Abbott Consultancy Wales Limited

Company Registration Number: 05109521

Company registered in England and Wales

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Abbott Consultancy Wales Limited is a Private Company Limited by Shares first registered on 22 April 2004. Its current registered address is in Vale of Glamorgan.

Registered Address

WATTLESBOROUGH, WICK ROAD
ST BRIDES MAJOR
VALE OF GLAMORGAN
CF32 0SE

There are 2 companies currently registered at this postcode, including this one.

All companies at CF32 0SE

Registration Data

Company Number

05109521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £326,259£311,421£311,584£301,747£295,160£221,646£221,837
Current Assets £12,940£21,140£11,044£12,972£9,152£75,348£73,474
of which Cash £3,417£11,617£1,521£6,449£2,629£75,348£73,474
Total Assets £339,199£332,561£322,628£314,719£304,312£296,994£295,311
Current Liabilities £1,849£3,047£2,683£2,944£2,562£2,923£9,835
Net Current Assets £11,091£18,093£8,361£10,028£6,590£72,425£63,639
Total Net Worth £337,350£329,514£319,945£311,775£301,750£294,071£285,476

Previous Names

No previous names

Company Officers

  • ABBOTT, Pamela Ann

    Secretary

    Appointed on 22 April 2004

     

    Wattlesborough
    Wick Road
    St Brides Major
    Vale Of Glamorgan
    CF32 0SE

  • ABBOTT, Anna Marie

    Director

    Appointed on 22 April 2004

     

    Nationality: British

    Occupation: None

    Month of birth: July 1985

    Wattlesborough
    Wick Road
    St Brides Major
    Vale Of Glamorgan
    CF32 0SE

  • ABBOTT, Anthony Ashley

    Director

    Appointed on 22 April 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1951

    Wattlesborough
    Wick Road
    St Brides Major
    Vale Of Glamorgan
    CF32 0SE

  • ABBOTT, Pamela Ann

    Director

    Appointed on 22 April 2004

     

    Nationality: British

    Occupation: None

    Month of birth: March 1952

    Wattlesborough
    Wick Road
    St Brides Major
    Vale Of Glamorgan
    CF32 0SE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2004

    Resigned on 22 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2004

    Resigned on 22 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9GDWP. Transaction: MzE2Nzg4NzE1M2FkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X5789BVL. Transaction: MzE0ODgyNTQwNWFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFO1OR. Transaction: MzE0MDU1NDU0M2FkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47RQDVU. Transaction: MzEyMzQ0NzM3MWFkaXF6a2N4.

  5. 24 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZQG08W. Transaction: MzExNjAyNjU0M2FkaXF6a2N4.

  6. 24 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X38KPOK0. Transaction: MzEwMDY2MzcxNGFkaXF6a2N4.

  7. 17 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRTGE1. Transaction: MzA5MjgxNjg2NGFkaXF6a2N4.

  8. 18 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X28LROJS. Transaction: MzA3ODIwNjQwOGFkaXF6a2N4.

  9. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214NR36. Transaction: MzA3MjAwODQwMmFkaXF6a2N4.

  10. 17 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X193F7LF. Transaction: MzA1NzY1Nzk3M2FkaXF6a2N4.

  11. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MWQOQ. Transaction: MzA1MTU3NTA3NWFkaXF6a2N4.

  12. 20 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XOH2CUAK. Transaction: MzAzNzUwNTMzMWFkaXF6a2N4.

  13. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKCYFR2Z. Transaction: MzAzMDk3NjE4M2FkaXF6a2N4.

  14. 18 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XD4NXK3L. Transaction: MzAxNTc5MDc0MWFkaXF6a2N4.

  15. 18 May 2010 Director's details changed for Pamela Ann Abbott on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XD4NWK3K. Transaction: MzAxNTc5MDcyMGFkaXF6a2N4.

  16. 18 May 2010 Director's details changed for Anthony Ashley Abbott on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XD4NVK3J. Transaction: MzAxNTc5MDcxOWFkaXF6a2N4.

  17. 18 May 2010 Director's details changed for Anna Marie Abbott on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XD4NUK3I. Transaction: MzAxNTc5MDcxOGFkaXF6a2N4.

  18. 15 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XMM9THJ7. Transaction: MzAwOTQ2NjMzM2FkaXF6a2N4.

  19. 1 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAE9Q9G9. Transaction: MjAzMTk2MzcyN2FkaXF6a2N4.

  20. 28 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUCRS7QJ. Transaction: MjAyNzAxNjU5M2FkaXF6a2N4.

  21. 16 June 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7F8W0M9. Transaction: MjAwNzI2Njg2NWFkaXF6a2N4.

  22. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XKQBWXMX. Transaction: MjAwMDY0MjAzOGFkaXF6a2N4.

  23. 11 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcyMjA4OGFkaXF6a2N4.

  24. 26 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzNjAzOGFkaXF6a2N4.

  25. 18 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU2MTI3NWFkaXF6a2N4.

  26. 1 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMzU5NDQ0NWFkaXF6a2N4.

  27. 24 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMyNzk0N2FkaXF6a2N4.

  28. 4 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE1NjUyOGFkaXF6a2N4.

  29. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY2NDI4MGFkaXF6a2N4.

  30. 4 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY1MjczNGFkaXF6a2N4.

  31. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ0Njc4M2FkaXF6a2N4.

  32. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE0OTk2MWFkaXF6a2N4.

  33. 22 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTYzNTYyM2FkaXF6a2N4.

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