Abbacas Consulting Limited

Company Registration Number: 05956850

Company registered in England and Wales

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Abbacas Consulting Limited is a Private Company Limited by Shares first registered on 5 October 2006. Its current registered address is in Crowborough, East Sussex.

Registered Address

SUITE 2 RAUTER HOUSE SYBRON WAY
JARVIS BROOK
CROWBOROUGH
EAST SUSSEX
UNITED KINGDOM
TN6 3DZ

There are 204 companies currently registered at this postcode, including this one.

All companies at TN6 3DZ

Registration Data

Company Number

05956850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 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

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £87,959£65,219£89,914£54,916£113,376£76,959
of which Cash £11,628£0£53,096£23,830£77,586£33,425
Total Assets £87,959£65,219£89,914£54,916£113,376£76,959
Current Liabilities £89,508£65,115£89,577£54,804£113,260£76,856
Net Current Assets £-1,549£104£337£112£116£103
Total Net Worth £608£104£337£112£116£103

Previous Names

No previous names

Company Officers

  • VANDERHOVEN, Brenda Josephine

    Secretary

    Appointed on 7 October 2006

     

    Nationality: British

    Occupation: Management Consultant

    Strelley Hall
    Main Street
    Strelley
    Nottingham
    Nottinghamshire
    NG8 6PE
    United Kingdom

  • VAN DER WALT, Louis John

    Director

    Appointed on 7 October 2006

     

    Nationality: British

    Occupation: Consulting Engineers

    Month of birth: May 1962

    562
    Nottingham Road
    Giltbrook
    Nottinghamshire
    NG16 2GW
    England

  • VANDERHOVEN, Barry Keath

    Director

    Appointed on 7 October 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1954

    Strelley Hall
    Main Street
    Strelley
    Nottingham
    Nottinghamshire
    NG8 6PE
    United Kingdom

  • VANDERHOVEN, Brenda Josephine

    Director

    Appointed on 7 October 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1948

    Strelley Hall
    Main Street
    Strelley
    Nottingham
    Nottinghamshire
    NG8 6PE
    United Kingdom

  • LUNN, Denis Christopher Carter

    Nominee Secretary

    Appointed on 5 October 2006

    Resigned on 7 October 2006

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX

  • GOOD, Jayne Elizabeth

    Nominee Director

    Appointed on 5 October 2006

    Resigned on 7 October 2006

    Nationality: British

    Month of birth: January 1966

    Woodside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M59R6O. Transaction: MzE2NDc1NTY4OWFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHAO9K. Transaction: MzE1OTUyNDQxOWFkaXF6a2N4.

  3. 26 July 2016 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Address. Type: AD01. Barcode: X5C0VJUP. Transaction: MzE1MzY4MTAyNWFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJHNZE. Transaction: MzEzMjU2OTA1NWFkaXF6a2N4.

  5. 17 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DZPZ48. Transaction: MzEyOTExNjY0NGFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGEE0H. Transaction: MzEwOTM5NjcwNWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38FKJ8I. Transaction: MzEwMDU0NDI3OWFkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGAS36. Transaction: MzA4NzI5NTE5MmFkaXF6a2N4.

  9. 19 August 2013 Director's details changed for Louis John Van Der Walt on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH01. Barcode: X2F2ILY3. Transaction: MzA4MzUwMTMwNmFkaXF6a2N4.

  10. 19 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F2H7JR. Transaction: MzA4MzQ4NzAwN2FkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM22YZ. Transaction: MzA2NTgzMjM4OGFkaXF6a2N4.

  12. 8 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1AO0F03. Transaction: MzA1ODgzNjg4N2FkaXF6a2N4.

  13. 31 October 2011 Annual return made up to 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X6P10YUL. Transaction: MzA0NjMyMzc0M2FkaXF6a2N4.

  14. 16 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XMJOXU6N. Transaction: MzAzNzIyMjMyOWFkaXF6a2N4.

  15. 12 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XM3SJO6R. Transaction: MzAyNTA3ODU1OWFkaXF6a2N4.

  16. 9 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X87IJN99. Transaction: MzAyMzAxNDE0MGFkaXF6a2N4.

  17. 19 November 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: X3ONAF33. Transaction: MzAwMzIyNjQ1M2FkaXF6a2N4.

  18. 11 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XCIFY9R4. Transaction: MjAzMjYyNjAxOWFkaXF6a2N4.

  19. 22 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03YA46I. Transaction: MjAxNjA0ODQxMWFkaXF6a2N4.

  20. 22 October 2008 Director's change of particulars / barry vanderhoven / 19/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X04HK46C. Transaction: MjAxNjA1MDQ1MGFkaXF6a2N4.

  21. 22 October 2008 Director and secretary's change of particulars / brenda vanderhoven / 19/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X03VH46M. Transaction: MjAxNjA0ODM2MWFkaXF6a2N4.

  22. 22 October 2008 Director's change of particulars / barry vanderhoven / 19/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X03V1466. Transaction: MjAxNjA0ODM1OGFkaXF6a2N4.

  23. 22 October 2008 Director and secretary's change of particulars / brenda vanderhoven / 19/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X03S3465. Transaction: MjAxNjA0NjkwMmFkaXF6a2N4.

  24. 22 October 2008 Director and secretary's change of particulars / brenda vanderhoven / 19/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X03RD46E. Transaction: MjAxNjA0Njg5MWFkaXF6a2N4.

  25. 14 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: AB6EC1CU. Transaction: MjAwODk5NDkxMmFkaXF6a2N4.

  26. 12 December 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTcwNzc0NWFkaXF6a2N4.

  27. 5 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDkyNjI2N2FkaXF6a2N4.

  28. 30 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTAyODkyOGFkaXF6a2N4.

  29. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTAyNzY4NGFkaXF6a2N4.

  30. 30 August 2007 Ad 07/10/06--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTAyODkwOGFkaXF6a2N4.

  31. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAyOTg0NGFkaXF6a2N4.

  32. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAzMzM5MWFkaXF6a2N4.

  33. 30 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAyOTgyNGFkaXF6a2N4.

  34. 30 August 2007 Accounting reference date extended from 31/10/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTAyOTI0MGFkaXF6a2N4.

  35. 5 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTkxNzU0OGFkaXF6a2N4.

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