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ABS CONSULTANCY LIMITED

Company Number
05734009
Status
Active
Incorporation Date
7 March 2006 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David Jonathan Willis
  • Mrs Rachel Jane Louise Willis
Registered Address
  • 1 Elgin Close
  • Chesterfield
  • S40 3PU
  • England
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

UK Gazette Notices

Petitions to Wind Up (Companies),

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-07 Mrs Rachel Jane Louise Willis controls United Kingdom flag ABS CONSULTANCY LIMITED (United Kingdom, 7 Mar 2006- ) Share Ownership details
2017-03-07 Mr David Jonathan Willis controls United Kingdom flag ABS CONSULTANCY LIMITED (United Kingdom, 7 Mar 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-20 Confirmation Statement Confirmation statement made on 2018-03-07 with no updates details
2018-02-15 Change of registered office address Registered office address changed from 6 Lingfield Way Watford WD17 4UW England to 1 Elgin Close Chesterfield S40 3PU on 2018-02-15 details
2017-12-22 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-03-20 Confirmation Statement Confirmation statement made on 2017-03-07 with updates details
2017-03-20 Appointment of director Appointment of Mrs Rachel Jane Louise Willis as a director on 2017-03-07 details
2016-12-20 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-29 Annual Return Annual return made up to 2016-03-07 with full list of shareholders details
2015-12-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-07-01 Change of registered office address Registered office address changed from 18 Baytree Walk Watford WD17 4YX to 6 Lingfield Way Watford WD17 4UW on 2015-07-01 details
2015-04-02 Annual Return Annual return made up to 2015-03-07 with full list of shareholders details
2014-12-24 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-06-18 Change of director's details Director's details changed for Mr David Jonathan Willis Hargreaves on 2014-05-12 details
2014-05-06 Change of registered office address Registered office address changed from 96 Abbots Road Abbots Langley Hertfordshire WD5 0BH on 2014-05-06 details
2014-03-27 Annual Return Annual return made up to 2014-03-07 with full list of shareholders details
2014-01-31 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-10-24 Filing dated 24 October 2013 Satisfaction of charge 1 in full details
2013-04-04 Annual Return Annual return made up to 2013-03-07 with full list of shareholders details
2013-01-16 Filing dated 16 January 2013 Amended accounts made up to 2012-03-31 details
2013-01-04 Annual Accounts Total exemption full accounts made up to 2012-03-31 details
2012-06-15 Termination of appointment of secretary Termination of appointment of Susan Willis Hargreaves as a secretary details

Gazette notices alpha

Date Publication Notice Classification
2013-08-08 The Gazette (United Kingdom) Notice: 1879890 (Issue: 60592) Date: 8 August 2013 Issue Number: 60592 Page n... [] details

Industry codes alpha

Code Description Code scheme
62.02 Computer consultancy 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 22 2018

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