Abc Consulting Services Ltd

Company Registration Number: 05029618

Company registered in England and Wales

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Abc Consulting Services Ltd is a Private Company Limited by Shares first registered on 29 January 2004. Its current registered address is in London.

Registered Address

FLAT 1
2 PEPPER STREET
LONDON
ENGLAND
E14 9RB

There are 9 companies currently registered at this postcode, including this one.

All companies at E14 9RB

Registration Data

Company Number

05029618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £179,037£185,370£198,182£176,574£249,344£285,380
of which Cash £55,222£27,090£41,581£4,677£85,238£156,369
Total Assets £179,037£185,370£198,182£176,574£249,344£285,380
Current Liabilities £32,562£32,104£35,800£29,458£89,697£98,312
Net Current Assets £146,475£153,266£162,382£147,116£159,647£187,068
Total Net Worth £148,566£155,054£164,767£149,720£161,351£189,341

Previous Names

No previous names

Company Officers

  • CHAMBERS, Anthony Brostrup

    Secretary

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: It Consultant

    Flat 1
    2 Pepper Street
    London
    E14 9RB
    England

  • CHAMBERS, Anthony Brostrup

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1976

    Flat 1
    2 Pepper Street
    London
    E14 9RB
    England

  • LLEWELLYN PORTER, Roxinne

    Secretary

    Appointed on 29 January 2004

    Resigned on 30 January 2010

    37 Ridgdale Street
    London
    E3 2TN

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2004

    Resigned on 30 January 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2004

    Resigned on 30 January 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG913N. Transaction: MzE2NTI1NjI4NmFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53SOYJM. Transaction: MzE0NTA5MjEwNmFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X513TP4Y. Transaction: MzE0MjI3MjY5OWFkaXF6a2N4.

  4. 19 February 2016 Secretary's details changed for Mr Anthony Brostrup Chambers on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: CH03. Barcode: X513TP4Q. Transaction: MzE0MjI3MjYzN2FkaXF6a2N4.

  5. 29 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4NA3RL7. Transaction: MzEzODUxNTM1NWFkaXF6a2N4.

  6. 9 September 2015 Registered office address changed from 37 Ridgdale Street London E3 2TN to Flat 1 2 Pepper Street London E14 9RB on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FIB66R. Transaction: MzEzMDU4NjcxNmFkaXF6a2N4.

  7. 8 September 2015 Director's details changed for Mr Anthony Brostrup Chambers on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH01. Barcode: X4FIB6MP. Transaction: MzEzMDU4Njc5MGFkaXF6a2N4.

  8. 18 May 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X47P0VI8. Transaction: MzEyMzMyMjcyNmFkaXF6a2N4.

  9. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LB9NX6. Transaction: MzExMjIzMDU0M2FkaXF6a2N4.

  10. 3 March 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32VE14K. Transaction: MzA5NTU1NTc2N2FkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKBL7E. Transaction: MzA5MTEzOTkxMGFkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X2401AQP. Transaction: MzA3NDM0OTc3MmFkaXF6a2N4.

  13. 11 March 2013 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X23XFK83. Transaction: MzA3NDI4NDk0M2FkaXF6a2N4.

  14. 3 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IR8FYW. Transaction: MzA2NTIxNzI2OWFkaXF6a2N4.

  15. 2 May 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X183AZGZ. Transaction: MzA1Njg1OTg1OGFkaXF6a2N4.

  16. 31 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUBTAYQ6. Transaction: MzA0NjMxMjA5N2FkaXF6a2N4.

  17. 14 May 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XM4VLU41. Transaction: MzAzNzE3ODMzNWFkaXF6a2N4.

  18. 14 May 2011 Termination of appointment of Roxinne Llewellyn Porter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM4VKU40. Transaction: MzAzNzE3ODMzMGFkaXF6a2N4.

  19. 26 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP7BEOH0. Transaction: MzAyNTg3MDA4M2FkaXF6a2N4.

  20. 7 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDc3MTUzMGFkaXF6a2N4.

  21. 4 August 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XT4Z7M9V. Transaction: MzAyMDc3MTQ4OGFkaXF6a2N4.

  22. 4 August 2010 Director's details changed for Anthony Brostrup Chambers on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT4Z6M9U. Transaction: MzAyMDc3MTMwOWFkaXF6a2N4.

  23. 1 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTgwNzkxN2FkaXF6a2N4.

  24. 2 February 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9A1QH23. Transaction: MzAwODUwNDE1MmFkaXF6a2N4.

  25. 13 December 2009 Annual return made up to 29 January 2009 with full list of shareholders [View PDF]

    Action Date: 29 January 2009. Category: Annual return. Type: AR01. Barcode: XFCAHFRL. Transaction: MzAwNDg3ODk1NmFkaXF6a2N4.

  26. 12 December 2009 Annual return made up to 29 January 2008 with full list of shareholders [View PDF]

    Action Date: 29 January 2008. Category: Annual return. Type: AR01. Barcode: XFAY3FQS. Transaction: MzAwNDg3MjE4NGFkaXF6a2N4.

  27. 24 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNjQ3MjMzN2FkaXF6a2N4.

  28. 23 February 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVO0E7JX. Transaction: MjAyNjQ3MjMxOWFkaXF6a2N4.

  29. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDU2NjUxNmFkaXF6a2N4.

  30. 2 May 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AMEPWZC6. Transaction: MjAwNDY1MDM3N2FkaXF6a2N4.

  31. 9 January 2008 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5MzI1NmFkaXF6a2N4.

  32. 1 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY1NTI5OGFkaXF6a2N4.

  33. 3 July 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgyNTgxOWFkaXF6a2N4.

  34. 7 April 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEwOTYxMGFkaXF6a2N4.

  35. 10 May 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTExOTM5OGFkaXF6a2N4.

  36. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM2NDE2NmFkaXF6a2N4.

  37. 28 February 2004 Ad 29/01/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjExMjg2MWFkaXF6a2N4.

  38. 28 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY2NjYxMWFkaXF6a2N4.

  39. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkxNzY4N2FkaXF6a2N4.

  40. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzU2MDI3NWFkaXF6a2N4.

  41. 29 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTk5NDQ5MWFkaXF6a2N4.

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