Abbott and Company Holdings Limited

Company Registration Number: 00059225

Company registered in England and Wales

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Abbott and Company Holdings Limited is a Private Company Limited by Shares first registered on 20 October 1898.

Registered Address

NEWARK BOILER WORKS
NEWARK ON TRENT
NG24 2EJ

There are 3 companies currently registered at this postcode, including this one.

All companies at NG24 2EJ

Registration Data

Company Number

00059225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1898

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £537,186£420,804£420,875£0£0£0£0
Current Assets £522,197£443,496£325,452£707,240£644,218£574,555£491,857
of which Cash £5,410£5,396£5,382£2,318£2,283£2,722£2,710
Total Assets £1,059,383£864,300£746,327£707,240£644,218£574,555£491,857
Current Liabilities £33,109£43,118£46,971£54,075£26,000£49,998£27,299
Net Current Assets £489,088£400,378£278,481£653,165£618,218£524,557£464,558
Total Net Worth £1,026,274£821,182£699,356£654,720£619,844£526,254£466,326

Previous Names

No previous names

Company Officers

  • PRICE, Ann Elizabeth

    Secretary

     

    Ostlers Place
    Cooks Lane
    Fiskerton
    Southwell
    Nottinghamshire
    NG25 0XQ

  • PRICE, Ann Elizabeth

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    Ostlers Place
    Cooks Lane
    Fiskerton
    Southwell
    Nottinghamshire
    NG25 0XQ

  • PRICE, Henry Arthur Sebastian

    Director

    Appointed on 14 November 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1972

    Morton Grange
    Cooks Lane
    Fiskerton
    Southwell
    Nottinghamshire
    NG25 0XG
    United Kingdom

  • PRICE, John Harold

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1932

    Ostlers Place
    Cooks Lane
    Fiskerton
    Southwell
    Nottinghamshire
    NG25 0XQ
    United Kingdom

  • VINTER, Neal Hugh

    Director

    Resigned on 22 July 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    2 Wesley Close
    Balderton
    Newark
    Nottinghamshire
    NG24 3LH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5ZBWL6H. Transaction: MzE2ODMxMjA1OGFkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXFZQ9. Transaction: MzE2NDU5NTU3MmFkaXF6a2N4.

  3. 6 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55SIIW0. Transaction: MzE0NzY4MjUyOWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBXTJB. Transaction: MzEzNzU3Nzc1NGFkaXF6a2N4.

  5. 16 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A405XVOQ. Transaction: MzExNjY3MDIwNWFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXRXK9. Transaction: MzExMzY4MDYzMmFkaXF6a2N4.

  7. 15 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A37V74EY. Transaction: MzEwMDExNTAyM2FkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJFR5. Transaction: MzA5MTg2OTQ4N2FkaXF6a2N4.

  9. 5 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29AXBQA. Transaction: MzA3OTIxNjAyM2FkaXF6a2N4.

  10. 7 March 2013 Second filing of AR01 previously delivered to Companies House made up to 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Document replacement. Type: RP04. Barcode: A23H1R37. Transaction: MzA3NDEwODQxN2FkaXF6a2N4.

  11. 6 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N76CHT. Transaction: MzA2ODkxNDAwNmFkaXF6a2N4.

  12. 16 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1JFBF8A. Transaction: MzA2NTg5Njc1OWFkaXF6a2N4.

  13. 16 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTg5NjY3NmFkaXF6a2N4.

  14. 24 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19DDWPL. Transaction: MzA1ODAzMzQzMmFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTWJ5. Transaction: MzA0OTk5OTYxM2FkaXF6a2N4.

  16. 24 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AJFPDQZZ. Transaction: MzAzMDkwODI2NWFkaXF6a2N4.

  17. 17 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X92E2Q0E. Transaction: MzAyODk1OTY4NmFkaXF6a2N4.

  18. 17 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AV2FDIBS. Transaction: MzAxMTY2NTIxMGFkaXF6a2N4.

  19. 21 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XJ0WCFZ2. Transaction: MzAwNTM3NjgzNWFkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Mr Henry Arthur Sebastian Price on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ0WAFZ0. Transaction: MzAwNTM3NTk3MmFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Mrs Ann Elizabeth Price on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ0W9FZZ. Transaction: MzAwNTM3NTk3MGFkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Mr John Harold Price on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ0WBFZ1. Transaction: MzAwNTM3NTk3NGFkaXF6a2N4.

  23. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO1FHBU0. Transaction: MjAzODA0MzIzNmFkaXF6a2N4.

  24. 23 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECNH5WS. Transaction: MjAyMTE0MDU3MWFkaXF6a2N4.

  25. 23 December 2008 Director's change of particulars / john price / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XECNG5WR. Transaction: MjAyMTEzODQ3MmFkaXF6a2N4.

  26. 23 December 2008 Director and secretary's change of particulars / ann price / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XECNF5WQ. Transaction: MjAyMTEzODQ2NmFkaXF6a2N4.

  27. 14 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0A8RYS9. Transaction: MjAwMzIzNjQyMGFkaXF6a2N4.

  28. 17 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYyOTEwOWFkaXF6a2N4.

  29. 19 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE0NDI4MmFkaXF6a2N4.

  30. 21 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI5OTk0MWFkaXF6a2N4.

  31. 19 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA0OTc5MGFkaXF6a2N4.

  32. 26 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU0MzQzOGFkaXF6a2N4.

  33. 11 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNDEyMDE4NmFkaXF6a2N4.

  34. 21 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE3NjQ1N2FkaXF6a2N4.

  35. 17 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNDE5MTU0NWFkaXF6a2N4.

  36. 27 November 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIzMjY5OGFkaXF6a2N4.

  37. 29 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNTYzMTAxOWFkaXF6a2N4.

  38. 18 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkwNTA0OWFkaXF6a2N4.

  39. 13 February 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2ODc0OTMzMWFkaXF6a2N4.

  40. 11 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM0MjAwNmFkaXF6a2N4.

  41. 5 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NTI4NTc2OGFkaXF6a2N4.

  42. 10 January 2001 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc3ODUyOGFkaXF6a2N4.

  43. 12 January 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NjIyNTAzMGFkaXF6a2N4.

  44. 14 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDYxNjg2NmFkaXF6a2N4.

  45. 24 December 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MzgzNzA5MGFkaXF6a2N4.

  46. 1 December 1998 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE3MDE4MmFkaXF6a2N4.

  47. 17 February 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2NzIwMjY1NmFkaXF6a2N4.

  48. 27 January 1998 Return made up to 05/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ3NDg5OWFkaXF6a2N4.

  49. 24 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExMzA2NjgyMWFkaXF6a2N4.

  50. 27 March 1997 Return made up to 05/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYzMzIzMWFkaXF6a2N4.

  51. 2 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3NDY0OTYxOGFkaXF6a2N4.

  52. 13 February 1996 Return made up to 05/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIzNDY5N2FkaXF6a2N4.

  53. 22 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjc4MDg3MGFkaXF6a2N4.

  54. 2 August 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzNDgzNjIxMWFkaXF6a2N4.

  55. 11 December 1994 Return made up to 05/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTgwNDIyNWFkaXF6a2N4.

  56. 29 June 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3MTcyNTc5MGFkaXF6a2N4.

  57. 16 December 1993 Return made up to 05/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjc3NTM4MWFkaXF6a2N4.

  58. 17 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MjMxNDQ3NWFkaXF6a2N4.

  59. 5 July 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjUzNzIxMWFkaXF6a2N4.

  60. 17 March 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEwOTI5OTYxM2FkaXF6a2N4.

  61. 26 February 1993 Return made up to 05/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg0MTA5NmFkaXF6a2N4.

  62. 17 December 1991 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEwODAxMzE5NGFkaXF6a2N4.

  63. 16 December 1991 Return made up to 05/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjE3MTU2M2FkaXF6a2N4.

  64. 12 December 1990 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA3MTY2NzI2MGFkaXF6a2N4.

  65. 12 December 1990 Return made up to 05/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NDIyOTk3MGFkaXF6a2N4.

  66. 19 February 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEzNTg4NjQ0NmFkaXF6a2N4.

  67. 19 February 1990 Return made up to 12/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDIxNjkzNmFkaXF6a2N4.

  68. 30 January 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA5NDMwMzk0M2FkaXF6a2N4.

  69. 30 January 1989 Return made up to 06/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTAyMDg5NWFkaXF6a2N4.

  70. 24 February 1988 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA1MzIxNTYyMWFkaXF6a2N4.

  71. 24 February 1988 Return made up to 13/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjk3NDQ0NmFkaXF6a2N4.

  72. 23 July 1987 Accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA5MjM4NDA3OGFkaXF6a2N4.

  73. 23 July 1987 Return made up to 05/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTA0NDcxN2FkaXF6a2N4.

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