We're hiring developers! Apply here
The Open Database Of The Corporate World

ABACUS CONSULTANCY LIMITED

Company Number
05594964
Status
Active
Incorporation Date
17 October 2005 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Roger Biddlecombe
Registered Address
  • Abacus Consultancy
    Mulberry Grove
  • Wokingham
  • RG40 9NN
  • United Kingdom
Industry Codes
  • 69201: Accounting, and auditing activities (UK SIC Classification 2007)
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Oct 2017 (UK Crown Copyright)

Company Addresses

PO BOX 4163, BRACKNELL, RG42 9JQ, United Kingdom

Official Register Entries

register id: Z1525999

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-01 Mr Roger Biddlecombe controls United Kingdom flag ABACUS CONSULTANCY LIMITED (United Kingdom, 17 Oct 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-07-26 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-05-02 Confirmation Statement Confirmation statement made on 2017-05-01 with updates details
2016-06-23 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-05-08 Annual Return Annual return made up to 2016-05-01 with full list of shareholders details
2015-10-30 Change of registered office address Registered office address changed from PO Box 4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 2015-10-30 details
2015-07-28 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-05-08 Change of director's details Director's details changed for Mr Roger Biddlecombe on 2015-05-01 details
2015-05-08 Annual Return Annual return made up to 2015-05-01 with full list of shareholders details
2014-12-01 Annual Return Annual return made up to 2014-10-17 with full list of shareholders details
2014-06-27 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-10-17 Annual Return Annual return made up to 2013-10-17 with full list of shareholders details
2012-12-22 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-10-22 Annual Return Annual return made up to 2012-10-17 with full list of shareholders details
2012-06-23 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-10-19 Annual Return Annual return made up to 2011-10-17 with full list of shareholders details
2011-10-19 Termination of appointment of secretary Termination of appointment of Sian Woolaway as a secretary details
2011-07-05 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details
2010-10-19 Annual Return Annual return made up to 2010-10-17 with full list of shareholders details
2010-06-24 Annual Accounts Total exemption small company accounts made up to 2009-10-31 details
2010-02-01 Change of registered office address Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 2010-02-01 details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities n.e.c. UK SIC Classification 2007 details
69201 Accounting, and auditing 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 October 30 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf