Abs Consultancy Limited

Company Registration Number: 05734009

Company registered in England and Wales

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Abs Consultancy Limited is a Private Company Limited by Shares first registered on 7 March 2006. Its current registered address is in Watford.

Registered Address

6 LINGFIELD WAY
WATFORD
ENGLAND
WD17 4UW

There are 5 companies currently registered at this postcode, including this one.

All companies at WD17 4UW

Registration Data

Company Number

05734009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,727£7,305£4,368£385£4,227£4,893£7,818
of which Cash £1,857£1,852£263£385£4,227£4,893£7,484
Total Assets £15,727£7,305£4,368£385£4,227£4,893£7,818
Current Liabilities £40,618£30,876£25,760£28,164£40,633£22,947£11,115
Net Current Assets £-24,891£-23,571£-21,392£-27,779£-36,406£-18,054£-3,297
Total Net Worth £101£100£397£24£198£597£100

Previous Names

No previous names

Company Officers

  • WILLIS, David Jonathan

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1971

    6
    Lingfield Way
    Watford
    WD17 4UW
    England

  • WILLIS HARGREAVES, Susan Christine

    Secretary

    Appointed on 13 March 2006

    Resigned on 15 June 2012

    Spring Barn 2 Fiveacres
    Shutford Road
    Lower Tadmarton
    Oxon
    OX15 5SU

  • BANNER & ASSOCIATES LTD

    Corporate Nominee Secretary

    Appointed on 7 March 2006

    Resigned on 10 March 2006

    29 Byron Road
    Harrow
    Middlesex
    HA1 1JR

  • BANNER NOMINEES LTD

    Corporate Nominee Director

    Appointed on 7 March 2006

    Resigned on 10 March 2006

    29 Byron Road
    Harrow
    Middlesex
    HA1 1JR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M80NGA. Transaction: MzE2NDg3MTY1OGFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X53SIPS1. Transaction: MzE0NTAyOTUwM2FkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUN1XV. Transaction: MzEzODI0MDM4OWFkaXF6a2N4.

  4. 1 July 2015 Registered office address changed from 18 Baytree Walk Watford WD17 4YX to 6 Lingfield Way Watford WD17 4UW on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQNUOB. Transaction: MzEyNjIzNjQ1NGFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44G4R00. Transaction: MzEyMDUwNTcxNmFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQH43. Transaction: MzExNDE5NjQ5NGFkaXF6a2N4.

  7. 18 June 2014 Director's details changed for Mr David Jonathan Willis Hargreaves on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: X3AAYOQG. Transaction: MzEwMjEzNjg2N2FkaXF6a2N4.

  8. 6 May 2014 Registered office address changed from 96 Abbots Road Abbots Langley Hertfordshire WD5 0BH on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CIQE8. Transaction: MzA5OTUxMjM0OGFkaXF6a2N4.

  9. 27 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6J8I. Transaction: MzA5NzA5NTc4MWFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PO2MX. Transaction: MzA5MzcxNDAxOWFkaXF6a2N4.

  11. 24 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2JO4YAR. Transaction: MzA4NzU0OTUwMmFkaXF6a2N4.

  12. 4 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X25L3UUX. Transaction: MzA3NTY5MjQ4MmFkaXF6a2N4.

  13. 16 January 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1ZWT5MB. Transaction: MzA3MTIwMDk3M2FkaXF6a2N4.

  14. 4 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA5DR5. Transaction: MzA3MDQ5MzUxNWFkaXF6a2N4.

  15. 15 June 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X1B616RL. Transaction: MzA1OTIxNzI3MGFkaXF6a2N4.

  16. 15 June 2012 Termination of appointment of Susan Willis Hargreaves as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B616R5. Transaction: MzA1OTIxNzA2OGFkaXF6a2N4.

  17. 15 June 2012 Director's details changed for Mr David Jonathan Willis Hargreaves on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH01. Barcode: X1B616RH. Transaction: MzA1OTIxNzA3MWFkaXF6a2N4.

  18. 15 June 2012 Registered office address changed from Spring Barn 2 Five Acres Lower Tadmarton Banbury Oxfordshire OX15 5SU on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: X1B616QX. Transaction: MzA1OTIxNzA2NmFkaXF6a2N4.

  19. 15 June 2012 Termination of appointment of Susan Willis Hargreaves as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B614Q3. Transaction: MzA1OTIxNjQyNGFkaXF6a2N4.

  20. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAOHQH. Transaction: MzA1MDM0NjQzNGFkaXF6a2N4.

  21. 5 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMO72WF4. Transaction: MzA0MTc0OTI2M2FkaXF6a2N4.

  22. 5 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X92OZT1P. Transaction: MzAzNTA2NTM3MWFkaXF6a2N4.

  23. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARKLPQ7S. Transaction: MzAyOTg2Njk1NWFkaXF6a2N4.

  24. 12 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XFEWDJ3L. Transaction: MzAxMzI2ODMxOWFkaXF6a2N4.

  25. 12 April 2010 Director's details changed for David Jonathan Willis Hargreaves on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFEWCJ3K. Transaction: MzAxMzI2NzQ5NmFkaXF6a2N4.

  26. 15 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0WNED9T. Transaction: MjA0MTMxNzM3MmFkaXF6a2N4.

  27. 17 April 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VRC93D. Transaction: MjAzMDgyNTA3N2FkaXF6a2N4.

  28. 11 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWMC124B. Transaction: MjAxMDc0NTE3NmFkaXF6a2N4.

  29. 8 May 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRORWYKH. Transaction: MjAwNDk5NDUzM2FkaXF6a2N4.

  30. 4 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRORSYKD. Transaction: MjAwMjYwOTk5NGFkaXF6a2N4.

  31. 4 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRORTYKE. Transaction: MjAwMjYwOTk5NWFkaXF6a2N4.

  32. 4 April 2008 Registered office changed on 04/04/2008 from spring barn 2 five acres shutford road lower tadmarton banbury oxfordshire OX15 5SU [View PDF]

    Category: Address. Type: 287. Barcode: XRORRYKC. Transaction: MjAwMjYwOTk5M2FkaXF6a2N4.

  33. 3 April 2008 Secretary's change of particulars / susan willis hargreaves / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRORUYKF. Transaction: MjAwMjYwOTk5NmFkaXF6a2N4.

  34. 3 April 2008 Director's change of particulars / david willis hargreaves / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRORVYKG. Transaction: MjAwMjYwOTk5N2FkaXF6a2N4.

  35. 24 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEyOTczMWFkaXF6a2N4.

  36. 15 August 2007 Registered office changed on 15/08/07 from: bank cottage main street sibford ferris oxon OX15 5BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE4ODAwMWFkaXF6a2N4.

  37. 31 March 2007 Registered office changed on 31/03/07 from: bank cottage, main street sibford ferris banbury oxfordshire OX15 5BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc3Mjk0MGFkaXF6a2N4.

  38. 21 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY1ODE0MGFkaXF6a2N4.

  39. 21 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzExOTAxOGFkaXF6a2N4.

  40. 21 March 2007 Registered office changed on 21/03/07 from: three gables high street croughton brackley northants NN13 5LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzA5NTM1N2FkaXF6a2N4.

  41. 16 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjg2NDk5NGFkaXF6a2N4.

  42. 16 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjg2NDk5M2FkaXF6a2N4.

  43. 18 April 2006 Ad 14/03/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTczMTE3OWFkaXF6a2N4.

  44. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE3Mzk3NGFkaXF6a2N4.

  45. 30 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg3MTE2NmFkaXF6a2N4.

  46. 30 March 2006 Registered office changed on 30/03/06 from: banner & co 29 byron road harrow middlesex HA1 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEwMDIwNmFkaXF6a2N4.

  47. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk0OTI5MGFkaXF6a2N4.

  48. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMxMjU2NWFkaXF6a2N4.

  49. 7 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzk1MjM2M2FkaXF6a2N4.

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