corporate Secretary

    Appointed on 15 November 1999

    Resigned on 23 January 2000

    Media House 4 Stratford Place
    London
    W1C 1AT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 1999

    Resigned on 15 November 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 October 1999

    Resigned on 15 November 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XSZNXF. Transaction: MzE2NjM2MjU3N2FkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFW48. Transaction: MzE2MTU1NDkyOGFkaXF6a2N4.

  3. 31 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: X4NFBGQO. Transaction: MzEzODcwMDU4MmFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4LTR0ZV. Transaction: MzEzNzA2NjQ4MWFkaXF6a2N4.

  5. 9 October 2015 Secretary's details changed for Joy Mary Halsted on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH03. Barcode: X4HORO88. Transaction: MzEzMjc2MjE1MmFkaXF6a2N4.

  6. 9 October 2015 Director's details changed for Mr John Halsted on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH01. Barcode: X4HORMJL. Transaction: MzEzMjc2MTY4NmFkaXF6a2N4.

  7. 9 October 2015 Registered office address changed from 23 Firtree Close Sandhurst Berkshire GU47 8HU to 31 Fakenham Way Owlsmoor Sandhurst Berkshire GU47 0YW on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Address. Type: AD01. Barcode: X4HORMHD. Transaction: MzEzMjc2MTY4M2FkaXF6a2N4.

  8. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQENM. Transaction: MzExNDUyNzU2NGFkaXF6a2N4.

  9. 4 November 2014 Annual return made up to 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWBMS2. Transaction: MzExMDYyMjgyN2FkaXF6a2N4.

  10. 30 July 2014 Previous accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3D6USY2. Transaction: MzEwNDY5ODI2MGFkaXF6a2N4.

  11. 1 November 2013 Annual return made up to 27 October 2013 [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6B1OQ. Transaction: MzA4Nzk4MjYyN2FkaXF6a2N4.

  12. 31 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2FXG66Q. Transaction: MzA4NDE4MTY3NWFkaXF6a2N4.

  13. 9 January 2013 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVRPC. Transaction: MzA3MDgxOTE1MGFkaXF6a2N4.

  14. 16 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X190T536. Transaction: MzA1NzU3OTA1MGFkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X13545I2. Transaction: MzA1MjgzNjM1OWFkaXF6a2N4.

  16. 21 February 2012 Director's details changed for John Halsted on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH01. Barcode: X13545HU. Transaction: MzA1MjgzMzA0MWFkaXF6a2N4.

  17. 21 February 2012 Secretary's details changed for Joy Mary Halsted on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH03. Barcode: X13545HM. Transaction: MzA1MjgzMzA0MGFkaXF6a2N4.

  18. 18 October 2011 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: AZGMHYD3. Transaction: MzA0NTYzNzA4NmFkaXF6a2N4.

  19. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCAF3W85. Transaction: MzA0MTMwMzIxN2FkaXF6a2N4.

  20. 2 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XTS5EOQF. Transaction: MzAyNjIxNjI2MmFkaXF6a2N4.

  21. 16 September 2010 Registered office address changed from 38 Cheviot Road Sandhurst Berkshire GU47 8NG on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: XBAE7NG6. Transaction: MzAyMzQ0ODU3N2FkaXF6a2N4.

  22. 25 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AKSBRMPZ. Transaction: MzAyMjA0OTk4NGFkaXF6a2N4.

  23. 8 December 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XCAYYFLF. Transaction: MzAwNDQxOTMwNmFkaXF6a2N4.

  24. 7 December 2009 Director's details changed for John Halsted on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCAYXFLE. Transaction: MzAwNDM5Njk5NmFkaXF6a2N4.

  25. 16 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMU8P9VR. Transaction: MjAzMzEwMjg3NmFkaXF6a2N4.

  26. 12 December 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0S25LT. Transaction: MjAyMDA5MjY1N2FkaXF6a2N4.

  27. 18 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMTMxNmFkaXF6a2N4.

  28. 14 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODIxMzI5NWFkaXF6a2N4.

  29. 8 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg5MDQ4MGFkaXF6a2N4.

  30. 12 April 2007 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkwNTQ0M2FkaXF6a2N4.

  31. 5 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY2ODg2N2FkaXF6a2N4.

  32. 11 January 2006 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzODIzOWFkaXF6a2N4.

  33. 16 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NDI4OTgxMmFkaXF6a2N4.

  34. 31 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTQ2NzU3OGFkaXF6a2N4.

  35. 11 December 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM1NzQ1MmFkaXF6a2N4.

  36. 24 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNzMwNjgzNGFkaXF6a2N4.

  37. 24 November 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ2OTQ0OWFkaXF6a2N4.

  38. 24 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxOTM5MTA1NGFkaXF6a2N4.

  39. 28 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI3MzgwOGFkaXF6a2N4.

  40. 23 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NjUzNDg4NmFkaXF6a2N4.

  41. 19 October 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI3MjcwN2FkaXF6a2N4.

  42. 20 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NjI0MzU1OGFkaXF6a2N4.

  43. 22 March 2001 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg0OTQ0MWFkaXF6a2N4.

  44. 13 July 2000 Registered office changed on 13/07/00 from: dell house 3A church lane sarratt rickmansworth hertfordshire WD3 6HN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM4Nzc2MWFkaXF6a2N4.

  45. 13 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzI1ODQzM2FkaXF6a2N4.

  46. 9 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU1MTg1MGFkaXF6a2N4.

  47. 9 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQwMjM5MWFkaXF6a2N4.

  48. 22 December 1999 Registered office changed on 22/12/99 from: 4 stratford place london W1N 9AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzkwNDM0NWFkaXF6a2N4.

  49. 22 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQyNzY3M2FkaXF6a2N4.

  50. 22 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU4NzI1NGFkaXF6a2N4.

  51. 22 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg1NDc5MGFkaXF6a2N4.

  52. 22 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc2MDQ3N2FkaXF6a2N4.

  53. 27 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDMyMDM1MGFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 01:19:29 +0100