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ABBEY CONSULTANTS (SOUTHERN) LIMITED

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ABBEY CONSULTANTS (SOUTHERN) LIMITED

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Key Data

Status

Active

Company No.

05248815

Incorporation date

04/10/2004

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

Registered address

2 Dronken House, 43a High Street, Kings Langley, Hertfordshire WD4 8FGCopy
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Latest events (Record since 04/10/2004)
dot icon06/10/2025
Confirmation statement made on 2025-10-04 with no updates
View PDF (3 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (15 pages)
dot icon04/10/2024
Change of details for Mr Matthew James Fitzpatrick as a person with significant control on 2024-03-13
View PDF (2 pages)
dot icon04/10/2024
Confirmation statement made on 2024-10-04 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (13 pages)
dot icon20/11/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon20/11/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (15 pages)
dot icon17/10/2022
Secretary's details changed for Alison Fitzpatrick on 2022-10-07
View PDF (1 pages)
dot icon17/10/2022
Director's details changed for Mr Matthew James Fitzpatrick on 2022-10-07
View PDF (2 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon04/10/2022
Change of details for Mr Matthew James Fitzpatrick as a person with significant control on 2022-09-01
View PDF (2 pages)
dot icon17/08/2022
Registered office address changed from 40 Langley Hill Kings Langley Hertfordshire WD4 9HE to 2 Dronken House 43a High Street Kings Langley Hertfordshire WD4 8FG on 2022-08-17
View PDF (1 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (14 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon10/08/2021
Total exemption full accounts made up to 2020-10-31
View PDF (14 pages)
dot icon12/11/2020
Confirmation statement made on 2020-10-04 with no updates
View PDF (3 pages)
dot icon27/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (15 pages)
dot icon25/12/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/12/2019
Confirmation statement made on 2019-10-04 with no updates
View PDF (3 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (13 pages)
dot icon30/11/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon30/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (13 pages)
dot icon30/11/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon31/07/2017
Total exemption full accounts made up to 2016-10-31
View PDF (16 pages)
dot icon08/11/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (5 pages)
dot icon13/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon16/12/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon21/12/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon18/11/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon17/12/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon10/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon20/12/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon22/12/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2009
Director's details changed for Matthew James Fitzpatrick on 2009-10-01
View PDF (2 pages)
dot icon27/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon23/12/2008
Return made up to 04/10/08; full list of members
View PDF (3 pages)
dot icon23/12/2008
Return made up to 04/10/07; full list of members
View PDF (3 pages)
dot icon27/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon25/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon02/01/2007
Return made up to 04/10/06; full list of members
View PDF (2 pages)
dot icon07/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon10/11/2005
Return made up to 04/10/05; full list of members
View PDF (6 pages)
dot icon28/06/2005
Registered office changed on 28/06/05 from: 63, hempstead road kings langley hertfordshire WD4 8BS
View PDF (1 pages)
dot icon06/10/2004
New director appointed
View PDF (1 pages)
dot icon06/10/2004
New secretary appointed
View PDF (1 pages)
dot icon06/10/2004
Registered office changed on 06/10/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
View PDF (1 pages)
dot icon06/10/2004
Secretary resigned
View PDF (1 pages)
dot icon06/10/2004
Director resigned
View PDF (1 pages)
dot icon06/10/2004
Director resigned
View PDF (1 pages)
dot icon04/10/2004
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
716.74K
-
0.00
876.07K
-
2022
15
755.49K
-
0.00
976.94K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PEMEX SERVICES LIMITED
Nominee Secretary
03/10/2004 - 04/10/2004
1240
PEMEX SERVICES LIMITED
Nominee Director
03/10/2004 - 04/10/2004
1240
AMERSHAM SERVICES LIMITED
Nominee Director
03/10/2004 - 04/10/2004
841
Mr Matthew James Fitzpatrick
Director
05/10/2004 - Present
4
Fitzpatrick, Alison
Secretary
04/10/2004 - 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 ABBEY CONSULTANTS (SOUTHERN) LIMITED

ABBEY CONSULTANTS (SOUTHERN) LIMITED is an(a) Active company incorporated on 04/10/2004 with the registered office located at 2 Dronken House, 43a High Street, Kings Langley, Hertfordshire WD4 8FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY CONSULTANTS (SOUTHERN) LIMITED?

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ABBEY CONSULTANTS (SOUTHERN) LIMITED is currently Active. It was registered on 04/10/2004 .

Where is ABBEY CONSULTANTS (SOUTHERN) LIMITED located?

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ABBEY CONSULTANTS (SOUTHERN) LIMITED is registered at 2 Dronken House, 43a High Street, Kings Langley, Hertfordshire WD4 8FG.

What does ABBEY CONSULTANTS (SOUTHERN) LIMITED do?

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ABBEY CONSULTANTS (SOUTHERN) LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for ABBEY CONSULTANTS (SOUTHERN) LIMITED?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-04 with no updates.