Abbey Consultants (Southern) Limited

Company Registration Number: 05248815

Company registered in England and Wales

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Abbey Consultants (Southern) Limited is a Private Company Limited by Shares first registered on 4 October 2004. Its current registered address is in Hertfordshire.

Registered Address

40 LANGLEY HILL
KINGS LANGLEY
HERTFORDSHIRE
WD4 9HE

There are 4 companies currently registered at this postcode, including this one.

All companies at WD4 9HE

Registration Data

Company Number

05248815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £184,820£206,618£205,406£184,740£0£0
Current Assets £321,381£217,365£206,741£205,665£367,397£308,932
of which Cash £147,518£138,623£74,799£141,627£257,989£242,480
Total Assets £506,201£423,983£412,147£390,405£367,397£308,932
Current Liabilities £180,625£155,414£157,586£111,214£99,179£110,443
Net Current Assets £140,756£61,951£49,155£94,451£268,218£198,489
Total Net Worth £325,576£268,569£254,561£279,191£277,922£222,299

Previous Names

No previous names

Company Officers

  • FITZPATRICK, Alison

    Secretary

    Appointed on 5 October 2004

     

    40 Langley Hill
    Kings Langley
    Herts
    WD4 9HE

  • FITZPATRICK, Matthew James

    Director

    Appointed on 5 October 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1966

    40 Langley Hill
    Kings Langley
    Herts
    WD4 9HE

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2004

    Resigned on 5 October 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2004

    Resigned on 5 October 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2004

    Resigned on 5 October 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATMOO. Transaction: MzE2MTQ2ODU4MWFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5JERE. Transaction: MzE1Mjg1MjQxNGFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4MELJCY. Transaction: MzEzNzY3MjMzNmFkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9EPMA. Transaction: MzEyNzY0NjEyMGFkaXF6a2N4.

  5. 21 December 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3N89SG0. Transaction: MzExMzkzNzAyMWFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9GPRT. Transaction: MzEwNDc2Njk3N2FkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE8J2Z. Transaction: MzA4ODkyODY3NWFkaXF6a2N4.

  8. 17 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2H2UNVE. Transaction: MzA4NTIzNTQwMGFkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1NZL7BK. Transaction: MzA2OTUwOTY5OGFkaXF6a2N4.

  10. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2R65N. Transaction: MzA2MTYxMTk0N2FkaXF6a2N4.

  11. 10 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XZQ98Y9A. Transaction: MzA0NTIxNDc0NWFkaXF6a2N4.

  12. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCCLLW8V. Transaction: MzA0MTMwNjU4MGFkaXF6a2N4.

  13. 20 December 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: X9QUDQ3W. Transaction: MzAyOTA2NDAzMGFkaXF6a2N4.

  14. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWBF6M4S. Transaction: MzAyMDg3MjY5NmFkaXF6a2N4.

  15. 22 December 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XJVK2G0D. Transaction: MzAwNTQ5MDA4OGFkaXF6a2N4.

  16. 22 December 2009 Director's details changed for Matthew James Fitzpatrick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJVK1G0C. Transaction: MzAwNTQ4OTMyOGFkaXF6a2N4.

  17. 27 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AOMCYBTY. Transaction: MjAzNzkyODg4MmFkaXF6a2N4.

  18. 23 December 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEE2X5WP. Transaction: MjAyMTE0NzE4MmFkaXF6a2N4.

  19. 23 December 2008 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECAR5WP. Transaction: MjAyMTEzNDM1NGFkaXF6a2N4.

  20. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APJRP2MM. Transaction: MjAxMTk3ODk5OWFkaXF6a2N4.

  21. 25 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjczMjkwMmFkaXF6a2N4.

  22. 2 January 2007 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk4ODU2N2FkaXF6a2N4.

  23. 7 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAyOTIxOWFkaXF6a2N4.

  24. 10 November 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE2MTQ3NGFkaXF6a2N4.

  25. 28 June 2005 Registered office changed on 28/06/05 from: 63, hempstead road kings langley hertfordshire WD4 8BS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjcwMDk0MmFkaXF6a2N4.

  26. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM5NTYyOGFkaXF6a2N4.

  27. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzYxMTA0OWFkaXF6a2N4.

  28. 6 October 2004 Registered office changed on 06/10/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njc2NTkyMWFkaXF6a2N4.

  29. 6 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI0ODY1MGFkaXF6a2N4.

  30. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzYwNTY1MWFkaXF6a2N4.

  31. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc1MzIzMmFkaXF6a2N4.

  32. 4 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTYxMjIyMWFkaXF6a2N4.

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