Abbey Tax & Consultancy Services Limited

Company Registration Number: 08246256

Company registered in England and Wales

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Abbey Tax & Consultancy Services Limited is a Private Company Limited by Shares first registered on 9 October 2012. Its current registered address is in London.

Registered Address

20 FENCHURCH STREET
LONDON
EC3M 3AZ

There are 35 companies currently registered at this postcode, including this one.

All companies at EC3M 3AZ

Registration Data

Company Number

08246256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £6,807,000£7,651,000£6,102,000£0
of which Cash £68,000£50,000£99,000£0
Total Assets £6,807,000£7,651,000£6,102,000£0
Current Liabilities £14,355,000£15,325,000£9,369,000£0
Net Current Assets £-7,548,000£-7,674,000£-3,267,000£0
Total Net Worth £-1,796,000£-2,410,000£-3,131,000£0

Previous Names

No previous names

Company Officers

  • BAILEY, Andrew John

    Secretary

    Appointed on 26 June 2014

     

    20
    Fenchurch Street
    London
    EC3M 3AZ
    United Kingdom

  • DAVISON, Colin

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    20
    Fenchurch Street
    London
    EC3M 3AZ
    United Kingdom

  • GRACE, Elizabeth Anne

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    20
    Fenchurch Street
    London
    EC3M 3AZ
    United Kingdom

  • GREEN, Adrian

    Secretary

    Appointed on 9 October 2012

    Resigned on 26 June 2014

    15
    Kingcup Close
    Broadstone
    BH18 9GS
    United Kingdom

  • GOLDER, David Alan

    Director

    Appointed on 11 October 2012

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    Langdale House
    Old Green
    Medbourne
    Market Harborough
    Leicestershire
    LE16 8DX
    England

  • GREEN, Adrian Francis

    Director

    Appointed on 9 October 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    Abbey Tax & Consultancy Services Ltd
    4th Floor, Minories House
    London
    EC3N 1BJ

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXEK2. Transaction: MzE1OTMxODMzMmFkaXF6a2N4.

  2. 15 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54D3YZN. Transaction: MzE0NTk0ODkwOWFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOOUD6. Transaction: MzEzMjczMjUzNWFkaXF6a2N4.

  4. 26 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47GYCMI. Transaction: MzEyMzcyNjk1OWFkaXF6a2N4.

  5. 10 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A403C23C. Transaction: MzExNjk4ODQ3NmFkaXF6a2N4.

  6. 3 November 2014 Registered office address changed from 20 20 Fenchurch Street London EC3M 3AZ United Kingdom to 20 Fenchurch Street London EC3M 3AZ on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JWD1OW. Transaction: MzExMDYzNTQ4NmFkaXF6a2N4.

  7. 3 November 2014 Registered office address changed from Abbey Tax & Consultancy Services Ltd 4Th Floor, Minories House London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JWCWO1. Transaction: MzExMDYzNDQzN2FkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGCC81. Transaction: MzEwOTM0NDI0NWFkaXF6a2N4.

  9. 13 October 2014 Director's details changed for Mrs Elizabeth Anne Grace on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3IGCCC8. Transaction: MzEwOTM0NDE1N2FkaXF6a2N4.

  10. 13 October 2014 Director's details changed for Mr Colin Davison on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3IGCCC0. Transaction: MzEwOTM0NDE1NGFkaXF6a2N4.

  11. 8 October 2014 Termination of appointment of Adrian Francis Green as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I3F8Z5. Transaction: MzEwOTA4Nzc4OWFkaXF6a2N4.

  12. 23 July 2014 Director's details changed for Mr Adrian Francis Green on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: CH01. Barcode: X3CR8PI3. Transaction: MzEwNDI3ODc4NWFkaXF6a2N4.

  13. 4 July 2014 Appointment of Mr Andrew John Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BE1ZZF. Transaction: MzEwMzE3OTA2OWFkaXF6a2N4.

  14. 4 July 2014 Termination of appointment of Adrian Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BE2495. Transaction: MzEwMzE4MDQ4OGFkaXF6a2N4.

  15. 24 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YCYCB. Transaction: MzA5ODYzMjQ0MWFkaXF6a2N4.

  16. 17 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2J63NIA. Transaction: MzA4NzE2NDM3MmFkaXF6a2N4.

  17. 6 June 2013 Termination of appointment of David Golder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YUTVD. Transaction: MzA3OTMyODQ2MWFkaXF6a2N4.

  18. 16 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280UA23. Transaction: MzA3ODA5ODA4OGFkaXF6a2N4.

  19. 2 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Njg5MTAxMmFkaXF6a2N4.

  20. 11 October 2012 Appointment of Mr David Alan Golder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBVAQ9. Transaction: MzA2NTcwMTg3OWFkaXF6a2N4.

  21. 11 October 2012 Current accounting period shortened from 31 October 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1JBV948. Transaction: MzA2NTcwMTQxMWFkaXF6a2N4.

  22. 9 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1J6MK0P. Transaction: MzA2NTUzMTU5OGFkaXF6a2N4.

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