ABACUS HOTEL AND WINE CONSULTING LTD - Hotels and similar accommodation - A business based in ENGLAND registered with Companies House

Company Overview

About Abacus Hotel And Wine Consulting Ltd

ABACUS HOTEL AND WINE CONSULTING LTD was founded on 2004-08-16 and has its registered office in St Albans. The organisation's status is listed as "Active - Proposal to Strike off". Abacus Hotel And Wine Consulting Ltd is a Private Limited Company registered in ENGLAND 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

ABACUS HOTEL AND WINE CONSULTING LTD

Legal Registered Office

ROWAN HOUSE
HILL END LANE
ST ALBANS
HERTFORDSHIRE
AL4 0RA
Other companies in TW7

Previous Names

ABACUS WINE CONSULTING LTD

08/02/2011

Filing Information

Company Number		05206265
Company ID Number		05206265
Date formed		2004-08-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-05-05 14:55:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS HOTEL AND WINE CONSULTING LTD

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Company Officers of ABACUS HOTEL AND WINE CONSULTING LTD

Current Directors

Officer	Role	Date Appointed
GILLIAN NICHOLA TENNANT	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAFFAELLO PURA	Director	2012-03-21	2016-04-01
JOSEPH RAIS	Director	2011-10-25	2012-03-21
PETER SWETSCHIN	Director	2011-01-01	2011-10-25
BARBARA AEBERSOLD - HOFMANN	Company Secretary	2004-08-16	2011-01-01
HANSPETER AEBERSOLD	Director	2004-08-16	2011-01-01
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2004-08-16	2004-08-16

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.

Date	Document Type	Document Description
2021-04-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-10-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-09-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-06	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-11-08	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-11-24	CH01	Director's details changed for Mrs Gillian Nichola Tennant on 2016-11-21
2016-11-21	CH01	Director's details changed for Mrs Gillian Nichola Tennant on 2016-09-27
2016-10-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RAFFAELLO PURA
2016-04-18	AP01	DIRECTOR APPOINTED MRS GILLIAN NICHOLA TENNANT
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-18	AR01	21/03/16 ANNUAL RETURN FULL LIST
2015-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/15 FROM 428 London Road Isleworth London Middlesex TW7 5AD
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-02	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-05	AR01	27/10/13 ANNUAL RETURN FULL LIST
2014-03-01	DISS40	Compulsory strike-off action has been discontinued
2014-02-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-16	AR01	27/10/12 ANNUAL RETURN FULL LIST
2012-10-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27	AP01	DIRECTOR APPOINTED MR RAFFAELLO PURA
2012-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH RAIS
2011-10-28	AR01	27/10/11 FULL LIST
2011-10-26	AP01	DIRECTOR APPOINTED MR JOSEPH RAIS
2011-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SWETSCHIN
2011-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-28	AR01	16/08/11 FULL LIST
2011-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 23A WOODLANDS ROAD ISLEWORTH MIDDLESEX TW7 6NR
2011-04-10	AP01	DIRECTOR APPOINTED MR PETER SWETSCHIN
2011-04-10	TM02	APPOINTMENT TERMINATED, SECRETARY BARBARA AEBERSOLD - HOFMANN
2011-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HANSPETER AEBERSOLD
2011-02-08	RES15	CHANGE OF NAME 01/01/2011
2011-02-08	CERTNM	COMPANY NAME CHANGED ABACUS WINE CONSULTING LTD CERTIFICATE ISSUED ON 08/02/11
2011-01-13	AR01	16/08/10 FULL LIST
2011-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANSPETER AEBERSOLD / 05/05/2010
2010-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-03	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-20	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-02-25	363a	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 66 VERITY CLOSE NOTTING HILL LONDON W11 4HE
2006-10-06	363a	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-10	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-10-18	363s	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-08-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-16	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to ABACUS HOTEL AND WINE CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-02-04

Fines / Sanctions

No fines or sanctions have been issued against ABACUS HOTEL AND WINE 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

ABACUS HOTEL AND WINE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.82	9
MortgagesNumMortOutstanding	1.49	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	1.33	91

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 ABACUS HOTEL AND WINE CONSULTING LTD

Intangible Assets

Patents

We have not found any records of ABACUS HOTEL AND WINE CONSULTING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ABACUS HOTEL AND WINE CONSULTING LTD

Trademarks

We have not found any records of ABACUS HOTEL AND WINE CONSULTING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABACUS HOTEL AND WINE 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 (55100 - Hotels and similar accommodation) as ABACUS HOTEL AND WINE CONSULTING LTD are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where ABACUS HOTEL AND WINE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABACUS HOTEL AND WINE CONSULTING LTD	Event Date	2014-02-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABACUS HOTEL AND WINE 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 ABACUS HOTEL AND WINE 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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