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Company Information for

ABBEYMORE CONSULTANCY LIMITED

4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP,
Company Registration Number
02983603
Private Limited Company
Active

Company Overview

About Abbeymore Consultancy Ltd
ABBEYMORE CONSULTANCY LIMITED was founded on 1994-10-26 and has its registered office in Watford. The organisation's status is listed as "Active". Abbeymore Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABBEYMORE CONSULTANCY LIMITED
 
Legal Registered Office
4TH FLOOR
RADIUS HOUSE 51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP
Other companies in WD17
 
Filing Information
Company Number 02983603
Company ID Number 02983603
Date formed 1994-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB642995108  
Last Datalog update: 2020-09-06 22:57:16
Primary Source:Companies House
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Company Officers of ABBEYMORE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK HENRY FURNIVAL
Company Secretary 1994-11-05
KEVIN FURNIVAL
Director 1994-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-10-26 1994-11-05
WATERLOW NOMINEES LIMITED
Nominated Director 1994-10-26 1994-11-05

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
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2019-11-06DISS40Compulsory strike-off action has been discontinued
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-28CH01Director's details changed for Kevin Furnival on 2016-10-28
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0126/10/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0126/10/14 ANNUAL RETURN FULL LIST
2014-10-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/13 FROM Jsa House 110 the Parade Watford Hertfordshire WD17 1GB
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0126/10/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/13 FROM 141 Church Road Blurton Stoke on Trent Staffordshire ST3 3BQ
2012-11-08AR0126/10/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0126/10/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0126/10/10 ANNUAL RETURN FULL LIST
2010-12-02CH01Director's details changed for Kevin Furnival on 2010-10-26
2010-10-04AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0126/10/09 ANNUAL RETURN FULL LIST
2010-09-30RT01Administrative restoration application
2010-06-15GAZ2Final Gazette dissolved via compulsory strike-off
2010-03-02GAZ1FIRST GAZETTE
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-05DISS40DISS40 (DISS40(SOAD))
2009-09-02363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2009-08-25GAZ1FIRST GAZETTE
2008-12-19AA30/11/07 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN FURNIVAL / 11/11/2008
2008-03-14AA30/11/06 TOTAL EXEMPTION SMALL
2007-10-08363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2006-01-09363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-12-29363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-01-27363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-04363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-21363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-06363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-11363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-11363sRETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-10363sRETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-11-06363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-11-02ELRESS252 DISP LAYING ACC 25/10/95
1995-11-02ELRESS366A DISP HOLDING AGM 25/10/95
1995-11-02363sRETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-11-02ELRESS386 DISP APP AUDS 25/10/95
1994-11-21287REGISTERED OFFICE CHANGED ON 21/11/94 FROM: CLASSIC HOUSE, 174-180 OLD ST, LONDON, EC1V 9BP
1994-11-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1994-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ABBEYMORE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-02
Proposal to Strike Off2009-08-25
Fines / Sanctions
No fines or sanctions have been issued against ABBEYMORE CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEYMORE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 35,434
Creditors Due Within One Year 2011-11-30 £ 46,627

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 ABBEYMORE CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 128,892
Cash Bank In Hand 2011-11-30 £ 76,993
Current Assets 2012-11-30 £ 129,065
Current Assets 2011-11-30 £ 186,792
Debtors 2011-11-30 £ 109,799
Shareholder Funds 2012-11-30 £ 98,479
Shareholder Funds 2011-11-30 £ 145,999
Tangible Fixed Assets 2012-11-30 £ 4,848
Tangible Fixed Assets 2011-11-30 £ 5,834

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEYMORE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYMORE CONSULTANCY LIMITED
Trademarks
We have not found any records of ABBEYMORE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYMORE CONSULTANCY 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 (62020 - Information technology consultancy activities) as ABBEYMORE CONSULTANCY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where ABBEYMORE CONSULTANCY 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 TypeProposal to Strike Off
Defending partyABBEYMORE CONSULTANCY LIMITEDEvent Date2010-03-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyABBEYMORE CONSULTANCY LIMITEDEvent Date2009-08-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEYMORE CONSULTANCY 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 ABBEYMORE CONSULTANCY 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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