Ab Consultancy Limited

Company Registration Number: 05657598

Company registered in England and Wales

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Ab Consultancy Limited is a Private Company Limited by Shares first registered on 19 December 2005. Its current registered address is in Dudley, West Midlands.

Registered Address

C/O SAXON & CO, KINGS CHAMBERS
QUEENS CROSS, HIGH STREET
DUDLEY
WEST MIDLANDS
DY1 1QT

There are 259 companies currently registered at this postcode, including this one.

All companies at DY1 1QT

Registration Data

Company Number

05657598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,626£13,662£33,885£40,945£42,024£29,455
of which Cash £12,258£9,295£32,385£29,367£30,524£18,955
Total Assets £16,626£13,662£33,885£40,945£42,024£29,455
Current Liabilities £1,298£972£5,444£11,462£13,601£2,665
Net Current Assets £15,328£12,690£28,441£29,483£28,423£26,790
Total Net Worth £15,624£13,015£28,490£29,549£28,511£26,908

Previous Names

No previous names

Company Officers

  • BYNG, Sharron

    Secretary

    Appointed on 19 December 2005

     

    17 Bartleet Road
    Smethwick
    West Midlands
    B67 7RD

  • BEASLEY, Anthony

    Director

    Appointed on 19 December 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1957

    17 Bartleet Road
    Smethwick
    West Midlands
    B67 7RD

  • BYNG, Sharron

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: Stock Controller

    Month of birth: July 1956

    17
    Bartleet Road
    Smethwick
    West Midlands
    B67 7RD
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2005

    Resigned on 19 December 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2005

    Resigned on 19 December 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD2Z61. Transaction: MzE2NTczNTUxOGFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0Q1E9. Transaction: MzE1Nzg5NTUwMGFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCGZ5C. Transaction: MzEzOTQzMTg1OWFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG792W. Transaction: MzEzMTQ1MDc1MWFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1QF4. Transaction: MzExNTA3OTcxOWFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AYB2U2. Transaction: MzEwMjc1OTE0NGFkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X33LBVWJ. Transaction: MzA5NjIwMDE1OWFkaXF6a2N4.

  8. 3 October 2013 Appointment of Sharron Byng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8FB3S. Transaction: MzA4NjMxMTM2MGFkaXF6a2N4.

  9. 16 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28J2YEA. Transaction: MzA3ODEwMDEwN2FkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU38O1. Transaction: MzA3MDk0NjA2N2FkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE8ZMB. Transaction: MzA2NDkyNDQ2OWFkaXF6a2N4.

  12. 28 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5FR0O. Transaction: MzA0OTc0Nzc2NGFkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVT3QXX8. Transaction: MzA0NDU4ODc0N2FkaXF6a2N4.

  14. 2 February 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XNO5KRBZ. Transaction: MzAzMTU1MzYwM2FkaXF6a2N4.

  15. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGY7DNTB. Transaction: MzAyNDI2ODUwMmFkaXF6a2N4.

  16. 24 February 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XLHSZHSZ. Transaction: MzAxMDE1MTc4MGFkaXF6a2N4.

  17. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACIR2EJU. Transaction: MzAwMjEyOTAzOGFkaXF6a2N4.

  18. 13 February 2009 Return made up to 19/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLBX7CZ. Transaction: MjAyNTc0MTUxMmFkaXF6a2N4.

  19. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ7KF4FP. Transaction: MjAxNzE0Njg1MmFkaXF6a2N4.

  20. 25 February 2008 Return made up to 19/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ4HQXFW. Transaction: MjAwMDE2OTc2MmFkaXF6a2N4.

  21. 10 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4NzMxNWFkaXF6a2N4.

  22. 9 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkyMzM5MmFkaXF6a2N4.

  23. 11 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgzMjY1MWFkaXF6a2N4.

  24. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDgyMjgyOGFkaXF6a2N4.

  25. 11 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzkzNDMzMWFkaXF6a2N4.

  26. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzcxNTQ2NWFkaXF6a2N4.

  27. 19 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTMyMDIxOGFkaXF6a2N4.

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