Abc Human Resource Consultancy Ltd

Company Registration Number: 05950878

Company registered in England and Wales

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Abc Human Resource Consultancy Ltd is a Private Company Limited by Shares first registered on 29 September 2006. Its current registered address is in Oswestry, Shropshire.

Registered Address

28 SALOP ROAD
OSWESTRY
SHROPSHIRE
SY11 2NZ

There are 103 companies currently registered at this postcode, including this one.

All companies at SY11 2NZ

Registration Data

Company Number

05950878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

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

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £17,993£11,970£6,000£4,930£3,230
of which Cash £6,820£6,427£2,096£2,308£944
Total Assets £17,993£11,970£6,000£4,930£3,230
Current Liabilities £6,457£11,890£6,066£8,366£5,296
Net Current Assets £11,536£80£-66£-3,436£-2,066
Total Net Worth £13,936£2,400£1,834£2,817£1,566

Previous Names

No previous names

Company Officers

  • BROOKES, Graeme

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1961

    28
    Salop Road
    Oswestry
    Shropshire
    SY11 2NZ
    United Kingdom

  • MANSELL, Kelly Anne

    Director

    Appointed on 29 September 2006

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: November 1975

    28
    Salop Road
    Oswestry
    Shropshire
    SY11 2NZ
    United Kingdom

  • MANSELL, Jeremy Ronald

    Secretary

    Appointed on 29 September 2006

    Resigned on 1 June 2012

    East Farm, Crickheath
    Oswestry
    Shropshire
    SY10 8BP

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

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTS688. Transaction: MzE1ODgzNTU3MWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GM1RPK. Transaction: MzE1ODY4NTMxNmFkaXF6a2N4.

  3. 1 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: X4LBF32P. Transaction: MzEzNjQ3MTQ3NmFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4JV3XFD. Transaction: MzEzNDg5MjgwOGFkaXF6a2N4.

  5. 30 May 2015 Statement of capital following an allotment of shares on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Capital. Type: SH01. Barcode: A47TO9SY. Transaction: MzEyMzg5NTUyNWFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGE7AI. Transaction: MzEwOTM5NDg1OGFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GXJOHF. Transaction: MzEwNzkwMTQ0OGFkaXF6a2N4.

  8. 16 June 2014 Director's details changed for Kelly Anne Mansell on 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Officers. Type: CH01. Barcode: X3A5PJ4Z. Transaction: MzEwMTk2NzIzOWFkaXF6a2N4.

  9. 16 June 2014 Director's details changed for Mr Graeme Brookes on 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Officers. Type: CH01. Barcode: X3A5PIU9. Transaction: MzEwMTk2NzE0MGFkaXF6a2N4.

  10. 16 June 2014 Registered office address changed from East Farm, Crickheath Oswestry Shropshire SY10 8BP on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5PIB0. Transaction: MzEwMTk2Njk1NmFkaXF6a2N4.

  11. 23 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: X3079CEH. Transaction: MzA5MzIwNzk1MWFkaXF6a2N4.

  12. 24 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO74ZM. Transaction: MzA4NzU3MzIxNWFkaXF6a2N4.

  13. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O29WDU. Transaction: MzA2OTYxMzAzNGFkaXF6a2N4.

  14. 17 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRAI2G. Transaction: MzA2NTk5NTQ5OWFkaXF6a2N4.

  15. 4 August 2012 Appointment of Mr Graeme Brookes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJB1N4. Transaction: MzA2MTkyMTYxNWFkaXF6a2N4.

  16. 4 August 2012 Termination of appointment of Jeremy Mansell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EJB16X. Transaction: MzA2MTkyMTU5MGFkaXF6a2N4.

  17. 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: X0PALSYP. Transaction: MzA0OTg3MTIzMWFkaXF6a2N4.

  18. 13 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X0WPTYBK. Transaction: MzA0NTM5ODM5OWFkaXF6a2N4.

  19. 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: ATGUHQEY. Transaction: MzAzMDE4NDE4MGFkaXF6a2N4.

  20. 10 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XX383OZV. Transaction: MzAyNjc5MjI5M2FkaXF6a2N4.

  21. 10 November 2010 Director's details changed for Kelly Anne Mansell on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XX382OZU. Transaction: MzAyNjc5MjE4NmFkaXF6a2N4.

  22. 8 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XXXFZERA. Transaction: MzAwMjQwODk2NmFkaXF6a2N4.

  23. 27 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVT7VDLY. Transaction: MjA0MjI2MTA1MWFkaXF6a2N4.

  24. 21 November 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6V1A4ZC. Transaction: MjAxODQ3NzMzM2FkaXF6a2N4.

  25. 22 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZHIM1MY. Transaction: MjAwOTQ4MzE2MGFkaXF6a2N4.

  26. 22 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6SK01MF. Transaction: MjAwOTQ3NDAxNGFkaXF6a2N4.

  27. 7 March 2008 Curr sho from 30/09/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AS5BXXR3. Transaction: MjAwMDk3ODkyOWFkaXF6a2N4.

  28. 12 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUxMjQ4M2FkaXF6a2N4.

  29. 12 October 2007 Registered office changed on 12/10/07 from: east farm crickheath oswestry salop SY10 8BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjUxMTk4N2FkaXF6a2N4.

  30. 16 October 2006 Registered office changed on 16/10/06 from: east farm, creakheath oswestry shropshire SY10 8BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDAwOTYyOWFkaXF6a2N4.

  31. 29 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTgwMzM4NWFkaXF6a2N4.

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