A.b.consulting Solutions Ltd

Company Registration Number: 06019415

Company registered in England and Wales

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A.b.consulting Solutions Ltd is a Private Company Limited by Shares first registered on 5 December 2006. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

14 QUEEN ELIZABETH CRESCENT
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1BX

There are 7 companies currently registered at this postcode, including this one.

All companies at HP9 1BX

Registration Data

Company Number

06019415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 December 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£324£0£0£0£0
Current Assets £5,327£5,465£97,592£73,995£75,882£12,242
of which Cash £5,327£5,049£90,176£60,824£50,894£1,986
Total Assets £5,327£5,789£97,592£73,995£75,882£12,242
Current Liabilities £1,850£0£36,748£41,181£45,517£7,326
Net Current Assets £3,477£5,465£60,844£32,814£30,365£4,916
Total Net Worth £3,720£5,789£61,276£33,390£31,132£5,937

Previous Names

No previous names

Company Officers

  • BLAND, Andrew Michael

    Secretary

    Appointed on 5 April 2012

     

    14
    Queen Elizabeth Crescent
    Beaconsfield
    Buckinghamshire
    HP9 1BX
    United Kingdom

  • BLAND, Andrew Michael

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1969

    14
    Queen Elizabeth Crescent
    Beaconsfield
    Buckinghamshire
    HP9 1BX
    United Kingdom

  • BLAND, Dawn

    Secretary

    Appointed on 5 December 2006

    Resigned on 5 April 2012

    57 Bunbury Way
    Epsom Downs
    Epsom
    Surrey
    KT17 4JP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 January 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NjIyMDAzMmFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2NzcwOGFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZVJDXM. Transaction: MzE0MTAzODYxN2FkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J4ZR9V. Transaction: MzEzNDE4OTUzNGFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X45DQ8GJ. Transaction: MzEyMTIyMjUyMWFkaXF6a2N4.

  6. 13 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTI0NDYxMGFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXTFPD. Transaction: MzExNTI0NDYwNmFkaXF6a2N4.

  8. 12 January 2015 Register inspection address has been changed from 24 Elnathan Mews Little Venice London W9 2JE to 45 Wroxall Road Solihull West Midlands B91 1DR [View PDF]

    Category: Address. Type: AD02. Barcode: X3YXTFU2. Transaction: MzExNTI0MzQwNWFkaXF6a2N4.

  9. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzMDE4M2FkaXF6a2N4.

  10. 5 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU4DGS. Transaction: MzA5MTk0Njg2NWFkaXF6a2N4.

  11. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I078FL. Transaction: MzA4NjUwOTU5OGFkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VUOX. Transaction: MzA3MDM0NTc0MGFkaXF6a2N4.

  13. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICNYU0. Transaction: MzA2NTEyMTEyM2FkaXF6a2N4.

  14. 1 October 2012 Director's details changed for Mr Andrew Michael Bland on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH01. Barcode: X1IM0QAP. Transaction: MzA2NTA1OTYyMGFkaXF6a2N4.

  15. 30 September 2012 Appointment of Mr Andrew Michael Bland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IJF6KQ. Transaction: MzA2NTAwMTM3OWFkaXF6a2N4.

  16. 30 September 2012 Termination of appointment of Dawn Bland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IJF6GX. Transaction: MzA2NTAwMTM2NWFkaXF6a2N4.

  17. 30 September 2012 Registered office address changed from 24 Elnathan Mews Little Venice London W9 2JE England on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Address. Type: AD01. Barcode: X1IJF60Z. Transaction: MzA2NTAwMTI3OWFkaXF6a2N4.

  18. 15 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5GFBE. Transaction: MzA0OTAxNTA0OWFkaXF6a2N4.

  19. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADS3GX72. Transaction: MzA0MzMxODQxM2FkaXF6a2N4.

  20. 19 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LBW88QSQ. Transaction: MzAzMDY4Mjk4MGFkaXF6a2N4.

  21. 5 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XE6LFQJQ. Transaction: MzAyOTgzNDM1MGFkaXF6a2N4.

  22. 5 January 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XE6LEQJP. Transaction: MzAyOTgzNDE5NGFkaXF6a2N4.

  23. 5 January 2011 Registered office address changed from 67 Island Row, Commercial Wharf Limehouse London E14 7HU on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: XE6LDQJO. Transaction: MzAyOTgzNDE5MWFkaXF6a2N4.

  24. 31 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XA1JVG8A. Transaction: MzAwNjAxOTYwNWFkaXF6a2N4.

  25. 31 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA1JUG89. Transaction: MzAwNjAwNDk0N2FkaXF6a2N4.

  26. 31 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA1JTG88. Transaction: MzAwNjAwNDk0NWFkaXF6a2N4.

  27. 31 December 2009 Director's details changed for Andrew Michael Bland on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XA1JSG87. Transaction: MzAwNjAwNDk0M2FkaXF6a2N4.

  28. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXVWGEJM. Transaction: MzAwMjE4ODE0NWFkaXF6a2N4.

  29. 6 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4GZ69B. Transaction: MjAyMjUzMjg2OGFkaXF6a2N4.

  30. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A64B93NU. Transaction: MjAxNDgzMDEyN2FkaXF6a2N4.

  31. 18 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwMTIwNWFkaXF6a2N4.

  32. 18 December 2007 Registered office changed on 18/12/07 from: 67 island row, commercial wharf limehouse london E14 7HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTc1NTA1NmFkaXF6a2N4.

  33. 18 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTc1NzYzMGFkaXF6a2N4.

  34. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTc1MjEzNGFkaXF6a2N4.

  35. 17 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTc1NTA1NWFkaXF6a2N4.

  36. 17 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTc1MTcxNWFkaXF6a2N4.

  37. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk4NzUxMGFkaXF6a2N4.

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