Abacus Hotel and Wine Consulting Ltd

Company Registration Number: 05206265

Company registered in England and Wales

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Abacus Hotel and Wine Consulting Ltd is a Private Company Limited by Shares first registered on 16 August 2004. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

ROWAN HOUSE
HILL END LANE
ST ALBANS
HERTFORDSHIRE
ENGLAND
AL4 0RA

There are 137 companies currently registered at this postcode, including this one.

All companies at AL4 0RA

Registration Data

Company Number

05206265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £298,210£184,964£29,466£17,320£1,100£0£0£0£0£0£1,000
of which Cash £224,850£127,565£14,520£16,734£100£0£0£0£0£0£0
Total Assets £298,210£184,964£29,466£17,320£1,100£0£0£0£0£0£1,000
Current Liabilities £256,983£150,532£8,439£5,049£400£0£0£0£0£0£0
Net Current Assets £41,227£34,432£21,027£12,271£700£0£0£0£0£0£1,000
Total Net Worth £41,227£34,432£21,027£12,271£700£0£0£0£0£0£1,000

Previous Names

No previous names

Company Officers

  • TENNANT, Gillian Nichola

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    1
    Groesfaen Terrace
    Deri
    Bargoed
    CF81 9GH
    Wales

  • AEBERSOLD - HOFMANN, Barbara

    Secretary

    Appointed on 16 August 2004

    Resigned on 1 January 2011

    Wehntalerstrasse 251
    Zuerich
    CH8046
    Switzerland

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2004

    Resigned on 16 August 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • AEBERSOLD, Hanspeter

    Director

    Appointed on 16 August 2004

    Resigned on 1 January 2011

    Nationality: Swiss

    Occupation: Director

    Month of birth: July 1959

    Wehntalerstrasse 251
    Zuerich
    CH8046
    Switzerland

  • PURA, Raffaello

    Director

    Appointed on 21 March 2012

    Resigned on 1 April 2016

    Nationality: Swiss

    Occupation: Director

    Month of birth: March 1966

    Rowan House
    Hill End Lane
    St Albans
    Hertfordshire
    AL4 0RA
    England

  • RAIS, Joseph

    Director

    Appointed on 25 October 2011

    Resigned on 21 March 2012

    Nationality: Swiss

    Occupation: Director

    Month of birth: December 1944

    13a
    Via Del Tiglio
    Lugano
    CH-6900
    Switzerland

  • SWETSCHIN, Peter

    Director

    Appointed on 1 January 2011

    Resigned on 25 October 2011

    Nationality: German

    Occupation: Director

    Month of birth: October 1936

    428
    London Road
    Isleworth
    London
    Middlesex
    TW7 5AD
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 November 2016 Director's details changed for Mrs Gillian Nichola Tennant on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: CH01. Barcode: X5KGRYHT. Transaction: MzE2MjY5NjY4MWFkaXF6a2N4.

  2. 21 November 2016 Director's details changed for Mrs Gillian Nichola Tennant on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: CH01. Barcode: X5K8PNCQ. Transaction: MzE2MjMyMTU3OWFkaXF6a2N4.

  3. 19 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HX0PLN. Transaction: MzE1OTk3MTQ4NmFkaXF6a2N4.

  4. 25 April 2016 Termination of appointment of Raffaello Pura as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X55MI2JL. Transaction: MzE0NzEzMDcwOWFkaXF6a2N4.

  5. 18 April 2016 Appointment of Mrs Gillian Nichola Tennant as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X556P96L. Transaction: MzE0NjU2MzkwMGFkaXF6a2N4.

  6. 18 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X556OA5L. Transaction: MzE0NjU1NTk5OWFkaXF6a2N4.

  7. 23 December 2015 Registered office address changed from 428 London Road Isleworth London Middlesex TW7 5AD to Rowan House Hill End Lane St Albans Hertfordshire AL4 0RA on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: X4MRXE68. Transaction: MzEzODEwNTc0OGFkaXF6a2N4.

  8. 7 December 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4LR0023. Transaction: MzEzNjkzMjcxNWFkaXF6a2N4.

  9. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFJ5U. Transaction: MzEzMTk4MTMwMGFkaXF6a2N4.

  10. 2 January 2015 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WC1C. Transaction: MzExNDYxMzU4OWFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIGV8M. Transaction: MzEwODQ5MzYzNGFkaXF6a2N4.

  12. 5 March 2014 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X330NJ3G. Transaction: MzA5NTcyOTE1OWFkaXF6a2N4.

  13. 1 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTI3MTA3NWFkaXF6a2N4.

  14. 26 February 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X32ICD01. Transaction: MzA5NTI3MTA0NGFkaXF6a2N4.

  15. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE5ODA0MWFkaXF6a2N4.

  16. 16 January 2013 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X20712HM. Transaction: MzA3MTIyNDU3NmFkaXF6a2N4.

  17. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8V2B. Transaction: MzA2NTI4MDQ4M2FkaXF6a2N4.

  18. 27 March 2012 Appointment of Mr Raffaello Pura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KYTVV. Transaction: MzA1NDg1MzQ1NGFkaXF6a2N4.

  19. 27 March 2012 Termination of appointment of Joseph Rais as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KYTQ2. Transaction: MzA1NDg1MzQyOGFkaXF6a2N4.

  20. 28 October 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X6DHXYRJ. Transaction: MzA0NjI2MTYxNWFkaXF6a2N4.

  21. 26 October 2011 Appointment of Mr Joseph Rais as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5DASYP4. Transaction: MzA0NjEzMTAzMmFkaXF6a2N4.

  22. 26 October 2011 Termination of appointment of Peter Swetschin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5D6BYPJ. Transaction: MzA0NjEzMDY2OGFkaXF6a2N4.

  23. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVXS0XXB. Transaction: MzA0NDU5ODg1OWFkaXF6a2N4.

  24. 28 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XVXR3XXD. Transaction: MzA0NDU5ODgyNGFkaXF6a2N4.

  25. 17 August 2011 Registered office address changed from 23a Woodlands Road Isleworth Middlesex TW7 6NR on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XI0QZWQQ. Transaction: MzA0MjE4NjI1OWFkaXF6a2N4.

  26. 10 April 2011 Appointment of Mr Peter Swetschin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAVY4T63. Transaction: MzAzNTM0NTE2OGFkaXF6a2N4.

  27. 10 April 2011 Termination of appointment of Barbara Aebersold - Hofmann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAVXZT6X. Transaction: MzAzNTM0NTE2MWFkaXF6a2N4.

  28. 10 April 2011 Termination of appointment of Hanspeter Aebersold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAVXVT6T. Transaction: MzAzNTM0NTE1OGFkaXF6a2N4.

  29. 8 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XP677RGD. Transaction: MzAzMTg0NTU4MmFkaXF6a2N4.

  30. 13 January 2011 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XD6QKQHX. Transaction: MzAzMDM2MDE0MmFkaXF6a2N4.

  31. 3 January 2011 Director's details changed for Hanspeter Aebersold on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XD6QJQHW. Transaction: MzAyOTY1Nzk5MWFkaXF6a2N4.

  32. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGASHNSB. Transaction: MzAyNDE4ODcyOGFkaXF6a2N4.

  33. 12 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKH0FE1S. Transaction: MzAwMDU1MzY1OGFkaXF6a2N4.

  34. 3 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VW5CYB. Transaction: MjA0MDU5NDA1N2FkaXF6a2N4.

  35. 20 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XZKW944T. Transaction: MjAxNTg4MTg4NGFkaXF6a2N4.

  36. 20 October 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKST449. Transaction: MjAxNTg4MDY3NWFkaXF6a2N4.

  37. 25 February 2008 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3PKXF4. Transaction: MjAwMDE3ODQyMWFkaXF6a2N4.

  38. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwNzM0N2FkaXF6a2N4.

  39. 24 March 2007 Registered office changed on 24/03/07 from: 66 verity close notting hill london W11 4HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODEyMTU4MmFkaXF6a2N4.

  40. 6 October 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkzNTY2M2FkaXF6a2N4.

  41. 11 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE1NzgwN2FkaXF6a2N4.

  42. 10 April 2006 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDE1OTcyMGFkaXF6a2N4.

  43. 18 October 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQwOTQ5M2FkaXF6a2N4.

  44. 16 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDcxMjc2MGFkaXF6a2N4.

  45. 16 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjE1MDYyMWFkaXF6a2N4.

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