-
-
ABS CONSULTING LTD. - Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, United Kingdom
Company Information
- Company registration number
- 02201553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eqe House
- The Beacons
- Warrington Road Birchwood
- Cheshire
- WA3 6WJ Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ UK
Management
- Managing Directors
- SARAH MURIEL BARTON
- MALCOLM WARREN GOODWIN
- DAVID ALAN WALKER
- BRADLEY JAMES ECCLES
- GARY GRAHAM
- TODD WALLACE GROVE
- Company secretaries
- SARAH MURIEL BARTON
- MICHAEL MANNIX
- SARAH MURIEL BARTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-02
- Age Of Company 1987-12-02 36 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EQE INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-29
-
ABS CONSULTING LTD. Company Description
- ABS CONSULTING LTD. is a ltd registered in United Kingdom with the Company reg no 02201553. Its current trading status is "live". It was registered 1987-12-02. It was previously called EQE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 6 directors and 3 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at Eqe House .
Get ABS CONSULTING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abs Consulting Ltd. - Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, United Kingdom
- 1987-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABS CONSULTING LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02201553#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02201553#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02201553#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES (2017-11-29) - CS01
-
FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-10) - AA
Add all to Cart
keyboard_arrow_right 2016
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-12-08) - AA
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-02-22) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-02-22) - MR04
-
CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES (2016-12-13) - CS01
-
DIRECTOR APPOINTED DR BRADLEY JAMES ECCLES (2016-09-21) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR MAN WONG (2016-08-01) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
29/11/15 FULL LIST (2015-12-10) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-16) - AA
-
DIRECTOR APPOINTED TODD WALLACE GROVE (2015-06-10) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR DAVID WEINSTEIN (2015-05-19) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
29/11/14 FULL LIST (2014-12-16) - AR01
-
DIRECTOR APPOINTED MR GARY GRAHAM (2014-08-20) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-04) - AA
Add all to Cart
keyboard_arrow_right 2013
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA
-
APPOINTMENT TERMINATED, DIRECTOR ANTOINE NASSIF (2013-12-19) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR GEORGE GREEN (2013-01-31) - TM01
-
29/11/13 FULL LIST (2013-12-19) - AR01
-
DIRECTOR APPOINTED MR DAVID REUBEN WEINSTEIN (2013-12-19) - AP01
-
DIRECTOR APPOINTED MR DAVID ALAN WALKER (2013-12-20) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-10-01) - AA
-
29/11/12 FULL LIST (2012-12-20) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
29/11/11 FULL LIST (2011-12-19) - AR01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2011-01-18) - AA
Add all to Cart
keyboard_arrow_right 2010
-
29/11/10 FULL LIST (2010-12-10) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / DR MAN PUN WONG / 29/11/2010 (2010-12-10) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NASSIF / 23/11/2010 (2010-11-23) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS (2009-01-06) - 363a
-
29/11/09 FULL LIST (2009-12-22) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NASSIF / 22/12/2009 (2009-12-22) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / SARAH MURIEL BARTON / 22/12/2009 (2009-12-22) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / DR MAN PUN WONG / 22/12/2009 (2009-12-22) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WARREN GOODWIN / 22/12/2009 (2009-12-22) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MANNIX / 12/11/2009 (2009-12-22) - CH03
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-11-24) - AA
Add all to Cart
keyboard_arrow_right 2008
-
DIRECTOR APPOINTED ANTOINE NASSIF (2008-05-19) - 288a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-08-04) - AA
Add all to Cart
keyboard_arrow_right 2007
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-31) - AA
-
RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS (2007-12-06) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2007-12-06) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
DIRECTOR RESIGNED (2006-12-21) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (2006-12-21) - 288c
-
RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS (2006-12-21) - 363a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-03) - AA
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2006-02-04) - AA
-
NEW DIRECTOR APPOINTED (2006-01-05) - 288a
-
NEW SECRETARY APPOINTED (2006-01-05) - 288a
-
RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS (2006-01-05) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS (2004-11-25) - 363s
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-11-01) - AA
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2004-02-04) - AA
-
SECRETARY RESIGNED (2004-01-08) - 288b
-
RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS (2004-01-08) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
DIRECTOR'S PARTICULARS CHANGED (2003-03-24) - 363(288)
-
NEW SECRETARY APPOINTED (2003-03-24) - 288a
-
NEW DIRECTOR APPOINTED (2003-09-23) - 288a
-
DELIVERY EXT'D 3 MTH 31/12/02 (2003-09-23) - 244
-
RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS (2003-03-24) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-11-16) - AA
-
NEW DIRECTOR APPOINTED (2002-08-05) - 288a
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-07-25) - 288a
-
COMPANY NAME CHANGED (2002-12-30) - CERTNM
Add all to Cart
keyboard_arrow_right 2001
-
SECRETARY RESIGNED (2001-12-07) - 288b
-
NEW SECRETARY APPOINTED (2001-12-07) - 288a
-
DIRECTOR RESIGNED (2001-08-21) - 288b
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-10-05) - AA
-
DIRECTOR RESIGNED (2001-09-21) - 288b
-
SECRETARY RESIGNED (2001-09-21) - 288b
-
NEW DIRECTOR APPOINTED (2001-08-21) - 288a
-
RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS (2001-12-05) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS (2000-12-12) - 363s
-
REGISTERED OFFICE CHANGED ON 28/06/00 FROM: (2000-06-28) - 287
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-10-26) - AA
Add all to Cart
keyboard_arrow_right 1999
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-11-01) - AA
-
RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS (1999-12-09) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS (1998-12-16) - 363s
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-10-02) - AA
-
DIRECTOR RESIGNED (1998-08-03) - 288b
-
NEW SECRETARY APPOINTED (1998-05-08) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-05-08) - 288b
-
DIRECTOR RESIGNED (1998-02-17) - 288b
-
RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS (1998-01-06) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS (1997-02-03) - 363s
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-10-10) - AA
Add all to Cart
keyboard_arrow_right 1996
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-06-27) - AA
-
NEW DIRECTOR APPOINTED (1996-03-28) - 288
-
RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS (1996-01-19) - 363s
-
DIRECTOR RESIGNED (1996-01-19) - 288
Add all to Cart
keyboard_arrow_right 1995
-
DIRECTOR'S PARTICULARS CHANGED (1995-02-10) - 363(288)
-
RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS (1995-02-10) - 363s
-
NEW DIRECTOR APPOINTED (1995-03-07) - 288
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-05-11) - AA
Add all to Cart
keyboard_arrow_right 1994
-
PARTICULARS OF MORTGAGE/CHARGE (1994-07-08) - 395
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-06-01) - AA
-
RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS (1994-02-23) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 (1993-11-02) - 225(1)
-
REGISTERED OFFICE CHANGED ON 19/04/93 FROM: (1993-04-19) - 287
-
COMPANY NAME CHANGED (1993-03-31) - CERTNM
-
FULL GROUP ACCOUNTS MADE UP TO 30/09/92 (1993-02-13) - AA
-
RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS (1993-02-13) - 363s
-
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED (1993-02-13) - 363(288)
Add all to Cart
keyboard_arrow_right 1992
-
RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS (1992-01-14) - 363a
-
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS (1992-01-27) - 363b
-
FULL ACCOUNTS MADE UP TO 30/09/91 (1992-02-02) - AA
-
AD 30/09/92--------- (1992-11-30) - 88(2)R
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-11-30) - 288
-
RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS (1992-06-11) - 363b
Add all to Cart
keyboard_arrow_right 1991
-
NEW SECRETARY APPOINTED (1991-02-14) - 288
-
DIV (1991-02-14) - 122
-
£ NC 55000/70714 (1991-02-14) - 123
-
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 (1991-03-01) - 225(1)
-
FULL ACCOUNTS MADE UP TO 31/03/90 (1991-03-21) - AA
-
AD 11/01/91--------- (1991-02-14) - 88(2)R
-
£ NC 70715/200001 (1991-07-23) - 123
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/91 (1991-07-23) - SRES10
-
AD 14/06/91--------- (1991-07-23) - 88(2)R
-
RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS (1991-08-21) - 363a
-
RE CLASSIFIED SHARES 11/01/91 (1991-05-21) - SRES13
Add all to Cart
keyboard_arrow_right 1990
-
NEW DIRECTOR APPOINTED (1990-01-17) - 288
-
S-DIV CONVE (1990-03-09) - 122
-
£ NC 100/55000 (1990-03-09) - 123
-
SUB-DIV & CONV OF SHARE 23/05/89 (1990-03-09) - SRES13
-
AD 14/02/90--------- (1990-03-21) - 88(2)R
-
STRIKE-OFF ACTION DISCONTINUED (1990-04-19) - DISS40
-
FULL ACCOUNTS MADE UP TO 31/03/89 (1990-05-08) - AA
-
ALTER MEM AND ARTS 18/05/90 (1990-06-05) - SRES01
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1990-06-05) - 288
-
REGISTERED OFFICE CHANGED ON 05/06/90 FROM: (1990-06-05) - 287
-
COMPANY NAME CHANGED (1990-06-06) - CERTNM
-
MEMORANDUM OF ASSOCIATION (1990-06-07) - MEM/ARTS
-
FIRST GAZETTE (1990-04-24) - GAZ1
Add all to Cart
keyboard_arrow_right 1989
-
NEW DIRECTOR APPOINTED (1989-07-24) - 288
Add all to Cart
keyboard_arrow_right 1988
-
PARTICULARS OF MORTGAGE/CHARGE (1988-12-20) - 395
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-03-22) - 288
-
WD 16/02/88 PD 27/01/88--------- (1988-03-21) - PUC 5
-
ALTER MEM AND ARTS 270188 (1988-02-25) - SRES01
-
COMPANY NAME CHANGED (1988-02-24) - CERTNM
-
REGISTERED OFFICE CHANGED ON 03/02/88 FROM: (1988-02-03) - 287
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-02-03) - 288
Add all to Cart
keyboard_arrow_right 1987
-
CERTIFICATE OF INCORPORATION (1987-12-02) - MISC
-
INCORPORATION DOCUMENTS (1987-12-02) - NEWINC
