Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ABEX CONSULTANCY LTD
Company Information for

ABEX CONSULTANCY LTD

ABEX CONSULTANCY LTD, 102 ASHLAWN ROAD, RUGBY, WARWICKSHIRE, CV22 5ER,
Company Registration Number
03686119
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abex Consultancy Ltd
ABEX CONSULTANCY LTD was founded on 1998-12-21 and has its registered office in Rugby. The organisation's status is listed as "Active - Proposal to Strike off". Abex Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABEX CONSULTANCY LTD
 
Legal Registered Office
ABEX CONSULTANCY LTD
102 ASHLAWN ROAD
RUGBY
WARWICKSHIRE
CV22 5ER
Other companies in CV22
 
Filing Information
Company Number 03686119
Company ID Number 03686119
Date formed 1998-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB748008430  
Last Datalog update: 2022-05-07 11:24:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABEX CONSULTANCY LTD
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.

Company Officers of ABEX CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
SHAMREEN MIRZA
 Company Secretary 1998-12-24
ABID MIRZA
 Director 1998-12-24
SHAMREEN MIRZA
 Director 2001-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-12-21 1998-12-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-12-21 1998-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABID MIRZA HIGHGRADE REAL ESTATE LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
SHAMREEN MIRZA HIGHGRADE REAL ESTATE LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active

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
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-08DS01Application to strike the company off the register
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-01-12AAMDAmended mirco entity accounts made up to 2019-03-31
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-01-02TM02Termination of appointment of Shamreen Mirza on 2018-04-10
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SHAMREEN MIRZA
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2018-09-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-28AR0121/12/15 ANNUAL RETURN FULL LIST
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0121/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-27AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0121/12/12 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-29AR0121/12/11 ANNUAL RETURN FULL LIST
2011-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAMREEN MIRZA / 15/12/2011
2011-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABID MIRZA / 15/12/2011
2011-12-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHAMREEN MIRZA on 2011-12-15
2011-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2011 FROM C/O ABEX CONSULTANCY LIMITED 102 ASHLAWN ROAD RUGBY WARWICKSHIRE CV22 5ER UNITED KINGDOM
2011-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 9 BRAMBLING CLOSE COTON PARK RUGBY WARWICKSHIRE CV23 0WR
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-17AR0121/12/10 ANNUAL RETURN FULL LIST
2010-10-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-15AR0121/12/09 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAMREEN MIRZA / 14/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ABID MIRZA / 14/01/2010
2009-10-14AA31/03/09 TOTAL EXEMPTION FULL
2009-01-15363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-11-24AA31/03/08 TOTAL EXEMPTION FULL
2007-12-31363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-15363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-17363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-23363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-05363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 43 GIBSON DRIVE RUGBY WARWICKSHIRE CV21 4LJ
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-02363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-04-05288aNEW DIRECTOR APPOINTED
2001-01-18363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-30363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-01-15288bDIRECTOR RESIGNED
1999-01-15288bSECRETARY RESIGNED
1999-01-12288aNEW DIRECTOR APPOINTED
1999-01-12288aNEW SECRETARY APPOINTED
1999-01-05287REGISTERED OFFICE CHANGED ON 05/01/99 FROM: 43 GIBSON DRIVE HILLMORTON RUGBY WARWICKSHIRE CV21 4LJ
1999-01-05225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1998-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ABEX CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ABEX CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABEX CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 37,909

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ABEX CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 7,042
Current Assets 2012-04-01 £ 9,178
Debtors 2012-04-01 £ 2,136
Tangible Fixed Assets 2012-04-01 £ 4,640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABEX CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABEX CONSULTANCY LTD
Trademarks
We have not found any records of ABEX CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABEX CONSULTANCY 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 (71129 - Other engineering activities) as ABEX CONSULTANCY LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where ABEX CONSULTANCY 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 ABEX CONSULTANCY 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 ABEX CONSULTANCY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV22 5ER