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Abingdon It Consultancy Ltd

Company Registration Number: 04908870

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.
Abingdon It Consultancy Ltd is a Private Company Limited by Shares first registered on 23 September 2003. Its current registered address is in Oxford.

Registered Address

MAGNOLIA HOUSE ORCHARD LANE
BOARS HILL
OXFORD
OX1 5JH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04908870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2003

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

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,527£46,651£38,271£51,304£47,001£112,186£80,271
of which Cash £0£46,651£38,146£39,082£32,595£99,052£67,749
Total Assets £39,527£46,651£38,271£51,304£47,001£112,186£80,271
Current Liabilities £21,903£23,144£18,291£21,378£21,822£57,204£47,557
Net Current Assets £17,624£23,507£19,980£29,926£25,179£54,982£32,714
Total Net Worth £33,444£36,033£25,942£34,890£30,096£62,043£39,641

Previous Names

No previous names

Company Officers

  • BJERGLUND-DAVIES, Thilde Marie

    Director

    Appointed on 27 July 2007

     

    Nationality: Danish

    Occupation: Director

    Month of birth: December 1970

    Magnolia House
    Orchard Lane
    Boars Hill
    Oxford
    OX1 5JH
    England

  • DAVIES, Andrew Richard Hugh

    Director

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    Magnolia House
    Orchard Lane
    Boars Hill
    Oxford
    OX1 5JH
    England

  • LINE ONE LTD

    Corporate Secretary

    Appointed on 23 September 2003

    Resigned on 31 July 2007

    Claymore House
    Claymore, Wilnecote
    Tamworth
    Staffs
    B77 5DQ

  • LINE TWO LIMITED

    Director

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    Month of birth: June 1961

    Sir Robert Peel Mill
    Mill Lane Fazeley
    Tamworth
    Staffordshire
    B78 3QD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 October 2017 [View PDF]

    Action Date: 21 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HQ9ZGO. Transaction: MzE4ODU0MTMyMGFkaXF6a2N4.

  2. 30 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69P6Y5M. Transaction: MzE3OTQ1NTI0NmFkaXF6a2N4.

  3. 23 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7F5DE. Transaction: MzE2MDI5MzMxNGFkaXF6a2N4.

  4. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JPA2R. Transaction: MzE1MTA2Mjk5MmFkaXF6a2N4.

  5. 1 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2YNF. Transaction: MzEzNDI0NzgzM2FkaXF6a2N4.

  6. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALB95F. Transaction: MzEyNjA1OTE1N2FkaXF6a2N4.

  7. 28 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGNMPM. Transaction: MzExMDIzMTI1MmFkaXF6a2N4.

  8. 21 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: X3AIPIXF. Transaction: MzEwMjM0NTE2MWFkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3QERK. Transaction: MzA4NzkyNTA5NGFkaXF6a2N4.

  10. 30 October 2013 Director's details changed for Andrew Richard Hugh Davies on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X2K3QERC. Transaction: MzA4NzkyNTA3OGFkaXF6a2N4.

  11. 30 October 2013 Director's details changed for Mrs Thilde Marie Bjerglund-Davies on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X2K3QER4. Transaction: MzA4NzkyNTA3NmFkaXF6a2N4.

  12. 30 October 2013 Registered office address changed from Mead Close Orchard Lane Oxford OX1 5JH Uk on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3QEQW. Transaction: MzA4NzkyNTA3NWFkaXF6a2N4.

  13. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJT5Y0. Transaction: MzA4MDY5NzM1N2FkaXF6a2N4.

  14. 23 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K4918O. Transaction: MzA2NjMzMjcyMGFkaXF6a2N4.

  15. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLL8MX. Transaction: MzA1OTYzMzI1MGFkaXF6a2N4.

  16. 16 November 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XCSEKZA8. Transaction: MzA0NzI5MzY5M2FkaXF6a2N4.

  17. 11 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XB1DWZ4L. Transaction: MzA0Njk3NTM5MWFkaXF6a2N4.

  18. 3 May 2011 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XHEOKTSL. Transaction: MzAzNjQ0MDU3NGFkaXF6a2N4.

  19. 3 May 2011 Director's details changed for Andrew Richard Hugh Davies on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: XHEOJTSK. Transaction: MzAzNjM5OTkwOWFkaXF6a2N4.

  20. 3 May 2011 Director's details changed for Ms Thilde Bjerglund Davies on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XHEOITSJ. Transaction: MzAzNjM5OTkwOGFkaXF6a2N4.

  21. 8 April 2011 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQO82T1S. Transaction: MzAzNTI5MDQxNGFkaXF6a2N4.

  22. 26 January 2010 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RVNVDGWT. Transaction: MzAwNzk2NTk1NmFkaXF6a2N4.

  23. 26 January 2010 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AHBCFGW5. Transaction: MzAwNzk2NTgxNGFkaXF6a2N4.

  24. 6 November 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XXL1SEQC. Transaction: MzAwMjMwMDkwNWFkaXF6a2N4.

  25. 9 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDU2OTk5NmFkaXF6a2N4.

  26. 8 June 2009 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7FOAJJ. Transaction: MjAzNDU2OTgzMmFkaXF6a2N4.

  27. 6 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIVX7AG4. Transaction: MjAzNDQ2OTc0NmFkaXF6a2N4.

  28. 4 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIGQ6AFG. Transaction: MjAzNDM3ODUxMGFkaXF6a2N4.

  29. 4 June 2009 Director appointed ms thilde bjerglund davies [View PDF]

    Category: Officers. Type: 288a. Barcode: XIGLUAFZ. Transaction: MjAzNDM3NzI3MWFkaXF6a2N4.

  30. 3 June 2009 Appointment terminated secretary line one LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XI7WUAE0. Transaction: MjAzNDMwNzI1OWFkaXF6a2N4.

  31. 29 May 2009 Director's change of particulars / andrew davies / 29/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH09CA9I. Transaction: MjAzMzk5ODAyOWFkaXF6a2N4.

  32. 29 May 2009 Registered office changed on 29/05/2009 from woodpecker house orchard lane old boars hill oxford OX1 5JH england [View PDF]

    Category: Address. Type: 287. Barcode: XGZZ9A93. Transaction: MjAzMzk5NjY5NmFkaXF6a2N4.

  33. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyODU5OTc1M2FkaXF6a2N4.

  34. 21 July 2008 Registered office changed on 21/07/2008 from claymore house, claymore tamworth staffordshire B77 5DQ [View PDF]

    Category: Address. Type: 287. Barcode: XF7LV1LL. Transaction: MjAwOTM3NzIyOGFkaXF6a2N4.

  35. 20 November 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQxODI4OGFkaXF6a2N4.

  36. 12 October 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYwMTYzNWFkaXF6a2N4.

  37. 19 July 2007 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAyMTU0N2FkaXF6a2N4.

  38. 19 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzMyMDk2NmFkaXF6a2N4.

  39. 18 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MjI1MzU2MmFkaXF6a2N4.

  40. 18 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjM2Njc4NGFkaXF6a2N4.

  41. 18 July 2007 Registered office changed on 18/07/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI4MzYzMGFkaXF6a2N4.

  42. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc0NTgxN2FkaXF6a2N4.

  43. 13 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIzMTIwNWFkaXF6a2N4.

  44. 23 September 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODkwNTc1OWFkaXF6a2N4.

  45. 1 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODQ1MTA0MGFkaXF6a2N4.

  46. 4 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NDgxMTQ2OWFkaXF6a2N4.

  47. 1 November 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTg3MzY3OWFkaXF6a2N4.

  48. 30 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzkzMDM5N2FkaXF6a2N4.

  49. 21 September 2004 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4NjEwMzQxOGFkaXF6a2N4.

  50. 21 September 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMTcxNDkyOWFkaXF6a2N4.

  51. 21 September 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNTExNTgyOGFkaXF6a2N4.

  52. 6 August 2004 Registered office changed on 06/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjg4NDg5MWFkaXF6a2N4.

  53. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODcwNzEzN2FkaXF6a2N4.

  54. 13 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTIwMTg5N2FkaXF6a2N4.

  55. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjY5NTg0MWFkaXF6a2N4.

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23.20.245.192 Fri, 27 Apr 2018 06:48:13 +0100