ABACUS BUSINESS CONSULTING LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX25 2PE

Company number 04327619
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address THISTLEDOWN, WENDLEBURY, BICESTER, OXFORDSHIRE, OX25 2PE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ABACUS BUSINESS CONSULTING LIMITED are www.abacusbusinessconsulting.co.uk, and www.abacus-business-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bicester North Rail Station is 2.5 miles; to Tackley Rail Station is 4.9 miles; to Oxford Rail Station is 9.1 miles; to Kings Sutton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Business Consulting Limited is a Private Limited Company. The company registration number is 04327619. Abacus Business Consulting Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Abacus Business Consulting Limited is Thistledown Wendlebury Bicester Oxfordshire Ox25 2pe. The company`s financial liabilities are £16.1k. It is £10.21k against last year. The cash in hand is £48.76k. It is £-50.04k against last year. And the total assets are £161.15k, which is £-26.2k against last year. LAWRENCE, Karen Ann is a Secretary of the company. LAWRENCE, John is a Director of the company. Secretary LAWRENCE, John has been resigned. Secretary LAWRENCE, Karen Ann has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director LAWRENCE, John has been resigned. Director LAWRENCE, Karen Ann has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


abacus business consulting Key Finiance

LIABILITIES £16.1k
+173%
CASH £48.76k
-51%
TOTAL ASSETS £161.15k
-14%
All Financial Figures

Current Directors

Secretary
LAWRENCE, Karen Ann
Appointed Date: 30 November 2009
Director
LAWRENCE, John
Appointed Date: 01 September 2006
72 years old

Resigned Directors

Secretary
LAWRENCE, John
Resigned: 30 November 2009
Appointed Date: 22 September 2005
Secretary
LAWRENCE, Karen Ann
Resigned: 22 September 2005
Appointed Date: 23 November 2001
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Director
LAWRENCE, John
Resigned: 22 September 2005
Appointed Date: 23 November 2001
72 years old
Director
LAWRENCE, Karen Ann
Resigned: 30 November 2009
Appointed Date: 22 September 2005
71 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Mr John Lawrence
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ABACUS BUSINESS CONSULTING LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 23 November 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 June 2015
03 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
23 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 41 more events
05 Dec 2001
Director resigned
03 Dec 2001
New director appointed
03 Dec 2001
New secretary appointed
03 Dec 2001
Registered office changed on 03/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL
23 Nov 2001
Incorporation

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