Abacus Business Consulting Limited

Company Registration Number: 04327619

Company registered in England and Wales

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Abacus Business Consulting Limited is a Private Company Limited by Shares first registered on 23 November 2001. Its current registered address is in Bicester, Oxfordshire.

Registered Address

THISTLEDOWN
WENDLEBURY
BICESTER
OXFORDSHIRE
OX25 2PE

There are 36 companies currently registered at this postcode, including this one.

All companies at OX25 2PE

Registration Data

Company Number

04327619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £161,146£187,341£74,743£106,954£89,624£78,164£90,045
of which Cash £48,765£98,805£33,817£23,001£0£1,636£0
Total Assets £161,146£187,341£74,743£106,954£89,624£78,164£90,045
Current Liabilities £145,046£181,455£76,602£107,027£104,011£99,522£93,346
Net Current Assets £16,100£5,886£-1,859£-73£-14,387£-21,358£-3,301
Total Net Worth £23,250£16,136£11,141£9,027£-4,587£-13,568£6,189

Previous Names

No previous names

Company Officers

  • LAWRENCE, Karen Ann

    Secretary

    Appointed on 30 November 2009

     

    Thistledown
    Wendlebury
    Bicester
    Oxfordshire
    OX25 2PE

  • LAWRENCE, John

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1953

    Thistledown
    Wendlebury
    Bicester
    Oxfordshire
    OX25 2PE

  • LAWRENCE, John

    Secretary

    Appointed on 22 September 2005

    Resigned on 30 November 2009

    Nationality: British

    Thistledown
    Wendlebury
    Bicester
    Oxfordshire
    OX25 2PE

  • LAWRENCE, Karen Ann

    Secretary

    Appointed on 23 November 2001

    Resigned on 22 September 2005

    Thistledown
    Wendlebury
    Bicester
    Oxfordshire
    OX25 2PE

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 November 2001

    Resigned on 23 November 2001

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • LAWRENCE, John

    Director

    Appointed on 23 November 2001

    Resigned on 22 September 2005

    Nationality: British

    Occupation: Certifed Accountant

    Month of birth: March 1953

    Thistledown
    Wendlebury
    Bicester
    Oxfordshire
    OX25 2PE

  • LAWRENCE, Karen Ann

    Director

    Appointed on 22 September 2005

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1954

    Thistledown
    Wendlebury
    Bicester
    Oxfordshire
    OX25 2PE

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 23 November 2001

    Resigned on 23 November 2001

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CVCDL. Transaction: MzE3MjU1OTY2N2FkaXF6a2N4.

  2. 19 January 2017 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGJC5N. Transaction: MzE2NzAwODMxM2FkaXF6a2N4.

  3. 25 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X59WYCZV. Transaction: MzE1MTY0MDY1OWFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGR00Y. Transaction: MzEzNjczMTcxM2FkaXF6a2N4.

  5. 23 September 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4GIQV0Z. Transaction: MzEzMTUyMTM3NGFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAU8FV. Transaction: MzExMzk2ODE2MWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOHRK. Transaction: MzEwODU2ODIxNmFkaXF6a2N4.

  8. 7 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MP44VL. Transaction: MzA5MDI2ODUwMmFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0K2UH. Transaction: MzA4NjA2MDc1NmFkaXF6a2N4.

  10. 8 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1OPEK4X. Transaction: MzA3MDcyODAzNWFkaXF6a2N4.

  11. 8 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDU1MTY2NGFkaXF6a2N4.

  12. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDI0MjIyMWFkaXF6a2N4.

  13. 6 January 2013 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZH446H. Transaction: MzA3MDU1MTY0MmFkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X10MVXSJ. Transaction: MzA1MDc5OTk1OGFkaXF6a2N4.

  15. 31 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0PD65J6. Transaction: MzA0OTkxNzg1MmFkaXF6a2N4.

  16. 28 January 2011 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XLOUER6B. Transaction: MzAzMTI2MjU2OWFkaXF6a2N4.

  17. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHHDGNUT. Transaction: MzAyNDQ1MTQ1NmFkaXF6a2N4.

  18. 4 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XBN7DFIC. Transaction: MzAwNDI5MjI3NGFkaXF6a2N4.

  19. 4 December 2009 Director's details changed for John Lawrence on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XBN7CFIB. Transaction: MzAwNDI5MTg4OGFkaXF6a2N4.

  20. 4 December 2009 Termination of appointment of John Lawrence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBKCNFIO. Transaction: MzAwNDI4NTc1OWFkaXF6a2N4.

  21. 4 December 2009 Appointment of Mrs Karen Ann Lawrence as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBK9QFIO. Transaction: MzAwNDI4NTQ1MWFkaXF6a2N4.

  22. 4 December 2009 Termination of appointment of Karen Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBK7XFIT. Transaction: MzAwNDI4NTQyMmFkaXF6a2N4.

  23. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXS5XEJ9. Transaction: MzAwMjEyMzAyNWFkaXF6a2N4.

  24. 5 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMT0674. Transaction: MjAyMjI3ODU1NGFkaXF6a2N4.

  25. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFZH14F0. Transaction: MjAxNzA1Mzc2OGFkaXF6a2N4.

  26. 20 May 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1R1FZVZ. Transaction: MjAwNTcwNTE1MGFkaXF6a2N4.

  27. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc3NDkwNmFkaXF6a2N4.

  28. 26 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQ3MzQ1MWFkaXF6a2N4.

  29. 26 January 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU4OTczMmFkaXF6a2N4.

  30. 9 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQzMzE2NmFkaXF6a2N4.

  31. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg1NDAzM2FkaXF6a2N4.

  32. 10 February 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc0MzAxNGFkaXF6a2N4.

  33. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgwNDQ0NGFkaXF6a2N4.

  34. 30 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk5NDA2NmFkaXF6a2N4.

  35. 30 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU4MTk5MGFkaXF6a2N4.

  36. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg3Mjc0M2FkaXF6a2N4.

  37. 29 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjA5MDc2N2FkaXF6a2N4.

  38. 25 February 2005 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA2Njg5NGFkaXF6a2N4.

  39. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTU2NTkyOGFkaXF6a2N4.

  40. 6 March 2004 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI4MzUwMGFkaXF6a2N4.

  41. 2 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTg4MTY5NGFkaXF6a2N4.

  42. 11 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk2NDI5NmFkaXF6a2N4.

  43. 17 April 2002 Ad 04/04/02--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTU4NjIzMmFkaXF6a2N4.

  44. 28 December 2001 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTE2NzA0N2FkaXF6a2N4.

  45. 28 December 2001 Ad 20/12/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzQwMDk4MGFkaXF6a2N4.

  46. 5 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk5MjI0MWFkaXF6a2N4.

  47. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM3NDM0MGFkaXF6a2N4.

  48. 3 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMzMzkyNmFkaXF6a2N4.

  49. 3 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzYyODE0OGFkaXF6a2N4.

  50. 3 December 2001 Registered office changed on 03/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQzNzI2MWFkaXF6a2N4.

  51. 23 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjk2MjYzN2FkaXF6a2N4.

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