Abacus Consulting.co.UK Limited

Company Registration Number: 04063927

Company registered in England and Wales

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Abacus Consulting.co.UK Limited is a Private Company Limited by Shares first registered on 1 September 2000. Its current registered address is in Buckinghamshire.

Registered Address

500 AVEBURY BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2BE

There are 30 companies currently registered at this postcode, including this one.

All companies at MK9 2BE

Registration Data

Company Number

04063927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £308,233£261,941£231,956£194,836£164,065£192,667
of which Cash £141,212£59,920£54,091£8,180£3,758£10,928
Total Assets £308,233£261,941£231,956£194,836£164,065£192,667
Current Liabilities £154,144£132,119£89,389£88,388£63,297£89,993
Net Current Assets £154,089£129,822£142,567£106,448£100,768£102,674
Total Net Worth £220,520£176,425£143,020£107,449£102,368£103,746

Previous Names

No previous names

Company Officers

  • CUTLER, Jeremy David

    Secretary

    Appointed on 2 January 2001

     

    Nationality: British

    Occupation: Analyst

    2 Vicarage Road
    Vicarage Road
    Silsoe
    Bedford
    Bedfordshire
    MK45 4ED
    England

  • CUTLER, Jeremy David

    Director

    Appointed on 16 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    51 Mead End
    Biggleswade
    Bedfordshire
    SG18 8JN

  • HAYWARD, William James Theodore

    Director

    Appointed on 2 January 2001

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: July 1968

    500 Avebury Boulevard
    Milton Keynes
    Buckinghamshire
    MK9 2BE

  • INTERACTIVE FORMATIONS LIMITED

    Secretary

    Appointed on 1 September 2000

    Resigned on 16 September 2000

    Interactive House
    4 Emma Terrace The Drive
    London
    SW20 8QL

  • HALL, Jonathan Woolsey

    Director

    Appointed on 1 August 2001

    Resigned on 3 October 2007

    Nationality: British

    Occupation: Recruitment

    Month of birth: January 1971

    6 Club Lane
    Woodford
    Northamptonshire
    NN14 4EY

  • HASSALL, Joanne Karen

    Director

    Appointed on 2 January 2001

    Resigned on 18 November 2008

    Nationality: British

    Occupation: Recruitment

    Month of birth: April 1969

    Cornerstone House
    1 Stratford Road
    Wellesbourne
    CV35 9RN

  • HAYWARD, Philippa Anne

    Director

    Appointed on 16 September 2000

    Resigned on 30 December 2000

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1970

    3 Saint Saviours Crescent
    Luton
    Bedfordshire
    LU1 5HG

  • INTERACTIVE FORMATIONS LIMITED

    Director

    Appointed on 1 September 2000

    Resigned on 16 September 2000

    Interactive House
    4 Emma Terrace The Drive
    London
    SW20 8QL

  • SMITH, David William

    Director

    Appointed on 1 September 2000

    Resigned on 16 September 2000

    Nationality: British

    Occupation: Ac

    Month of birth: April 1957

    4 Emma Terrace
    The Drive
    London
    SW20 8QL

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

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5CJUX. Transaction: MzE1NzA0NjUzNWFkaXF6a2N4.

  2. 9 September 2016 Director's details changed for Mr Jeremy David Cutler on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5F5CJEW. Transaction: MzE1NzA0NjMzNmFkaXF6a2N4.

  3. 9 September 2016 Secretary's details changed for Mr Jeremy David Cutler on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH03. Barcode: X5F5CJ9N. Transaction: MzE1NzA0NjI5NmFkaXF6a2N4.

  4. 26 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55P576Z. Transaction: MzE0NzIyMjg3N2FkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFFPJN. Transaction: MzEzNDQ4NTMzMWFkaXF6a2N4.

  6. 15 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47HDGXV. Transaction: MzEyMzIwMzA5OGFkaXF6a2N4.

  7. 18 November 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3KWPGH6. Transaction: MzExMTUyNTU4NGFkaXF6a2N4.

  8. 23 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36EO46H. Transaction: MzA5ODYyNDkzOWFkaXF6a2N4.

  9. 28 March 2014 Registration of charge 040639270003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34LRK42. Transaction: MzA5NzQ4MjUyMGFkaXF6a2N4.

  10. 20 December 2013 Registration of charge 040639270002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NN15WR. Transaction: MzA5MTU1OTY4OWFkaXF6a2N4.

  11. 6 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2MMIZX5. Transaction: MzA5MDE4OTI3OGFkaXF6a2N4.

  12. 18 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5E5WZ. Transaction: MzA4NTI5NzI1OWFkaXF6a2N4.

  13. 29 April 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A26VXDFC. Transaction: MzA3NzEwMzI2NGFkaXF6a2N4.

  14. 18 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26L7YCH. Transaction: MzA3NjQ1OTc0M2FkaXF6a2N4.

  15. 9 October 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6LORU. Transaction: MzA2NTUyMDc4NGFkaXF6a2N4.

  16. 9 October 2012 Director's details changed for William James Theodore Hayward on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1J6LORM. Transaction: MzA2NTUyMDU5N2FkaXF6a2N4.

  17. 1 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X180OW82. Transaction: MzA1Njc3MTY2NmFkaXF6a2N4.

  18. 26 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XUKTAXV6. Transaction: MzA0NDQwODMzOWFkaXF6a2N4.

  19. 26 September 2011 Director's details changed for William James Theodore Hayward on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XUKT9XV5. Transaction: MzA0NDQwODA1OWFkaXF6a2N4.

  20. 19 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNXDIU9F. Transaction: MzAzNzQyNzY5OGFkaXF6a2N4.

  21. 13 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X9A3RNDA. Transaction: MzAyMzE3MjYzNGFkaXF6a2N4.

  22. 13 September 2010 Director's details changed for William James Theodore Hayward on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X9A3QND9. Transaction: MzAyMzE3MjM2NGFkaXF6a2N4.

  23. 13 September 2010 Director's details changed for Jeremy David Cutler on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X9A3PND8. Transaction: MzAyMzE3MjM2MmFkaXF6a2N4.

  24. 20 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD3HLJ8J. Transaction: MzAxMzgzNTcxNmFkaXF6a2N4.

  25. 17 September 2009 Director's change of particulars / william hayward / 17/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCUS9DCT. Transaction: MjA0MTUzNTE3N2FkaXF6a2N4.

  26. 17 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUS3DCN. Transaction: MjA0MTUzMTk2NWFkaXF6a2N4.

  27. 21 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKNDPA0T. Transaction: MjAzMzQ0NDM5MWFkaXF6a2N4.

  28. 25 November 2008 Appointment terminated director joanne hassall [View PDF]

    Category: Officers. Type: 288b. Barcode: ACU6R51J. Transaction: MjAxODcwMDc1NWFkaXF6a2N4.

  29. 17 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXVN36C. Transaction: MjAxMzQ4OTk5MGFkaXF6a2N4.

  30. 15 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZWSBYSY. Transaction: MjAwMzMxNTMwOWFkaXF6a2N4.

  31. 6 November 2007 Return made up to 01/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcyMDgwOGFkaXF6a2N4.

  32. 5 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExNjA3OGFkaXF6a2N4.

  33. 23 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEwMjExM2FkaXF6a2N4.

  34. 14 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk5Njk5MWFkaXF6a2N4.

  35. 7 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5MTE5N2FkaXF6a2N4.

  36. 30 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1NjM5NGFkaXF6a2N4.

  37. 4 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTEzMDQ0MGFkaXF6a2N4.

  38. 13 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgzNzA5OGFkaXF6a2N4.

  39. 27 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODc0OTc4NWFkaXF6a2N4.

  40. 20 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTYwOTM0OGFkaXF6a2N4.

  41. 23 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA0MDcyN2FkaXF6a2N4.

  42. 22 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTIyMDEzMmFkaXF6a2N4.

  43. 5 February 2003 Registered office changed on 05/02/03 from: 10 spencer parade northampton northamptonshire NN1 5AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE4Njk1NGFkaXF6a2N4.

  44. 6 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA5MzUwMWFkaXF6a2N4.

  45. 2 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODk0NzQwNWFkaXF6a2N4.

  46. 1 October 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ3NzkxN2FkaXF6a2N4.

  47. 28 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI3MjUyMGFkaXF6a2N4.

  48. 20 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDcxMDUxNWFkaXF6a2N4.

  49. 1 March 2001 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTA1NjE1OWFkaXF6a2N4.

  50. 29 January 2001 Registered office changed on 29/01/01 from: 22 hargwyne street clapham london SW9 9RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI0ODQ0MWFkaXF6a2N4.

  51. 29 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc2NTkwMmFkaXF6a2N4.

  52. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg5NzIzM2FkaXF6a2N4.

  53. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ2MzAzM2FkaXF6a2N4.

  54. 12 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTc0NzAwNGFkaXF6a2N4.

  55. 12 January 2001 £ nc 1000/20000 30/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDg2Nzg2M2FkaXF6a2N4.

  56. 6 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA3NjYxM2FkaXF6a2N4.

  57. 6 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg0ODUxNGFkaXF6a2N4.

  58. 20 September 2000 Registered office changed on 20/09/00 from: interactive house 4 emma terrace the drive london SW20 8QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjYzMzQyMGFkaXF6a2N4.

  59. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc5ODEzM2FkaXF6a2N4.

  60. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM5NzA0OGFkaXF6a2N4.

  61. 1 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjI1NzY3MmFkaXF6a2N4.

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