Abacus Consult Ltd

Company Registration Number: 05032108

Company registered in England and Wales

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Abacus Consult Ltd is a Private Company Limited by Shares first registered on 2 February 2004. Its current registered address is in Tarbuck Liverpool, Merseyside.

Registered Address

ABACUS HOUSE UNIT 4 PARAMOUNT
BUSINESS PARK WILSON ROAD
TARBUCK LIVERPOOL
MERSEYSIDE
L36 6AW

There are 10 companies currently registered at this postcode, including this one.

All companies at L36 6AW

Registration Data

Company Number

05032108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

28 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 July 2015

Accounts Next Due

28 April 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £205,660£90,643£62,033£63,248£83,717
of which Cash £29,187£0£0£853£0
Total Assets £205,660£90,643£62,033£63,248£83,717
Current Liabilities £112,182£92,163£76,143£74,022£99,450
Net Current Assets £93,478£-1,520£-14,110£-10,774£-15,733
Total Net Worth £108,852£11,316£235£5,441£376

Previous Names

No previous names

Company Officers

  • BOSWARVA, Shane

    Secretary

    Appointed on 30 January 2005

     

    1 Satinwood Crescent
    Liverpool
    Merseyside
    L31 1JX

  • ABEL, Peter

    Director

    Appointed on 26 November 2004

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: July 1969

    6 Chiltern Close
    West Derby
    Liverpool
    Merseyside
    L12 0NT

  • BOSWARVA, Shane

    Director

    Appointed on 26 November 2004

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: February 1963

    1 Satinwood Crescent
    Liverpool
    Merseyside
    L31 1JX

  • GANNON, Keith Phillip

    Secretary

    Appointed on 5 February 2004

    Resigned on 8 February 2005

    22 Cromfield
    Aughton
    Ormskirk
    Lancashire
    L395AB

  • JAMES-GANNON, Paula

    Secretary

    Appointed on 5 February 2004

    Resigned on 30 November 2004

    22 Cromfield
    Aughton
    Ormskirk
    Lancashire
    L395AB

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 February 2004

    Resigned on 5 February 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • GANNON, Keith Phillip

    Director

    Appointed on 5 February 2004

    Resigned on 8 February 2005

    Nationality: British

    Occupation: Construction Engineer

    Month of birth: May 1962

    22 Cromfield
    Aughton
    Ormskirk
    Lancashire
    L395AB

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 February 2004

    Resigned on 5 February 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 27 April 2016 Total exemption small company accounts made up to 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Accounts. Type: AA. Barcode: A557X0VN. Transaction: MzE0Njk1OTE5NmFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51H1AXW. Transaction: MzE0Mjc0ODkzN2FkaXF6a2N4.

  3. 22 April 2015 Total exemption small company accounts made up to 28 July 2014

    Action Date: 28 July 2014. Category: Accounts. Type: AA. Barcode: A452GU55. Transaction: MzEyMTQ2MTQwOGFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41EALBN. Transaction: MzExNzQ1ODY1MmFkaXF6a2N4.

  5. 29 April 2014 Total exemption small company accounts made up to 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Accounts. Type: AA. Barcode: A36IOUY1. Transaction: MzA5OTA1OTEyN2FkaXF6a2N4.

  6. 15 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X33QJQEW. Transaction: MzA5NjMyMzI2OWFkaXF6a2N4.

  7. 7 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21P9PQR. Transaction: MzA3MjQ0MjYyOGFkaXF6a2N4.

  8. 14 December 2012 Total exemption small company accounts made up to 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Accounts. Type: AA. Barcode: A1NK7JTV. Transaction: MzA2OTQxNzUyNGFkaXF6a2N4.

  9. 23 February 2012 Total exemption small company accounts made up to 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Accounts. Type: AA. Barcode: A138BBA8. Transaction: MzA1Mjk1ODg4NWFkaXF6a2N4.

  10. 8 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12A4GAR. Transaction: MzA1MjA4Njk1MGFkaXF6a2N4.

  11. 22 March 2011 Total exemption small company accounts made up to 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Accounts. Type: AA. Barcode: AW6FWSM1. Transaction: MzAzNDIyMDcwNGFkaXF6a2N4.

  12. 14 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XR7KQRNJ. Transaction: MzAzMjE3NjYwOWFkaXF6a2N4.

  13. 30 April 2010 Total exemption small company accounts made up to 28 July 2009 [View PDF]

    Action Date: 28 July 2009. Category: Accounts. Type: AA. Barcode: A712CJKZ. Transaction: MzAxNDY1NDYyNWFkaXF6a2N4.

  14. 29 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: X94SZIM5. Transaction: MzAxMjQxMDYyMmFkaXF6a2N4.

  15. 29 March 2010 Director's details changed for Shane Boswarva on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X94SYIM4. Transaction: MzAxMjQxMDA5MGFkaXF6a2N4.

  16. 29 March 2010 Director's details changed for Peter Abel on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X94SXIM3. Transaction: MzAxMjQxMDA2NmFkaXF6a2N4.

  17. 3 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0LI72X. Transaction: MjAyNDg2NDYyNGFkaXF6a2N4.

  18. 21 November 2008 Total exemption small company accounts made up to 28 July 2008 [View PDF]

    Action Date: 28 July 2008. Category: Accounts. Type: AA. Barcode: ADA4B50H. Transaction: MjAxODUwMjcyNGFkaXF6a2N4.

  19. 4 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkyNTY1MGFkaXF6a2N4.

  20. 7 January 2008 Total exemption small company accounts made up to 28 July 2007 [View PDF]

    Action Date: 28 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4MjI0N2FkaXF6a2N4.

  21. 31 May 2007 Registered office changed on 31/05/07 from: abacus house gate 2 acornfield road knowsley industrial park liverpool L33 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY0MDEzOGFkaXF6a2N4.

  22. 7 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkyODAzN2FkaXF6a2N4.

  23. 18 October 2006 Total exemption small company accounts made up to 28 July 2006 [View PDF]

    Action Date: 28 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcyMTU1N2FkaXF6a2N4.

  24. 20 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ4NzQyM2FkaXF6a2N4.

  25. 8 December 2005 Total exemption small company accounts made up to 28 July 2005 [View PDF]

    Action Date: 28 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NTIyOTkxN2FkaXF6a2N4.

  26. 14 March 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc4NjMwMGFkaXF6a2N4.

  27. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY4MzQ5NmFkaXF6a2N4.

  28. 18 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTIyMTgzMmFkaXF6a2N4.

  29. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQxODAzM2FkaXF6a2N4.

  30. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUxMDkxMGFkaXF6a2N4.

  31. 27 January 2005 Accounting reference date extended from 28/02/05 to 28/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTAyODA3OGFkaXF6a2N4.

  32. 19 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA5MjMwMWFkaXF6a2N4.

  33. 19 February 2004 Registered office changed on 19/02/04 from: 6 chiltern close, west derby liverpool merseyside L12 0NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjIyOTQzNWFkaXF6a2N4.

  34. 6 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTMwMzE3MWFkaXF6a2N4.

  35. 6 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM3NjgyM2FkaXF6a2N4.

  36. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc2NTg5OGFkaXF6a2N4.

  37. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY2OTkzN2FkaXF6a2N4.

  38. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc0NjU4NWFkaXF6a2N4.

  39. 2 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTU3MjU3NmFkaXF6a2N4.

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