Abinger Consultants Limited

Company Registration Number: 05145832

Company registered in England and Wales

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Abinger Consultants Limited is a Private Company Limited by Shares first registered on 4 June 2004. Its current registered address is in Dorking, Surrey.

Registered Address

1 PAPER MEWS
HIGH STREET
DORKING
SURREY
ENGLAND
RH4 2TU

There are 262 companies currently registered at this postcode, including this one.

All companies at RH4 2TU

Registration Data

Company Number

05145832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,279£6,938£9,127£7,637£9,343£10,263£9,005£13,014£19,135£14,802£17,867£8,718
of which Cash £3,300£2,199£2,388£1,198£2,404£1,524£966£1,385£7,641£2,373£1,144£1,255
Total Assets £8,279£6,938£9,127£7,637£9,343£10,263£9,005£13,014£19,135£14,802£17,867£8,718
Current Liabilities £7,914£6,997£8,992£7,358£9,414£10,177£9,564£5,565£3,588£3,250£891£2,337
Net Current Assets £365£-59£135£279£-71£86£-559£7,449£15,547£11,552£16,976£6,381
Total Net Worth £477£90£314£517£246£508£4£7,449£15,547£11,552£16,976£6,381

Previous Names

No previous names

Company Officers

  • THOMPSON, Susan

    Director

    Appointed on 5 June 2009

     

    Nationality: British

    Occupation: Pa

    Month of birth: May 1939

    9
    River Reach
    Teddington
    Middlesex
    TW11 9QL

  • SWIFT, Hilary Jane

    Secretary

    Appointed on 4 June 2004

    Resigned on 5 June 2010

    Coneyhurst
    Abinger Lane, Abinger Common
    Dorking
    Surrey
    RH5 6JF

  • SWIFT, Colin

    Director

    Appointed on 4 June 2004

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1949

    Coneyhurst Abinger Lane
    Abinger Common
    Dorking
    Surrey
    RH5 6JF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6897XUG. Transaction: MzE3Nzc2OTY4OGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5MG58R7. Transaction: MzE2NTIyMTkwNGFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X591GV6X. Transaction: MzE1MDYxODcwMGFkaXF6a2N4.

  4. 28 April 2016 Registered office address changed from The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA to 1 Paper Mews High Street Dorking Surrey RH4 2TU on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UJ55E. Transaction: MzE0NzQ0NDgwMmFkaXF6a2N4.

  5. 2 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZVG2GB. Transaction: MzE0MDk5NjU2OWFkaXF6a2N4.

  6. 6 July 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3NDO9. Transaction: MzEyNjUyODk0NGFkaXF6a2N4.

  7. 3 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42EQOGQ. Transaction: MzExODQyMDM3MmFkaXF6a2N4.

  8. 18 November 2014 Registered office address changed from 51 South Street Dorking Surrey RH4 2JX to The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWTKY1. Transaction: MzExMTU3NjI0NWFkaXF6a2N4.

  9. 10 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTKSGO. Transaction: MzEwMzUzMTE2NWFkaXF6a2N4.

  10. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LV9DE. Transaction: MzA5NzE4OTEyOWFkaXF6a2N4.

  11. 10 July 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCAUHN. Transaction: MzA4MTMzNjY5NGFkaXF6a2N4.

  12. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V6G95. Transaction: MzA3NTExNzc1NmFkaXF6a2N4.

  13. 18 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE0XOE. Transaction: MzA2MTAwNTUxM2FkaXF6a2N4.

  14. 24 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15D7S88. Transaction: MzA1NDY5MDkxM2FkaXF6a2N4.

  15. 16 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XXM45V1L. Transaction: MzAzODk2MTg1MGFkaXF6a2N4.

  16. 14 June 2011 Termination of appointment of Colin Swift as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWEU5UZZ. Transaction: MzAzODgwMjk0NWFkaXF6a2N4.

  17. 14 June 2011 Termination of appointment of Hilary Swift as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWESVUZN. Transaction: MzAzODgwMjg3NmFkaXF6a2N4.

  18. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7CZESWH. Transaction: MzAzNDgyMzg3OGFkaXF6a2N4.

  19. 15 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XT2NQKVK. Transaction: MzAxNzYwNTYzOWFkaXF6a2N4.

  20. 15 June 2010 Director's details changed for Mrs Susan Thompson on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XT2NPKVJ. Transaction: MzAxNzYwNTMwOWFkaXF6a2N4.

  21. 18 March 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3IXCIDM. Transaction: MzAxMTY3MzQyNGFkaXF6a2N4.

  22. 3 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PNU4ZH6W. Transaction: MzAwODU5NzgxMGFkaXF6a2N4.

  23. 28 January 2010 Appointment of Mrs Susan Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWPKRH1B. Transaction: MzAwODEwMzkxM2FkaXF6a2N4.

  24. 22 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEYJAUI. Transaction: MjAzNTUxMzkwMWFkaXF6a2N4.

  25. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZEYH9AL. Transaction: MjAzMTY1MDg2MWFkaXF6a2N4.

  26. 11 July 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD49H1BG. Transaction: MjAwODg1MTQxNmFkaXF6a2N4.

  27. 9 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ADEDS18F. Transaction: MjAwODY4MjIwMmFkaXF6a2N4.

  28. 4 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE0MDQwMWFkaXF6a2N4.

  29. 16 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg1MjkwMGFkaXF6a2N4.

  30. 9 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAyOTM3MGFkaXF6a2N4.

  31. 18 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MzMwMzE1OWFkaXF6a2N4.

  32. 7 June 2005 Registered office changed on 07/06/05 from: 51 south street dorking surrey RH4 2JX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTYxMDQwOGFkaXF6a2N4.

  33. 7 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEyOTU2MGFkaXF6a2N4.

  34. 4 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTA0MDQxMWFkaXF6a2N4.

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