Abacus Business Consultancy Ltd

Company Registration Number: 05841447

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus Business Consultancy Ltd is a Private Company Limited by Shares first registered on 8 June 2006. Its current registered address is in London.

Registered Address

ROWLANDSON HOUSE
289-293 BALLARDS LANE
LONDON
N12 8NP

There are 677 companies currently registered at this postcode, including this one.

All companies at N12 8NP

Registration Data

Company Number

05841447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £217,003£214,930£212,050£212,910£199,465£180,727
of which Cash £4,753£680£800£53,910£44,740£26,227
Total Assets £217,003£214,930£212,050£212,910£199,465£180,727
Current Liabilities £17,210£17,600£17,025£19,600£18,100£12,710
Net Current Assets £199,793£197,330£195,025£193,310£181,365£168,017
Total Net Worth £199,793£197,330£195,025£193,310£181,365£168,017

Previous Names

No previous names

Company Officers

  • SHAHABUDDIN, Kazi Furkan

    Secretary

    Appointed on 8 June 2006

     

    Rowlandson House
    289-293 Ballards Lane
    London
    N12 8NP

  • SHAHABUDDIN, Kazi Imran

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1979

    Rowlandson House
    289-293 Ballards Lane
    London
    N12 8NP

  • SHAHABUDDIN, Kazi Furkan

    Director

    Appointed on 8 June 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1967

    Rowlandson House
    289-293 Ballards Lane
    London
    N12 8NP

  • SHAHABUDDIN, Kazi

    Director

    Appointed on 8 June 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1942

    Rowlandson House
    289-293 Ballards Lane
    London
    N12 8NP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 June 2006

    Resigned on 9 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 June 2006

    Resigned on 9 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59C55KP. Transaction: MzE1MTAwMTg0MWFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537WFUG. Transaction: MzE0NDUwNTE1MGFkaXF6a2N4.

  3. 18 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49SU2KZ. Transaction: MzEyNTQxNDYwN2FkaXF6a2N4.

  4. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KLI7U. Transaction: MzExOTU3NjUzMGFkaXF6a2N4.

  5. 25 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT4JJF. Transaction: MzEwMjYxNjA5NWFkaXF6a2N4.

  6. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BCZSW. Transaction: MzA5Njg0NzE2NGFkaXF6a2N4.

  7. 28 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH94QH. Transaction: MzA4MDY2MDg5MWFkaXF6a2N4.

  8. 23 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24L1SH6. Transaction: MzA3NTA0NTg4NmFkaXF6a2N4.

  9. 3 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBCCCJ. Transaction: MzA2MDE0MDM4MWFkaXF6a2N4.

  10. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15APOJS. Transaction: MzA1NDY1ODIyOGFkaXF6a2N4.

  11. 10 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X5G1RVPU. Transaction: MzA0MDE1NzI5MWFkaXF6a2N4.

  12. 15 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1KFDSGI. Transaction: MzAzMzg2ODkzNGFkaXF6a2N4.

  13. 7 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XR9FRLG4. Transaction: MzAxOTAxMTE5N2FkaXF6a2N4.

  14. 6 July 2010 Director's details changed for Kazi Imran Shahabuddin on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XR9FQLG3. Transaction: MzAxOTAxMTE3MGFkaXF6a2N4.

  15. 6 July 2010 Director's details changed for Kazi Furkan Shahabuddin on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XR9FPLG2. Transaction: MzAxOTAxMTE2OWFkaXF6a2N4.

  16. 6 July 2010 Director's details changed for Mr Kazi Shahabuddin on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XR9FOLG1. Transaction: MzAxOTAxMTE2OGFkaXF6a2N4.

  17. 6 July 2010 Secretary's details changed for Kazi Furkan Shahabuddin on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH03. Barcode: XR9FNLG0. Transaction: MzAxOTAxMTE0MmFkaXF6a2N4.

  18. 12 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJ71AI8G. Transaction: MzAxMTM1Mjc3M2FkaXF6a2N4.

  19. 9 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSF2WBER. Transaction: MjAzNjgzMTUwMWFkaXF6a2N4.

  20. 9 July 2009 Director and secretary's change of particulars / kazi shahabuddin / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSF2UBEP. Transaction: MjAzNjgzMDM4MGFkaXF6a2N4.

  21. 9 July 2009 Director's change of particulars / kazi shahabuddin / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSF2VBEQ. Transaction: MjAzNjgzMDM4M2FkaXF6a2N4.

  22. 9 July 2009 Director's change of particulars / kazi shahabuddin / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSF2TBEO. Transaction: MjAzNjgzMDM3N2FkaXF6a2N4.

  23. 21 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A223294W. Transaction: MjAzMTA3MzU4MmFkaXF6a2N4.

  24. 1 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPV411X. Transaction: MjAwODE2MzQ1M2FkaXF6a2N4.

  25. 15 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AE10TZP6. Transaction: MjAwNTQ2Nzg3NWFkaXF6a2N4.

  26. 28 February 2008 Director appointed kazi imran shahabuddin [View PDF]

    Category: Officers. Type: 288a. Barcode: AVV81XKQ. Transaction: MjAwMDQ2MjA3MWFkaXF6a2N4.

  27. 20 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTczNDEyN2FkaXF6a2N4.

  28. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYyNjkyMGFkaXF6a2N4.

  29. 24 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgyNDMzOGFkaXF6a2N4.

  30. 24 July 2006 Ad 08/06/06--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzY1MDEyN2FkaXF6a2N4.

  31. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgwNzMyNmFkaXF6a2N4.

  32. 9 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgwNzQxMWFkaXF6a2N4.

  33. 8 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk0MDM0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.