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Company Information for ABS CONSULTING (UK) LIMITED
C12 MARQUIS COURT, MARQUISWAY, GATESHEAD, TYNE AND WEAR, NE11 0RU,
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Company Registration Number
 02506520 Private Limited Company
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Company Overview
About Abs Consulting (uk) Ltd
ABS CONSULTING (UK) LIMITED was founded on 1990-05-29 and has its registered office in Gateshead. The organisation's status is listed as "Liquidation". Abs Consulting (uk) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| ABS CONSULTING (UK) LIMITED | ||
| Legal Registered Office | ||
| C12 MARQUIS COURT MARQUISWAY GATESHEAD TYNE AND WEAR NE11 0RU Other companies in SE1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02506520 | |
|---|---|---|
| Company ID Number | 02506520 | |
| Date formed | 1990-05-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2014 | |
| Account next due | 31/03/2016 | |
| Latest return | 02/11/2015 | |
| Return next due | 30/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABS CONSULTING (UK) LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES URE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD SPENCE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD SPENCE | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/11/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/11/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMITRA DIAMANTOPOULOS | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/11/13 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 4 MERIVALE FLEET HAMPSHIRE GU51 4EW | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS DIMITRA DIAMANTOPOULOS | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/11 FULL LIST | |
| AR01 | 01/11/11 FULL LIST | |
| AR01 | 01/05/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVY | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 88(2)R | AD 01/07/05--------- £ SI 100000@1=100000 | |
| 363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/07/05--------- £ SI 100000@.01=1000 £ IC 2/1002 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/08/02 | |
| 363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ASSOCIATES IN BUILDING SERVICES (WEST) LIMITED CERTIFICATE ISSUED ON 11/09/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| WRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/01/01 | |
| 363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/10/99 | |
| 363s | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/09/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/10/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/12/96 | |
| 363s | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/12/95 | |
| 363s | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/12/94 | |
| 363s | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/03/94 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/03/93 |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities
Licences & Regulatory approval
We could not find any licences issued to ABS CONSULTING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-01-05 |
| Resolutions for Winding-up | 2016-01-05 |
| Notices to Creditors | 2016-01-05 |
| Meetings of Creditors | 2015-12-16 |
Fines / Sanctions
No fines or sanctions have been issued against ABS CONSULTING (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABS CONSULTING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 106,712 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ABS CONSULTING (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 22,425 |
| Current Assets | 2012-07-01 | £ 107,718 |
| Debtors | 2012-07-01 | £ 85,293 |
| Fixed Assets | 2012-07-01 | £ 2,055 |
| Shareholder Funds | 2012-07-01 | £ 3,061 |
| Tangible Fixed Assets | 2012-07-01 | £ 2,055 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABS CONSULTING (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABS CONSULTING (UK) LIMITED
Income
Government Income
We have not found government income sources for ABS CONSULTING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as ABS CONSULTING (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABS CONSULTING (UK) 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ABS CONSULTING (UK) LIMITED | Event Date | 2015-12-29 |
| In accordance with Rule 4.106A, We, Eric Walls and Wayne Harrison both of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 22 December 2015 we were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 28 February 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No. 9113) and W Harrison (IP No 9703) both of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the joint liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ABS CONSULTING (UK) LIMITED | Event Date | 2015-12-22 |
| E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : For further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ABS CONSULTING (UK) LIMITED | Event Date | 2015-12-22 |
| At a General Meeting of the members of the above named company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 22 December 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP Nos 9113 and 9703) be and are hereby appointed Joint Liquidators for the purposes of such winding up the Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. James Ure , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ABS CONSULTING (UK) LIMITED | Event Date | 2015-12-15 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of KSA Group Ltd, 99 Bishopsgate, London EC2M 3XD on 22 December 2015 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the companys affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU , not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No. 9113) and W Harrison (IP No. 9703) of KSA Group Limited, Insolvency Practitioners, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk or Tel: 0191 482 3343. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABS CONSULTING (UK) 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 ABS CONSULTING (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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