Abe Consultancy Limited

Company Registration Number: 05760608

Company registered in England and Wales

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Abe Consultancy Limited is a Private Company Limited by Shares first registered on 29 March 2006. Its current registered address is in Rushden, Northamptonshire.

Registered Address

76 TYNE WAY
RUSHDEN
NORTHAMPTONSHIRE
NN10 0GY

There are 3 companies currently registered at this postcode, including this one.

All companies at NN10 0GY

Registration Data

Company Number

05760608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,002£0£0£0£0£0
Current Assets £872£1,926£7,127£8,967£12,347£11,689
of which Cash £0£0£2,044£4,993£2,765£444
Total Assets £5,874£1,926£7,127£8,967£12,347£11,689
Current Liabilities £2,998£372£7,110£8,278£11,518£8,305
Net Current Assets £-2,126£1,554£17£689£829£3,384
Total Net Worth £2,876£84£17£758£1,176£3,682

Previous Names

No previous names

Company Officers

  • EKUBAN, Audrey Beatrice

    Director

    Appointed on 29 March 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1963

    76
    Tyne Way
    Rushden
    Northamptonshire
    NN10 0GY
    England

  • ISRAEL, Christina Grace

    Secretary

    Appointed on 29 March 2006

    Resigned on 31 December 2013

    161 Verdant Lane
    Catford
    London
    SE6 1JX

  • CONTRACTOR (UK) SECRETARIES LTD

    Corporate Secretary

    Appointed on 29 March 2006

    Resigned on 29 March 2006

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

  • CONTRACTOR (UK) DIRECTOR LTD

    Corporate Director

    Appointed on 29 March 2006

    Resigned on 29 March 2006

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55P7S4A. Transaction: MzE0NzI1MjQxNGFkaXF6a2N4.

  2. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFAIP5. Transaction: MzEzODY5MDIyOWFkaXF6a2N4.

  3. 28 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X4695KU0. Transaction: MzEyMjE1MjI2MGFkaXF6a2N4.

  4. 30 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZALU. Transaction: MzExNDM5MzU0NGFkaXF6a2N4.

  5. 7 November 2014 Registered office address changed from 483 Green Lanes London N13 4BS to 76 Tyne Way Rushden Northamptonshire NN10 0GY on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K4DC95. Transaction: MzExMDk1MTUwNmFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36P2HWJ. Transaction: MzA5ODkyMjQ3MGFkaXF6a2N4.

  7. 28 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X36P2HWB. Transaction: MzA5ODg5NjY2NWFkaXF6a2N4.

  8. 27 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X36P2HW3. Transaction: MzA5ODg5NjY2NGFkaXF6a2N4.

  9. 27 April 2014 Director's details changed for Audrey Beatrice Ekuban on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X36P2HVV. Transaction: MzA5ODg5NjY2M2FkaXF6a2N4.

  10. 19 January 2014 Termination of appointment of Christina Israel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZWWCU9. Transaction: MzA5MjkwODQwM2FkaXF6a2N4.

  11. 19 January 2014 Registered office address changed from 61 Cottesbrooke Gardens East Hunsbury Northampton NN4 0DE on 19 January 2014 [View PDF]

    Action Date: 19 January 2014. Category: Address. Type: AD01. Barcode: X2ZWWCP4. Transaction: MzA5MjkwODM3NmFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSM9T. Transaction: MzA5MTQzMzAzNWFkaXF6a2N4.

  13. 24 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y73AH. Transaction: MzA3NjgzOTUxN2FkaXF6a2N4.

  14. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPG86Q. Transaction: MzA3MDc0NDczNmFkaXF6a2N4.

  15. 25 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17L5V0Z. Transaction: MzA1NjQ1NzQ1OGFkaXF6a2N4.

  16. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGZ9RZPD. Transaction: MzA0ODU4NjUxN2FkaXF6a2N4.

  17. 26 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XFFALTJY. Transaction: MzAzNjA1ODA4NmFkaXF6a2N4.

  18. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATK85QE4. Transaction: MzAzMDIwODExNWFkaXF6a2N4.

  19. 21 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XKBSFJBT. Transaction: MzAxMzkzMzIyNmFkaXF6a2N4.

  20. 21 April 2010 Director's details changed for Audrey Beatrice Ekuban on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XKBSEJBS. Transaction: MzAxMzkzMjUwM2FkaXF6a2N4.

  21. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ0A2GNU. Transaction: MzAwNzA2Mzc4MWFkaXF6a2N4.

  22. 20 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72NX954. Transaction: MjAzMDkxMDIwMmFkaXF6a2N4.

  23. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHFWZ6PW. Transaction: MjAyNDA0NTYzMmFkaXF6a2N4.

  24. 28 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYIPZ85. Transaction: MjAwNDE5NDU0M2FkaXF6a2N4.

  25. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0MTM5NmFkaXF6a2N4.

  26. 10 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg3NDM5MmFkaXF6a2N4.

  27. 30 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA5OTk4OWFkaXF6a2N4.

  28. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ0MDA3OWFkaXF6a2N4.

  29. 29 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA4MjQ1NGFkaXF6a2N4.

  30. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ4Mjk4M2FkaXF6a2N4.

  31. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI5MDY1OWFkaXF6a2N4.

  32. 29 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTEyNDMxN2FkaXF6a2N4.

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