Abcz Consulting Limited in 382 Kenton Road HARROW

Abcz Consulting Limited HARROW

Abcz Consulting started in year 2013 as Private Limited Company with registration number 08642423. The Abcz Consulting company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Harrow at Dns House. Postal code: HA3 8DP.

There is a single director in the firm at the moment - Aaron B., appointed on 8 August 2013. In addition, a secretary was appointed - Yu Z., appointed on 3 September 2018. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Abcz Consulting Limited Address / Contact

Office Address	Dns House
Office Address2	382 Kenton Road
Town	Harrow
Post code	HA3 8DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08642423
Date of Incorporation	Thu, 8th Aug 2013
Industry	Other information technology service activities
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (21 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Yu Z.

Position: Secretary

Appointed: 03 September 2018

Aaron B.

Position: Director

Appointed: 08 August 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Aaron B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Yu Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Aaron B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Yu Z.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	10 774	10 527	28 342

Balance Sheet
Cash Bank In Hand	27 673	20 533	37 540
Current Assets	38 452	40 511
Debtors	8 932	19 978	17 058
Net Assets Liabilities Including Pension Asset Liability	10 774	10 527
Other Debtors		7 057
Stocks Inventory	1 847	0
Tangible Fixed Assets	2 456	1 228
Trade Debtors		12 921	17 058
Net Assets Liabilities			28 342	37 240	45 338	47 806	43 433	43 174	729	308

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	10 772	10 525	28 340
Shareholder Funds	10 774	10 527	28 342

Other
Total Fixed Assets Additions	3 684
Total Fixed Assets Cost Or Valuation	3 684	3 684
Total Fixed Assets Depreciation	1 228	2 456
Total Fixed Assets Depreciation Charge In Period	1 228	1 228
Creditors Due Within One Year		31 212	26 256
Creditors Due Within One Year Total Current Liabilities	30 134	31 212
Fixed Assets	2 456	1 228
Net Current Assets Liabilities	8 318	9 299	28 342
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests		2
Number Shares Allotted			2
Par Value Share			1
Share Capital Allotted Called Up Paid		2	2
Tangible Fixed Assets Additions	3 684
Tangible Fixed Assets Cost Or Valuation	3 684	3 684
Tangible Fixed Assets Depreciation	1 228	2 456	3 684
Tangible Fixed Assets Depreciation Charged In Period			1 228
Tangible Fixed Assets Depreciation Charge For Period	1 228	1 228
Total Assets Less Current Liabilities	10 774	10 527	28 342
Average Number Employees During Period						2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/17 filed on: 22nd, February 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/17 filed on: 22nd, February 2024	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 30th, May 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/02/17 filed on: 2nd, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/02/17 filed on: 17th, February 2022	confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 10th, February 2022	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, February 2022	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, February 2022	resolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 12th, November 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/07/20 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 27th, May 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/07/20 filed on: 8th, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 11th, May 2020	accounts	Free Download (6 pages)
AD01	Change of registered address from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP England on 2020/03/27 to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP filed on: 27th, March 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/07 filed on: 7th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 28th, May 2019	accounts	Free Download (6 pages)
AP03	On 2018/09/03, company appointed a new person to the position of a secretary filed on: 24th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/08 filed on: 10th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 18th, May 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/08/08 filed on: 29th, August 2017	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016/08/09 filed on: 29th, August 2017	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/08/09 filed on: 29th, August 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 5th, April 2017	accounts	Free Download (5 pages)
CH01	On 2016/08/09 director's details were changed filed on: 17th, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/08 filed on: 20th, August 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 24th, May 2016	accounts	Free Download (5 pages)
CH01	On 2015/08/09 director's details were changed filed on: 19th, October 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 2015/10/15 to Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP filed on: 15th, October 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/08 filed on: 11th, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 19th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/08 filed on: 13th, August 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/13	capital
SH01	2.00 GBP is the capital in company's statement on 2014/04/01 filed on: 1st, April 2014	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, August 2013	incorporation