UKBizDB.co.uk

ABS CONSULTANTS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abs Consultants (holdings) Limited. The company was founded 29 years ago and was given the registration number 03020371. The firm's registered office is in INGATESTONE. You can find them at 46-54 High Street, , Ingatestone, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ABS CONSULTANTS (HOLDINGS) LIMITED
Company Number:03020371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:46-54 High Street, Ingatestone, Essex, CM4 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Windy Hill, Hutton, Brentwood, CM13 2HF

Secretary18 December 2001Active
7 Windy Hill, Hutton, Brentwood, CM13 2HF

Director10 February 1995Active
48 The Thatchers, Bishops Stortford, CM23 4FN

Director09 September 2002Active
46-54, High Street, Ingatestone, CM4 9DW

Director14 June 2018Active
27 Calton Avenue, Dulwich Village, London, SE21 7DE

Secretary10 February 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary10 February 1995Active
120 East Road, London, N1 6AA

Nominee Director10 February 1995Active
64 Carlisle Road, Hove, BN3 4FS

Director01 November 1995Active
27 Calton Avenue, Dulwich Village, London, SE21 7DE

Director10 February 1995Active
N/A, Yaffles, Tylers Green, Cuckfield, United Kingdom, RH17 5DZ

Director10 February 1995Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Accounts

Accounts with accounts type total exemption full.

Download
2023-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-14Accounts

Accounts with accounts type total exemption full.

Download
2021-02-21Confirmation statement

Confirmation statement with updates.

Download
2020-11-19Accounts

Accounts with accounts type total exemption full.

Download
2020-04-15Officers

Termination director company with name termination date.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type total exemption full.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Accounts

Accounts with accounts type total exemption full.

Download
2018-06-27Officers

Appoint person director company with name date.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Accounts

Accounts with accounts type total exemption full.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-19Accounts

Accounts with accounts type total exemption small.

Download
2016-03-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-16Accounts

Accounts with accounts type total exemption small.

Download
2015-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-07Address

Change sail address company with new address.

Download
2014-10-17Accounts

Accounts with accounts type total exemption small.

Download
2014-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.