Company Information for ABRAXUS CONSULTANCY SERVICES LIMITED
67 WAVENDON AVENUE, LONDON, W4 4NT,
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Company Registration Number
03254388
Private Limited Company
Active |
Company Name | |
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ABRAXUS CONSULTANCY SERVICES LIMITED | |
Legal Registered Office | |
67 WAVENDON AVENUE LONDON W4 4NT Other companies in W4 | |
Company Number | 03254388 | |
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Company ID Number | 03254388 | |
Date formed | 1996-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB685031045 |
Last Datalog update: | 2023-10-08 00:52:49 |
Companies House |
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Officer | Role | Date Appointed |
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ZORICA BARNES |
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MARTIN NEAL BARNES |
Officer | Role | Date Appointed | Date Resigned |
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ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MRS ZORICA BARNES on 2023-08-07 | ||
Change of details for Mr Martin Neal Barnes as a person with significant control on 2023-08-10 | ||
Director's details changed for Mr Martin Neal Barnes on 2023-08-10 | ||
REGISTERED OFFICE CHANGED ON 25/09/23 FROM 59 Knox Road Guildford GU2 9AH England | ||
REGISTERED OFFICE CHANGED ON 25/09/23 FROM 67 Wavendon Avenue London W4 4NT England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS ZORICA BARNES on 2023-02-10 | ||
Director's details changed for Mr Martin Neal Barnes on 2023-02-10 | ||
Change of details for Mr Martin Neal Barnes as a person with significant control on 2023-02-10 | ||
REGISTERED OFFICE CHANGED ON 13/02/23 FROM Chesnut Cottage 37 Linersh Wood Close Bramley Guildford Surrey GU5 0EQ | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/08/20 TO 28/02/21 | |
AA01 | Current accounting period shortened from 31/08/21 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE | |
AD02 | Register inspection address changed from 20 Linkswood Road Burnham Slough Buckinghamshire SL1 8AT United Kingdom to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ZORICA BARNES on 2015-09-13 | |
CH01 | Director's details changed for Martin Neal Barnes on 2015-09-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM , 67 Wavendon Avenue, London, W4 4NT | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Neal Barnes on 2014-01-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ZORICA BARNES on 2014-01-27 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ZORICA BARNES on 2012-02-29 | |
AD02 | Register inspection address changed from Wellside Cottage East Burnham Lane Farnham Royal Slough SL2 3TW United Kingdom | |
CH01 | Director's details changed for Martin Neal Barnes on 2012-02-29 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL BARNES / 02/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZORICA BARNES / 02/11/2010 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL BARNES / 22/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZORICA BARNES / 22/12/2009 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 24/09/09 FULL LIST | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ZORICA BARNES / 10/01/2007 | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARNES / 20/03/2009 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
ELRES | S252 DISP LAYING ACC 18/11/00 | |
ELRES | S366A DISP HOLDING AGM 18/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 5 CHANCERY HOUSE TOLWORTH CLOSE TOLWORTH SURBITON SURREY KT6 7EW | |
287 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 5 CHANCERY HOUSE, TOLWORTH CLOSE TOLWORTH, SURBITON, SURREY KT6 7EW | |
363s | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 5 THE CROSSWAYS RAEBURN AVENUE SURBITON SURREY KT5 9DN | |
287 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 5 THE CROSSWAYS, RAEBURN AVENUE, SURBITON, SURREY KT5 9DN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: 4 THE CROSSWAYS RAEBURN AVENUE, TOLWORTH, SURBITON SURREY KT5 9DN | |
287 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: 4 THE CROSSWAYS, RAEBURN AVENUE,, TOLWORTH, SURBITON, SURREY KT5 9DN | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-08-31 | £ 20,578 |
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Creditors Due Within One Year | 2012-08-31 | £ 44,820 |
Creditors Due Within One Year | 2012-08-31 | £ 44,820 |
Creditors Due Within One Year | 2011-08-31 | £ 50,313 |
Creditors and other liabilities
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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 ABRAXUS CONSULTANCY SERVICES LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 26,265 |
Cash Bank In Hand | 2012-08-31 | £ 26,265 |
Cash Bank In Hand | 2011-08-31 | £ 32,008 |
Current Assets | 2013-08-31 | £ 18,190 |
Current Assets | 2012-08-31 | £ 49,785 |
Current Assets | 2012-08-31 | £ 49,785 |
Current Assets | 2011-08-31 | £ 50,466 |
Debtors | 2013-08-31 | £ 17,793 |
Debtors | 2012-08-31 | £ 23,520 |
Debtors | 2012-08-31 | £ 23,520 |
Debtors | 2011-08-31 | £ 18,458 |
Shareholder Funds | 2013-08-31 | £ 0 |
Shareholder Funds | 2012-08-31 | £ 8,991 |
Shareholder Funds | 2012-08-31 | £ 8,991 |
Shareholder Funds | 2011-08-31 | £ 7,092 |
Tangible Fixed Assets | 2013-08-31 | £ 2,463 |
Tangible Fixed Assets | 2012-08-31 | £ 4,026 |
Tangible Fixed Assets | 2012-08-31 | £ 4,026 |
Tangible Fixed Assets | 2011-08-31 | £ 6,939 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ABRAXUS CONSULTANCY SERVICES LIMITED are:
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. |