Founded in 2013, Abode Consultancy, classified under reg no. 08764666 is an active company. Currently registered at 1 Charlecote Barns CV35 9ES, Warwick the company has been in the business for 11 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
There is a single director in the company at the moment - Alan O., appointed on 6 November 2013. In addition, a secretary was appointed - Deborah R., appointed on 1 February 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Charlecote Barns |
| Office Address2 | Stratford Road |
| Town | Warwick |
| Post code | CV35 9ES |
| Country of origin | United Kingdom |
| Registration Number | 08764666 |
| Date of Incorporation | Wed, 6th Nov 2013 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Secretary
Appointed: 01 February 2014
Position: Director
Appointed: 06 November 2013
The list of PSCs who own or control the company consists of 3 names. As we researched, there is Deborah R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Optimum Real Estate Limited that entered Hatfield, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alan O., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Deborah R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Optimum Real Estate Limited
2nd Floor 15 The Broadway, Hatfield, Hertfordshire, AL9 5HZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 12 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan O.
| Notified on | 6 April 2016 |
| Ceased on | 12 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2021-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 164 071 | 164 492 | 119 759 | 78 377 | 148 753 | ||
| Current Assets | 167 380 | 82 035 | 246 560 | 177 823 | 152 029 | 264 908 | 337 350 |
| Debtors | 91 876 | 53 401 | 82 489 | 13 331 | 32 270 | 186 531 | 188 597 |
| Net Assets Liabilities | 160 528 | 128 467 | 102 029 | 110 240 | 84 216 | ||
| Other Debtors | 8 397 | 9 490 | 32 270 | 62 826 | 169 | ||
| Property Plant Equipment | 4 716 | 3 548 | 3 237 | 3 072 | 2 716 | ||
| Cash Bank In Hand | 75 504 | 28 634 | 164 071 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 115 113 | 39 479 | 160 528 | ||||
| Tangible Fixed Assets | 1 470 | 2 089 | 4 716 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||
| Profit Loss Account Reserve | 115 013 | 39 379 | 160 428 | ||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 405 | 3 893 | 5 676 | 7 404 | 9 474 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 320 | 1 472 | 1 563 | 1 714 | |||
| Amounts Owed By Group Undertakings Participating Interests | 100 000 | 104 961 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | |||
| Bank Borrowings | 50 000 | ||||||
| Creditors | 90 748 | 52 904 | 53 237 | 157 740 | 205 850 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 488 | 1 783 | 1 728 | 2 070 | |||
| Net Current Assets Liabilities | 113 643 | 37 390 | 155 812 | 124 919 | 98 792 | 107 168 | 131 500 |
| Other Creditors | 5 793 | 61 759 | 65 563 | ||||
| Property Plant Equipment Gross Cost | 7 121 | 7 441 | 8 913 | 10 476 | 12 190 | ||
| Taxation Social Security Payable | 84 584 | 52 904 | 53 237 | 83 197 | 130 469 | ||
| Total Assets Less Current Liabilities | 110 240 | 134 216 | |||||
| Trade Creditors Trade Payables | 371 | 12 784 | 9 818 | ||||
| Trade Debtors Trade Receivables | 74 092 | 3 841 | 23 705 | 83 467 | |||
| Amount Specific Advance Or Credit Directors | 9 490 | 32 270 | 61 967 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 32 270 | 258 933 | 31 295 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 9 490 | 229 236 | 31 295 | ||||
| Capital Employed | 115 113 | 39 479 | 160 528 | ||||
| Creditors Due Within One Year | 53 737 | 44 645 | 90 748 | ||||
| Number Shares Allotted | 100 | 25 | 25 | ||||
| Number Shares Allotted Increase Decrease During Period | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 25 | 25 | ||||
| Tangible Fixed Assets Additions | 1 837 | 1 233 | 4 051 | ||||
| Tangible Fixed Assets Cost Or Valuation | 1 837 | 3 070 | 7 121 | ||||
| Tangible Fixed Assets Depreciation | 367 | 981 | 2 405 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 367 | 614 | 1 424 | ||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, December 2023 |
accounts | Free Download (9 pages) |
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