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Home > England & Wales Companies > ABP MANAGEMENT SOLUTIONS LIMITED
Company Information for

ABP MANAGEMENT SOLUTIONS LIMITED

104 WALTER ROAD, SWANSEA, SA1 5QF,
Company Registration Number
06253733
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abp Management Solutions Ltd
ABP MANAGEMENT SOLUTIONS LIMITED was founded on 2007-05-21 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Abp Management Solutions 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
ABP MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
104 WALTER ROAD
SWANSEA
SA1 5QF
Other companies in SA1
 
Filing Information
Company Number 06253733
Company ID Number 06253733
Date formed 2007-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-06 11:26:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABP MANAGEMENT SOLUTIONS LIMITED
The accountancy firm based at this address is MORGAN HEMP & CO. LIMITED
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Company Officers of ABP MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JENNY CAROLINE MATHUR
 Company Secretary 2007-05-21
JENNY CAROLINE MATHUR
 Director 2007-05-21
SATISH MATHUR
 Director 2007-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
BEACHGUILD CONSULTANTS LIMITED
 Company Secretary 2007-05-21 2010-03-01
FIONA ELIZABETH HOWELLS
 Company Secretary 2007-05-21 2007-05-21
ANN BERNICE LEWIS
 Director 2007-05-21 2007-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATISH MATHUR MORGAN HEMP ADVISORY LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2015-06-30

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
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-17Application to strike the company off the register
2021-12-17DS01Application to strike the company off the register
2021-12-1630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-03-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-01-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-01-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-27LATEST SOC27/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0121/05/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0121/05/15 ANNUAL RETURN FULL LIST
2014-10-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0121/05/14 ANNUAL RETURN FULL LIST
2014-05-13AA01Previous accounting period shortened from 31/05/14 TO 30/04/14
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0121/05/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/13 FROM 55 Caswell Road Caswell Swansea SA3 4RH United Kingdom
2012-05-21AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY CAROLINE MATHUR / 21/05/2012
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SATISH MATHUR / 21/05/2012
2012-05-21CH03SECRETARY'S DETAILS CHNAGED FOR JENNY CAROLINE MATHUR on 2012-05-21
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/12 FROM Suite a, Unit 16 Cirencester Office Park, Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0121/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0121/05/10 ANNUAL RETURN FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SATISH MATHUR / 01/12/2009
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY CAROLINE MATHUR / 01/12/2009
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY BEACHGUILD CONSULTANTS LIMITED
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM UNIT 9 CIRENCESTER OFFICE PARK, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6JJ UNITED KINGDOM
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM THE OLD STABLES WICK BUSINESS CENTRE MANOR FARM, UPPER WICK, DURSLEY GLOUCESTERSHIRE GL11 6DE
2009-06-12363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-03-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-10-1188(2)RAD 21/05/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW SECRETARY APPOINTED
2007-06-01288aNEW SECRETARY APPOINTED
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 30 THE STREET NORTH NIBLEY DURSLEY GLOUCESTERSHIRE GL11 6DW
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288bSECRETARY RESIGNED
2007-06-01288bDIRECTOR RESIGNED
2007-05-21NEWINCINCORPORATION 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
70221 - Financial management

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 ABP MANAGEMENT SOLUTIONS 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 ABP MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABP MANAGEMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-06-01 £ 8,654
Creditors Due Within One Year 2011-06-01 £ 20,106
Provisions For Liabilities Charges 2012-06-01 £ 196
Provisions For Liabilities Charges 2011-06-01 £ 198

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ABP MANAGEMENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 5,551
Cash Bank In Hand 2011-06-01 £ 16,467
Current Assets 2012-06-01 £ 8,054
Current Assets 2011-06-01 £ 19,629
Debtors 2012-06-01 £ 2,503
Debtors 2011-06-01 £ 3,162
Fixed Assets 2012-06-01 £ 979
Fixed Assets 2011-06-01 £ 991
Shareholder Funds 2012-06-01 £ 183
Shareholder Funds 2011-06-01 £ 316
Tangible Fixed Assets 2012-06-01 £ 979
Tangible Fixed Assets 2011-06-01 £ 991

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABP MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABP MANAGEMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of ABP MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABP MANAGEMENT SOLUTIONS 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 (70221 - Financial management) as ABP MANAGEMENT SOLUTIONS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where ABP MANAGEMENT SOLUTIONS 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 ABP MANAGEMENT SOLUTIONS 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 ABP MANAGEMENT SOLUTIONS LIMITED 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 SA1 5QF