Abacus Consultancy Limited

Company Registration Number: 05594964

Company registered in England and Wales

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Abacus Consultancy Limited is a Private Company Limited by Shares first registered on 17 October 2005. Its current registered address is in Wokingham.

Registered Address

3653
ABACUS CONSULTANCY
MULBERRY GROVE
WOKINGHAM
UNITED KINGDOM
RG40 9NN

There are 219 companies currently registered at this postcode, including this one.

All companies at RG40 9NN

Registration Data

Company Number

05594964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1525999

Registration Start Date

29 October 2008

Registration Expiry Date

28 October 2017

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£5,063£23,948£21,902£12,648£12,869£9,568
of which Cash £0£5,063£6,686£5,763£10,005£5,566£8,805
Total Assets £3£5,063£23,948£21,902£12,648£12,869£9,568
Current Liabilities £0£5,060£24,684£29,231£20,159£24,899£16,972
Net Current Assets £3£3£-736£-7,329£-7,511£-12,030£-7,404
Total Net Worth £3£3£7,067£1,127£1,001£-3,006£1,801

Previous Names

No previous names

Company Officers

  • BIDDLECOMBE, Roger

    Director

    Appointed on 17 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    Abacus Consultancy
    3653
    Mulberry Grove
    Wokingham
    RG40 9NN
    United Kingdom

  • WOOLAWAY, Sian

    Secretary

    Appointed on 1 March 2007

    Resigned on 18 October 2010

    Abacus Consultancy
    4163
    The Parks
    Bracknell
    Berkshire
    RG42 9JQ

  • WWW.ABACUS.CO.UK LIMITED

    Corporate Secretary

    Appointed on 17 October 2005

    Resigned on 1 January 2007

    70 High Street
    Sunninghill
    Ascot
    SL5 9NN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BIB7SA. Transaction: MzE4MTQ5MDEwOGFkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M0DQP. Transaction: MzE3NDg1MDUxNGFkaXF6a2N4.

  3. 23 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: X59RQEY1. Transaction: MzE1MTQzMDkwNmFkaXF6a2N4.

  4. 8 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56KHZTD. Transaction: MzE0ODA3ODIzM2FkaXF6a2N4.

  5. 30 October 2015 Registered office address changed from PO Box 4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J4XL8W. Transaction: MzEzNDE2OTk2M2FkaXF6a2N4.

  6. 28 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: X4CMAJSH. Transaction: MzEyNzkyMTg1NGFkaXF6a2N4.

  7. 8 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z65PE. Transaction: MzEyMjc4NzcyOGFkaXF6a2N4.

  8. 8 May 2015 Director's details changed for Mr Roger Biddlecombe on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X46Z65RM. Transaction: MzEyMjc4NzY2NGFkaXF6a2N4.

  9. 1 December 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUJT7L. Transaction: MzExMjQ4MTgyNmFkaXF6a2N4.

  10. 27 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: X3AY9UK0. Transaction: MzEwMjc0NzE5OGFkaXF6a2N4.

  11. 17 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J60W4Z. Transaction: MzA4NzEzMjU2OGFkaXF6a2N4.

  12. 22 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1OA9620. Transaction: MzA2OTkyNDMyMmFkaXF6a2N4.

  13. 22 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1K456ZU. Transaction: MzA2NjI0MzE2N2FkaXF6a2N4.

  14. 23 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: X1BO3IX4. Transaction: MzA1OTY1NDQ4NGFkaXF6a2N4.

  15. 19 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X2YW4YID. Transaction: MzA0NTcyOTEyMmFkaXF6a2N4.

  16. 19 October 2011 Termination of appointment of Sian Woolaway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YW3YIC. Transaction: MzA0NTcyODg0NGFkaXF6a2N4.

  17. 5 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: X3NFUVKB. Transaction: MzAzOTkwNzEzNWFkaXF6a2N4.

  18. 19 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XOPN8OD6. Transaction: MzAyNTQ1OTUyNmFkaXF6a2N4.

  19. 24 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XX1FQL4P. Transaction: MzAxODI3NzMzN2FkaXF6a2N4.

  20. 1 February 2010 Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XZ7MFH3O. Transaction: MzAwODI4NjM1MGFkaXF6a2N4.

  21. 30 October 2009 Secretary's details changed for Sian Woolaway on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XTNQ4EJ4. Transaction: MzAwMTc5NTMyMGFkaXF6a2N4.

  22. 19 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XNMZ5E8W. Transaction: MzAwMDk3MjczM2FkaXF6a2N4.

  23. 19 October 2009 Director's details changed for Mr Roger Biddlecombe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNMZ4E8V. Transaction: MzAwMDk3MjM4MmFkaXF6a2N4.

  24. 19 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZO3W8A1. Transaction: MjAyODU2MzQ1OWFkaXF6a2N4.

  25. 17 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6MW41P. Transaction: MjAxNTc2ODgwN2FkaXF6a2N4.

  26. 17 October 2008 Director's change of particulars / roger biddlecombe / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ6MV41O. Transaction: MjAxNTc2ODExOWFkaXF6a2N4.

  27. 10 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XCU7L1A6. Transaction: MjAwODc2NjUwNmFkaXF6a2N4.

  28. 19 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3MDQ1MGFkaXF6a2N4.

  29. 19 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY3Mjc3MWFkaXF6a2N4.

  30. 19 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY3MjQzOWFkaXF6a2N4.

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

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI5NTA2M2FkaXF6a2N4.

  32. 30 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQxMDU0NGFkaXF6a2N4.

  33. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYyMDE0NmFkaXF6a2N4.

  34. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAyMDU4N2FkaXF6a2N4.

  35. 18 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ1NjQ3NmFkaXF6a2N4.

  36. 18 October 2006 Ad 17/10/05-17/10/05 £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDA4MTEyN2FkaXF6a2N4.

  37. 15 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk2NzY0MGFkaXF6a2N4.

  38. 17 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTMzNDQ4MGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:56:11 +0100