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Home > England & Wales Companies > ABINGDON IT CONSULTANCY LTD
Company Information for

ABINGDON IT CONSULTANCY LTD

MAGNOLIA HOUSE ORCHARD LANE, BOARS HILL, OXFORD, OX1 5JH,
Company Registration Number
04908870
Private Limited Company
Active

Company Overview

About Abingdon It Consultancy Ltd
ABINGDON IT CONSULTANCY LTD was founded on 2003-09-23 and has its registered office in Oxford. The organisation's status is listed as "Active". Abingdon It Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABINGDON IT CONSULTANCY LTD
 
Legal Registered Office
MAGNOLIA HOUSE ORCHARD LANE
BOARS HILL
OXFORD
OX1 5JH
Other companies in OX1
 
Filing Information
Company Number 04908870
Company ID Number 04908870
Date formed 2003-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB825912227  
Last Datalog update: 2023-11-06 16:15:55
Primary Source:Companies House
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Company Officers of ABINGDON IT CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
THILDE MARIE BJERGLUND-DAVIES
Director 2007-07-27
ANDREW RICHARD HUGH DAVIES
Director 2003-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
LINE ONE LTD
Company Secretary 2003-09-23 2007-07-31
LINE TWO LIMITED
Director 2003-09-23 2003-09-23

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
2023-10-21CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-01AR0121/10/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0121/10/14 ANNUAL RETURN FULL LIST
2014-06-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-31AR0121/10/13 ANNUAL RETURN FULL LIST
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD HUGH DAVIES / 30/11/2012
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS THILDE MARIE BJERGLUND-DAVIES / 30/11/2012
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/13 FROM Mead Close Orchard Lane Oxford OX1 5JH Uk
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0121/10/12 ANNUAL RETURN FULL LIST
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0121/10/11 ANNUAL RETURN FULL LIST
2011-05-03AR0121/10/10 ANNUAL RETURN FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD HUGH DAVIES / 02/05/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS THILDE BJERGLUND DAVIES / 22/07/2010
2011-04-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AA30/09/08 TOTAL EXEMPTION SMALL
2010-01-26AA30/09/07 TOTAL EXEMPTION SMALL
2009-11-06AR0123/09/09 FULL LIST
2009-06-09DISS40DISS40 (DISS40(SOAD))
2009-06-08363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2009-06-06190LOCATION OF DEBENTURE REGISTER
2009-06-04353LOCATION OF REGISTER OF MEMBERS
2009-06-04288aDIRECTOR APPOINTED MS THILDE BJERGLUND DAVIES
2009-06-03288bAPPOINTMENT TERMINATED SECRETARY LINE ONE LTD
2009-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 29/05/2009
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM WOODPECKER HOUSE ORCHARD LANE OLD BOARS HILL OXFORD OX1 5JH ENGLAND
2009-04-07GAZ1FIRST GAZETTE
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM CLAYMORE HOUSE, CLAYMORE TAMWORTH STAFFORDSHIRE B77 5DQ
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-10-12363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-07-19363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2007-07-19288cSECRETARY'S PARTICULARS CHANGED
2007-07-18353LOCATION OF REGISTER OF MEMBERS
2007-07-18190LOCATION OF DEBENTURE REGISTER
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-23363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-08-01288cDIRECTOR'S PARTICULARS CHANGED
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-01363aRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-10-30288cSECRETARY'S PARTICULARS CHANGED
2004-09-21353LOCATION OF REGISTER OF MEMBERS
2004-09-21190LOCATION OF DEBENTURE REGISTER
2004-09-21353LOCATION OF REGISTER OF MEMBERS
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288bDIRECTOR RESIGNED
2003-09-23NEWINCINCORPORATION 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 ABINGDON IT CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against ABINGDON IT CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABINGDON IT CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 21,822

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ABINGDON IT CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 32,595
Current Assets 2011-10-01 £ 47,001
Debtors 2011-10-01 £ 14,406
Fixed Assets 2011-10-01 £ 4,917
Shareholder Funds 2011-10-01 £ 30,096
Tangible Fixed Assets 2011-10-01 £ 4,917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABINGDON IT CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABINGDON IT CONSULTANCY LTD
Trademarks
We have not found any records of ABINGDON IT CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABINGDON IT CONSULTANCY LTD. 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 ABINGDON IT CONSULTANCY LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ABINGDON IT CONSULTANCY LTD 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 TypeProposal to Strike Off
Defending partyABINGDON IT CONSULTANCY LTDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABINGDON IT CONSULTANCY LTD 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 ABINGDON IT CONSULTANCY LTD 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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