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ABELARD MANAGEMENT SERVICES LIMITED

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ABELARD MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

05208092

Incorporation date

17/08/2004

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Appletree, Coombe Road, Compton, Newbury RG20 6RQCopy
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Latest events (Record since 17/08/2004)
dot icon26/08/2025
Confirmation statement made on 2025-08-17 with updates
View PDF (4 pages)
dot icon01/06/2025
Termination of appointment of Rocsarne Beverley Lawrence as a secretary on 2025-05-30
View PDF (1 pages)
dot icon25/05/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon22/08/2024
Confirmation statement made on 2024-08-17 with no updates
View PDF (3 pages)
dot icon28/05/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-17 with no updates
View PDF (3 pages)
dot icon24/05/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-17 with no updates
View PDF (3 pages)
dot icon17/08/2022
Registered office address changed from Chenies Coleford Road Woodcroft Chepstow Monmouthshire NP16 7HY to Appletree, Coombe Road Compton Newbury RG20 6RQ on 2022-08-17
View PDF (1 pages)
dot icon26/05/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon19/08/2021
Confirmation statement made on 2021-08-17 with no updates
View PDF (3 pages)
dot icon27/05/2021
Unaudited abridged accounts made up to 2020-08-31
View PDF (7 pages)
dot icon28/08/2020
Confirmation statement made on 2020-08-17 with no updates
View PDF (3 pages)
dot icon25/05/2020
Unaudited abridged accounts made up to 2019-08-31
View PDF (7 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-17 with no updates
View PDF (3 pages)
dot icon13/05/2019
Unaudited abridged accounts made up to 2018-08-31
View PDF (7 pages)
dot icon17/08/2018
Confirmation statement made on 2018-08-17 with no updates
View PDF (3 pages)
dot icon29/05/2018
Unaudited abridged accounts made up to 2017-08-31
View PDF (6 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-17 with no updates
View PDF (3 pages)
dot icon08/06/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon18/08/2016
Confirmation statement made on 2016-08-17 with updates
View PDF (5 pages)
dot icon24/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon27/09/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon29/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon27/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon29/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (3 pages)
dot icon29/09/2011
Annual return made up to 2011-08-17 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2011
Termination of appointment of Susan Wardle as a director
View PDF (1 pages)
dot icon21/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon07/12/2010
Appointment of Mrs Susan Jacqueline Wardle as a director
View PDF (2 pages)
dot icon11/09/2010
Annual return made up to 2010-08-17 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2010
Director's details changed for William Buist on 2010-08-17
View PDF (2 pages)
dot icon16/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon23/09/2009
Return made up to 17/08/09; full list of members
View PDF (3 pages)
dot icon25/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon15/09/2008
Return made up to 17/08/08; full list of members
View PDF (3 pages)
dot icon15/09/2008
Secretary's change of particulars / rocsarne lawrence / 17/08/2008
View PDF (2 pages)
dot icon07/07/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon17/09/2007
Return made up to 17/08/07; no change of members
View PDF (6 pages)
dot icon25/03/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon13/09/2006
Return made up to 17/08/06; full list of members
View PDF (6 pages)
dot icon13/04/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon19/09/2005
Return made up to 17/08/05; full list of members
View PDF (6 pages)
dot icon02/09/2004
Ad 18/08/04--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon02/09/2004
New secretary appointed
View PDF (2 pages)
dot icon02/09/2004
New director appointed
View PDF (2 pages)
dot icon02/09/2004
Registered office changed on 02/09/04 from: 16 oakfield road clifton bristol BS8 2AP
View PDF (1 pages)
dot icon18/08/2004
Secretary resigned
View PDF (1 pages)
dot icon18/08/2004
Director resigned
View PDF (1 pages)
dot icon17/08/2004
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.70K
-
0.00
-
-
2022
2
710.00
-
0.00
-
-
2022
2
710.00
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

710.00 £Descended-73.71 % *

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
DUPORT SECRETARY LIMITED
Nominee Secretary
16/08/2004 - 17/08/2004
9442
DUPORT DIRECTOR LIMITED
Nominee Director
16/08/2004 - 17/08/2004
9186
Wardle, Susan Jacqueline
Director
30/11/2010 - 30/08/2011
4
Buist, William Mitchell
Director
18/08/2004 - Present
1
Lawrence, Rocsarne Beverley
Secretary
18/08/2004 - 30/05/2025
-

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 ABELARD MANAGEMENT SERVICES LIMITED

ABELARD MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 17/08/2004 with the registered office located at Appletree, Coombe Road, Compton, Newbury RG20 6RQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABELARD MANAGEMENT SERVICES LIMITED?

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ABELARD MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 17/08/2004 .

Where is ABELARD MANAGEMENT SERVICES LIMITED located?

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ABELARD MANAGEMENT SERVICES LIMITED is registered at Appletree, Coombe Road, Compton, Newbury RG20 6RQ.

What does ABELARD MANAGEMENT SERVICES LIMITED do?

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ABELARD MANAGEMENT SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ABELARD MANAGEMENT SERVICES LIMITED have?

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ABELARD MANAGEMENT SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for ABELARD MANAGEMENT SERVICES LIMITED?

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The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-17 with updates.