ABACUS CONSULT LTD

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ABACUS CONSULT LTD

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Key Data

Status

Active

Company No.

05032108

Incorporation date

02/02/2004

Size

Unaudited abridged

Contacts

Registered address

Registered address

Abacus House Unit 4 Paramount, Business Park Wilson Road, Tarbuck Liverpool, Merseyside L36 6AWCopy
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Latest events (Record since 02/02/2004)
dot icon27/02/2026
Confirmation statement made on 2026-02-02 with no updates
dot icon06/05/2025
Unaudited abridged accounts made up to 2024-07-28
dot icon10/02/2025
Confirmation statement made on 2025-02-02 with no updates
dot icon26/04/2024
Unaudited abridged accounts made up to 2023-07-28
dot icon13/03/2024
Confirmation statement made on 2024-02-02 with no updates
dot icon28/04/2023
Unaudited abridged accounts made up to 2022-07-28
dot icon29/03/2023
Confirmation statement made on 2023-02-02 with no updates
dot icon25/04/2022
Unaudited abridged accounts made up to 2021-07-28
dot icon08/03/2022
Confirmation statement made on 2022-02-02 with no updates
dot icon20/04/2021
Unaudited abridged accounts made up to 2020-07-28
dot icon20/04/2021
Confirmation statement made on 2021-02-02 with no updates
dot icon21/04/2020
Unaudited abridged accounts made up to 2019-07-28
dot icon20/02/2020
Confirmation statement made on 2020-02-02 with no updates
dot icon26/04/2019
Unaudited abridged accounts made up to 2018-07-28
dot icon04/02/2019
Confirmation statement made on 2019-02-02 with no updates
dot icon18/04/2018
Unaudited abridged accounts made up to 2017-07-28
dot icon02/02/2018
Confirmation statement made on 2018-02-02 with no updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-28
dot icon03/02/2017
Confirmation statement made on 2017-02-02 with updates
dot icon27/04/2016
Total exemption small company accounts made up to 2015-07-28
dot icon25/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
dot icon22/04/2015
Total exemption small company accounts made up to 2014-07-28
dot icon17/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-28
dot icon15/03/2014
Annual return made up to 2014-02-02 with full list of shareholders
dot icon07/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon14/12/2012
Total exemption small company accounts made up to 2012-07-28
dot icon23/02/2012
Total exemption small company accounts made up to 2011-07-28
dot icon08/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon22/03/2011
Total exemption small company accounts made up to 2010-07-28
dot icon14/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon30/04/2010
Total exemption small company accounts made up to 2009-07-28
dot icon29/03/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon29/03/2010
Director's details changed for Shane Boswarva on 2010-03-26
dot icon29/03/2010
Director's details changed for Peter Abel on 2010-03-26
dot icon03/02/2009
Return made up to 02/02/09; full list of members
dot icon21/11/2008
Total exemption small company accounts made up to 2008-07-28
dot icon04/02/2008
Return made up to 02/02/08; full list of members
dot icon07/01/2008
Total exemption small company accounts made up to 2007-07-28
dot icon31/05/2007
Registered office changed on 31/05/07 from: abacus house gate 2 acornfield road knowsley industrial park liverpool L33 7PA
dot icon07/02/2007
Return made up to 02/02/07; full list of members
dot icon18/10/2006
Total exemption small company accounts made up to 2006-07-28
dot icon20/02/2006
Return made up to 02/02/06; full list of members
dot icon08/12/2005
Total exemption small company accounts made up to 2005-07-28
dot icon14/03/2005
Return made up to 02/02/05; full list of members
dot icon02/03/2005
New secretary appointed
dot icon18/02/2005
Secretary resigned;director resigned
dot icon27/01/2005
New director appointed
dot icon27/01/2005
New director appointed
dot icon27/01/2005
Accounting reference date extended from 28/02/05 to 28/07/05
dot icon19/01/2005
Secretary resigned
dot icon19/02/2004
Registered office changed on 19/02/04 from: 6 chiltern close, west derby liverpool merseyside L12 0NT
dot icon06/02/2004
New secretary appointed
dot icon06/02/2004
New secretary appointed
dot icon06/02/2004
New director appointed
dot icon06/02/2004
Secretary resigned
dot icon06/02/2004
Director resigned
dot icon02/02/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

12
2023
change arrow icon-79.50 % *

* during past year

Cash in Bank

£6,868.00

Confirmation

dot iconLast made up date
28/07/2024
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
28/07/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/07/2024
dot iconNext account date
28/07/2025
dot iconNext due on
28/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
2.35K
-
0.00
28.42K
-
2022
11
100.00
-
0.00
33.50K
-
2023
12
100.00
-
0.00
6.87K
-
2023
12
100.00
-
0.00
6.87K
-

Employees

2023

Employees

12 Ascended9 % *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.87K £Descended-79.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abel, Peter
Director
26/11/2004 - Present
-
Boswarva, Shane
Director
26/11/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABACUS CONSULT LTD

ABACUS CONSULT LTD is an(a) Active company incorporated on 02/02/2004 with the registered office located at Abacus House Unit 4 Paramount, Business Park Wilson Road, Tarbuck Liverpool, Merseyside L36 6AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS CONSULT LTD?

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ABACUS CONSULT LTD is currently Active. It was registered on 02/02/2004 .

Where is ABACUS CONSULT LTD located?

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ABACUS CONSULT LTD is registered at Abacus House Unit 4 Paramount, Business Park Wilson Road, Tarbuck Liverpool, Merseyside L36 6AW.

What does ABACUS CONSULT LTD do?

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ABACUS CONSULT LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does ABACUS CONSULT LTD have?

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ABACUS CONSULT LTD had 12 employees in 2023.

What is the latest filing for ABACUS CONSULT LTD?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-02 with no updates.