Abb Consultants Limited

Company Registration Number: 04827127

Company registered in England and Wales

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Abb Consultants Limited is a Private Company Limited by Shares first registered on 9 July 2003. Its current registered address is in Carnforth.

Registered Address

THE BARN
COCKLE HILL OVER KELLET
CARNFORTH
LA6 1DA

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

All companies at LA6 1DA

Registration Data

Company Number

04827127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £136,942£141,035£102,783£64,701£63,390
of which Cash £136,942£141,035£102,783£64,701£62,920
Total Assets £136,942£141,035£102,783£64,701£63,390
Current Liabilities £131,953£125,318£99,985£58,656£60,235
Net Current Assets £4,989£15,717£2,798£6,045£3,155
Total Net Worth £4,989£16,480£2,798£6,045£3,155

Previous Names

No previous names

Company Officers

  • BAINBRIDGE, Harvey

    Secretary

    Appointed on 9 July 2003

     

    The Barn
    Cockle Hill
    Over Kellet
    Lancashire
    LA6 1DA

  • BAINBRIDGE, Alfred

    Director

    Appointed on 9 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    The Barn
    Cockle Hill Over Kellet
    Carnforth
    LA6 1DA

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2003

    Resigned on 9 July 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLBW43. Transaction: MzE1MzMxOTk1N2FkaXF6a2N4.

  2. 4 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LJAOS2. Transaction: MzEzNjc4Mjg5NGFkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS0CV7. Transaction: MzEyOTAwNjgwOGFkaXF6a2N4.

  4. 19 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZFXJEW. Transaction: MzExNTYxMzg3OGFkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMFZ60. Transaction: MzEwNTAyMjQ4MWFkaXF6a2N4.

  6. 21 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X327W5IQ. Transaction: MzA5NDkyOTg4MWFkaXF6a2N4.

  7. 19 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX0D9S. Transaction: MzA4MTgwMTc4OWFkaXF6a2N4.

  8. 2 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1KU2UOZ. Transaction: MzA2Njg3OTY0MGFkaXF6a2N4.

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

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE1GLN. Transaction: MzA2MTAxMjg5OGFkaXF6a2N4.

  10. 29 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15Q5OOY. Transaction: MzA1NTAwMTg3MmFkaXF6a2N4.

  11. 12 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X67MQVR8. Transaction: MzA0MDMxNTE3MmFkaXF6a2N4.

  12. 18 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XT5CORRD. Transaction: MzAzMjUwMzAxNWFkaXF6a2N4.

  13. 22 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XN9G4LWU. Transaction: MzAyMDAwMTEwMGFkaXF6a2N4.

  14. 22 July 2010 Director's details changed for Alfred Bainbridge on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XN9G3LWT. Transaction: MzAyMDAwMDkyOWFkaXF6a2N4.

  15. 19 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AI21FGOE. Transaction: MzAwNzM3NDQ2MWFkaXF6a2N4.

  16. 14 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYNLBJQ. Transaction: MjAzNzExNjcxMmFkaXF6a2N4.

  17. 24 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADM4M8BI. Transaction: MjAyODg1OTQ3M2FkaXF6a2N4.

  18. 16 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE33V1GT. Transaction: MjAwOTEwMTY1MmFkaXF6a2N4.

  19. 5 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5XSVYKH. Transaction: MjAwMjcyMTMyOGFkaXF6a2N4.

  20. 15 August 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA1NDkzMWFkaXF6a2N4.

  21. 2 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0OTQ1MGFkaXF6a2N4.

  22. 11 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEyMjY5MmFkaXF6a2N4.

  23. 30 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2OTQ0OTYxM2FkaXF6a2N4.

  24. 25 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTY2ODQxN2FkaXF6a2N4.

  25. 25 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTcxNDgxNGFkaXF6a2N4.

  26. 20 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY2OTc1OGFkaXF6a2N4.

  27. 12 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMTEyMTU5NmFkaXF6a2N4.

  28. 24 August 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI1MTM1MGFkaXF6a2N4.

  29. 9 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYwMzYwOGFkaXF6a2N4.

  30. 9 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzc2NDU5NGFkaXF6a2N4.

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