Abbey Consultants (southern) Limited in Kings Langley, WD4 8FG

Description

Data updated on: 01-11-2023

Started with Reg No. 05248815 20 years ago, Abbey Consultants (southern) Limited is categorised as a Private Limited Company. The firm's official office address is 2 Dronken House, 43a High Street Kings Langley. This enterprise's classified under the NACE and SIC code 74901 which stands for Environmental consulting activities. The firm's most recent filed accounts documents describe the period up to 2022-10-31 and the most recent annual confirmation statement was filed on 2022-10-04.

Matthew F. is the enterprise's only managing director, who was designated to this position in 2004. In order to provide support to the directors, this limited company has been utilizing the expertise of Alison F. as a secretary since October 2004.

Matthew F. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	277 922	279 191	254 561	268 569	325 576

Balance Sheet
Cash Bank On Hand					147 519	258 793	362 681	507 403	565 889	763 581	876 073	976 938	1 038 891
Current Assets	367 397	368 665	206 741	217 365	321 381	434 419	626 347	692 769	750 768	966 885	1 017 048	1 105 188	1 315 938
Debtors	109 408	64 038	131 942	78 742	173 863	175 626	263 666	185 366	184 879	203 304	140 975	128 250	277 047
Net Assets Liabilities					207 006	278 869	393 402	477 776	562 233	665 497	716 737	755 487	876 924
Other Debtors					28 708	26 053	25 113	24 480	30 182	42 024	25 059		99 953
Property Plant Equipment					16 833	26 225	37 169	39 114	36 506	32 860	23 807	3 530	2 335
Cash Bank In Hand	257 989	304 627	74 799	138 623	147 518
Net Assets Liabilities Including Pension Asset Liability	277 922	279 191	254 561	268 569	325 576
Tangible Fixed Assets	23 072	22 814	22 489	18 530	16 834

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	277 920	279 189	254 559	268 567	325 574
Shareholder Funds	277 922	279 191	254 561	268 569	325 576

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					33 045	42 412	57 705	77 304	101 162	112 730	124 683	145 118	148 827
Additions Other Than Through Business Combinations Property Plant Equipment						18 759	26 237	21 544	21 250	7 922	2 900	158	2 514
Average Number Employees During Period					5	7	10	11	14	13	14	15	15
Bank Borrowings										50 000	49 167	30 218	18 322
Creditors					20 000	20 000	20 000	20 000	33 203	25 675	20 000	30 218	18 322
Depreciation Expense Property Plant Equipment												20 435	3 709
Dividend Per Share Interim												29 517	19 218
Dividends Paid On Shares Interim												59 034	38 435
Finance Lease Liabilities Present Value Total						8 455	20 885	16 430	7 454	7 758	5 790	1 453
Financial Assets						27 427	27 215	33 215	8 215	13 215	13 215
Financial Commitments Other Than Capital Commitments						26 667	16 667	6 859
Fixed Assets	23 072	22 814	206 409	207 450	205 754	53 652	64 384	72 329	44 721	46 075	37 022	3 530
Increase From Depreciation Charge For Year Property Plant Equipment						9 367	15 293	19 599	23 858	11 568	12 568	20 435	3 709
Net Current Assets Liabilities	268 218	257 451	49 155	61 951	140 756	245 217	349 018	425 349	550 715	645 097	699 715	782 175	892 911
Number Shares Issued Fully Paid						2	2	2	2	2	2	2	2
Other Creditors					898	901	901	901	900	901	46 601	120 478	184 832
Other Remaining Borrowings					20 000	20 000	20 000	20 000	20 000	20 000	20 000
Par Value Share		1	1	1	1		1	1	1	1	1	1	1
Prepayments						1 667	1 667	1 667	1 833	1 833	1 833
Property Plant Equipment Gross Cost					49 878	68 637	94 874	116 418	137 668	145 590	148 490	148 648	151 162
Taxation Social Security Payable					89 309	96 464	112 496	133 943	93 398	152 370	93 220	57 027	71 083
Total Assets Less Current Liabilities	291 290	280 265	255 564	269 401	346 510	298 869	413 402	497 776	595 436	691 172	736 737	785 705	895 246
Total Borrowings					20 000	20 000	20 000	20 000	33 203	25 675	20 000	30 218	18 322
Trade Creditors Trade Payables					90 417	83 382	115 957	99 008	91 781	110 759	122 555	134 655	156 029
Trade Debtors Trade Receivables					173 863	147 906	236 886	159 317	152 864	159 447	114 083	128 250	177 094
Amount Specific Advance Or Credit Directors													99 953
Amount Specific Advance Or Credit Made In Period Directors													99 953
Company Contributions To Money Purchase Plans Directors											8 000
Director Remuneration											60 000	55 597
Creditors Due After One Year	12 726				20 000
Creditors Due Within One Year	99 179	111 214	157 586	155 414	180 625
Instalment Debts Due After5 Years					20 000
Investments Fixed Assets		163 000	183 920	188 920	188 920
Number Shares Allotted	2	2	2	2	2
Provisions For Liabilities Charges	642	1 074	1 003	832	934
Value Shares Allotted	2	2	2	2	2

Company staff

Matthew F.

Role: Director

Appointed: 05 October 2004

Latest update: 30 July 2024

Alison F.

Role: Secretary

Appointed: 05 October 2004

Latest update: 30 July 2024

Pemex Services Limited

Role: Corporate Nominee Director

Appointed: 04 October 2004

Resigned: 05 October 2004

Address: Wickhams Quay 1, Road Town, Tortola, FOREIGN, British Virgin Islands

Latest update: 30 July 2024

Pemex Services Limited

Role: Corporate Nominee Secretary

Appointed: 04 October 2004

Resigned: 05 October 2004

Address: Wickhams Quay 1, Road Town, Tortola, FOREIGN, British Virgin Islands

Latest update: 30 July 2024

Amersham Services Limited

Role: Corporate Nominee Director

Appointed: 04 October 2004

Resigned: 05 October 2004

Address: Wickhams Quay 1, Road Town, Tortola, FOREIGN, British Virgin Islands

Latest update: 30 July 2024

People with significant control

Matthew F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	18 October 2023
Confirmation statement last made up date	04 October 2022

Annual Accounts 17 September 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	17 September 2013
Annual Accounts
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	31 October 2013
Annual Accounts 23 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	23 July 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	13 July 2016
Annual Accounts
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31
Annual Accounts 30 July 2014
Date Approval Accounts	30 July 2014

Abbey Consultants (southern) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew F.

Alison F.

Pemex Services Limited

Pemex Services Limited

Amersham Services Limited

People with significant control

Matthew F.

Accounts Documents

Company filings

Filing category

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