Abix Consulting Limited

Company Registration Number: 06242614

Company registered in England and Wales

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Abix Consulting Limited is a Private Company Limited by Shares first registered on 10 May 2007. Its current registered address is in Chertsey, Surrey.

Registered Address

19 QUEEN STREET
CHERTSEY
SURREY
KT16 8BS

There are 2 companies currently registered at this postcode, including this one.

All companies at KT16 8BS

Registration Data

Company Number

06242614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £134,878£123,593£92,554£65,686£39,849£38,102£15,819£58,004£8,252
of which Cash £121,946£123,593£87,671£65,686£37,631£34,876£14,691£58,004£8,251
Total Assets £134,878£123,593£92,554£65,686£39,849£38,102£15,819£58,004£8,252
Current Liabilities £33,844£29,130£22,111£22,933£29,370£33,979£12,799£53,256£6,313
Net Current Assets £101,034£94,463£70,443£42,753£10,479£4,123£3,020£4,748£1,939
Total Net Worth £101,034£94,463£70,443£42,753£10,479£4,123£3,020£4,748£1,939

Previous Names

No previous names

Company Officers

  • HENNELLY, Paul

    Director

    Appointed on 10 May 2007

     

    Nationality: Irish

    Occupation: Business Services

    Month of birth: October 1978

    19
    Queen Street
    Chertsey
    Surrey
    KT16 8BS
    England

  • HILL OF BEANS LIMITED

    Corporate Secretary

    Appointed on 15 April 2008

    Resigned on 21 June 2016

    53
    Cambridge Grove
    Hammersmith
    London
    W6 0LB
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2007

    Resigned on 10 May 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • LONDON 1ST SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 May 2007

    Resigned on 2 May 2008

    70 North End Road
    West Kensington
    London
    W14 9EP

  • LONDON 1ST ACCOUNTING SERVICES LIMITED

    Corporate Director

    Appointed on 10 May 2007

    Resigned on 10 May 2007

    70 North End Road
    West Kensington
    London
    W14 9EP

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

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Latest Filings

  1. 30 August 2016 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5EHOKI9. Transaction: MzE1NjE2NDUyOWFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X59MH2NF. Transaction: MzE1MTIwNDU2N2FkaXF6a2N4.

  3. 21 June 2016 Termination of appointment of Hill of Beans Limited as a secretary on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM02. Barcode: X59MH2I2. Transaction: MzE1MTIwNDM3NmFkaXF6a2N4.

  4. 18 May 2015 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X47P1BC8. Transaction: MzEyMzMyMjA0OWFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X479JHMG. Transaction: MzEyMjk4MDU1NWFkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCJEG. Transaction: MzEwMDEwNzUwNWFkaXF6a2N4.

  7. 13 May 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X37S3TJK. Transaction: MzA5OTkzMzU3N2FkaXF6a2N4.

  8. 22 May 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X28W3MUX. Transaction: MzA3ODQzNjM1OGFkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X288PMYQ. Transaction: MzA3NzgxNjQ2MWFkaXF6a2N4.

  10. 12 May 2013 Director's details changed for Paul Hennelly on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X288PMYI. Transaction: MzA3NzgxNjQyNGFkaXF6a2N4.

  11. 2 October 2012 Registered office address changed from Top Flat 3 Oxford Road Teddington Middlesex TW11 0QA United Kingdom on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IOO4XL. Transaction: MzA2NTE1NTAzMmFkaXF6a2N4.

  12. 31 May 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1A3JUSJ. Transaction: MzA1ODQ5MzgzMWFkaXF6a2N4.

  13. 14 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y5MJT. Transaction: MzA1NzQ1MTg3MWFkaXF6a2N4.

  14. 18 October 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AZ7X5YEU. Transaction: MzA0NTY4Mjg0M2FkaXF6a2N4.

  15. 28 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: X0ZTJVCF. Transaction: MzAzOTUwODAxNGFkaXF6a2N4.

  16. 26 October 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AP4OROHN. Transaction: MzAyNTg3MTYzMGFkaXF6a2N4.

  17. 20 July 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XLYJ1LUF. Transaction: MzAxOTgxNzQzM2FkaXF6a2N4.

  18. 20 July 2010 Secretary's details changed for Hill of Beans Limited on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: XLYIZLUC. Transaction: MzAxOTgxNzE2M2FkaXF6a2N4.

  19. 20 July 2010 Director's details changed for Paul Hennelly on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XLYJ0LUE. Transaction: MzAxOTgxNzE2NGFkaXF6a2N4.

  20. 21 July 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ARHPWBN1. Transaction: MjAzNzUwMzk1NWFkaXF6a2N4.

  21. 19 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEON79Z1. Transaction: MjAzMzI0NzE4NmFkaXF6a2N4.

  22. 19 May 2009 Director's change of particulars / paul hennelly / 19/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEON99Z3. Transaction: MjAzMzI0Njk0OWFkaXF6a2N4.

  23. 16 February 2009 Registered office changed on 16/02/2009 from 41 ground floor flat elm road mortlake london SW14 7JL [View PDF]

    Category: Address. Type: 287. Barcode: XR05Q7F5. Transaction: MjAyNTg1OTExMWFkaXF6a2N4.

  24. 7 January 2009 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKJO6AK. Transaction: MjAyMjY2NTIxMmFkaXF6a2N4.

  25. 8 May 2008 Secretary appointed hill of beans LIMITED logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AIV9HZIU. Transaction: MjAwNTAxNjE4M2FkaXF6a2N4.

  26. 8 May 2008 Secretary appointed hill of beans LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AJL37ZH4. Transaction: MjAwNDk4NTIzMWFkaXF6a2N4.

  27. 2 May 2008 Appointment terminated secretary london 1ST secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYFF4ZD5. Transaction: MjAwNDY2NDc1MGFkaXF6a2N4.

  28. 2 May 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: LNT7AZCT. Transaction: MjAwNDY2MTExNmFkaXF6a2N4.

  29. 8 August 2007 Registered office changed on 08/08/07 from: 7 fortescue avenue twickenham TW2 5LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg2Mjk4NWFkaXF6a2N4.

  30. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIxNjU3M2FkaXF6a2N4.

  31. 18 May 2007 Accounting reference date shortened from 31/05/08 to 05/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDIxNjAwNmFkaXF6a2N4.

  32. 18 May 2007 Registered office changed on 18/05/07 from: 70 north end road london W14 9EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIxNzYwOWFkaXF6a2N4.

  33. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIxNzQ0MWFkaXF6a2N4.

  34. 10 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc3NTIxM2FkaXF6a2N4.

  35. 10 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDA1MjQxN2FkaXF6a2N4.

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