Abs Business Consultants Limited

Company Registration Number: 07260860

Company registered in England and Wales

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Abs Business Consultants Limited is a Private Company Limited by Shares first registered on 21 May 2010. Its current registered address is in Northwood, Middlesex.

Registered Address

45 DENE ROAD
NORTHWOOD
MIDDLESEX
HA6 2DD

There are 4 companies currently registered at this postcode, including this one.

All companies at HA6 2DD

Registration Data

Company Number

07260860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £378,418£320,719£265,182£212,029£184,088£173,530£128,068
of which Cash £0£0£19,974£111,761£165,824£153,902£119,693
Total Assets £378,418£320,719£265,182£212,029£184,088£173,530£128,068
Current Liabilities £73,581£60,626£62,278£50,681£44,701£67,247£66,632
Net Current Assets £304,837£260,093£202,904£161,348£139,387£106,283£61,436
Total Net Worth £305,284£260,261£203,127£161,645£139,913£106,679£61,723

Previous Names

No previous names

Company Officers

  • SHAH, Bharat Chimanlal

    Secretary

    Appointed on 20 February 2012

     

    45
    Dene Road
    Northwood
    Middlesex
    HA6 2DD
    England

  • SHAH, Asha Bharat

    Director

    Appointed on 21 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    45
    Dene Road
    Northwood
    Middlesex
    HA6 2DD
    England

  • SHAH, Bharat Chimanlal

    Director

    Appointed on 20 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    45
    Dene Road
    Northwood
    Middlesex
    HA6 2DD
    England

  • SHAH, Neil Bharat

    Director

    Appointed on 21 May 2010

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1988

    45
    Dene Road
    Northwood
    Middlesex
    HA6 2DD
    England

  • SHAH, Nisha Bharat

    Director

    Appointed on 21 May 2010

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1986

    45
    Dene Road
    Northwood
    Middlesex
    HA6 2DD
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68W7FLN. Transaction: MzE3ODM2MTY2NWFkaXF6a2N4.

  2. 5 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X65TXS57. Transaction: MzE3NTEyNTYzN2FkaXF6a2N4.

  3. 17 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRPRWW. Transaction: MzE1OTc5NTMzMmFkaXF6a2N4.

  4. 24 May 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: X57NSCZ6. Transaction: MzE0OTIwNzgzOGFkaXF6a2N4.

  5. 12 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DMQXF6. Transaction: MzEyODg1Mzc2MmFkaXF6a2N4.

  6. 29 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: X4ALCHLN. Transaction: MzEyNjA3MTA5MGFkaXF6a2N4.

  7. 24 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AQFK7T. Transaction: MzEwMjUwMzkwNGFkaXF6a2N4.

  8. 8 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: X39L0FYW. Transaction: MzEwMTUxNzkzM2FkaXF6a2N4.

  9. 2 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BRITWQ. Transaction: MzA4MDgzNDk0N2FkaXF6a2N4.

  10. 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: X28YPHZ7. Transaction: MzA3ODUyNDQ5OWFkaXF6a2N4.

  11. 8 April 2013 Termination of appointment of Neil Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VC79T. Transaction: MzA3NTg2Njc5NWFkaXF6a2N4.

  12. 8 April 2013 Termination of appointment of Nisha Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VC78H. Transaction: MzA3NTg2Njc4N2FkaXF6a2N4.

  13. 28 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1G8SRGB. Transaction: MzA2MzA1NDAyN2FkaXF6a2N4.

  14. 29 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: X19VPWY8. Transaction: MzA1ODIzODU5NGFkaXF6a2N4.

  15. 20 February 2012 Appointment of Mr Bharat Chimanlal Shah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X132IHBT. Transaction: MzA1Mjc0NTEyN2FkaXF6a2N4.

  16. 20 February 2012 Appointment of Mr Bharat Chimanlal Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132IH1V. Transaction: MzA1Mjc0NTA2OGFkaXF6a2N4.

  17. 20 February 2012 Registered office address changed from Flat 2 14 Lupus Street London SW1V 3DZ on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: X132IG7N. Transaction: MzA1Mjc0NDg3MGFkaXF6a2N4.

  18. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OANOEI. Transaction: MzA0OTEzNTExNWFkaXF6a2N4.

  19. 30 May 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: XRFBCUK4. Transaction: MzAzNzk4NDQzN2FkaXF6a2N4.

  20. 30 May 2011 Director's details changed for Neil Bharat Shah on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XRFBAUK2. Transaction: MzAzNzk4NDQxOWFkaXF6a2N4.

  21. 30 May 2011 Director's details changed for Nisha Bharat Shah on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XRFBBUK3. Transaction: MzAzNzk4NDQyMGFkaXF6a2N4.

  22. 30 May 2011 Director's details changed for Mrs Asha Bharat Shah on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XRFB9UK1. Transaction: MzAzNzk4NDQxOGFkaXF6a2N4.

  23. 10 March 2011 Registered office address changed from Flat 44, 94 Lime Kiln Wharf Three Colt Street London E14 8AP United Kingdom on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: XZWYESB7. Transaction: MzAzMzYyMjg1OGFkaXF6a2N4.

  24. 14 December 2010 Current accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X7ZSDPXU. Transaction: MzAyODc4NjgxN2FkaXF6a2N4.

  25. 21 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE6PZK5U. Transaction: MzAxNTk2MzkxN2FkaXF6a2N4.

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