Abap Consulting Ltd

Company Registration Number: 05599825

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abap Consulting Ltd is a Private Company Limited by Shares first registered on 21 October 2005. It was dissolved on 1 March 2016.

Registered Address

ADAM GOODSELL
8 Friars Walk
Lewes
East Sussex
BN7 2LE

There are 6 companies currently registered at this postcode, including this one.

All companies at BN7 2LE

Registration Data

Company Number

05599825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 October 2005

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

21 October 2014

Returns Next Due

18 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,552£0£1,552£0£0
Current Assets £1,466£14,849£11,531£60,377£83,741
of which Cash £1,466£14,849£11,531£60,377£83,741
Total Assets £3,018£14,849£13,083£60,377£83,741
Current Liabilities £553£4,636£1,086£4,662£46,750
Net Current Assets £913£10,213£10,445£55,715£36,991
Total Net Worth £2,465£11,765£11,997£55,715£37,889

Previous Names

No previous names

Company Officers

  • GOODSELL, Adam Heath

    Director

    Appointed on 25 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    ADAM GOODSELL
    8
    Friars Walk
    Lewes
    East Sussex
    BN7 2LE
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 October 2005

    Resigned on 24 October 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • TRAFALGAR COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 25 October 2005

    Resigned on 30 November 2007

    2 Gallery Court
    1-7 Pilgrimage Street
    London
    SE1 4LL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 October 2005

    Resigned on 24 October 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2NzM5OGFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjY4NDEzOGFkaXF6a2N4.

  3. 3 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KY4C0O. Transaction: MzEzNjI1MzIzMWFkaXF6a2N4.

  4. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXI7RL. Transaction: MzEzMDA3NDA2OWFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6FEPT. Transaction: MzExMDA3MzQ0NmFkaXF6a2N4.

  6. 22 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EUFQPU. Transaction: MzEwNjAzNzY5M2FkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW3VGW. Transaction: MzA4ODQ4MzQzMGFkaXF6a2N4.

  8. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXFAAX. Transaction: MzA4NDE3NTcxMGFkaXF6a2N4.

  9. 21 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1IS6B. Transaction: MzA2NjE3MjU3MWFkaXF6a2N4.

  10. 27 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G6AENS. Transaction: MzA2MzAyODI0MGFkaXF6a2N4.

  11. 23 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X42OMYMX. Transaction: MzA0NTkyNTAwNWFkaXF6a2N4.

  12. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM1VXX4D. Transaction: MzA0Mjk1MDAyMmFkaXF6a2N4.

  13. 22 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: X0QMRPB0. Transaction: MzAyNzM2MzUxNWFkaXF6a2N4.

  14. 22 November 2010 Director's details changed for Mr Adam Heath Goodsell on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH01. Barcode: X0QMQPBZ. Transaction: MzAyNzM2MzQxM2FkaXF6a2N4.

  15. 22 November 2010 Registered office address changed from 13 Friars Walk Lewes East Sussex BN7 2LE United Kingdom on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: X0LCCPB6. Transaction: MzAyNzM0NzgzMWFkaXF6a2N4.

  16. 2 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LFLBDONK. Transaction: MzAyNjI4NzQ1N2FkaXF6a2N4.

  17. 19 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: X3S5DF3S. Transaction: MzAwMzIzNjQzMWFkaXF6a2N4.

  18. 19 November 2009 Director's details changed for Adam Heath Goodsell on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3S5CF3R. Transaction: MzAwMzIzNTg3MmFkaXF6a2N4.

  19. 24 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWT09DJ4. Transaction: MjA0MjA0NzAzM2FkaXF6a2N4.

  20. 7 January 2009 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGH3M6AZ. Transaction: MjAyMjU5NTUxN2FkaXF6a2N4.

  21. 6 January 2009 Registered office changed on 06/01/2009 from 13 friars walk lewes east sussex BN7 2LE [View PDF]

    Category: Address. Type: 287. Barcode: XGH3L6AY. Transaction: MjAyMjU5NTMwNGFkaXF6a2N4.

  22. 22 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9RKQZWF. Transaction: MjAwNTg4MzMwNWFkaXF6a2N4.

  23. 13 December 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5NDQwMWFkaXF6a2N4.

  24. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5NDg5MGFkaXF6a2N4.

  25. 26 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg3MzIwNGFkaXF6a2N4.

  26. 27 February 2007 Accounting reference date extended from 31/10/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njc1MjgzMGFkaXF6a2N4.

  27. 11 December 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU5OTQzNWFkaXF6a2N4.

  28. 17 October 2006 Registered office changed on 17/10/06 from: 2 gallery court 1-7 pilgrimage street london SE1 4LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA5NzA0MWFkaXF6a2N4.

  29. 4 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE1NjQ0MmFkaXF6a2N4.

  30. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkwNTE2OGFkaXF6a2N4.

  31. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkwNzk2NmFkaXF6a2N4.

  32. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE0ODI3MWFkaXF6a2N4.

  33. 21 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzIxNjA2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.79.128 Fri, 20 Oct 2017 03:36:57 +0100