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ABS CONSULTING LTD.

Company Number
02201553
Status
Active
Incorporation Date
2 December 1987 (over 30 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Eqe House
    The Beacons
  • Warrington Road Birchwood
  • WA3 6WJ
  • Cheshire
  • United Kingdom
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 71.12/1: Engineering design activities for industrial process and production (UK SIC Classification 2007)
  • 74.10: Specialised design activities (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
  • 74.10: Specialised design activities (European Community NACE Rev 2)
  • 7410: Specialized design activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-11-29
Previous Names
  • EQE INTERNATIONAL LIMITED
  • BEQE LIMITED
  • BINGHAM EQE LIMITED
  • LATCHSTOP LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 May 2018 (UK Crown Copyright)

UK Gazette Notices

MANUCCI LTD,

Resolutions for Winding-up,

Meetings of Creditors,

Financial Transactions

2 payments from government totalling £45,642
  • £23,951 from HEALTH AND SAFETY EXECUTIVE on 2010-09-14 (details)
  • £21,692 from HEALTH AND SAFETY EXECUTIVE on 2010-07-22 (details)

Official Register Entries

register id: Z4813723

Company Addresses

EQE HOUSE THE BEACONS, WARRINGTON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6WJ, United Kingdom

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-29 The American Bureau Oif Shipping controls United Kingdom flag ABS CONSULTING LTD. (United Kingdom, 2 Dec 1987- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-11-29 Confirmation Statement Confirmation statement made on 2017-11-29 with no updates details
2017-10-10 Annual Accounts Full accounts made up to 2016-12-31 details
2016-12-13 Confirmation Statement Confirmation statement made on 2016-11-29 with updates details
2016-12-08 Annual Accounts Full accounts made up to 2015-12-31 details
2016-09-21 Appointment of director Appointment of Dr Bradley James Eccles as a director on 2016-07-28 details
2016-08-01 Termination of appointment of director Termination of appointment of Man Pun Wong as a director on 2016-06-30 details
2016-02-22 Filing dated 22 February 2016 Satisfaction of charge 1 in full details
2016-02-22 Filing dated 22 February 2016 Satisfaction of charge 2 in full details
2015-12-10 Annual Return Annual return made up to 2015-11-29 with full list of shareholders details
2015-07-16 Annual Accounts Full accounts made up to 2014-12-31 details
2015-06-10 Appointment of director Appointment of Todd Wallace Grove as a director on 2015-05-01 details
2015-05-19 Termination of appointment of director Termination of appointment of David Reuben Weinstein as a director on 2015-04-10 details
2014-12-16 Annual Return Annual return made up to 2014-11-29 with full list of shareholders details
2014-08-20 Appointment of director Appointment of Mr Gary Graham as a director on 2014-05-06 details
2014-08-04 Annual Accounts Full accounts made up to 2013-12-31 details
2013-12-20 Appointment of director Appointment of Mr David Alan Walker as a director details
2013-12-19 Annual Return Annual return made up to 2013-11-29 with full list of shareholders details
2013-12-19 Termination of appointment of director Termination of appointment of Antoine Nassif as a director details
2013-12-19 Appointment of director Appointment of Mr David Reuben Weinstein as a director details
2013-09-30 Annual Accounts Group of companies' accounts made up to 2012-12-31 details

Industry codes alpha

Code Description Code scheme
71.12/1 Engineering design activities for industrial process and production UK SIC Classification 2007 details
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
74.10 Specialised design activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 4 2018

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