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Company Information for

AB CONSULTING LIMITED

WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF,
Company Registration Number
01091265
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ab Consulting Ltd
AB CONSULTING LIMITED was founded on 1973-01-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ab Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AB CONSULTING LIMITED
 
Legal Registered Office
WSP HOUSE
70 CHANCERY LANE
LONDON
WC2A 1AF
Other companies in WC2A
 
Filing Information
Company Number 01091265
Company ID Number 01091265
Date formed 1973-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-04-17 19:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB CONSULTING LIMITED
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Companies with same name AB CONSULTING LIMITED
The following companies were found which have the same name as AB CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AB CONSULTING 4 RUE MARIE CURIE LE COTEAU 42120 Active Company formed on the 2012-02-13
AB CONSULTING (JUICE) LTD CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA Dissolved Company formed on the 2009-03-10
AB CONSULTING (MANCHESTER) LTD 19 WHITECHAPEL STREET DIDSBURY MANCHESTER MANCHESTER M20 6UB Active Company formed on the 2010-04-20
AB CONSULTING (PHARMA) LTD GREGS BUILDING 1 BOOTH STREET MANCHESTER M2 4DU Liquidation Company formed on the 2012-05-16
AB CONSULTING LONDON LIMITED 9 HUSON CLOSE LONDON NW3 3JW Active - Proposal to Strike off Company formed on the 2008-03-31
AB CONSULTING ENGINEERS LTD C/O PRICE MANN & CO 447 KENTON ROAD 447 KENTON ROAD HARROW HA3 0XY Dissolved Company formed on the 2013-12-06
AB CONSULTING (EDINBURGH) LIMITED 61 DREGHORN LOAN COLINTON EDINBURGH EH13 0DA Active Company formed on the 2014-08-29
AB CONSULTING LIMITED C/O IRISH INCORPORATIONS LTD TRAMORE CO WATERFORD Dissolved Company formed on the 1996-11-27
AB CONSULTING, INC. 900 HYLAN BLVD, 2FL RICHMOND STATEN ISLAND NEW YORK 10305 Active Company formed on the 2012-05-03
AB Consulting, LLC 6708 Walker Ct Niwot CO 80503 Delinquent Company formed on the 2010-01-14
AB CONSULTING, LLC 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 Active Company formed on the 2015-04-14
AB CONSULTING CORPORATION 19145 NE WOOD DVL RD # D-118 WOODINVILLE WA 98072 Dissolved Company formed on the 1997-06-25
AB CONSULTING OPTIONS LIMITED MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW Dissolved Company formed on the 2015-07-29
AB Consulting Partners, Inc. 3817 BRIGHTON COURT ALEXANDRIA VA 22305 Active Company formed on the 2000-11-17
AB Consulting, LLC 7604 Jarvis CT Mansassas VA 20109 Active Company formed on the 2014-06-10
AB Consulting, Inc. 1590 S. Iola St #8-203 Aurora, CO 80012 Delinquent Company formed on the 2006-04-14
AB CONSULTING LTD. 997 COPPERFIELD BLVD SE CALGARY ALBERTA T2Z 4X6 Active Company formed on the 2010-12-07
AB CONSULTING & INVESTMENT LTD. 18 MIDLAKE BLVD SE CALGARY ALBERTA T2X 2X7 Active Company formed on the 2011-08-17
AB CONSULTING (WILTSHIRE) LIMITED 36 VIRGINIA DRIVE WARMINSTER WILTSHIRE ENGLAND BA12 8RP Dissolved Company formed on the 2015-09-22
AB CONSULTING, INC. 22 LASALLE CT SE - N CANTON OH 44709 Active Company formed on the 1992-08-19

Company Officers of AB CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANNE SEWELL
Company Secretary 2016-12-15
MILES LAWRENCE BARNARD
Director 2017-03-01
MARK WILLIAM NAYSMITH
Director 2016-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHRISTOPHER JOHN NOBLE
Director 2014-10-20 2017-03-02
CHRISTOPHER COLE
Director 1996-12-31 2014-10-20
GRAHAM FERGUSON BISSET
Company Secretary 2005-09-30 2013-12-31
PETER RICHARD GILL
Director 2009-05-06 2012-10-31
MALCOLM STEPHEN PAUL
Director 1994-03-30 2009-05-06
MALCOLM STEPHEN PAUL
Company Secretary 1994-03-30 2005-09-30
BRIAN FORD
Director 1992-09-19 1996-12-31
PETER JOHN WELCH
Director 1992-09-19 1996-12-31
DOUGLAS JOHN RICHARD PIRIE
Director 1992-09-19 1994-03-31
ANDREW WILLIAM CAMPBELL FRASER
Company Secretary 1993-12-16 1994-03-30
MARTIN JOHN WYATT
Director 1992-09-19 1994-03-14
JOHN CHARLES MACINTOSH FORREST
Director 1992-09-19 1993-11-15
JOHN PITTS
Director 1993-05-06 1993-11-08
BIJAN MARTIN SEDGHI
Director 1993-01-28 1993-11-08
MICHAEL JAMES LAWRENCE
Company Secretary 1992-09-19 1993-11-05
MICHAEL JAMES LAWRENCE
Director 1992-09-19 1993-11-05
MALCOLM TAPPIN
Director 1992-09-19 1992-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES LAWRENCE BARNARD TOWER SURVEYS LIMITED Director 2018-04-09 CURRENT 1998-05-14 Active - Proposal to Strike off
MILES LAWRENCE BARNARD OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED Director 2018-01-19 CURRENT 1990-04-30 Active - Proposal to Strike off
MILES LAWRENCE BARNARD OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED Director 2018-01-19 CURRENT 1993-08-25 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP MANAGEMENT CONSULTANTS LIMITED Director 2017-12-13 CURRENT 2005-03-14 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP REMEDIATION LIMITED Director 2017-04-24 CURRENT 1991-06-24 Active - Proposal to Strike off
MILES LAWRENCE BARNARD KENNEDY & DONKIN (ASIA) LIMITED Director 2017-03-01 CURRENT 2000-10-17 Active - Proposal to Strike off
MILES LAWRENCE BARNARD PARSONS BRINCKERHOFF HOLDINGS LIMITED Director 2017-03-01 CURRENT 1998-09-30 Active - Proposal to Strike off
MILES LAWRENCE BARNARD FINANCIAL DECISIONS LIMITED Director 2017-03-01 CURRENT 1987-03-10 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP ENVIRONMENTAL LIMITED Director 2017-03-01 CURRENT 1973-12-18 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP UK WATER SERVICES LIMITED Director 2017-03-01 CURRENT 1989-05-18 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP CIVILS LIMITED Director 2017-03-01 CURRENT 1989-10-06 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP MANAGEMENT SERVICES LIMITED Director 2017-03-01 CURRENT 1989-12-21 Active
MILES LAWRENCE BARNARD WSP BUILDINGS LIMITED Director 2017-03-01 CURRENT 1993-10-06 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP CEL LIMITED Director 2017-03-01 CURRENT 1999-11-16 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP EUROPEAN HOLDINGS LIMITED Director 2017-03-01 CURRENT 2000-12-08 Active
MILES LAWRENCE BARNARD PB POWER LTD Director 2017-03-01 CURRENT 2002-01-15 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP HOLDING UK LIMITED Director 2017-03-01 CURRENT 2012-06-11 Active
MILES LAWRENCE BARNARD GRAHAM CONSULTING GROUP LIMITED Director 2017-03-01 CURRENT 1989-10-02 Active - Proposal to Strike off
MILES LAWRENCE BARNARD PARSONS BRINCKERHOFF LTD Director 2017-03-01 CURRENT 1990-11-01 Active
MILES LAWRENCE BARNARD INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED Director 2017-03-01 CURRENT 1991-04-30 Active - Proposal to Strike off
MILES LAWRENCE BARNARD MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED Director 2017-03-01 CURRENT 1996-09-03 Active - Proposal to Strike off
MILES LAWRENCE BARNARD KIRKBY AT LIMITED Director 2017-03-01 CURRENT 2007-05-22 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP GROUP LIMITED Director 2017-03-01 CURRENT 1987-06-01 Active
MILES LAWRENCE BARNARD WSP UK LIMITED Director 2017-03-01 CURRENT 1978-08-11 Active
MILES LAWRENCE BARNARD WSP NORTH LIMITED Director 2017-03-01 CURRENT 1988-05-13 Active - Proposal to Strike off
MILES LAWRENCE BARNARD PB LTD Director 2017-03-01 CURRENT 1960-04-13 Active
MILES LAWRENCE BARNARD SMITH CARTER UK LIMITED Director 2017-03-01 CURRENT 2007-04-19 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP GROUP HOLDINGS LIMITED Director 2017-03-01 CURRENT 2011-09-14 Active
MARK WILLIAM NAYSMITH TOWER SURVEYS LIMITED Director 2018-04-09 CURRENT 1998-05-14 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH ASSOCIATION FOR CONSULTANCY AND ENGINEERING Director 2018-01-24 CURRENT 1913-11-13 Active
MARK WILLIAM NAYSMITH OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED Director 2018-01-19 CURRENT 1990-04-30 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP MANAGEMENT CONSULTANTS LIMITED Director 2017-12-13 CURRENT 2005-03-14 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP CEL LIMITED Director 2017-05-25 CURRENT 1999-11-16 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED Director 2017-05-25 CURRENT 1996-09-03 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH IDEAS PROJECT ENGINEERING LTD. Director 2017-03-01 CURRENT 1995-07-31 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF HOLDINGS LIMITED Director 2016-12-15 CURRENT 1998-09-30 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH FINANCIAL DECISIONS LIMITED Director 2016-12-15 CURRENT 1987-03-10 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP CIVILS LIMITED Director 2016-12-15 CURRENT 1989-10-06 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP BUILDINGS LIMITED Director 2016-12-15 CURRENT 1993-10-06 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP EUROPEAN HOLDINGS LIMITED Director 2016-12-15 CURRENT 2000-12-08 Active
MARK WILLIAM NAYSMITH GRAHAM CONSULTING GROUP LIMITED Director 2016-12-15 CURRENT 1989-10-02 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED Director 2016-12-15 CURRENT 1991-04-30 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH KIRKBY AT LIMITED Director 2016-12-15 CURRENT 2007-05-22 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP NORTH LIMITED Director 2016-12-15 CURRENT 1988-05-13 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP GROUP HOLDINGS LIMITED Director 2016-12-15 CURRENT 2011-09-14 Active
MARK WILLIAM NAYSMITH MOUCHEL LIMITED Director 2016-10-12 CURRENT 1982-12-10 Active
MARK WILLIAM NAYSMITH PB FOUNDATION Director 2016-07-31 CURRENT 2002-02-25 Dissolved 2016-12-27
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF INVESTMENTS LIMITED Director 2016-07-31 CURRENT 1998-07-16 Dissolved 2016-12-20
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD Director 2016-07-31 CURRENT 1992-01-16 Dissolved 2016-12-20
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF GROUP HOLDINGS LTD Director 2016-07-31 CURRENT 1998-02-23 Dissolved 2016-12-20
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED Director 2015-04-09 CURRENT 2014-08-29 Dissolved 2016-09-13
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF LTD Director 2015-04-09 CURRENT 1990-11-01 Active
MARK WILLIAM NAYSMITH PB LTD Director 2015-04-09 CURRENT 1960-04-13 Active
MARK WILLIAM NAYSMITH WSP ENVIRONMENTAL LIMITED Director 2013-01-07 CURRENT 1973-12-18 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP MANAGEMENT SERVICES LIMITED Director 2008-01-11 CURRENT 1989-12-21 Active
MARK WILLIAM NAYSMITH WSP UK LIMITED Director 2008-01-11 CURRENT 1978-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-16DS01Application to strike the company off the register
2021-03-08SH20Statement by Directors
2021-03-08CAP-SSSolvency Statement dated 18/02/21
2021-03-08RES13Resolutions passed:
  • Share premium account cancelled 18/02/2021
  • Resolution of reduction in issued share capital
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER JOHN NOBLE
2017-03-02AP01DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD
2016-12-19AP03Appointment of Karen Anne Sewell as company secretary on 2016-12-15
2016-12-19AP01DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2092212.6
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2092212.6
2015-10-07AR0119/09/15 ANNUAL RETURN FULL LIST
2015-10-07AD04Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
2015-10-05AD02Register inspection address changed from Nabaro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ
2015-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE
2014-10-23AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2092212.6
2014-10-23AR0119/09/14 ANNUAL RETURN FULL LIST
2014-10-23AD03Registers moved to registered inspection location of 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY
2014-10-23AD02Register inspection address changed to 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM BISSET
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 2092212.6
2013-09-19AR0119/09/13 ANNUAL RETURN FULL LIST
2013-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-06CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-12-06MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-12-06RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-12-06RES02Resolutions passed:
  • Resolution of re-registration
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER GILL
2012-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-20AR0119/09/12 FULL LIST
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD GILL / 17/09/2012
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 17/09/2012
2012-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 17/09/2012
2012-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-07AR0119/09/11 FULL LIST
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-21AR0119/09/10 FULL LIST
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-23363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-09-23190LOCATION OF DEBENTURE REGISTER
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM WSP HOUSE 70 CHANCERY LANE LONDON WC2A 1AF
2009-09-23353LOCATION OF REGISTER OF MEMBERS
2009-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-21288aDIRECTOR APPOINTED PETER RICHARD GILL
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 7TH FLOOR BUCHANAN HOUSE 24/30 HOLBORN LONDON EC1N 2HS
2008-12-09RES01ADOPT ARTICLES 30/09/2008
2008-11-11RES13MEETING HELD AT SHORT NOTICE 30/09/2008
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008
2008-09-26363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-05363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-06363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-10363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-10-12288bSECRETARY RESIGNED
2005-10-12288aNEW SECRETARY APPOINTED
2005-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-20363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-16363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-26363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-28363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-11363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-06363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-30AUDAUDITOR'S RESIGNATION
1998-10-22363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-10-19SRES03EXEMPTION FROM APPOINTING AUDITORS 09/10/98
1998-07-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-20363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1997-06-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-20288bDIRECTOR RESIGNED
1997-02-20288bDIRECTOR RESIGNED
1997-02-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AB CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AB CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-04-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AB CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of AB CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AB CONSULTING LIMITED
Trademarks
We have not found any records of AB CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AB CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2013-10-01 GBP £250 IT Equipment & Software
Solihull Metropolitan Borough Council 2013-07-19 GBP £250 IT Equipment & Software
Solihull Metropolitan Borough Council 2013-04-22 GBP £250 IT Equipment & Software
Solihull Metropolitan Borough Council 2013-04-18 GBP £225 IT Equipment & Software
Solihull Metropolitan Borough Council 2013-04-18 GBP £756 IT Equipment & Software
Solihull Metropolitan Borough Council 2012-11-06 GBP £225 IT Equipment & Software
Gateshead Council 2012-01-26 GBP £420 Furn, Equip & Mats
Solihull Metropolitan Borough Council 2010-09-22 GBP £140 Capitation
Solihull Metropolitan Borough Council 2010-09-22 GBP £140 Capitation
Solihull Metropolitan Borough Council 2010-09-22 GBP £140 Capitation
Solihull Metropolitan Borough Council 2010-09-22 GBP £280 IT Equipment & Software

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where AB CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AB CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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