ABACUS CONSULTING.CO.UK LIMITED

Key Data

Status

Active

Company No.

04063927

Incorporation date

01/09/2000

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2000)

16/04/2026

Change of details for Mr William Hayward as a person with significant control on 2026-04-01

View PDF (2 pages)

16/04/2026

Director's details changed for Mr William James Theodore Hayward on 2026-04-03

View PDF (2 pages)

31/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

17/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

16/09/2025

Satisfaction of charge 040639270002 in full

View PDF (1 pages)

16/09/2025

Satisfaction of charge 040639270003 in full

View PDF (1 pages)

26/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

12/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

15/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

27/03/2024

Director's details changed for Mr William James Theodore Hayward on 2024-03-27

View PDF (2 pages)

27/03/2024

Change of details for Mr William Hayward as a person with significant control on 2024-03-27

View PDF (2 pages)

04/09/2023

Director's details changed for Mr William James Theodore Hayward on 2014-09-25

View PDF (2 pages)

04/09/2023

Change of details for Mr William Hayward as a person with significant control on 2023-09-04

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (5 pages)

26/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

11/01/2023

Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE to 3 Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ on 2023-01-11

View PDF (2 pages)

17/11/2022

Resolutions

View PDF (1 pages)

16/11/2022

Purchase of own shares.

View PDF (4 pages)

16/11/2022

Cancellation of shares. Statement of capital on 2022-09-27

View PDF (6 pages)

20/10/2022

Amended total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

20/10/2022

Amended total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

27/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

27/09/2022

Termination of appointment of Jeremy David Cutler as a secretary on 2022-09-27

View PDF (1 pages)

27/09/2022

Termination of appointment of Jeremy David Cutler as a director on 2022-09-27

View PDF (1 pages)

27/09/2022

Cessation of Jeremy David Cutler as a person with significant control on 2022-09-27

View PDF (1 pages)

27/09/2022

Change of details for Mr William Hayward as a person with significant control on 2022-09-27

View PDF (2 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

07/12/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

07/12/2021

Change of details for Mr Jeremy David Cutler as a person with significant control on 2021-11-07

View PDF (2 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

25/11/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

25/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

25/10/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

24/04/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

23/10/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

04/05/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

21/02/2018

Notification of William Hayward as a person with significant control on 2017-09-02

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

09/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

09/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

09/09/2016

Director's details changed for Mr Jeremy David Cutler on 2016-09-01

View PDF (2 pages)

09/09/2016

Secretary's details changed for Mr Jeremy David Cutler on 2016-09-01

View PDF (1 pages)

26/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

04/11/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

15/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

18/11/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

23/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

28/03/2014

Registration of charge 040639270003

View PDF (41 pages)

20/12/2013

Registration of charge 040639270002

View PDF (44 pages)

06/12/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

29/04/2013

Amended accounts made up to 2012-12-31

View PDF (6 pages)

18/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

09/10/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

09/10/2012

Director's details changed for William James Theodore Hayward on 2012-09-01

View PDF (2 pages)

01/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

26/09/2011

Director's details changed for William James Theodore Hayward on 2011-08-31

View PDF (2 pages)

19/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

13/09/2010

Director's details changed for William James Theodore Hayward on 2010-09-01

View PDF (2 pages)

13/09/2010

Director's details changed for Jeremy David Cutler on 2010-09-01

View PDF (2 pages)

20/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

17/09/2009

Director's change of particulars / william hayward / 17/09/2009

View PDF (1 pages)

17/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

21/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/11/2008

Appointment terminated director joanne hassall

View PDF (1 pages)

17/09/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

15/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

06/11/2007

Return made up to 01/09/07; change of members

View PDF (8 pages)

05/10/2007

Director resigned

View PDF (1 pages)

23/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/09/2006

Return made up to 01/09/06; full list of members

View PDF (9 pages)

07/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

30/09/2005

Return made up to 01/09/05; full list of members

View PDF (9 pages)

04/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

13/09/2004

Return made up to 01/09/04; full list of members

View PDF (9 pages)

27/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2003

Return made up to 01/09/03; full list of members

View PDF (9 pages)

22/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

05/02/2003

Registered office changed on 05/02/03 from: 10 spencer parade northampton northamptonshire NN1 5AH

View PDF (1 pages)

06/09/2002

Return made up to 01/09/02; full list of members

View PDF (9 pages)

02/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

01/10/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (2 pages)

01/03/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

29/01/2001

Registered office changed on 29/01/01 from: 22 hargwyne street clapham london SW9 9RG

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

Resolutions

View PDF (1 pages)

12/01/2001

£ nc 1000/20000 30/12/00

View PDF (1 pages)

06/10/2000

Director resigned

View PDF (1 pages)

06/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2000

Registered office changed on 20/09/00 from: interactive house 4 emma terrace the drive london SW20 8QL

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
353.63K
-
0.00
51.49K
-

2022
28
124.47K
-
0.00
46.87K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cutler, Jeremy David	Director	16/09/2000 - 27/09/2022	-
Smith, David William	Director	01/09/2000 - 16/09/2000	79
Hayward, William James Theodore	Director	02/01/2001 - Present	-
Cutler, Jeremy David	Secretary	02/01/2001 - 27/09/2022	-
Hall, Jonathan Woolsey	Director	01/08/2001 - 03/10/2007	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABACUS CONSULTING.CO.UK LIMITED

ABACUS CONSULTING.CO.UK LIMITED is an(a) Active company incorporated on 01/09/2000 with the registered office located at 3 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire NN4 5EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS CONSULTING.CO.UK LIMITED?

ABACUS CONSULTING.CO.UK LIMITED is currently Active. It was registered on 01/09/2000 .

Where is ABACUS CONSULTING.CO.UK LIMITED located?

ABACUS CONSULTING.CO.UK LIMITED is registered at 3 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire NN4 5EZ.

What does ABACUS CONSULTING.CO.UK LIMITED do?

ABACUS CONSULTING.CO.UK LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ABACUS CONSULTING.CO.UK LIMITED?

The latest filing was on 16/04/2026: Change of details for Mr William Hayward as a person with significant control on 2026-04-01.