Abacus Consulting & Management Ltd

Company Registration Number: 07710970

Company registered in England and Wales

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Abacus Consulting & Management Ltd is a Private Company Limited by Shares first registered on 19 July 2011. Its current registered address is in Swansea, Swansea.

Registered Address

8 AXIS COURT, MALLARD WAY,
LLANSAMLET
SWANSEA
SWANSEA
WALES
SA7 0AJ

There are 255 companies currently registered at this postcode, including this one.

All companies at SA7 0AJ

Registration Data

Company Number

07710970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£176£176£176
Current Assets £26,223£0£0£0
of which Cash £590£0£0£0
Total Assets £26,223£176£176£176
Current Liabilities £26,133£88£88£88
Net Current Assets £90£-88£-88£-88
Total Net Worth £90£88£88£88

Previous Names

  • HAMILLS ADVISORY LIMITED, active until 31 December 2013

Company Officers

  • GRIFFITHS, Ann Louise

    Director

    Appointed on 27 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1973

    Battersea House
    Gower Road
    Upper Killay
    Swansea
    SA2 7HQ
    Great Britain

  • ANWAR, Ali Abbas

    Secretary

    Appointed on 19 July 2011

    Resigned on 1 October 2012

    50
    Swaine Street
    Nelson
    Lancashire
    BB9 7AW
    United Kingdom

  • ANWAR, Ali Abbas

    Director

    Appointed on 19 July 2011

    Resigned on 30 December 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1984

    50
    Swaine Street
    Nelson
    Lancashire
    BB9 7AW
    United Kingdom

  • ASGHAR, Imtiaz

    Director

    Appointed on 19 July 2011

    Resigned on 30 December 2013

    Nationality: British

    Occupation: Manager

    Month of birth: December 1983

    40
    Maurice Street
    Nelson
    Lancashire
    BB9 7HT
    United Kingdom

  • BLACK, Michael

    Director

    Appointed on 12 April 2016

    Resigned on 27 June 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1974

    The Cotton Exchange
    411-412 Old Hall Street
    Liverpool
    L3 9LQ
    England

  • HOPKINSON, Philip James

    Director

    Appointed on 22 July 2014

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    8
    Elm Tree Avenue
    West Bridgford
    Nottingham
    NG2 7JU
    England

  • JENKINS, Sara Leanne

    Director

    Appointed on 20 August 2014

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1992

    710 Gower Road
    Killay
    Swansea
    SA2 7HQ
    United Kingdom

  • MUNIR, Zahid

    Director

    Appointed on 30 December 2013

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1984

    Abacus Suite 3
    Burstow Park Business Centre
    Antlands Lane
    Burstow
    Surrey
    RH6 9TF
    England

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

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Latest Filings

  1. 18 August 2016 Registered office address changed from Battersea House Gower Road Upper Killay Swansea Wales to 8 Axis Court, Mallard Way, Llansamlet Swansea Swansea SA7 0AJ on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DK05PL. Transaction: MzE1NTMxMzU3OWFkaXF6a2N4.

  2. 28 June 2016 Appointment of Miss Ann Louise Griffiths as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: AP01. Barcode: X5A25RLU. Transaction: MzE1MTc0ODQ4OGFkaXF6a2N4.

  3. 28 June 2016 Registered office address changed from The Cotton Exchange 411-412 Old Hall Street Liverpool L3 9LQ England to Battersea House Gower Road Upper Killay Swansea on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A25R94. Transaction: MzE1MTc0ODQ0NmFkaXF6a2N4.

  4. 27 June 2016 Termination of appointment of Michael Black as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5A23W0Z. Transaction: MzE1MTczMjc0M2FkaXF6a2N4.

  5. 23 May 2016 Registered office address changed from 710 Gower Road Killay Swansea SA2 7HQ United Kingdom to The Cotton Exchange 411-412 Old Hall Street Liverpool L3 9LQ on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Address. Type: AD01. Barcode: X57L4L5C. Transaction: MzE0OTExODMxM2FkaXF6a2N4.

  6. 18 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5785RBF. Transaction: MzE0ODc4NTkyMGFkaXF6a2N4.

  7. 5 May 2016 Appointment of Mr Michael Black as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X56CSXT4. Transaction: MzE0NzkwOTk5NmFkaXF6a2N4.

  8. 5 May 2016 Termination of appointment of Sara Leanne Jenkins as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X56CSUAY. Transaction: MzE0NzkwOTA4NGFkaXF6a2N4.

  9. 13 April 2016 Registered office address changed from The Third Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea SA1 8QY to 710 Gower Road Killay Swansea SA2 7HQ on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TLEPM. Transaction: MzE0NjI0NTE5N2FkaXF6a2N4.

  10. 9 February 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X50DPU03. Transaction: MzE0MTU1NTM1NGFkaXF6a2N4.

  11. 7 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46C76UH. Transaction: MzEyMjQ1ODIxMGFkaXF6a2N4.

  12. 6 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6WQ3. Transaction: MzExNDc5NTAyM2FkaXF6a2N4.

  13. 2 December 2014 Registered office address changed from Bridgford Business Centre Bridgford Road West Bridgford Nottingham NG2 6AU England to The Third Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea SA1 8QY on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LX6ULV. Transaction: MzExMjU4OTczMGFkaXF6a2N4.

  14. 31 October 2014 Termination of appointment of Philip James Hopkinson as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3JOLH41. Transaction: MzExMDQ5MjM0N2FkaXF6a2N4.

  15. 2 September 2014 Registered office address changed from Innovation House Daleside Road Nottingham NG2 4DH England to Bridgford Business Centre Bridgford Road West Bridgford Nottingham NG2 6AU on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKBTQ2. Transaction: MzEwNjY2Nzc3OWFkaXF6a2N4.

  16. 20 August 2014 Appointment of Miss Sara Leanne Jenkins as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3EPAMLS. Transaction: MzEwNTkyMDE1NmFkaXF6a2N4.

  17. 24 July 2014 Registered office address changed from Abacus Suite 3 Burstow Park Business Centre Antlands Lane Burstow Surrey RH6 9TF England to Innovation House Daleside Road Nottingham NG2 4DH on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTTY5C. Transaction: MzEwNDM1NDg4NGFkaXF6a2N4.

  18. 23 July 2014 Termination of appointment of Zahid Munir as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3CR6L0P. Transaction: MzEwNDI1ODExNGFkaXF6a2N4.

  19. 22 July 2014 Appointment of Phil Hopkinson as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3CONFGH. Transaction: MzEwNDE5MDg3MGFkaXF6a2N4.

  20. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RQM0J. Transaction: MzA5ODk3MDUwMWFkaXF6a2N4.

  21. 2 April 2014 Registered office address changed from Abacus Suite Cedar Lane Frimley Camberley Surrey GU16 7HZ on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YXANE. Transaction: MzA5NzQ5NjM3OGFkaXF6a2N4.

  22. 1 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MTY4MjY3MGFkaXF6a2N4.

  23. 31 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2OA505T. Transaction: MzA5MTY4MzYzOWFkaXF6a2N4.

  24. 31 December 2013 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA4S8X. Transaction: MzA5MTY1NzU0MGFkaXF6a2N4.

  25. 30 December 2013 Registered office address changed from Abacus Suite Cedar Lane Frimley Camberley Surrey GU16 7HZ England on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2OA4SJG. Transaction: MzA5MTY1NzUwOGFkaXF6a2N4.

  26. 30 December 2013 Termination of appointment of Imtiaz Asghar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA4S8I. Transaction: MzA5MTY1NzQ1MWFkaXF6a2N4.

  27. 30 December 2013 Appointment of Mr Zahid Munir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OA4S8Q. Transaction: MzA5MTY1NzQ1MmFkaXF6a2N4.

  28. 30 December 2013 Termination of appointment of Ali Anwar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA4S8A. Transaction: MzA5MTY1NzQ1MGFkaXF6a2N4.

  29. 30 December 2013 Registered office address changed from Technology House the Ace Centre, Cross Street Nelson BB9 7NN United Kingdom on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2OA4S82. Transaction: MzA5MTY1NzQ0OWFkaXF6a2N4.

  30. 19 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODU5NTUyNmFkaXF6a2N4.

  31. 17 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2AOO4MQ. Transaction: MzA3OTg5ODg1NmFkaXF6a2N4.

  32. 1 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODQxNjIxNWFkaXF6a2N4.

  33. 29 November 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1MMKG2W. Transaction: MzA2ODM2NzcyOGFkaXF6a2N4.

  34. 28 November 2012 Termination of appointment of Ali Anwar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MMKG2O. Transaction: MzA2ODM2NzcyMWFkaXF6a2N4.

  35. 13 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Njk5OTE3OGFkaXF6a2N4.

  36. 19 July 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X8J0EVYV. Transaction: MzA0MDY4NDE5MmFkaXF6a2N4.

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