Abbott & Company (Wessex) Limited

Company Registration Number: 00363475

Company registered in England and Wales

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Abbott & Company (Wessex) Limited is a Private Company Limited by Shares first registered on 7 October 1940. Its current registered address is in Cirencester,, Gloucester.

Registered Address

ABBERLEY HOUSE,
PARK STREET,
CIRENCESTER,
GLOUCESTER
GL7 2BX

There are 7 companies currently registered at this postcode, including this one.

All companies at GL7 2BX

Registration Data

Company Number

00363475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1940

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99000 - Activities of extraterritorial organizations and bodies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £577,201£787,414£882,981£699,754£704,383£730,350
of which Cash £31,086£9,828£11,649£1,655£488£691
Total Assets £577,201£787,414£882,981£699,754£704,383£730,350
Current Liabilities £489,607£702,261£799,402£474,225£486,459£506,690
Net Current Assets £87,594£85,153£83,579£225,529£217,924£223,660
Total Net Worth £94,071£94,006£94,007£94,004£93,996£93,995

Previous Names

No previous names

Company Officers

  • CROCKFORD, Douglas Frederick

    Secretary

    Appointed on 17 February 1996

     

    Nationality: British

    Occupation: Forage Merchant

    Abberley House,
    Park Street,
    Cirencester,
    Gloucester
    GL7 2BX

  • CROCKFORD, Douglas Frederick

    Director

     

    Nationality: British

    Occupation: Agricultural Merchant

    Month of birth: September 1944

    Abberley House,
    Park Street,
    Cirencester,
    Gloucester
    GL7 2BX

  • DEE SHAPLAND, Simon

    Director

     

    Nationality: British

    Occupation: Agricultural Merchant

    Month of birth: September 1942

    Abberley House,
    Park Street,
    Cirencester,
    Gloucester
    GL7 2BX

  • GIVONS, John David

    Director

    Appointed on 4 October 2000

     

    Nationality: British

    Occupation: Forage Merchant

    Month of birth: June 1963

    Abberley House,
    Park Street,
    Cirencester,
    Gloucester
    GL7 2BX

  • PITTS, Tracey Caroline

    Director

    Appointed on 12 March 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1961

    Abberley House,
    Park Street,
    Cirencester,
    Gloucester
    GL7 2BX

  • RALSTON, Michael Duncan

    Secretary

    Resigned on 16 February 1996

    Cleveland House
    Ashton Keynes
    Swindon
    Wiltshire
    SN6 6PD

  • HICKMAN, Stuart Lewis

    Director

    Appointed on 4 October 2000

    Resigned on 2 April 2002

    Nationality: British

    Occupation: Forage Merchant

    Month of birth: March 1964

    50 Edington Close
    Bishops Waltham
    Hampshire
    SO32 1LX

  • PARGETER, John Nicholas Morris

    Director

    Resigned on 27 April 1995

    Nationality: British

    Occupation: Agricultural Merchant & Haulie

    Month of birth: December 1930

    Longmans Barn Farm
    Avening
    Tetbury
    Gloucestershire
    GL8 8NH

  • PEARMAN, Ian Charles

    Director

    Resigned on 27 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Firs Farm
    Over Norton
    Chipping Norton
    Oxon
    OX7 5PT

  • TROWER, Christopher John

    Director

    Appointed on 26 April 1994

    Resigned on 13 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1936

    Cobweb Cottage
    Newton Valence
    Alton
    Hampshire
    GU34 3RQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3ASQ0. Transaction: MzE1Nzk3MjI2MGFkaXF6a2N4.

  2. 17 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52XHY41. Transaction: MzE0NDI5NTM0MWFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDK6LT. Transaction: MzEzMTM1MTIwNGFkaXF6a2N4.

  4. 3 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41NOROI. Transaction: MzExNzk4MDk1M2FkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMP23. Transaction: MzEwNzkzMzc3NWFkaXF6a2N4.

  6. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A326PV8I. Transaction: MzA5NTA2NzA2OGFkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2SYTN. Transaction: MzA4NTIxODg1M2FkaXF6a2N4.

  8. 18 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A226WDXE. Transaction: MzA3Mjk5MzU0OWFkaXF6a2N4.

  9. 25 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6GS8J. Transaction: MzA2NDcyODk2OWFkaXF6a2N4.

  10. 13 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12DJ7JC. Transaction: MzA1MjM2MjQzM2FkaXF6a2N4.

  11. 25 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X4Y2PYOC. Transaction: MzA0NjA2MzE5MWFkaXF6a2N4.

  12. 18 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AMT4BQRL. Transaction: MzAzMDYxNTAwN2FkaXF6a2N4.

  13. 15 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XAHBWNFX. Transaction: MzAyMzM0MzQyMGFkaXF6a2N4.

  14. 13 April 2010 Appointment of Ms Tracey Caroline Pitts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG6CTJ4B. Transaction: MzAxMzM3Mzg4MmFkaXF6a2N4.

  15. 8 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AATMSH7F. Transaction: MzAwODkzNDk1MmFkaXF6a2N4.

  16. 8 October 2009 Secretary's details changed for Mr Douglas Frederick Crockford on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XIWXGDVW. Transaction: MzAwMDMyNTcxM2FkaXF6a2N4.

  17. 6 October 2009 Director's details changed for Mr Douglas Frederick Crockford on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XI1MXDU6. Transaction: MzAwMDE0MzgzNmFkaXF6a2N4.

  18. 6 October 2009 Director's details changed for John David Givons on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XI20BDUZ. Transaction: MzAwMDE0NTQ5OGFkaXF6a2N4.

  19. 6 October 2009 Director's details changed for Simon Dee Shapland on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XI1NUDU4. Transaction: MzAwMDE0Mzk5OGFkaXF6a2N4.

  20. 15 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3OTDAG. Transaction: MjA0MTM0NjYzN2FkaXF6a2N4.

  21. 20 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHCIN89P. Transaction: MjAyODY1ODI4NWFkaXF6a2N4.

  22. 1 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBNM3L0. Transaction: MjAxNDUxMzkxNGFkaXF6a2N4.

  23. 7 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARXLKXRR. Transaction: MjAwMTAwMzg2NmFkaXF6a2N4.

  24. 4 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzNzg1N2FkaXF6a2N4.

  25. 1 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM1Mjg1OGFkaXF6a2N4.

  26. 9 March 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3ODAzNjc5OWFkaXF6a2N4.

  27. 4 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE5NTYyNWFkaXF6a2N4.

  28. 17 March 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQxNzM5OGFkaXF6a2N4.

  29. 14 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTE4Njc2M2FkaXF6a2N4.

  30. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU4MTE0NWFkaXF6a2N4.

  31. 29 March 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExOTgyOTA5OWFkaXF6a2N4.

  32. 22 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMwNTgxNGFkaXF6a2N4.

  33. 27 January 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwOTE0ODQwMmFkaXF6a2N4.

  34. 15 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIwMzMwMmFkaXF6a2N4.

  35. 28 March 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MDc3NDI3MGFkaXF6a2N4.

  36. 7 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU5NDYzNGFkaXF6a2N4.

  37. 22 February 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NjkyNjEwMmFkaXF6a2N4.

  38. 19 September 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE1Njk2MmFkaXF6a2N4.

  39. 27 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyODEwNDYwMmFkaXF6a2N4.

  40. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk0OTgxMWFkaXF6a2N4.

  41. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk5ODk1OWFkaXF6a2N4.

  42. 20 September 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY0MDQ2OGFkaXF6a2N4.

  43. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5OTQxNzU3MWFkaXF6a2N4.

  44. 26 October 1999 Return made up to 15/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc3ODIxM2FkaXF6a2N4.

  45. 5 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0NDI1MTQ0MGFkaXF6a2N4.

  46. 16 October 1998 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgxNDg1NmFkaXF6a2N4.

  47. 8 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzQ1NzA0M2FkaXF6a2N4.

  48. 18 November 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAzMjI2ODU1OGFkaXF6a2N4.

  49. 26 September 1997 Return made up to 15/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwMjEwM2FkaXF6a2N4.

  50. 22 January 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA4NDI5NTc0OGFkaXF6a2N4.

  51. 3 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA1ODU2N2FkaXF6a2N4.

  52. 11 October 1996 Return made up to 15/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg3MzU2OGFkaXF6a2N4.

  53. 25 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODY0NTk0OWFkaXF6a2N4.

  54. 24 October 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExMjI3MDg2M2FkaXF6a2N4.

  55. 5 October 1995 Return made up to 15/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQzMTU0MWFkaXF6a2N4.

  56. 28 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjA1MDEyMGFkaXF6a2N4.

  57. 1 December 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA2MjgwMzc3NGFkaXF6a2N4.

  58. 1 December 1994 Return made up to 15/09/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTY0NDg5M2FkaXF6a2N4.

  59. 16 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjIwNjQ4NWFkaXF6a2N4.

  60. 20 October 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA5NjIyMTM1NmFkaXF6a2N4.

  61. 19 October 1993 Return made up to 15/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzIyNDc5OWFkaXF6a2N4.

  62. 22 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzczMjQ3M2FkaXF6a2N4.

  63. 17 October 1992 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAzNzY0MjU2NWFkaXF6a2N4.

  64. 17 October 1992 Return made up to 15/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjY0MDc0OWFkaXF6a2N4.

  65. 14 November 1991 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA3NjYzMTMzNWFkaXF6a2N4.

  66. 14 November 1991 Return made up to 15/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NDkzMjEwMWFkaXF6a2N4.

  67. 6 April 1991 Return made up to 15/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjY1MDk2NGFkaXF6a2N4.

  68. 17 March 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAyODYxMjc5MmFkaXF6a2N4.

  69. 12 December 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDg0MDU0M2FkaXF6a2N4.

  70. 12 December 1989 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA2NTk5MTUzNmFkaXF6a2N4.

  71. 12 December 1989 Return made up to 15/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjAwNzQxMmFkaXF6a2N4.

  72. 28 October 1988 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDExMDg2MzgyMWFkaXF6a2N4.

  73. 28 October 1988 Return made up to 15/09/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MTg3Mjk2NGFkaXF6a2N4.

  74. 22 October 1987 Return made up to 04/09/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4NzkxODg4MGFkaXF6a2N4.

  75. 30 September 1987 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA4MDc0MTk0M2FkaXF6a2N4.

  76. 13 February 1987 Return made up to 07/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjM5NjY4N2FkaXF6a2N4.

  77. 4 December 1986 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDExODk3MDk1MWFkaXF6a2N4.

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