Absi Consultants Limited

Company Registration Number: 04533219

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.
Absi Consultants Limited is a Private Company Limited by Shares first registered on 12 September 2002. Its current registered address is in Newton Abbot, Devon.

Registered Address

THE MILL
KINGSTEIGNTON ROAD
NEWTON ABBOT
DEVON
TQ12 2QA

There are 289 companies currently registered at this postcode, including this one.

All companies at TQ12 2QA

Registration Data

Company Number

04533219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£2,969£2,931£0
Current Assets £0£2,175£3,092£9,237£9,391£731£9,513£1,155£2,587£2,534£7,725£5,200
of which Cash £0£0£3,092£9,237£9,391£731£9,513£155£1,545£1,361£6,550£4,110
Total Assets £0£2,175£3,092£9,237£9,391£731£9,513£1,155£2,587£5,503£10,656£5,200
Current Liabilities £26,315£20,588£16,379£14,961£23,047£15,581£12,076£2,468£3,008£2,102£2,581£9,393
Net Current Assets £-26,315£-18,413£-13,287£-5,724£-13,656£-14,850£-2,563£-1,313£-421£432£5,144£-4,193
Total Net Worth £-24,738£-16,611£-11,585£-3,767£-11,870£-12,470£-27£733£1,892£3,401£8,075£-1,810

Previous Names

No previous names

Company Officers

  • BONIWELL, Stephen Rufus Martin

    Director

    Appointed on 12 September 2002

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1949

    20
    Beaumaris Close
    Acrefair
    Wrexham
    Clwyd
    LL14 3LX
    Wales

  • BONIWELL, Tracey Jayne

    Secretary

    Appointed on 12 September 2002

    Resigned on 27 June 2012

    15
    Middle Street
    Shaldon
    Teignmouth
    Devon
    TQ14 0DR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2002

    Resigned on 12 September 2002

    26
    Church Street
    London
    NW8 8EP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69IY6ZD. Transaction: MzE3OTE4NzIxOGFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCBXU. Transaction: MzE1ODg5MzU3NWFkaXF6a2N4.

  3. 27 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A22WDN. Transaction: MzE1MTcxOTUyMmFkaXF6a2N4.

  4. 12 February 2016 Director's details changed for Stephen Rufus Martin Boniwell on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: CH01. Barcode: X50LND0O. Transaction: MzE0MTgyNTQ5M2FkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0IW96. Transaction: MzEzMTAxOTQ3NGFkaXF6a2N4.

  6. 24 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8BQ9C. Transaction: MzEyNTc2ODMyNWFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFTBSH. Transaction: MzEwODQwNjE3N2FkaXF6a2N4.

  8. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT1VBK. Transaction: MzEwMjU4OTc3NWFkaXF6a2N4.

  9. 11 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQN1E2. Transaction: MzA4NjgzNjQyM2FkaXF6a2N4.

  10. 28 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAO57N. Transaction: MzA4MDY2MDI4NmFkaXF6a2N4.

  11. 8 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZO2Y. Transaction: MzA2NTQzNzQ1NWFkaXF6a2N4.

  12. 6 July 2012 Termination of appointment of Tracey Boniwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CLP1O0. Transaction: MzA2MDM4ODEzOWFkaXF6a2N4.

  13. 28 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV2XPU. Transaction: MzA1OTkzNjA5NGFkaXF6a2N4.

  14. 1 November 2011 Director's details changed for Stephen Rufus Martin Boniwell on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X7B5BYVO. Transaction: MzA0NjQwMjIyNGFkaXF6a2N4.

  15. 23 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XU4UQXS4. Transaction: MzA0NDMyNTQ1MWFkaXF6a2N4.

  16. 4 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZH6OVET. Transaction: MzAzOTg0NDQ5OGFkaXF6a2N4.

  17. 25 March 2011 Director's details changed for Stephen Rufus Martin Boniwell on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X57TPSQ9. Transaction: MzAzNDQ5Mjg4M2FkaXF6a2N4.

  18. 25 March 2011 Secretary's details changed for Tracey Jayne Boniwell on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X57RRSQ9. Transaction: MzAzNDQ5Mjc1N2FkaXF6a2N4.

  19. 1 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XHWMPNV3. Transaction: MzAyNDM4NDc2MWFkaXF6a2N4.

  20. 1 October 2010 Director's details changed for Stephen Rufus Martin Boniwell on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XHWMONV2. Transaction: MzAyNDM4NDM0MWFkaXF6a2N4.

  21. 28 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABBP1L5C. Transaction: MzAxODQ0MzEyM2FkaXF6a2N4.

  22. 16 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XN92LE5Z. Transaction: MzAwMDkxMDIwMWFkaXF6a2N4.

  23. 28 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO3IXBUL. Transaction: MjAzODAwNTAxOGFkaXF6a2N4.

  24. 22 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05OZ46Z. Transaction: MjAxNjA1NzEzOWFkaXF6a2N4.

  25. 29 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3I631TY. Transaction: MjAwOTg2NDczN2FkaXF6a2N4.

  26. 19 December 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyNzY3NWFkaXF6a2N4.

  27. 1 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxNzAyMGFkaXF6a2N4.

  28. 26 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTczNDEzOGFkaXF6a2N4.

  29. 1 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU4NzMxOGFkaXF6a2N4.

  30. 24 October 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc4NjA2N2FkaXF6a2N4.

  31. 19 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NzU1MjAxM2FkaXF6a2N4.

  32. 19 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA5NjIyMGFkaXF6a2N4.

  33. 15 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMjUwNjY5OGFkaXF6a2N4.

  34. 22 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI3MzA4NmFkaXF6a2N4.

  35. 27 June 2003 Registered office changed on 27/06/03 from: kingfisher house, 109 queen street, newton abbot devon TQ12 2BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDE0MTY0MmFkaXF6a2N4.

  36. 6 December 2002 Ad 12/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzUzNjc0M2FkaXF6a2N4.

  37. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA4MDM4MGFkaXF6a2N4.

  38. 12 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTk2MDc2MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.73.2 Tue, 17 Oct 2017 19:00:01 +0100