Active - Proposal to Strike off
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Company Information for ABSI CONSULTANTS LIMITED
THE MILL, KINGSTEIGNTON ROAD, NEWTON ABBOT, DEVON, TQ12 2QA,
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Company Registration Number
 04533219 Private Limited Company
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Company Overview
About Absi Consultants Ltd
ABSI CONSULTANTS LIMITED was founded on 2002-09-12 and has its registered office in Newton Abbot. The organisation's status is listed as "Active - Proposal to Strike off". Absi Consultants Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| ABSI CONSULTANTS LIMITED | |
| Legal Registered Office | |
| THE MILL KINGSTEIGNTON ROAD NEWTON ABBOT DEVON TQ12 2QA Other companies in TQ12 | |
Filing Information
| Company Number | 04533219 | |
|---|---|---|
| Company ID Number | 04533219 | |
| Date formed | 2002-09-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2016 | |
| Account next due | 30/06/2018 | |
| Latest return | 12/09/2015 | |
| Return next due | 10/10/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-05 05:17:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSI CONSULTANTS LIMITED
The accountancy firm based at this address is WEST COUNTRY TAXATION LIMITED
The accountancy firm based at this address is WEST COUNTRY TAXATION LIMITED
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Companies with same name ABSI CONSULTANTS LIMITED
The following companies were found which have the same name as ABSI CONSULTANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ABSI CONSULTANTS | California | Unknown |
Company Officers of ABSI CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN RUFUS MARTIN BONIWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRACEY JAYNE BONIWELL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC04 | Change of details for Mr Stephen Rufus Martin Boniwell as a person with significant control on 2018-01-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
| CH01 | Director's details changed for Stephen Rufus Martin Boniwell on 2016-01-25 | |
| LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TRACEY BONIWELL | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Stephen Rufus Martin Boniwell on 2011-11-01 | |
| AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Stephen Rufus Martin Boniwell on 2011-01-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACEY JAYNE BONIWELL on 2011-01-01 | |
| AR01 | 12/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stephen Rufus Martin Boniwell on 2010-09-12 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 12/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: KINGFISHER HOUSE, 109 QUEEN STREET, NEWTON ABBOT DEVON TQ12 2BG | |
| 88(2)R | AD 12/09/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ABSI CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ABSI CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABSI CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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 ABSI CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of ABSI CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABSI CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for ABSI CONSULTANTS 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 (62020 - Information technology consultancy activities) as ABSI CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABSI CONSULTANTS 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 ABSI CONSULTANTS 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 ABSI CONSULTANTS 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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