Abs Consultancy Services Limited

Company Registration Number: 05830499

Company registered in England and Wales

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Abs Consultancy Services Limited is a Private Company Limited by Shares first registered on 26 May 2006. Its current registered address is in Warrington, Cheshire.

Registered Address

43 VERMONT CLOSE
GREAT SANKEY
WARRINGTON
CHESHIRE
WA5 8WX

There are 14 companies currently registered at this postcode, including this one.

All companies at WA5 8WX

Registration Data

Company Number

05830499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50,826£23,607£10,693£18,811£21,568£12,477£5,376
of which Cash £39,268£13,204£8,713£14,252£20,752£11,165£4,018
Total Assets £50,826£23,607£10,693£18,811£21,568£12,477£5,376
Current Liabilities £18,315£14,544£10,963£10,525£8,447£7,887£705
Net Current Assets £32,511£9,063£-270£8,286£13,121£4,590£4,671
Total Net Worth £33,766£9,275£148£8,558£13,657£4,590£4,678

Previous Names

  • MANAGEPLUS LIMITED, active until 23 June 2006

Company Officers

  • MCCONNACHIE, Louise

    Secretary

    Appointed on 1 June 2006

     

    43
    Vermont Close
    Great Sankey
    Warrington
    Cheshire
    WA5 8WX
    United Kingdom

  • MCCONNACHIE, Louise

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1966

    43
    Vermont Close
    Great Sankey
    Warrington
    Cheshire
    WA5 8WX

  • SALMON, Andrew Barry

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: April 1971

    43
    Vermont Close
    Great Sankey
    Warrington
    Cheshire
    WA5 8WX
    United Kingdom

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OPL8A. Transaction: MzE3NDk4MzcxOGFkaXF6a2N4.

  2. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHQJNN. Transaction: MzE2NjAzNTE4NGFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X591JKK2. Transaction: MzE1MDY0NjY0OGFkaXF6a2N4.

  4. 24 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: A4MG6NH4. Transaction: MzEzNzk3NjU4N2FkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X49FQH8P. Transaction: MzEyNTAzNjkxOGFkaXF6a2N4.

  6. 9 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HLV9S3. Transaction: MzEwODk5MjIzMWFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8BXOH. Transaction: MzEwMjA0NDU2MmFkaXF6a2N4.

  8. 3 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30OX8F5. Transaction: MzA5Mzc4OTc3OGFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6NXW2. Transaction: MzA4MDMwNTc0OGFkaXF6a2N4.

  10. 5 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: A1OA5G41. Transaction: MzA3MDUyOTU3MGFkaXF6a2N4.

  11. 6 July 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1CLOIUZ. Transaction: MzA2MDM4MjUyOGFkaXF6a2N4.

  12. 6 July 2012 Secretary's details changed for Louise Mcconnachie on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH03. Barcode: X1CLOIUB. Transaction: MzA2MDM4MjExMmFkaXF6a2N4.

  13. 6 July 2012 Director's details changed for Andrew Barry Salmon on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1CLOIUR. Transaction: MzA2MDM4MjExNWFkaXF6a2N4.

  14. 6 July 2012 Director's details changed for Louise Mcconnachie on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1CLOIUJ. Transaction: MzA2MDM4MjExNGFkaXF6a2N4.

  15. 6 July 2012 Registered office address changed from 45 Malvern Close Great Sankey Warrington Cheshire WA5 3QA on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: X1CLOIU3. Transaction: MzA2MDM4MjEwOWFkaXF6a2N4.

  16. 30 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: X0PAK20Q. Transaction: MzA0OTg0NjA0MGFkaXF6a2N4.

  17. 6 July 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: X4BIVVL5. Transaction: MzA0MDAwMTg2MGFkaXF6a2N4.

  18. 5 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: AW12VQ71. Transaction: MzAyOTgwMzA5NWFkaXF6a2N4.

  19. 9 August 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XUQBFME7. Transaction: MzAyMTAxODk1MWFkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Louise Mcconnachie on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XUQBDME5. Transaction: MzAyMTAxODc0MWFkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Andrew Barry Salmon on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XUQBEME6. Transaction: MzAyMTAxODc0MmFkaXF6a2N4.

  22. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF9CWH1O. Transaction: MzAwODQ0NTIzOGFkaXF6a2N4.

  23. 1 July 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPEJB6P. Transaction: MjAzNjIyNzMwMWFkaXF6a2N4.

  24. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9GDE6YU. Transaction: MjAyNDk0MjA5NmFkaXF6a2N4.

  25. 31 July 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHIXU1VJ. Transaction: MjAxMDAzNzMyM2FkaXF6a2N4.

  26. 30 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: MDE5MTU3NzM5M2FkaXF6a2N4.

  27. 28 January 2008 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTM3NDkzN2FkaXF6a2N4.

  28. 30 July 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY2NDI0NWFkaXF6a2N4.

  29. 6 September 2006 Ad 21/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTY1OTM5N2FkaXF6a2N4.

  30. 23 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjMwMzM4MWFkaXF6a2N4.

  31. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE3Mjc3N2FkaXF6a2N4.

  32. 20 June 2006 Registered office changed on 20/06/06 from: 134 percival rd enfield EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE2NjA3MGFkaXF6a2N4.

  33. 20 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE2NTgyMGFkaXF6a2N4.

  34. 9 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTg1ODQ2MmFkaXF6a2N4.

  35. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk5Nzg2OWFkaXF6a2N4.

  36. 2 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgzMDIwOWFkaXF6a2N4.

  37. 26 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTQ2ODYzOGFkaXF6a2N4.

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