A B M Consultancy Services Limited

Company Registration Number: 05509558

Company registered in England and Wales

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A B M Consultancy Services Limited is a Private Company Limited by Shares first registered on 15 July 2005. Its current registered address is in London.

Registered Address

BLAKE TOWER FLOOR LG 12
BARBICAN
LONDON
UNITED KINGDOM
EC2Y 8BR

There are 51 companies currently registered at this postcode, including this one.

All companies at EC2Y 8BR

Registration Data

Company Number

05509558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 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 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,963£18,142£12,292£11,811£20,912£33,745£39,055
of which Cash £0£500£500£227£1,205£0£18
Total Assets £15,963£18,142£12,292£11,811£20,912£33,745£39,055
Current Liabilities £25,965£29,070£17,219£17,422£25,054£36,521£42,175
Net Current Assets £-10,002£-10,928£-4,927£-5,611£-4,142£-2,776£-3,120
Total Net Worth £193£129£569£141£281£148£137

Previous Names

No previous names

Company Officers

  • MCDONOUGH, Lisa

    Secretary

    Appointed on 15 July 2005

     

    3rd
    Floor 14
    Hanover Street Hanover Square
    London
    London
    W1S 1YH
    United Kingdom

  • MCDONOUGH, Andrew Barry

    Director

    Appointed on 15 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    3rd
    Floor 14
    Hanover Street Hanover Square
    London
    London
    W1S 1YH
    United Kingdom

  • MCDONOUGH, Lisa

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    3rd Floor 14
    Hanover Street
    London
    W1S 1YH
    Uk

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

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Latest Filings

  1. 13 June 2017 Registered office address changed from Stonehouse Accountants 30 Thorpe Wood Peterborough PE3 6SR England to Blake Tower Floor Lg 12 Barbican London EC2Y 8BR on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Address. Type: AD01. Barcode: X68HLAIX. Transaction: MzE3Nzk2Mzc3NmFkaXF6a2N4.

  2. 17 May 2017 Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to Stonehouse Accountants 30 Thorpe Wood Peterborough PE3 6SR on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Address. Type: AD01. Barcode: X66N6Y60. Transaction: MzE3NTk2NDMzNGFkaXF6a2N4.

  3. 4 May 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X65RCYCJ. Transaction: MzE3NTA3MDEwNGFkaXF6a2N4.

  4. 19 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6EBD. Transaction: MzE1MzIzOTQ2OGFkaXF6a2N4.

  5. 29 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A507HF. Transaction: MzE1MTkzOTc2NGFkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1FM2A. Transaction: MzEyNzM2MDc2MWFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44DBEIR. Transaction: MzEyMDMxNjA2MGFkaXF6a2N4.

  8. 17 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBPGS0. Transaction: MzEwMzkzNjU0MWFkaXF6a2N4.

  9. 2 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X397YG4Q. Transaction: MzEwMTE0MzU3MmFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4WAO1. Transaction: MzA4Mjc0NDg1OWFkaXF6a2N4.

  11. 5 August 2013 Director's details changed for Andrew Barry Mcdonough on 14 July 2012 [View PDF]

    Action Date: 14 July 2012. Category: Officers. Type: CH01. Barcode: X2E4WANU. Transaction: MzA4Mjc0NDY2OWFkaXF6a2N4.

  12. 5 August 2013 Secretary's details changed for Lisa Mcdonough on 14 July 2013 [View PDF]

    Action Date: 14 July 2013. Category: Officers. Type: CH03. Barcode: X2E4WANM. Transaction: MzA4Mjc0NDY2N2FkaXF6a2N4.

  13. 16 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28J425S. Transaction: MzA3ODExMjQxNWFkaXF6a2N4.

  14. 22 April 2013 Appointment of Lisa Mcdonough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26GK7CB. Transaction: MzA3NjY2OTMwMWFkaXF6a2N4.

  15. 10 April 2013 Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: A25GNHUI. Transaction: MzA3NTk4MzExNmFkaXF6a2N4.

  16. 23 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQU4X4. Transaction: MzA2MTIyODMzMWFkaXF6a2N4.

  17. 11 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1AVKD8X. Transaction: MzA1ODkwNjkxM2FkaXF6a2N4.

  18. 5 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XEP94WFO. Transaction: MzA0MTY1OTM4MWFkaXF6a2N4.

  19. 9 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A7N6YUTV. Transaction: MzAzODYwMTY5OGFkaXF6a2N4.

  20. 5 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: AVWEMM5S. Transaction: MzAyMDg3MTQ5OWFkaXF6a2N4.

  21. 27 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ART3EKB6. Transaction: MzAxNjQyMzI5NGFkaXF6a2N4.

  22. 28 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PA61LBXZ. Transaction: MjAzODAxMDczNmFkaXF6a2N4.

  23. 8 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: AWYPNBC3. Transaction: MjAzNjc0MDI2N2FkaXF6a2N4.

  24. 9 October 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2UEM3T2. Transaction: MjAxNTIwNTA0MmFkaXF6a2N4.

  25. 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: APF4H2MN. Transaction: MjAxMTk0MDg5MWFkaXF6a2N4.

  26. 31 August 2007 Return made up to 15/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc4OTc0M2FkaXF6a2N4.

  27. 31 August 2007 Registered office changed on 31/08/07 from: 1401 lincoln road, werrington peterborough cambridgeshire PE4 6LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc4OTgzM2FkaXF6a2N4.

  28. 20 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5MTc2MmFkaXF6a2N4.

  29. 18 January 2007 Accounting reference date extended from 31/07/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTY0NjYyNGFkaXF6a2N4.

  30. 8 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk4MjQwMmFkaXF6a2N4.

  31. 15 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjY3NjYyOWFkaXF6a2N4.

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