ACCOUNTING & BUSINESS CONSULTANCY LIMITED

Active
Number: 03893506 Type: Ltd Incorporated: 13 Dec 1999 Jurisdiction: England Wales
View on Companies House
Registered Office
19 Main Road Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JR, England
SIC Codes
99999
Confirmation Statement
Last: 18 Dec 2025
Next due: 01 Jan 2027
Accounts
Last: 31 Dec 2025
Next due: 30 Sep 2027

Current Officers (1)

Colin Thomas Wilks
Director Born 08/1959 British Appointed 23 Dec 1999
19 Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JR, England
Show 6 resigned officers
Angelique Honor Lawson
Secretary Resigned 04 Jul 2005
Brighton Secretary Limited
Corporate Nominee Secretary Resigned 13 Dec 1999
Colin Wilks & Co Limited
Corporate Secretary Resigned 30 Nov 2008
Angelique Honor Lawson
Director Resigned 08 Jul 2005
Stuart David Whittamore
Director Resigned 30 Sep 2000
Brighton Director Limited
Corporate Nominee Director Resigned 13 Dec 1999

Persons with Significant Control (2)

Mr Colin Thomas Wilks
British Notified 15 Nov 2020
Ownership Of Shares 75 To 100 Percent
Mr Colin Thomas Wilks
British Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent

Filing History

AA
Micro-entity Accounts
23 Feb 2026 View on CH
CS01
Confirmation Statement (with updates)
18 Dec 2025 View on CH
AA
Micro-entity Accounts
11 Feb 2025 View on CH
CS01
Confirmation Statement (with updates)
13 Dec 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
20 Nov 2024 View on CH
AA
Micro-entity Accounts
11 Jun 2024 View on CH
CS01
Confirmation Statement (with updates)
13 Dec 2023 View on CH
AA
Micro-entity Accounts
28 Feb 2023 View on CH
CS01
Confirmation Statement (with updates)
13 Dec 2022 View on CH
AA
Micro-entity Accounts
14 Feb 2022 View on CH
CS01
Confirmation Statement (with updates)
13 Dec 2021 View on CH
AA
Micro-entity Accounts
09 Feb 2021 View on CH
PSC04
Change To A Person With Significant Control
15 Dec 2020 View on CH
CS01
Confirmation Statement (no changes)
14 Dec 2020 View on CH
CH01
Change of Director Details
14 Dec 2020 View on CH
PSC01
Notification Of A Person With Significant Control
14 Dec 2020 View on CH
PSC07
Cessation Of A Person With Significant Control
14 Dec 2020 View on CH
AA
Micro-entity Accounts
03 Jan 2020 View on CH
CS01
Confirmation Statement (no changes)
13 Dec 2019 View on CH
AA
Micro-entity Accounts
19 Feb 2019 View on CH
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