Abika Consulting Ltd

Company Registration Number: 06844379

Company registered in England and Wales

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Abika Consulting Ltd is a Private Company Limited by Shares first registered on 11 March 2009. Its current registered address is in Sutton.

Registered Address

3RD FLOOR CHANCERY HOUSE
ST NICHOLAS WAY
SUTTON
SM1 1JB

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

All companies at SM1 1JB

Registration Data

Company Number

06844379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £191,702£105,943£310,894£177,759£82,159
of which Cash £165,193£80,364£148,705£148,705£45,464
Total Assets £191,702£105,943£310,894£177,759£82,159
Current Liabilities £103,977£23,476£145,068£105,902£58,367
Net Current Assets £87,725£82,467£165,826£71,857£23,792
Total Net Worth £88,558£84,636£167,499£74,404£25,022

Previous Names

No previous names

Company Officers

  • ARMIGER, Joseph Frank

    Director

    Appointed on 11 March 2009

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: May 1980

    5
    Downsview Avenue
    Woking
    Surrey
    GU22 9BT
    England

  • BARTLETT, Edward John

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1983

    3rd Floor
    Chancery House
    St Nicholas Way
    Sutton
    SM1 1JB

  • BROWN, Harry Roger Patrick

    Director

    Appointed on 17 November 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1987

    Cedars
    Eastbourne Road
    Blindley Heath
    Lingfield
    Surrey
    RH7 6JR
    England

  • GORDON, James Ross Lachlan

    Director

    Appointed on 11 March 2009

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: January 1981

    3rd Floor
    Chancery House
    St Nicholas Way
    Sutton
    SM1 1JB
    United Kingdom

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

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Latest Filings

  1. 22 June 2016 Appointment of Mr Edward John Bartlett as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59P5TDE. Transaction: MzE1MTM0Mzc2OGFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X55X3IKX. Transaction: MzE0NzQ5Nzk2M2FkaXF6a2N4.

  3. 14 March 2016 Registration of charge 068443790004, created on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Mortgage. Type: MR01. Barcode: X52S1P4U. Transaction: MzE0NDAwNjI1OGFkaXF6a2N4.

  4. 8 March 2016 Satisfaction of charge 068443790003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52CFZHT. Transaction: MzE0MzYzMDU0MGFkaXF6a2N4.

  5. 31 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: X4NFEHAW. Transaction: MzEzODcyNzk2MGFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44VL5AJ. Transaction: MzEyMDgyMDIzNWFkaXF6a2N4.

  7. 21 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CLWGIP. Transaction: MzEwNDA2NDcxMGFkaXF6a2N4.

  8. 6 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X359A10X. Transaction: MzA5NzcyMDY5N2FkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRF83. Transaction: MzA5MTcyNzc4OWFkaXF6a2N4.

  10. 24 June 2013 Director's details changed for Mr James Ross Lachlan Gordon on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2B6R94Z. Transaction: MzA4MDM0MDAzM2FkaXF6a2N4.

  11. 12 June 2013 Registration of charge 068443790003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2AEBG7M. Transaction: MzA3OTY3NTU4NWFkaXF6a2N4.

  12. 10 June 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X2A91EHD. Transaction: MzA3OTUwMzU4NWFkaXF6a2N4.

  13. 10 June 2013 Director's details changed for Mr James Ross Lachlan Gordon on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Officers. Type: CH01. Barcode: X2A91EH5. Transaction: MzA3OTUwMzI3NWFkaXF6a2N4.

  14. 10 June 2013 Director's details changed for Mr Joseph Frank Armiger on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: X2A91EGX. Transaction: MzA3OTUwMzI3MGFkaXF6a2N4.

  15. 8 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23JMWK9. Transaction: MzA3NDE2NzQxMmFkaXF6a2N4.

  16. 31 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: X1OX53BD. Transaction: MzA3MDIxMTEyMWFkaXF6a2N4.

  17. 12 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q7SO1. Transaction: MzA1NTc0ODQzMmFkaXF6a2N4.

  18. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PL8E8. Transaction: MzA1MTY4MzkzMmFkaXF6a2N4.

  19. 6 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2IWHY5A. Transaction: MzA0NTIyMjE1N2FkaXF6a2N4.

  20. 9 May 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XJZ3GTZQ. Transaction: MzAzNjg0MzY0MGFkaXF6a2N4.

  21. 31 March 2011 Registered office address changed from Shakespeare House 168 Lavender House London SW11 5TF United Kingdom on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X76VMSWF. Transaction: MzAzNDgwNzk1NGFkaXF6a2N4.

  22. 15 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AY5JHSGL. Transaction: MzAzMzkxNjQ2MGFkaXF6a2N4.

  23. 13 December 2010 Registered office address changed from 19 Cedar Road Salatin House Sutton Surrey SM2 5DA United Kingdom on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X73POPV4. Transaction: MzAyODY0NDA4MGFkaXF6a2N4.

  24. 11 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X73P7PUM. Transaction: MzAyODY0MzkyM2FkaXF6a2N4.

  25. 31 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDM0OTY0NGFkaXF6a2N4.

  26. 28 July 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XPQRSM2J. Transaction: MzAyMDM0OTU5M2FkaXF6a2N4.

  27. 28 July 2010 Director's details changed for Mr James Ross Lachlan Gordon on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XPQRRM2I. Transaction: MzAyMDM0OTQxOGFkaXF6a2N4.

  28. 28 July 2010 Director's details changed for Mr Joseph Frank Armiger on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XPQRQM2H. Transaction: MzAyMDM0OTQxNGFkaXF6a2N4.

  29. 28 July 2010 Registered office address changed from 3 Grebe Court Sandpiper Road Sutton Surrey SM1 2UF United Kingdom on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XPQRPM2G. Transaction: MzAyMDM0OTQxMGFkaXF6a2N4.

  30. 6 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODU4OTY1OWFkaXF6a2N4.

  31. 11 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX7Z882I. Transaction: MjAyNzg5MTc4MGFkaXF6a2N4.

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