ABS CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

05734009

Incorporation date

07/03/2006

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2006)

07/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

21/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

29/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

24/09/2021

Amended total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

24/09/2021

Amended total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

17/09/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

11/04/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

16/11/2020

Cessation of Rachel Jane Louise Willis as a person with significant control on 2020-11-13

View PDF (1 pages)

16/11/2020

Termination of appointment of Rachel Jane Louise Willis as a director on 2020-11-13

View PDF (1 pages)

27/03/2020

Registered office address changed from 1 Elgin Close Chesterfield S40 3PU England to 63 Tunnel Wood Road Watford WD17 4GD on 2020-03-27

View PDF (1 pages)

21/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

30/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

15/02/2018

Registered office address changed from 6 Lingfield Way Watford WD17 4UW England to 1 Elgin Close Chesterfield S40 3PU on 2018-02-15

View PDF (1 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (7 pages)

20/03/2017

Appointment of Mrs Rachel Jane Louise Willis as a director on 2017-03-07

View PDF (2 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

29/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (3 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

01/07/2015

Registered office address changed from 18 Baytree Walk Watford WD17 4YX to 6 Lingfield Way Watford WD17 4UW on 2015-07-01

View PDF (1 pages)

02/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (3 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

18/06/2014

Director's details changed for Mr David Jonathan Willis Hargreaves on 2014-05-12

View PDF (2 pages)

06/05/2014

Registered office address changed from 96 Abbots Road Abbots Langley Hertfordshire WD5 0BH on 2014-05-06

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (3 pages)

31/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

24/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

04/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (3 pages)

16/01/2013

Amended accounts made up to 2012-03-31

View PDF (10 pages)

04/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

15/06/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (3 pages)

15/06/2012

Termination of appointment of Susan Willis Hargreaves as a secretary

View PDF (1 pages)

15/06/2012

Director's details changed for Mr David Jonathan Willis Hargreaves on 2012-06-15

View PDF (2 pages)

15/06/2012

Registered office address changed from Spring Barn 2 Five Acres Lower Tadmarton Banbury Oxfordshire OX15 5SU on 2012-06-15

View PDF (1 pages)

15/06/2012

Termination of appointment of Susan Willis Hargreaves as a secretary

View PDF (1 pages)

08/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

05/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

05/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

06/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

12/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (4 pages)

12/04/2010

Director's details changed for David Jonathan Willis Hargreaves on 2010-04-12

View PDF (2 pages)

15/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

17/04/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

11/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

08/05/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

04/04/2008

Location of register of members

View PDF (1 pages)

04/04/2008

Location of debenture register

View PDF (1 pages)

04/04/2008

Registered office changed on 04/04/2008 from spring barn 2 five acres shutford road lower tadmarton banbury oxfordshire OX15 5SU

View PDF (1 pages)

03/04/2008

Director's change of particulars / david willis hargreaves / 01/09/2007

View PDF (1 pages)

03/04/2008

Secretary's change of particulars / susan willis hargreaves / 01/09/2007

View PDF (1 pages)

24/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

15/08/2007

Registered office changed on 15/08/07 from: bank cottage main street sibford ferris oxon OX15 5BP

View PDF (1 pages)

31/03/2007

Registered office changed on 31/03/07 from: bank cottage, main street sibford ferris banbury oxfordshire OX15 5BP

View PDF (1 pages)

21/03/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

21/03/2007

Location of register of members

View PDF (1 pages)

21/03/2007

Registered office changed on 21/03/07 from: three gables high street croughton brackley northants NN13 5LT

View PDF (1 pages)

16/06/2006

Director's particulars changed

View PDF (1 pages)

16/06/2006

Secretary's particulars changed

View PDF (1 pages)

18/04/2006

Ad 14/03/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

New secretary appointed

View PDF (2 pages)

30/03/2006

Registered office changed on 30/03/06 from: banner & co 29 byron road harrow middlesex HA1 1JR

View PDF (1 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

07/03/2024

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/03/2023

See more events →

Financial Ratios

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

2021
1
18.30K
-
0.00
-
-

2021
1
18.30K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

18.30K £- *

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
BANNER & ASSOCIATES LTD	Nominee Secretary	07/03/2006 - 10/03/2006	244
BANNER NOMINEES LTD	Nominee Director	07/03/2006 - 10/03/2006	244
Willis, David Jonathan	Director	13/03/2006 - Present	-
Willis, Rachel Jane Louise	Director	07/03/2017 - 13/11/2020	-
Willis Hargreaves, Susan Christine	Secretary	13/03/2006 - 15/06/2012	-

Persons with Significant Control

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

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Description

About ABS CONSULTANCY LIMITED

ABS CONSULTANCY LIMITED is an(a) Active company incorporated on 07/03/2006 with the registered office located at 63 Tunnel Wood Road, Watford WD17 4GD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABS CONSULTANCY LIMITED?

ABS CONSULTANCY LIMITED is currently Active. It was registered on 07/03/2006 .

Where is ABS CONSULTANCY LIMITED located?

ABS CONSULTANCY LIMITED is registered at 63 Tunnel Wood Road, Watford WD17 4GD.

What does ABS CONSULTANCY LIMITED do?

ABS CONSULTANCY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ABS CONSULTANCY LIMITED have?

ABS CONSULTANCY LIMITED had 1 employees in 2021.

What is the latest filing for ABS CONSULTANCY LIMITED?

The latest filing was on 07/07/2023: Compulsory strike-off action has been suspended.