Liquidation
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Company Information for ABBEYFIELD CONSULTANCY LTD
C/O HARVEYS INSOLVENCY & TURNAROUND LTD, 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
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Company Registration Number
 05403931 Private Limited Company
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Company Overview
About Abbeyfield Consultancy Ltd
ABBEYFIELD CONSULTANCY LTD was founded on 2005-03-24 and has its registered office in Newbury. The organisation's status is listed as "Liquidation". Abbeyfield Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ABBEYFIELD CONSULTANCY LTD | |
| Legal Registered Office | |
| C/O HARVEYS INSOLVENCY & TURNAROUND LTD 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Other companies in BH24 | |
Filing Information
| Company Number | 05403931 | |
|---|---|---|
| Company ID Number | 05403931 | |
| Date formed | 2005-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2018 | |
| Account next due | 30/04/2020 | |
| Latest return | 24/03/2016 | |
| Return next due | 21/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-02-04 15:34:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYFIELD CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADING CRYER LIMITED MICHAEL ROBINS LIMITED PS CONTRACTING LIMITED ROSS BROOKE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADING CRYER LIMITED MICHAEL ROBINS LIMITED PS CONTRACTING LIMITED ROSS BROOKE LIMITED
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Company Officers of ABBEYFIELD CONSULTANCY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN NICKOLAS BUTLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA HARRIET BUTLER |
Company Secretary | ||
EMMA HARRIET BUTLER |
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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY England | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| CH01 | Director's details changed for Adrian Nickolas Butler on 2019-07-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM Flat 22 the Pines 38-40 the Avenue Poole Dorset BH13 6HJ England | |
| PSC04 | Change of details for Mr Adrian Nickolas Butler as a person with significant control on 2019-07-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/05/18 TO 31/07/18 | |
| PSC04 | Change of details for Mr Adrian Nickolas Butler as a person with significant control on 2018-01-25 | |
| LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
| PSC07 | CESSATION OF EMMA HARRIET BUTLER AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA HARRIET BUTLER | |
| TM02 | Termination of appointment of Emma Harriet Butler on 2018-01-29 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICKOLAS BUTLER / 11/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICKOLAS BUTLER / 11/09/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS EMMA HARRIET BUTLER / 11/09/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN NICKOLAS BUTLER / 11/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA HARRIET BUTLER / 11/09/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR EMMA HARRIET BUTLER on 2017-09-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM Ashley House 26 Ashley Drive South Ashley Heath Hampshire BH24 2JS | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Maureen Brenda Butler on 2017-03-29 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MAUREEN BRENDA BUTLER on 2017-03-29 | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS MAUREEN BRENDA BUTLER | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN BRENDA BUTLER / 24/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICKOLAS BUTLER / 24/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 16, WELLMANS MEADOW KINGSCLERE NR NEWBURY BERKS RG20 5HJ | |
| AR01 | 24/03/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/04/2011 TO 31/05/2011 | |
| AR01 | 24/03/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | |
| 363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| 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
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 ABBEYFIELD CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2020-01-27 |
| Notices to | 2020-01-27 |
| Appointmen | 2020-01-27 |
Fines / Sanctions
No fines or sanctions have been issued against ABBEYFIELD 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
ABBEYFIELD CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
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
Filed Financial Reports
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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 ABBEYFIELD CONSULTANCY LTD
Intangible Assets
Patents
We have not found any records of ABBEYFIELD CONSULTANCY LTD registering or being granted any patents Domain Names
We do not have the domain name information for ABBEYFIELD CONSULTANCY LTD
Income
Government Income
We have not found government income sources for ABBEYFIELD 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 (70229 - Management consultancy activities other than financial management) as ABBEYFIELD CONSULTANCY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ABBEYFIELD 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 Type | Resolution | |
|---|---|---|---|
| Defending party | ABBEYFIELD CONSULTANCY LTD | Event Date | 2020-01-27 |
| Initiating party | Event Type | Notices to | |
| Defending party | ABBEYFIELD CONSULTANCY LTD | Event Date | 2020-01-27 |
| Initiating party | Event Type | Appointmen | |
| Defending party | ABBEYFIELD CONSULTANCY LTD | Event Date | 2020-01-27 |
| Name of Company: ABBEYFIELD CONSULTANCY LTD Company Number: 05403931 Nature of Business: Software Asset Management Registered office: Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury,… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEYFIELD 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 ABBEYFIELD 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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