Company Information for ABIKA CONSULTING LTD
Skinner House, 38-40 Bell Street, Reigate, RH2 7BA,
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Company Registration Number
06844379
Private Limited Company
Active |
Company Name | |
---|---|
ABIKA CONSULTING LTD | |
Legal Registered Office | |
Skinner House 38-40 Bell Street Reigate RH2 7BA Other companies in SM1 | |
Company Number | 06844379 | |
---|---|---|
Company ID Number | 06844379 | |
Date formed | 2009-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-17 | |
Return next due | 2025-03-31 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-25 16:27:12 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH FRANK ARMIGER |
||
EDWARD JOHN BARTLETT |
||
JAMES ROSS LACHLAN GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY ROGER PATRICK BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDGEN LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
C# Developer | Home Based | *C# Developer - MVC / JavaScript / AngularJS* *- Long Term Contract - 100% REMOTE* *C# Developer - MVC / JavaScript / AngularJS* My client are a cloud | |
Salesforce Architect - Technical/Solution | London | *Salesforce Architect - Technical/Solution* My client, a well known Salesforce consultancy client require Technical and Solution Architects on both a | |
Server Management Engineer | York | THE ROLE: The Server Management Engineer will work within a team of Applications & Server Support Specialists and Consultants to design, deliver and support | |
IT Developer | York | My client are currently looking to recruit an IT Developer to design, implement and develop systems to meet the business needs. You will be working as part of | |
Cisco Network Product Developer | Wetherby | The Product Development function is responsible for developing new products that enhance the service portfolio of the company. The successful candidate will |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/03/24 FROM Regus Castle Court 1st Floor, 41 London Road Reigate RH2 9RJ England | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
Change of share class name or designation | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JOHN BARTLETT | ||
Change of details for Mr Joseph Frank Armiger as a person with significant control on 2021-12-07 | ||
07/12/21 STATEMENT OF CAPITAL GBP 200 | ||
SH01 | 07/12/21 STATEMENT OF CAPITAL GBP 200 | |
PSC04 | Change of details for Mr Joseph Frank Armiger as a person with significant control on 2021-12-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JOHN BARTLETT | |
SH08 | Change of share class name or designation | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Joseph Frank Armiger as a person with significant control on 2021-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS LACHLAN GORDON | |
PSC07 | CESSATION OF JAMES ROSS LACHLAN GORDON AS A PERSON OF SIGNIFICANT CONTROL | |
SH02 | Sub-division of shares on 2021-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Joseph Frank Armiger as a person with significant control on 2019-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROSS LACHLAN GORDON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/17 FROM 3rd Floor Chancery House St Nicholas Way Sutton SM1 1JB | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 10/10/17 STATEMENT OF CAPITAL GBP 100 | |
CH01 | Director's details changed for Mr Joseph Frank Armiger on 2017-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY ROGER PATRICK BROWN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HARRY ROGER PATRICK BROWN | |
AP01 | DIRECTOR APPOINTED MR HARRY ROGER PATRICK BROWN | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN BARTLETT | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068443790004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068443790003 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr James Ross Lachlan Gordon on 2013-06-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068443790003 | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS LACHLAN GORDON / 10/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FRANK ARMIGER / 10/01/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 11/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM SHAKESPEARE HOUSE 168 LAVENDER HOUSE LONDON SW11 5TF UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 19 CEDAR ROAD SALATIN HOUSE SUTTON SURREY SM2 5DA UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS LACHLAN GORDON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FRANK ARMIGER / 01/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 3 GREBE COURT SANDPIPER ROAD SUTTON SURREY SM1 2UF UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-07-06 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB COMMERICAL FINANCE LTD | ||
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
RENT DEPOSIT DEED | Outstanding | THE NOTTINGHAMSHIRE COUNTY COUNCIL |
Creditors Due Within One Year | 2012-04-01 | £ 82,952 |
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Creditors and other liabilities
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 ABIKA CONSULTING LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 80,364 |
Current Assets | 2012-04-01 | £ 99,364 |
Debtors | 2012-04-01 | £ 19,000 |
Fixed Assets | 2012-04-01 | £ 2,011 |
Shareholder Funds | 2012-04-01 | £ 18,423 |
Tangible Fixed Assets | 2012-04-01 | £ 2,011 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ABIKA CONSULTING LTD are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
London Borough of Sutton | Offices & Premises | Pt 3rd Flr Chancery House, North Side, St Nicholas Way, Sutton, Surrey, SM1 1JB | GBP £16,023 | 2011-03-04 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ABIKA CONSULTING LTD | Event Date | 2010-07-06 |
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. |