Active - Proposal to Strike off
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Home > England & Wales Companies > ABS CONSULTANCY LIMITED
Company Information for ABS CONSULTANCY LIMITED
63 Tunnel Wood Road, Watford, WD17 4GD,
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Company Registration Number
 05734009 Private Limited Company
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Company Overview
About Abs Consultancy Ltd
ABS CONSULTANCY LIMITED was founded on 2006-03-07 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Abs Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ABS CONSULTANCY LIMITED | |
| Legal Registered Office | |
| 63 Tunnel Wood Road Watford WD17 4GD Other companies in WD17 | |
Filing Information
| Company Number | 05734009 | |
|---|---|---|
| Company ID Number | 05734009 | |
| Date formed | 2006-03-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-03-31 | |
| Account next due | 2023-03-31 | |
| Latest return | 2023-03-07 | |
| Return next due | 2024-03-21 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB877239087 |
| Last Datalog update: | 2024-05-13 11:53:20 |
| Companies House |
|
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Companies with same name ABS CONSULTANCY LIMITED
The following companies were found which have the same name as ABS CONSULTANCY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ABS CONSULTANCY (UK) LIMITED | 18 HAYTOR AVENUE BIRMINGHAM BIRMINGHAM B14 6UD | Dissolved | Company formed on the 2008-02-15 | |
| ABS CONSULTANCY SERVICES LIMITED | 43 Vermont Close Great Sankey Warrington CHESHIRE WA5 8WX | Active | Company formed on the 2006-05-26 | |
| ABS CONSULTANCY SOLUTIONS LIMITED | 25 BALMORAL WAY SUTTON SURREY UNITED KINGDOM SM2 6PD | Dissolved | Company formed on the 2012-08-14 | |
 |
ABS CONSULTANCY PTE. LTD. | COLLYER QUAY Singapore 049317 | Dissolved | Company formed on the 2008-09-13 |
|
ABS CONSULTANCY & SERVICES PTE. LTD. | LAVENDER STREET Singapore 338729 | Active | Company formed on the 2014-05-06 |
Company Officers of ABS CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JONATHAN WILLIS |
||
RACHEL JANE LOUISE WILLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN CHRISTINE WILLIS HARGREAVES |
Company Secretary | ||
BANNER & ASSOCIATES LTD |
Nominated Secretary | ||
BANNER NOMINEES LTD |
Nominated Director |
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 |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AAMD | Amended account full exemption | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF RACHEL JANE LOUISE WILLIS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE LOUISE WILLIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/20 FROM 1 Elgin Close Chesterfield S40 3PU England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM 6 Lingfield Way Watford WD17 4UW England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS RACHEL JANE LOUISE WILLIS | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM 18 Baytree Walk Watford WD17 4YX | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr David Jonathan Willis Hargreaves on 2014-05-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/14 FROM 96 Abbots Road Abbots Langley Hertfordshire WD5 0BH | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2012-03-31 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN WILLIS HARGREAVES | |
| CH01 | Director's details changed for Mr David Jonathan Willis Hargreaves on 2012-06-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/12 FROM Spring Barn 2 Five Acres Lower Tadmarton Banbury Oxfordshire OX15 5SU | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN WILLIS HARGREAVES | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 07/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 07/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN WILLIS HARGREAVES / 12/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM SPRING BARN 2 FIVE ACRES SHUTFORD ROAD LOWER TADMARTON BANBURY OXFORDSHIRE OX15 5SU | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WILLIS HARGREAVES / 01/09/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIS HARGREAVES / 01/09/2007 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: BANK COTTAGE MAIN STREET SIBFORD FERRIS OXON OX15 5BP | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: BANK COTTAGE, MAIN STREET SIBFORD FERRIS BANBURY OXFORDSHIRE OX15 5BP | |
| 363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: THREE GABLES HIGH STREET CROUGHTON BRACKLEY NORTHANTS NN13 5LT | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 88(2)R | AD 14/03/06--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: BANNER & CO 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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 ABS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2013-08-08 |
Fines / Sanctions
No fines or sanctions have been issued against ABS CONSULTANCY 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 | Satisfied | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 28,164 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 CONSULTANCY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 385 |
| Current Assets | 2012-04-01 | £ 385 |
| Fixed Assets | 2012-04-01 | £ 27,803 |
| Shareholder Funds | 2012-04-01 | £ 24 |
| Tangible Fixed Assets | 2012-04-01 | £ 27,803 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABS CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABS CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for ABS CONSULTANCY 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 ABS CONSULTANCY LIMITED 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 ABS CONSULTANCY 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 | RSJ CONSULTANCY LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | ABS CONSULTANCY LIMITED | Event Date | 2013-06-18 |
| Solicitor | Spratt Endicott | ||
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6339 A Petition to wind up the above-named Company of 98 Abbots Road, Abbots Langley, Hertfordshire HA1 1JR , presented on 18 June 2013 by RSJ CONSULTANCY LIMITED , 8 Waverley Close, Kings Sutton, Oxfordshire OX17 3SE , claiming to be a Creditor of the Company, will be heard at the Birmingham District Registry, at The Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 28 August 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 27 August 2013. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABS CONSULTANCY 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 CONSULTANCY 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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