Abms Consultancy Limited

Company Registration Number: 07091057

Company registered in England and Wales

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Abms Consultancy Limited is a Private Company Limited by Shares first registered on 30 November 2009. Its current registered address is in West Bergholt, Essex.

Registered Address

2 THE SPINNEY
QUEENS ROAD
WEST BERGHOLT
ESSEX
CO6 3HE

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

All companies at CO6 3HE

Registration Data

Company Number

07091057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

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

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £24,815£29,686£35,038£32,530£34,030
of which Cash £24,815£29,686£35,038£32,530£34,030
Total Assets £24,815£29,686£35,038£32,530£34,030
Current Liabilities £23,663£24,485£33,128£31,142£33,698
Net Current Assets £1,152£5,201£1,910£1,388£332
Total Net Worth £1,419£5,600£2,506£2,009£1,107

Previous Names

No previous names

Company Officers

  • BRUNDLE, Alan Keith

    Director

    Appointed on 30 November 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1946

    2
    The Spinney
    Queens Road
    West Bergholt
    Essex
    CO6 3HE

  • WARMISHAM, Barry Charles

    Director

    Appointed on 30 November 2009

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20
    Station Road
    Radyr
    Cardiff
    CF15 8AA
    United Kingdom

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

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FERXPM. Transaction: MzE1NzcyOTU2M2FkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYXVY9. Transaction: MzEzNzIzODg4N2FkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4GFQ18A. Transaction: MzEzMTc0NjQ3MGFkaXF6a2N4.

  4. 24 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDQZCW. Transaction: MzExNDIwMTQ3N2FkaXF6a2N4.

  5. 20 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3E4BZYA. Transaction: MzEwNTcwNjYwOGFkaXF6a2N4.

  6. 16 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCFRD7. Transaction: MzA5MDgyMTY0MWFkaXF6a2N4.

  7. 13 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2EAI87E. Transaction: MzA4MzE3NDEyOWFkaXF6a2N4.

  8. 1 February 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X219TUUJ. Transaction: MzA3MjExNDE1MGFkaXF6a2N4.

  9. 31 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1E5EGUR. Transaction: MzA2MTcwMDA4MmFkaXF6a2N4.

  10. 14 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5DDLL. Transaction: MzA0ODk2OTUyMGFkaXF6a2N4.

  11. 10 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A2SRWY4T. Transaction: MzA0NTE5OTM1MmFkaXF6a2N4.

  12. 3 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X4GKOPLZ. Transaction: MzAyODExNjk4OGFkaXF6a2N4.

  13. 9 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AVHODM7G. Transaction: MzAyMTAyNjQ1OWFkaXF6a2N4.

  14. 11 February 2010 Current accounting period shortened from 30 November 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: PMTH2HEI. Transaction: MzAwOTI1OTk1MGFkaXF6a2N4.

  15. 12 January 2010 Statement of capital following an allotment of shares on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Capital. Type: SH01. Barcode: AQHL5GBY. Transaction: MzAwNjkyNTMyMGFkaXF6a2N4.

  16. 15 December 2009 Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: AYZ48FNL. Transaction: MzAwNTAxMjU2NGFkaXF6a2N4.

  17. 15 December 2009 Termination of appointment of Barry Warmisham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYZ4HFNU. Transaction: MzAwNTAxMjQ2OWFkaXF6a2N4.

  18. 15 December 2009 Appointment of Alan Keith Brundle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYZ4PFN2. Transaction: MzAwNTAxMjI1MGFkaXF6a2N4.

  19. 30 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8SMYFEA. Transaction: MzAwMzk0MDY2NmFkaXF6a2N4.

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