Abbeyfield Consultancy Ltd

Company Registration Number: 05403931

Company registered in England and Wales

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Abbeyfield Consultancy Ltd is a Private Company Limited by Shares first registered on 24 March 2005. Its current registered address is in Ashley Heath, Hampshire.

Registered Address

ASHLEY HOUSE
26 ASHLEY DRIVE SOUTH
ASHLEY HEATH
HAMPSHIRE
BH24 2JS

This is the only company currently registered at this postcode.

Registration Data

Company Number

05403931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £95,228£69,589£69,348£89,517£101,170£37,178£82,560£101,910£158,981£199,399£159,060
of which Cash £27,162£20,969£29,986£53,692£85,120£36,378£53,349£80,060£102,980£181,751£142,610
Total Assets £95,228£69,589£69,348£89,517£101,170£37,178£82,560£101,910£158,981£199,399£159,060
Current Liabilities £55,367£62,902£55,617£64,526£64,258£34,253£48,462£42,031£46,670£45,224£59,567
Net Current Assets £39,861£6,687£13,731£24,991£36,912£2,925£34,098£59,879£112,311£154,175£99,493
Total Net Worth £46,576£15,601£24,560£33,856£40,567£6,744£38,068£64,046£115,838£157,882£101,836

Previous Names

No previous names

Company Officers

  • BUTLER, Emma Harriet

    Secretary

    Appointed on 24 March 2005

     

    Nationality: British

    Ashley House
    26 Ashley Drive South
    Ashley Heath
    Hampshire
    BH24 2JS
    England

  • BUTLER, Adrian Nickolas

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1987

    Ashley House
    26 Ashley Drive South
    Ashley Heath
    Hampshire
    BH24 2JS
    England

  • BUTLER, Emma Harriet

    Director

    Appointed on 3 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    26
    Ashley Drive South
    Ashley Heath
    Ringwood
    Hampshire
    BH24 2JS
    England

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

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Latest Filings

  1. 29 March 2017 Director's details changed for Mrs Maureen Brenda Butler on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: CH01. Barcode: X637EIQW. Transaction: MzE3MjI5MzQ4MWFkaXF6a2N4.

  2. 29 March 2017 Secretary's details changed for Maureen Brenda Butler on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: CH03. Barcode: X637EIOO. Transaction: MzE3MjI5MzQ3OGFkaXF6a2N4.

  3. 27 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YYWSCB. Transaction: MzE2NzYyNzI3M2FkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X540OYV4. Transaction: MzE0NTQwODEyMGFkaXF6a2N4.

  5. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JMYQH. Transaction: MzE0Mjg0MzcyOGFkaXF6a2N4.

  6. 24 September 2015 Appointment of Mrs Maureen Brenda Butler as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: X4GLGVKG. Transaction: MzEzMTY2NTUxNGFkaXF6a2N4.

  7. 22 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45VWMDD. Transaction: MzEyMTY2MDU1NWFkaXF6a2N4.

  8. 7 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YKTQNF. Transaction: MzExNDkxNDQ4NWFkaXF6a2N4.

  9. 8 May 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X37HOSNC. Transaction: MzA5OTY1ODQ1OGFkaXF6a2N4.

  10. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31I1GUO. Transaction: MzA5NDMyMDAyOWFkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X27GGGPL. Transaction: MzA3NzI4NDM1M2FkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2350TTX. Transaction: MzA3MzcxMDU1MmFkaXF6a2N4.

  13. 24 September 2012 Secretary's details changed for Maureen Brenda Butler on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH03. Barcode: X1I3TPGY. Transaction: MzA2NDYyMzYyOWFkaXF6a2N4.

  14. 24 September 2012 Registered office address changed from 16, Wellmans Meadow Kingsclere Nr Newbury Berks RG20 5HJ on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Address. Type: AD01. Barcode: X1I3TPGA. Transaction: MzA2NDYyMzYxOWFkaXF6a2N4.

  15. 24 September 2012 Director's details changed for Adrian Nickolas Butler on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1I3TPGI. Transaction: MzA2NDYyMzYyNmFkaXF6a2N4.

  16. 19 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X175PDIH. Transaction: MzA1NjA5MTg2N2FkaXF6a2N4.

  17. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13A93QP. Transaction: MzA1Mjk2NDExOWFkaXF6a2N4.

  18. 10 June 2011 Previous accounting period extended from 30 April 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: XVJSNUVF. Transaction: MzAzODY1NjEzM2FkaXF6a2N4.

  19. 4 May 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XIAJ1TUW. Transaction: MzAzNjU1MDQxMWFkaXF6a2N4.

  20. 31 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: AGCSYR7Q. Transaction: MzAzMTM4MjUyNGFkaXF6a2N4.

  21. 6 May 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XS44KJRR. Transaction: MzAxNDk4Nzg5OWFkaXF6a2N4.

  22. 5 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASWDZG1R. Transaction: MzAwNjI5MDIxN2FkaXF6a2N4.

  23. 8 May 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBR7P9NR. Transaction: MjAzMjQzMTI0N2FkaXF6a2N4.

  24. 24 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AW2QI5WH. Transaction: MjAyMTI1NTg4OWFkaXF6a2N4.

  25. 16 May 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD941ZQQ. Transaction: MjAwNTUyMzQxNmFkaXF6a2N4.

  26. 8 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1NTg2MWFkaXF6a2N4.

  27. 27 March 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg2OTgxOWFkaXF6a2N4.

  28. 11 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI1NzE0NmFkaXF6a2N4.

  29. 31 October 2006 Accounting reference date extended from 31/03/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDU1MjU2M2FkaXF6a2N4.

  30. 11 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcyODI2MWFkaXF6a2N4.

  31. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTY5NjExMWFkaXF6a2N4.

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