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Home > England & Wales Companies > ABS BUSINESS CONSULTANTS LIMITED
Company Information for

ABS BUSINESS CONSULTANTS LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
07260860
Private Limited Company
Liquidation

Company Overview

About Abs Business Consultants Ltd
ABS BUSINESS CONSULTANTS LIMITED was founded on 2010-05-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Abs Business Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABS BUSINESS CONSULTANTS LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in HA6
 
Filing Information
Company Number 07260860
Company ID Number 07260860
Date formed 2010-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABS BUSINESS CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Company Officers of ABS BUSINESS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
BHARAT CHIMANLAL SHAH
 Company Secretary 2012-02-20
ASHA BHARAT SHAH
 Director 2010-05-21
BHARAT CHIMANLAL SHAH
 Director 2012-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL BHARAT SHAH
 Director 2010-05-21 2013-04-02
NISHA BHARAT SHAH
 Director 2010-05-21 2013-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHA BHARAT SHAH SMART-SAL LTD Director 2012-07-04 CURRENT 2012-07-04 Dissolved 2017-02-21
ASHA BHARAT SHAH FUSIONTINT LIMITED Director 2003-08-08 CURRENT 2003-07-25 Active
ASHA BHARAT SHAH QUESTOAK LIMITED Director 2003-07-24 CURRENT 2003-07-17 Dissolved 2013-08-29
ASHA BHARAT SHAH STOCKLOOM LIMITED Director 2003-07-24 CURRENT 2003-07-17 Dissolved 2013-08-29
ASHA BHARAT SHAH MILEORDER LIMITED Director 2003-07-24 CURRENT 2003-07-17 Active
BHARAT CHIMANLAL SHAH IPSYCHTEC LIMITED Director 2015-05-08 CURRENT 2015-04-14 Active
BHARAT CHIMANLAL SHAH ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED Director 2015-03-26 CURRENT 1998-05-01 Active
BHARAT CHIMANLAL SHAH ALDERBROOKE LIMITED Director 2015-03-01 CURRENT 2012-03-06 Active - Proposal to Strike off
BHARAT CHIMANLAL SHAH NIJJAR GROUP HOLDINGS (ACTON) LIMITED Director 2013-02-19 CURRENT 2010-05-26 Active
BHARAT CHIMANLAL SHAH SMART-SAL LTD Director 2012-07-04 CURRENT 2012-07-04 Dissolved 2017-02-21
BHARAT CHIMANLAL SHAH NIJJAR HOLDINGS LIMITED Director 2010-06-01 CURRENT 1995-02-28 Active
BHARAT CHIMANLAL SHAH RSN PROPERTY LIMITED Director 2010-06-01 CURRENT 2001-05-14 Active
BHARAT CHIMANLAL SHAH NIJJAR DAIRIES LIMITED Director 2010-06-01 CURRENT 1993-11-23 Active
BHARAT CHIMANLAL SHAH NIJJAR PROPERTY LIMITED Director 2010-06-01 CURRENT 1995-02-20 Active
BHARAT CHIMANLAL SHAH FUSIONTINT LIMITED Director 2003-08-08 CURRENT 2003-07-25 Active
BHARAT CHIMANLAL SHAH QUESTOAK LIMITED Director 2003-07-24 CURRENT 2003-07-17 Dissolved 2013-08-29
BHARAT CHIMANLAL SHAH STOCKLOOM LIMITED Director 2003-07-24 CURRENT 2003-07-17 Dissolved 2013-08-29
BHARAT CHIMANLAL SHAH MILEORDER LIMITED Director 2003-07-24 CURRENT 2003-07-17 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
2024-03-19Voluntary liquidation. Notice of members return of final meeting
2023-09-29Voluntary liquidation Statement of receipts and payments to 2023-08-09
2022-10-03Voluntary liquidation Statement of receipts and payments to 2022-08-09
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM 505 Pinner Road Harrow Middlesex HA2 6EH England
2021-08-25600Appointment of a voluntary liquidator
2021-08-25LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-10
2021-08-25LIQ01Voluntary liquidation declaration of solvency
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MR BHARAT CHIMANLAL SHAH on 2020-11-24
2020-11-24CH01Director's details changed for Mr Bharat Chimanlal Shah on 2020-11-24
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM 45 Dene Road Northwood Middlesex HA6 2DD
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-05-27PSC04Change of details for Mr Bharat Chimanlal Shah as a person with significant control on 2018-10-15
2019-05-27PSC07CESSATION OF ASHA BHARAT SHAH AS A PERSON OF SIGNIFICANT CONTROL
2019-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-08SH03Purchase of own shares
2018-10-29SH06Cancellation of shares. Statement of capital on 2018-10-15 GBP 50
2018-10-29RES09Resolution of authority to purchase a number of shares
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ASHA BHARAT SHAH
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0121/05/16 ANNUAL RETURN FULL LIST
2015-08-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0121/05/15 ANNUAL RETURN FULL LIST
2014-06-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-08LATEST SOC08/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-08AR0121/05/14 ANNUAL RETURN FULL LIST
2013-07-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0121/05/13 ANNUAL RETURN FULL LIST
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SHAH
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR NISHA SHAH
2012-08-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0121/05/12 ANNUAL RETURN FULL LIST
2012-02-20AP03Appointment of Mr Bharat Chimanlal Shah as company secretary
2012-02-20AP01DIRECTOR APPOINTED MR BHARAT CHIMANLAL SHAH
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM FLAT 2 14 LUPUS STREET LONDON SW1V 3DZ
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-30AR0121/05/11 FULL LIST
2011-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NISHA BHARAT SHAH / 01/03/2011
2011-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL BHARAT SHAH / 01/03/2011
2011-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ASHA BHARAT SHAH / 01/03/2011
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM FLAT 44, 94 LIME KILN WHARF THREE COLT STREET LONDON E14 8AP UNITED KINGDOM
2010-12-14AA01CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ABS BUSINESS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-08-18
Resolution2021-08-18
Appointmen2021-08-18
Fines / Sanctions
No fines or sanctions have been issued against ABS BUSINESS 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
ABS BUSINESS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2014-03-31 £ 50,681
Creditors Due Within One Year 2013-03-31 £ 44,701
Creditors Due Within One Year 2013-03-31 £ 44,701
Creditors Due Within One Year 2012-03-31 £ 67,247

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ABS BUSINESS CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 111,761
Cash Bank In Hand 2013-03-31 £ 165,824
Cash Bank In Hand 2013-03-31 £ 165,824
Cash Bank In Hand 2012-03-31 £ 153,902
Current Assets 2014-03-31 £ 212,029
Current Assets 2013-03-31 £ 184,088
Current Assets 2013-03-31 £ 184,088
Current Assets 2012-03-31 £ 173,530
Debtors 2014-03-31 £ 100,268
Debtors 2013-03-31 £ 18,264
Debtors 2013-03-31 £ 18,264
Debtors 2012-03-31 £ 19,628
Shareholder Funds 2014-03-31 £ 161,645
Shareholder Funds 2013-03-31 £ 139,913
Shareholder Funds 2013-03-31 £ 139,913
Shareholder Funds 2012-03-31 £ 106,679
Tangible Fixed Assets 2014-03-31 £ 0
Tangible Fixed Assets 2013-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABS BUSINESS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABS BUSINESS CONSULTANTS LIMITED
Trademarks
We have not found any records of ABS BUSINESS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABS BUSINESS 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 (70229 - Management consultancy activities other than financial management) as ABS BUSINESS CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ABS BUSINESS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyABS BUSINESS CONSULTANTS LIMITEDEvent Date2021-08-18
 
Initiating party Event TypeResolution
Defending partyABS BUSINESS CONSULTANTS LIMITEDEvent Date2021-08-18
 
Initiating party Event TypeAppointmen
Defending partyABS BUSINESS CONSULTANTS LIMITEDEvent Date2021-08-18
Name of Company: ABS BUSINESS CONSULTANTS LIMITED Company Number: 07260860 Nature of Business: Management consultancy activities other than financial management Registered office: 505 Pinner Road, Har…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABS BUSINESS 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 ABS BUSINESS CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW1 6BB