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Home > England & Wales Companies > ABS CONSULTANTS (HOLDINGS) LIMITED
Company Information for

ABS CONSULTANTS (HOLDINGS) LIMITED

TAYLOR VINEY MALOW, 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW,
Company Registration Number
03020371
Private Limited Company
Active

Company Overview

About Abs Consultants (holdings) Ltd
ABS CONSULTANTS (HOLDINGS) LIMITED was founded on 1995-02-10 and has its registered office in Ingatestone. The organisation's status is listed as "Active". Abs Consultants (holdings) Limited 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
ABS CONSULTANTS (HOLDINGS) LIMITED
 
Legal Registered Office
TAYLOR VINEY MALOW
46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW
Other companies in CM4
 
Filing Information
Company Number 03020371
Company ID Number 03020371
Date formed 1995-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB667546394  
Last Datalog update: 2024-08-05 11:07:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABS CONSULTANTS (HOLDINGS) LIMITED
The accountancy firm based at this address is Y CHEQUER ACCOUNTING SERVICES LIMITED
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Company Officers of ABS CONSULTANTS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
COLIN SMART
 Company Secretary 2001-12-18
GEOFFREY EDMUND RUSSELL
 Director 1995-02-10
COLIN SMART
 Director 1995-02-10
GRAHAM STUART TERRIS
 Director 2002-09-09
WILLIAM WALKER
 Director 2018-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD STANHOPE MCKINNON
 Director 1995-11-01 2010-04-30
CLIFFORD CLIVE PATTERSON
 Company Secretary 1995-02-10 2001-12-18
CLIFFORD CLIVE PATTERSON
 Director 1995-02-10 2001-12-18
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-02-10 1995-02-10
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-02-10 1995-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY EDMUND RUSSELL SMARTPHONET LIMITED Director 2010-08-26 CURRENT 2004-12-29 Dissolved 2016-11-29
COLIN SMART SMARTPHONET LIMITED Director 2010-08-26 CURRENT 2004-12-29 Dissolved 2016-11-29
COLIN SMART AMSERA LIMITED Director 2005-03-14 CURRENT 2005-03-14 Active
COLIN SMART CUTZIP LIMITED Director 1991-12-14 CURRENT 1982-03-17 Liquidation
GRAHAM STUART TERRIS SMARTPHONET LIMITED Director 2010-08-26 CURRENT 2004-12-29 Dissolved 2016-11-29

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
2024-07-2328/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-25CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-10-21AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-08-14AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-11-19AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDMUND RUSSELL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-07-01AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-10-11AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AP01DIRECTOR APPOINTED MR WILLIAM WALKER
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-11-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-09-19AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-06LATEST SOC06/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-06AR0110/02/16 ANNUAL RETURN FULL LIST
2015-10-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-07AR0110/02/15 ANNUAL RETURN FULL LIST
2015-03-07AD02Register inspection address changed to C/O Mrs Tracy Smart 7 Windy Hill Hutton Brentwood Essex CM13 2HF
2014-10-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-08AR0110/02/14 ANNUAL RETURN FULL LIST
2013-11-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28SH08Change of share class name or designation
2013-02-18AR0110/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0110/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/11 FROM Windsor House, 3Rd Floor 39 King Street London EC2V 8DQ
2011-03-26AR0110/02/11 ANNUAL RETURN FULL LIST
2010-09-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04SH03Purchase of own shares
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCKINNON
2010-03-11AR0110/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART TERRIS / 09/02/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDMUND RUSSELL / 09/02/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANHOPE MCKINNON / 09/02/2010
2009-11-12AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RUSSELL / 17/07/2008
2008-08-07AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-29363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-09363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/05
2005-05-27363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 2ND FLOOR DYERS HALL 11-13 DOWGATE HILL LONDON EC4R 2SU
2005-04-04395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-11363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-02-1288(2)RAD 01/12/03--------- £ SI 2@1=2 £ IC 6/8
2004-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-06-10169£ IC 8/6 04/04/03 £ SR 2@1=2
2003-03-11363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2003-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-09-18288aNEW DIRECTOR APPOINTED
2002-03-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-12363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2002-03-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-11288aNEW SECRETARY APPOINTED
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-12363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-06363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-06288cDIRECTOR'S PARTICULARS CHANGED
1999-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-23363sRETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-24288cDIRECTOR'S PARTICULARS CHANGED
1998-03-27AAFULL ACCOUNTS MADE UP TO 28/02/97
1998-03-11363sRETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
1997-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-03363sRETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
1996-12-12AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-07-1188(2)RAD 31/12/95--------- £ SI 3@1
1996-04-22363sRETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
1996-03-22288NEW DIRECTOR APPOINTED
1995-10-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 29/02
1995-02-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-17288NEW DIRECTOR APPOINTED
1995-02-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-10NEWINCINCORPORATION 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 ABS CONSULTANTS (HOLDINGS) 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 ABS CONSULTANTS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-04-04 Outstanding BSI-AG
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 ABS CONSULTANTS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ABS CONSULTANTS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names

ABS CONSULTANTS (HOLDINGS) LIMITED owns 1 domain names.

abscon.co.uk  

Trademarks
We have not found any records of ABS CONSULTANTS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABS CONSULTANTS (HOLDINGS) 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 ABS CONSULTANTS (HOLDINGS) 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
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ABS CONSULTANTS (HOLDINGS) 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 ABS CONSULTANTS (HOLDINGS) 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 ABS CONSULTANTS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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