Abp Management Solutions Limited

Company Registration Number: 06253733

Company registered in England and Wales

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Abp Management Solutions Limited is a Private Company Limited by Shares first registered on 21 May 2007. Its current registered address is in Swansea.

Registered Address

104 WALTER ROAD
SWANSEA
SA1 5QF

There are 52 companies currently registered at this postcode, including this one.

All companies at SA1 5QF

Registration Data

Company Number

06253733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £2,535£4,001£15,273£8,054£19,217£48,815£90,572£87,958£88,014
of which Cash £2,203£3,590£14,564£5,551£16,467£8,756£10,129£17,570£10,198
Total Assets £2,535£4,001£15,273£8,054£19,217£48,815£90,572£87,958£88,014
Current Liabilities £6,538£6,538£16,654£8,654£18,988£37,850£71,443£88,428£51,733
Net Current Assets £-4,003£-2,537£-1,381£-600£229£10,965£19,129£-470£36,281
Total Net Worth £-3,319£-1,454£110£183£1,022£12,286£20,890£221£36,754

Previous Names

No previous names

Company Officers

  • MATHUR, Jenny Caroline

    Secretary

    Appointed on 21 May 2007

     

    104
    Walter Road
    Swansea
    SA1 5QF
    United Kingdom

  • MATHUR, Jenny Caroline

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1953

    104
    Walter Road
    Swansea
    SA1 5QF
    United Kingdom

  • MATHUR, Satish

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1950

    104
    Walter Road
    Swansea
    SA1 5QF
    United Kingdom

  • HOWELLS, Fiona Elizabeth

    Secretary

    Appointed on 21 May 2007

    Resigned on 21 May 2007

    9 Ducie Close
    Cromhall
    Wotton Under Edge
    Gloucestershire
    GL12 8BG

  • BEACHGUILD CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 21 May 2007

    Resigned on 1 March 2010

    The Old Stables
    Wick Business Centre, Manor Farm, Upper Wick
    Dursley
    Gloucestershire
    GL11 6DE

  • LEWIS, Ann Bernice

    Director

    Appointed on 21 May 2007

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1962

    30 The Street
    North Nibley
    Dursley
    Gloucestershire
    GL11 6DW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6LH03. Transaction: MzE2NzcyMzIxMmFkaXF6a2N4.

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

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X59MFPW1. Transaction: MzE1MTE4NzAxMmFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFJRFV. Transaction: MzE0MDUwMjE0NGFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49D32S0. Transaction: MzEyNDk2NTQ3NGFkaXF6a2N4.

  5. 16 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ILMVLK. Transaction: MzEwOTU1MTI0OGFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39ST3S2. Transaction: MzEwMTcyNDA5MWFkaXF6a2N4.

  7. 13 May 2014 Previous accounting period shortened from 31 May 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X37S6I48. Transaction: MzA5OTk2MDM0OWFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FRCX4. Transaction: MzA5NTE3OTkwOGFkaXF6a2N4.

  9. 23 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28YOYRM. Transaction: MzA3ODUxNjcyM2FkaXF6a2N4.

  10. 13 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X242MSWQ. Transaction: MzA3NDQxODgyNWFkaXF6a2N4.

  11. 4 February 2013 Registered office address changed from 55 Caswell Road Caswell Swansea SA3 4RH United Kingdom on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21HGLPN. Transaction: MzA3MjIxMzE5MmFkaXF6a2N4.

  12. 21 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19DO2Y3. Transaction: MzA1NzgxMDMwOGFkaXF6a2N4.

  13. 21 May 2012 Director's details changed for Jenny Caroline Mathur on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19DO2XN. Transaction: MzA1NzgxMDE3MGFkaXF6a2N4.

  14. 21 May 2012 Director's details changed for Satish Mathur on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19DO2XV. Transaction: MzA1NzgxMDE3MWFkaXF6a2N4.

  15. 21 May 2012 Secretary's details changed for Jenny Caroline Mathur on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH03. Barcode: X19DO2XF. Transaction: MzA1NzgxMDE2OWFkaXF6a2N4.

  16. 11 April 2012 Registered office address changed from Suite a, Unit 16 Cirencester Office Park, Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Address. Type: AD01. Barcode: X16NIWEN. Transaction: MzA1NTY0NDIzMGFkaXF6a2N4.

  17. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1351LZ7. Transaction: MzA1Mjc4ODE2MmFkaXF6a2N4.

  18. 6 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XTGXGUR4. Transaction: MzAzODMyNTg0NGFkaXF6a2N4.

  19. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVGI9RYO. Transaction: MzAzMjkxNTE1MWFkaXF6a2N4.

  20. 21 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XV1X6L1I. Transaction: MzAxNzk3Nzg2M2FkaXF6a2N4.

  21. 21 June 2010 Director's details changed for Jenny Caroline Mathur on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XV1X4L1G. Transaction: MzAxNzk3NTY3MGFkaXF6a2N4.

  22. 21 June 2010 Director's details changed for Satish Mathur on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XV1X5L1H. Transaction: MzAxNzk3NTY3MWFkaXF6a2N4.

  23. 21 June 2010 Termination of appointment of Beachguild Consultants Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV1X3L1F. Transaction: MzAxNzk3NTY2OWFkaXF6a2N4.

  24. 4 March 2010 Registered office address changed from Unit 9 Cirencester Office Park, Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XRZ3DI0L. Transaction: MzAxMDcxOTc4OWFkaXF6a2N4.

  25. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XFN11HR9. Transaction: MzAwOTk5ODU1MmFkaXF6a2N4.

  26. 23 July 2009 Registered office changed on 23/07/2009 from the old stables wick business centre manor farm, upper wick, dursley gloucestershire GL11 6DE [View PDF]

    Category: Address. Type: 287. Barcode: XWPZLBS5. Transaction: MjAzNzczNTU1MGFkaXF6a2N4.

  27. 12 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPP0ANS. Transaction: MjAzNDk4NDcxM2FkaXF6a2N4.

  28. 24 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFZE48CQ. Transaction: MjAyODg5MDQxMWFkaXF6a2N4.

  29. 12 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6S0Q0I3. Transaction: MjAwNzEwODY0NmFkaXF6a2N4.

  30. 11 October 2007 Ad 21/05/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUyNzM3NmFkaXF6a2N4.

  31. 23 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIyNDgyNGFkaXF6a2N4.

  32. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE4NTYwOWFkaXF6a2N4.

  33. 1 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY2MDExOWFkaXF6a2N4.

  34. 1 June 2007 Registered office changed on 01/06/07 from: 30 the street north nibley dursley gloucestershire GL11 6DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY2NzYxNmFkaXF6a2N4.

  35. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY2MDExOGFkaXF6a2N4.

  36. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY2MzAyMGFkaXF6a2N4.

  37. 1 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY2NTQ1NGFkaXF6a2N4.

  38. 21 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc1MDM3NmFkaXF6a2N4.

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