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Home > England & Wales Companies > ABI MASTERSON CONSULTING LTD.
Company Information for

ABI MASTERSON CONSULTING LTD.

237 WESTCOMBE HILL, LONDON, SE3 7DW,
Company Registration Number
03492854
Private Limited Company
Active

Company Overview

About Abi Masterson Consulting Ltd.
ABI MASTERSON CONSULTING LTD. was founded on 1998-01-09 and has its registered office in London. The organisation's status is listed as "Active". Abi Masterson Consulting Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
ABI MASTERSON CONSULTING LTD.
 
Legal Registered Office
237 WESTCOMBE HILL
LONDON
SE3 7DW
Other companies in SE1
 
Filing Information
Company Number 03492854
Company ID Number 03492854
Date formed 1998-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 03:51:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABI MASTERSON CONSULTING LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FEATHERSTONE ROBINSON LIMITED   FINSBURY ROBINSON LIMITED   FINSBURY LEGAL SERVICES LTD
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Company Officers of ABI MASTERSON CONSULTING LTD.

Current Directors
Officer Role Date Appointed
MONTGOMERY SWANN SECRETARY LTD
 Company Secretary 2003-05-13
ABIGAIL HARRIET ROSALIND MASTERSON
 Director 1998-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD NICOL FORBES
 Director 1998-09-01 2003-06-17
RICHARD NICOL FORBES
 Company Secretary 1998-09-01 2003-05-13
MICHELE ANNE RUMSEY
 Company Secretary 1998-01-09 1998-08-31
MICHELE ANNE RUMSEY
 Director 1998-01-09 1998-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONTGOMERY SWANN SECRETARY LTD AV MAINTAIN LIMITED Company Secretary 2009-02-27 CURRENT 2009-02-27 Active
MONTGOMERY SWANN SECRETARY LTD INSTANT QUIT LIMITED Company Secretary 2008-10-31 CURRENT 2008-10-31 Dissolved 2013-08-13
MONTGOMERY SWANN SECRETARY LTD B H CONSULTING LTD Company Secretary 2008-02-25 CURRENT 2008-02-25 Active
MONTGOMERY SWANN SECRETARY LTD FUNKYDOT LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Dissolved 2015-07-21
MONTGOMERY SWANN SECRETARY LTD PROCURISOURCE LIMITED Company Secretary 2007-06-08 CURRENT 2007-06-08 Dissolved 2018-07-24
MONTGOMERY SWANN SECRETARY LTD AISHFORD CONSULTANCY SERVICES LIMITED Company Secretary 2006-03-18 CURRENT 2005-03-11 Dissolved 2014-06-10
MONTGOMERY SWANN SECRETARY LTD MB OPTIMAL SYSTEMS LIMITED Company Secretary 2005-11-23 CURRENT 2005-11-23 Dissolved 2018-05-15
MONTGOMERY SWANN SECRETARY LTD ASK & PROSPER LIMITED Company Secretary 2005-03-07 CURRENT 2005-03-07 Dissolved 2014-09-30
MONTGOMERY SWANN SECRETARY LTD PP&A CONSULTING LIMITED Company Secretary 2005-02-07 CURRENT 2005-02-07 Dissolved 2014-03-25
MONTGOMERY SWANN SECRETARY LTD LINKTRA TECHNOLOGY LIMITED Company Secretary 2004-01-15 CURRENT 1998-01-12 Liquidation
MONTGOMERY SWANN SECRETARY LTD BUZZ CONFERENCING LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-24 Active
MONTGOMERY SWANN SECRETARY LTD INTERIUM LTD Company Secretary 2003-06-16 CURRENT 2003-06-16 Dissolved 2015-08-25
MONTGOMERY SWANN SECRETARY LTD HERITAGE INNS LIMITED Company Secretary 2003-05-05 CURRENT 2000-04-04 Dissolved 2014-02-01
MONTGOMERY SWANN SECRETARY LTD WRITE IDEAS LIMITED Company Secretary 2003-05-05 CURRENT 2002-07-15 Dissolved 2017-08-15
MONTGOMERY SWANN SECRETARY LTD MONTGOMERY SWANN LTD Company Secretary 2003-05-05 CURRENT 2002-11-11 Liquidation
MONTGOMERY SWANN SECRETARY LTD JOHNDEN LIMITED Company Secretary 2003-05-05 CURRENT 1993-10-13 Active
MONTGOMERY SWANN SECRETARY LTD HERITAGE INNS TRADING COMPANY LIMITED Company Secretary 2003-05-05 CURRENT 2000-08-07 Liquidation
MONTGOMERY SWANN SECRETARY LTD CHELSEA PRIVATE EQUITY LIMITED Company Secretary 2003-05-05 CURRENT 2002-01-16 Active
MONTGOMERY SWANN SECRETARY LTD AIGIS SECURITY CONSULTANTS LTD Company Secretary 2003-05-05 CURRENT 2002-09-02 Active
MONTGOMERY SWANN SECRETARY LTD UKU CONNECT LTD Company Secretary 2003-02-21 CURRENT 2003-02-21 Active - Proposal to Strike off
MONTGOMERY SWANN SECRETARY LTD MS AUDIT LTD Company Secretary 2002-11-20 CURRENT 2002-11-19 Active - Proposal to Strike off

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
2025-01-09CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES
2024-11-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-03-27Current accounting period extended from 31/01/23 TO 31/03/23
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM 237 Westcombe Hill Blackheath London SE3 7DW United Kingdom
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2021-02-10CH01Director's details changed for Dr Abigail Harriet Rosalind Masterson on 2021-02-03
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-02TM02Termination of appointment of Montgomery Swann Secretary Ltd on 2018-10-09
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM C/O Montgomery Swann Suite 4 Ground Floor Scott's Sufferance Wharf 1 Mill Street London SE1 2DE
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2018-01-10CH01Director's details changed for Ms Abigail Harriet Rosalind Masterson on 2018-01-09
2018-01-10PSC04Change of details for Ms Abigail Harriet Rosalind Masterson as a person with significant control on 2018-01-09
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-03AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-04AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-28AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/13 FROM 50 Tanner's Yard 239 Long Lane London SE1 4PT England
2013-09-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0109/01/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0109/01/12 ANNUAL RETURN FULL LIST
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/12 FROM 50 Tanner's Yard 239 Long Lane London SE1 4PT England
2012-01-26CH01Director's details changed for Ms Abigail Harriet Rosalind Masterson on 2012-01-09
2011-06-10AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0109/01/11 ANNUAL RETURN FULL LIST
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/11 FROM 50 Tanner's Yard 239 Long Lane London SE1 4PT
2010-05-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-03AR0109/01/10 FULL LIST
2010-02-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTGOMERY SWANN SECRETARY LTD / 09/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL HARRIET ROSALIND MASTERSON / 09/01/2010
2009-10-31AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-07-28363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-06-26AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-16363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-08363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: C/O MONTGOMERY SWANN GROUND FLOOR SCOTTS SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE
2005-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-20363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-03-12288bDIRECTOR RESIGNED
2004-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-10363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-07-29288bSECRETARY RESIGNED
2003-07-29288aNEW SECRETARY APPOINTED
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 66 SHANKLIN ROAD SOUTHAMPTON SO15 7RF
2003-02-12363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-16363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-22363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-17363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-11-11AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-28363sRETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-09-14CERTNMCOMPANY NAME CHANGED INTERNATIONAL NURSING LIMITED CERTIFICATE ISSUED ON 15/09/98
1998-09-14287REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 3 KILNFIELDS HOLLYBUSH LANE OLD CHELSFIELD KENT BR6 7QW
1998-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-10288cDIRECTOR'S PARTICULARS CHANGED
1998-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-10287REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 157 KYVERDALE ROAD STOKE NEWINGTON LONDON N16 6PS
1998-01-09NEWINCINCORPORATION 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 ABI MASTERSON CONSULTING LTD. 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 ABI MASTERSON CONSULTING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABI MASTERSON CONSULTING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Creditors
Creditors Due Within One Year 2013-01-31 £ 14,307
Creditors Due Within One Year 2012-01-31 £ 17,791

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 ABI MASTERSON CONSULTING LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 4,108
Cash Bank In Hand 2012-01-31 £ 4,283
Current Assets 2013-01-31 £ 42,665
Current Assets 2012-01-31 £ 43,787
Debtors 2013-01-31 £ 38,557
Debtors 2012-01-31 £ 39,504
Shareholder Funds 2013-01-31 £ 28,737
Shareholder Funds 2012-01-31 £ 26,988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABI MASTERSON CONSULTING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ABI MASTERSON CONSULTING LTD.
Trademarks
We have not found any records of ABI MASTERSON CONSULTING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABI MASTERSON CONSULTING 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 ABI MASTERSON CONSULTING LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ABI MASTERSON CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABI MASTERSON CONSULTING 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 ABI MASTERSON CONSULTING 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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    Other companies at postcode SE3 7DW