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Home > England & Wales Companies > A.B.A CONSULTANTS LIMITED
Company Information for

A.B.A CONSULTANTS LIMITED

SUITE 1,, 2-3 FISH HILL, ROYSTON, HERTFORDSHIRE, SG8 9LD,
Company Registration Number
02261303
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.b.a Consultants Ltd
A.B.A CONSULTANTS LIMITED was founded on 1988-05-24 and has its registered office in Royston. The organisation's status is listed as "Active - Proposal to Strike off". A.b.a Consultants Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.B.A CONSULTANTS LIMITED
 
Legal Registered Office
SUITE 1,
2-3 FISH HILL
ROYSTON
HERTFORDSHIRE
SG8 9LD
Other companies in SG8
 
Filing Information
Company Number 02261303
Company ID Number 02261303
Date formed 1988-05-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
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Company Officers of A.B.A CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
GAIL ELIZABETH BARLOW
Company Secretary 1991-12-31
ALAN VICTOR BARLOW
Director 1991-12-31
GAIL ELIZABETH BARLOW
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE LESLEY WOODGATE
Director 1991-12-31 2016-09-09
ROGER WOODGATE
Director 1991-12-31 2016-09-09

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
2017-12-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-27DS01APPLICATION FOR STRIKING-OFF
2017-02-21AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE WOODGATE
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WOODGATE
2016-01-12AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-07AR0131/12/15 FULL LIST
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WOODGATE / 01/05/2015
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LESLEY WOODGATE / 01/05/2015
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-10AR0131/12/14 FULL LIST
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM SUITE 1, 2-3 FISH HILL ROYSTON HERTFORDSHIRE SG8 9DL ENGLAND
2015-01-19AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM SUITE 1 FISH HILL ROYSTON HERTFORDSHIRE SG8 9LD ENGLAND
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 59, HIGH STREET, ROYSTON, HERTFORDSHIRE. SG8 9AW.
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02AR0131/12/13 FULL LIST
2013-01-24AR0131/12/12 FULL LIST
2013-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-01-05AR0131/12/11 FULL LIST
2011-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-02-18AR0131/12/10 FULL LIST
2010-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-01-14AR0131/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LESLEY WOODGATE / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH BARLOW / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WOODGATE / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN VICTOR BARLOW / 13/01/2010
2010-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-01-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-02-20363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-01-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-29288cDIRECTOR'S PARTICULARS CHANGED
1999-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-01363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-05ORES13RE AUD RES & APP 23/12/98
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-12395PARTICULARS OF MORTGAGE/CHARGE
1998-01-06363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-14395PARTICULARS OF MORTGAGE/CHARGE
1996-12-30363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-10363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-02-07363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-01-19363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-25287REGISTERED OFFICE CHANGED ON 25/06/92 FROM: HALSTEAD CHAMBERS MARKET HILL ROYSTON HERTS SG8 9JS
1992-06-25AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-01-08363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-09-03395PARTICULARS OF MORTGAGE/CHARGE
1991-06-03AAFULL ACCOUNTS MADE UP TO 31/05/90
1991-01-10363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
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 A.B.A CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 A.B.A CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1998-02-12 Outstanding LLOYDS BANK PLC
DEBENTURE 1997-01-14 Outstanding LLOYDS BANK PLC
LEGAL CHARGE & FLOATING CHARGE 1991-09-03 Outstanding UCB BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 109,626
Creditors Due Within One Year 2012-05-31 £ 92,334

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2016-05-31

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 A.B.A CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 89,460
Cash Bank In Hand 2012-05-31 £ 63,741
Current Assets 2013-05-31 £ 157,352
Current Assets 2012-05-31 £ 171,843
Debtors 2013-05-31 £ 67,292
Debtors 2012-05-31 £ 107,402
Shareholder Funds 2013-05-31 £ 469,311
Shareholder Funds 2012-05-31 £ 502,882
Stocks Inventory 2013-05-31 £ 0
Stocks Inventory 2012-05-31 £ 0
Tangible Fixed Assets 2013-05-31 £ 421,585
Tangible Fixed Assets 2012-05-31 £ 423,373

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.B.A CONSULTANTS LIMITED registering or being granted any patents
Domain Names

A.B.A CONSULTANTS LIMITED owns 3 domain names.

abaconsultants.co.uk   teamsdirect.co.uk   teamsrus.co.uk  

Trademarks
We have not found any records of A.B.A CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B.A 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 A.B.A 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 A.B.A 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 A.B.A 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 A.B.A 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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