Abelite Consulting Limited

Company Registration Number: 05774763

Company registered in England and Wales

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Abelite Consulting Limited is a Private Company Limited by Shares first registered on 7 April 2006. Its current registered address is in Ampthill, Bedfordshire.

Registered Address

1 DOOLITTLE YARD
FROGHALL ROAD
AMPTHILL
BEDFORDSHIRE
MK45 2NW

There are 314 companies currently registered at this postcode, including this one.

All companies at MK45 2NW

Registration Data

Company Number

05774763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £281,866£316,733£357,375£370,178£300,412£284,467
of which Cash £0£93,299£45,248£89,439£25,237£257,717
Total Assets £281,866£316,733£357,375£370,178£300,412£284,467
Current Liabilities £88,201£62,015£77,445£76,285£45,741£78,981
Net Current Assets £193,665£254,718£279,930£293,893£254,671£205,486
Total Net Worth £193,665£254,718£279,930£293,893£254,671£205,486

Previous Names

No previous names

Company Officers

  • HARDY, Martin Samuel Mansel

    Director

    Appointed on 7 April 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1969

    1 Doolittle Yard
    Froghall Road
    Ampthill
    Bedfordshire
    MK45 2NW
    England

  • CALLAGHAN, Julia Rebecca Ann

    Secretary

    Appointed on 1 April 2007

    Resigned on 4 February 2010

    8
    Sweetlands Corner
    Kents Hill
    Milton Keynes
    Bucks
    MK7 6DR

  • REES, Sarah Elizabeth

    Secretary

    Appointed on 7 April 2006

    Resigned on 31 March 2007

    30 Newport Road
    Wavendon
    Milton Keynes
    Buckinghamshire
    MK17 8AE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X55RS3EG. Transaction: MzE0NzMwNzMxNmFkaXF6a2N4.

  2. 8 April 2016 Director's details changed for Mr Martin Samuel Mansel Hardy on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X54GMAPE. Transaction: MzE0NTk0ODQ3N2FkaXF6a2N4.

  3. 8 April 2016 Director's details changed for Mr Martin Samuel Mansel Hardy on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH01. Barcode: X54GMAC0. Transaction: MzE0NTk0ODM4NWFkaXF6a2N4.

  4. 22 December 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MS1FAG. Transaction: MzEzODE0NDA2MGFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X476XW89. Transaction: MzEyMjkyMTI0M2FkaXF6a2N4.

  6. 30 January 2015 Registered office address changed from 420 Silbury Boulevard Milton Keynes Bucks MK9 2AF to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: X4062LYZ. Transaction: MzExNjM5MTE1MWFkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061EAY. Transaction: MzExNjM3ODY5MmFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35EHMEP. Transaction: MzA5Nzg3MjEyMGFkaXF6a2N4.

  9. 18 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A33W4H6H. Transaction: MzA5NjYyMjI4M2FkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30MCFWI. Transaction: MzA5MzY5NDE4OWFkaXF6a2N4.

  11. 30 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X27DRFEH. Transaction: MzA3NzE4MTAxMWFkaXF6a2N4.

  12. 23 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1M4XWBV. Transaction: MzA2ODAzMDk2MGFkaXF6a2N4.

  13. 3 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X185X7BS. Transaction: MzA1NjkzNzk1M2FkaXF6a2N4.

  14. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QB9VN. Transaction: MzA1MTgyNDA3MWFkaXF6a2N4.

  15. 5 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XIVRNTVC. Transaction: MzAzNjY1MDI1MmFkaXF6a2N4.

  16. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHZ3LR49. Transaction: MzAzMTE1NTM0N2FkaXF6a2N4.

  17. 28 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XO5Z8JJZ. Transaction: MzAxNDQ3MzAyMWFkaXF6a2N4.

  18. 28 April 2010 Director's details changed for Martin Samuel Mansel Hardy on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XO5Z7JJY. Transaction: MzAxNDQ3MjQyOWFkaXF6a2N4.

  19. 11 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6VTRHFR. Transaction: MzAwOTQyNzgyMWFkaXF6a2N4.

  20. 4 February 2010 Termination of appointment of Julia Callaghan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPR9SH83. Transaction: MzAwODY5OTMxNGFkaXF6a2N4.

  21. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT7GDH2X. Transaction: MzAwODQ3MzQ1OWFkaXF6a2N4.

  22. 30 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA47V9G2. Transaction: MjAzMTg5MTkwMmFkaXF6a2N4.

  23. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATO3Y7ON. Transaction: MjAyNjg2NTcwNmFkaXF6a2N4.

  24. 22 May 2008 Return made up to 07/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9QBDZWS. Transaction: MjAwNTkyNzE4OGFkaXF6a2N4.

  25. 7 May 2008 Secretary's change of particulars / julia callaghan / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AK5KPZEL. Transaction: MjAwNDgzMTI0NGFkaXF6a2N4.

  26. 1 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2OTUyMGFkaXF6a2N4.

  27. 27 April 2007 Registered office changed on 27/04/07 from: 30 newport road wavendon milton keynes bucks MK17 8AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTAyMDM1MWFkaXF6a2N4.

  28. 27 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM4MjMzMGFkaXF6a2N4.

  29. 25 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIwMDg2OGFkaXF6a2N4.

  30. 25 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY3NjA5MmFkaXF6a2N4.

  31. 7 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDMzNjc1MmFkaXF6a2N4.

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