A.b. Consulting (Shrewsbury) Ltd

Company Registration Number: 05335565

Company registered in England and Wales

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A.b. Consulting (Shrewsbury) Ltd is a Private Company Limited by Shares first registered on 18 January 2005. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

COLUMN HOUSE
LONDON ROAD
SHREWSBURY
SHROPSHIRE
SY2 6NN

There are 271 companies currently registered at this postcode, including this one.

All companies at SY2 6NN

Registration Data

Company Number

05335565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,908£2,257£7,246£8,781£6,075£8,533£12,871£28,380
of which Cash £0£408£560£408£323£369£0£1,861
Total Assets £1,908£2,257£7,246£8,781£6,075£8,533£12,871£28,380
Current Liabilities £57,944£50,192£46,993£41,627£27,268£27,032£23,595£40,212
Net Current Assets £-56,036£-47,935£-39,747£-32,846£-21,193£-18,499£-10,724£-11,832
Total Net Worth £-55,966£-47,860£-39,650£-32,716£-21,020£-18,267£-10,417£11,423

Previous Names

  • ELGAR DEVELOPMENTS LTD, active until 9 January 2008

Company Officers

  • ANDERSON, Kenneth Robert

    Secretary

    Appointed on 7 January 2008

     

    Nationality: British

    Old Coppice Farm
    Lyth Bank
    Shrewsbury
    Shropshire
    SY3 0BW

  • ANDERSON, Kenneth Robert

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    Old Coppice Farm
    Lyth Bank
    Shrewsbury
    Shropshire
    SY3 0BW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2005

    Resigned on 18 January 2005

    26
    Church Street
    London
    NW8 8EP

  • WHITTINGHAM RIDDELL RESOURCES LTD

    Corporate Secretary

    Appointed on 18 January 2005

    Resigned on 7 January 2008

    Belmont House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG

  • BARKER, Alan William

    Director

    Appointed on 4 February 2008

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Town Planner

    Month of birth: August 1958

    2 New Cottages
    Summerhouse Lane
    Shrewsbury
    Shropshire
    SY5 8EZ

  • MORRIS, Simon

    Director

    Appointed on 18 January 2005

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Developer

    Month of birth: January 1972

    2/3 Wyle Cop
    Shrewsbury
    Shropshire
    SY1 1UT

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZM5S8. Transaction: MzE2ODY3NzYwOWFkaXF6a2N4.

  2. 13 January 2017 Termination of appointment of Alan William Barker as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: A5XTUJCW. Transaction: MzE2NjUxMzMxN2FkaXF6a2N4.

  3. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKKLNL. Transaction: MzE2MDcxMTQ1N2FkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X51BFUUG. Transaction: MzE0MjM4NDkyNmFkaXF6a2N4.

  5. 22 February 2016 Register(s) moved to registered office address Column House London Road Shrewsbury Shropshire SY2 6NN [View PDF]

    Category: Address. Type: AD04. Barcode: X51BFUNN. Transaction: MzE0MjM4NDcwNmFkaXF6a2N4.

  6. 10 December 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4LZ185F. Transaction: MzEzNzI3NTgzMmFkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X424F02W. Transaction: MzExODI1NTI1NGFkaXF6a2N4.

  8. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLYCC3. Transaction: MzExMDQxODg1MmFkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZY9KG. Transaction: MzA5Mzg4Nzg3MWFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2M6WYBK. Transaction: MzA4OTc1NzM2M2FkaXF6a2N4.

  11. 20 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X22K7UTV. Transaction: MzA3MzA5MzczMGFkaXF6a2N4.

  12. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJNZ1K. Transaction: MzA2NjYyNTM0NmFkaXF6a2N4.

  13. 31 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGQER. Transaction: MzA1MTYzNTI1N2FkaXF6a2N4.

  14. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATL2JYRY. Transaction: MzA0NjQwMjI3MGFkaXF6a2N4.

  15. 1 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XN08KRAD. Transaction: MzAzMTQ0ODI0NmFkaXF6a2N4.

  16. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XR3ONOJ9. Transaction: MzAyNTgyNjMxMWFkaXF6a2N4.

  17. 1 October 2010 Termination of appointment of Simon Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A258TNTY. Transaction: MzAyNDQwMjkxM2FkaXF6a2N4.

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

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XXBPKGVP. Transaction: MzAwNzc0OTU4OWFkaXF6a2N4.

  19. 22 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXBPJGVO. Transaction: MzAwNzcyODE3MmFkaXF6a2N4.

  20. 22 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXBPIGVN. Transaction: MzAwNzcyODE3MGFkaXF6a2N4.

  21. 22 January 2010 Director's details changed for Simon Morris on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XXBPHGVM. Transaction: MzAwNzcyODA3N2FkaXF6a2N4.

  22. 10 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XE644FOS. Transaction: MzAwNDcyMzg2MGFkaXF6a2N4.

  23. 20 March 2009 Registered office changed on 20/03/2009 from coloumn house london road shrewbury shropshire SY2 6NN [View PDF]

    Category: Address. Type: 287. Barcode: AHUDQ895. Transaction: MjAyODY1Nzk1NWFkaXF6a2N4.

  24. 19 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5OZ895. Transaction: MjAyODQ2NzIxOWFkaXF6a2N4.

  25. 18 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZ5OY894. Transaction: MjAyODQ0ODU3NmFkaXF6a2N4.

  26. 18 March 2009 Registered office changed on 18/03/2009 from belmont house shrewsbury business park shrewbury SY2 6LG [View PDF]

    Category: Address. Type: 287. Barcode: XZ5OW892. Transaction: MjAyODQ0ODU3NGFkaXF6a2N4.

  27. 18 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZ5OX893. Transaction: MjAyODQ0ODU0NWFkaXF6a2N4.

  28. 3 March 2008 Director appointed kenneth robert anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: AUB21XM1. Transaction: MjAwMDY4MjIxM2FkaXF6a2N4.

  29. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAyMTUyOGFkaXF6a2N4.

  30. 5 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTg4MjAwOGFkaXF6a2N4.

  31. 5 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTg4MTY4NWFkaXF6a2N4.

  32. 4 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MTY4MjM3MmFkaXF6a2N4.

  33. 28 January 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3MjQyN2FkaXF6a2N4.

  34. 9 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDMyMzcxMmFkaXF6a2N4.

  35. 23 January 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIzMTU4NWFkaXF6a2N4.

  36. 12 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE1NTMwNGFkaXF6a2N4.

  37. 19 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTg1MjA3N2FkaXF6a2N4.

  38. 19 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzE3NDUzMGFkaXF6a2N4.

  39. 18 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMxNTgxN2FkaXF6a2N4.

  40. 18 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjU5OTI1MWFkaXF6a2N4.

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54.167.44.32 Thu, 14 Dec 2017 04:53:28 +0000