Abbotsmede Consulting Limited

Company Registration Number: 04409182

Company registered in England and Wales

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Abbotsmede Consulting Limited is a Private Company Limited by Shares first registered on 4 April 2002. Its current registered address is in Kent.

Registered Address

3 GARDEN AVENUE
BEXLEY HEATH
KENT
DA7 4LH

There are 4 companies currently registered at this postcode, including this one.

All companies at DA7 4LH

Registration Data

Company Number

04409182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,193£42,802£53,959£50,263£51,086£62,715
of which Cash £32,193£42,802£53,959£50,263£51,086£62,715
Total Assets £32,193£42,802£53,959£50,263£51,086£62,715
Current Liabilities £895£895£1,501£872£1,187£4,007
Net Current Assets £31,298£41,907£52,458£49,391£49,899£58,708
Total Net Worth £31,298£41,907£52,458£49,391£49,899£58,708

Previous Names

No previous names

Company Officers

  • CLAYDEN, Leslie James Milan

    Secretary

    Appointed on 14 April 2003

     

    3 Garden Avenue
    Bexleyheath
    Kent
    DA7 4LH

  • CLAYDEN, Leslie John

    Director

    Appointed on 28 August 2002

     

    Nationality: British

    Occupation: Advertising

    Month of birth: June 1951

    3 Garden Avenue
    Bexleyheath
    Kent
    DA7 4LH

  • LANDAU, Stuart Ivan

    Secretary

    Appointed on 28 August 2002

    Resigned on 14 April 2003

    25 Bentley Way
    Stanmore
    Middlesex
    HA7 3RR

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2002

    Resigned on 28 August 2002

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 4 April 2002

    Resigned on 28 August 2002

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X55UIH3S. Transaction: MzE0NzQzODc5MGFkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKVUWW. Transaction: MzE0MDcyMzc4MWFkaXF6a2N4.

  3. 20 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43KK9DM. Transaction: MzExOTU2NDQ3NGFkaXF6a2N4.

  4. 12 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MKT7HK. Transaction: MzExMzM3MDEwOGFkaXF6a2N4.

  5. 24 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34B89R4. Transaction: MzA5NjgwMDAyM2FkaXF6a2N4.

  6. 17 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NF0GPE. Transaction: MzA5MDkwNzI2NmFkaXF6a2N4.

  7. 20 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24KS0M9. Transaction: MzA3NDgyNTcwOGFkaXF6a2N4.

  8. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L216727T. Transaction: MzA3MjEyNzA3NmFkaXF6a2N4.

  9. 19 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X1507SJE. Transaction: MzA1NDMyMDY5NGFkaXF6a2N4.

  10. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A117ZWIY. Transaction: MzA1MTM3NTQ0N2FkaXF6a2N4.

  11. 12 May 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XLAXNU28. Transaction: MzAzNzA2OTAyN2FkaXF6a2N4.

  12. 14 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOTR9QM3. Transaction: MzAzMDQzNzgwNWFkaXF6a2N4.

  13. 19 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X4HRDIFJ. Transaction: MzAxMTgwMTAzNmFkaXF6a2N4.

  14. 19 March 2010 Director's details changed for Mr Leslie John Clayden on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4HRCIFI. Transaction: MzAxMTgwMDk5N2FkaXF6a2N4.

  15. 9 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AR5UBG8Z. Transaction: MzAwNjczOTA0MmFkaXF6a2N4.

  16. 18 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3R389A. Transaction: MjAyODQzNDg1NGFkaXF6a2N4.

  17. 28 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LBO9H6UA. Transaction: MjAyNDQyMjQwM2FkaXF6a2N4.

  18. 25 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGJ7YB1. Transaction: MjAwMjAwNDgxMmFkaXF6a2N4.

  19. 11 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2MzYyN2FkaXF6a2N4.

  20. 27 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYyNzY1NGFkaXF6a2N4.

  21. 15 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyNDUzOWFkaXF6a2N4.

  22. 12 July 2006 Registered office changed on 12/07/06 from: 17 lynstead court churchfields road beckenham kent BR3 4QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzczNjQ0NmFkaXF6a2N4.

  23. 24 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI3Mzg3NGFkaXF6a2N4.

  24. 4 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NTYwMTc1OGFkaXF6a2N4.

  25. 8 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMwNTYwNGFkaXF6a2N4.

  26. 21 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzk5MTE4OGFkaXF6a2N4.

  27. 26 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY5OTA2NmFkaXF6a2N4.

  28. 4 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMTY0MzQ0OWFkaXF6a2N4.

  29. 21 October 2003 Registered office changed on 21/10/03 from: 18 templedene court 15 beckenham grove bromley kent BR2 0XU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgxNjA4OWFkaXF6a2N4.

  30. 17 May 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIyMjA0MGFkaXF6a2N4.

  31. 7 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM1NTAwMGFkaXF6a2N4.

  32. 7 May 2003 Registered office changed on 07/05/03 from: 4 cambria 2 court downs road beckenham kent BR3 6TF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjM3ODU4NmFkaXF6a2N4.

  33. 30 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzIzNzQyMWFkaXF6a2N4.

  34. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI5NDM1NWFkaXF6a2N4.

  35. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI2OTk5NGFkaXF6a2N4.

  36. 5 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQzMTA3NWFkaXF6a2N4.

  37. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg5NzQ0NWFkaXF6a2N4.

  38. 5 September 2002 Registered office changed on 05/09/02 from: room 5 7 leonard street london EC2A 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQxMDAyOWFkaXF6a2N4.

  39. 4 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzY4MjYyN2FkaXF6a2N4.

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