Abbotts Dairies Limited

Company Registration Number: 00747675

Company registered in England and Wales

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Abbotts Dairies Limited is a Private Company Limited by Shares first registered on 23 January 1963. It was dissolved on 15 March 2016.

Registered Address

Savants, 3rd Floor Queensbury House
106 Queens Road
Brighton
East Sussex
BN1 3XF

There are 73 companies currently registered at this postcode, including this one.

All companies at BN1 3XF

Registration Data

Company Number

00747675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 January 1963

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

18 June 2013

Returns Next Due

16 July 2014

Mortgages

3 in total
3 satisfied

Financial Summary

20142012201120102007
Fixed Assets £0£750,000£750,000£750,000£322,611
Current Assets £955,321£60,742£47,927£60,850£42,638
of which Cash £742,840£43,431£32,989£51,253£31,411
Total Assets £955,321£810,742£797,927£810,850£365,249
Current Liabilities £7,464£6,702£7,200£10,521£4,293
Net Current Assets £947,857£54,040£40,727£50,329£38,345
Total Net Worth £947,857£804,040£790,727£800,329£360,956

Previous Names

No previous names

Company Officers

  • ABBOTT, Arthur Michael

    Secretary

     

    52 Lyon Road
    Crowthorne
    Berkshire
    RG45 6RT

  • ABBOTT, Arthur Michael

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1935

    52 Lyon Road
    Crowthorne
    Berkshire
    RG45 6RT

  • ABBOTT, Donald George

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1932

    54 Lyon Road
    Crowthorne
    Berkshire
    RG45 6RT

  • ABBOTT, Hilary Jane

    Director

    Resigned on 13 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    52 Lyon Road
    Crowthorne
    Berkshire
    RG45 6RT

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

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Latest Filings

  1. 15 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDA3NDA0OWFkaXF6a2N4.

  2. 15 December 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4LY6VY2. Transaction: MzEzNzYyMzM2M2FkaXF6a2N4.

  3. 31 July 2015 Liquidators statement of receipts and payments to 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4CASVNC. Transaction: MzEyODE5NTA3OGFkaXF6a2N4.

  4. 6 August 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3DJVJX6. Transaction: MzEwNTExODMzMWFkaXF6a2N4.

  5. 25 July 2014 Registered office address changed from 231 High Street Crowthorne Berkshire RG45 7AQ to Savants, 3Rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: R3CDRAJU. Transaction: MzEwNDQyNzAxMGFkaXF6a2N4.

  6. 24 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3CEYS3K. Transaction: MzEwNDMzNDUwN2FkaXF6a2N4.

  7. 24 July 2014 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A3CEYS20. Transaction: MzEwNDMzNDE0N2FkaXF6a2N4.

  8. 24 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNDRVlTMjhhZGlxemtjeA.

  9. 22 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A38AIWBC. Transaction: MzEwMDUwODQxMGFkaXF6a2N4.

  10. 24 January 2014 Current accounting period extended from 30 September 2013 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X309XHPG. Transaction: MzA5MzI5NDY3OWFkaXF6a2N4.

  11. 2 August 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: A2DSHKL4. Transaction: MzA4MjYyOTI0NmFkaXF6a2N4.

  12. 11 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25LRXLK. Transaction: MzA3NjA2NzU2OWFkaXF6a2N4.

  13. 18 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: A1DD39YF. Transaction: MzA2MDk4NTQxOGFkaXF6a2N4.

  14. 5 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A163E5F7. Transaction: MzA1NTQyMjIwMGFkaXF6a2N4.

  15. 10 August 2011 Annual return made up to 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: ALSDXWIB. Transaction: MzA0MTg3NTAwMWFkaXF6a2N4.

  16. 11 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AJDFUT2A. Transaction: MzAzNTM5MjA0MWFkaXF6a2N4.

  17. 19 July 2010 Annual return made up to 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: A4BC8LNH. Transaction: MzAxOTcyNzMxNGFkaXF6a2N4.

  18. 16 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF9AEJ5A. Transaction: MzAxMzY3OTk0OWFkaXF6a2N4.

  19. 9 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PC109BE0. Transaction: MjAzNjgzNjQ0MmFkaXF6a2N4.

  20. 24 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AG6H88B4. Transaction: MjAyODg1OTA3NWFkaXF6a2N4.

  21. 4 March 2009 Appointment terminated director hilary abbott [View PDF]

    Category: Officers. Type: 288b. Barcode: XVAR97V4. Transaction: MjAyNzMzOTEzMGFkaXF6a2N4.

  22. 10 July 2008 Return made up to 18/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACWNW19B. Transaction: MjAwODc4Mjk3N2FkaXF6a2N4.

  23. 7 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AREF7XRP. Transaction: MjAwMDk3OTY2NWFkaXF6a2N4.

  24. 13 July 2007 Return made up to 18/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk5ODY2N2FkaXF6a2N4.

  25. 8 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc5MDY3NWFkaXF6a2N4.

  26. 19 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA2MTk3NmFkaXF6a2N4.

  27. 10 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2Mjc1MDg0NGFkaXF6a2N4.

  28. 12 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: MDE2MTMzNjI5N2FkaXF6a2N4.

  29. 4 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE2MDA5NmFkaXF6a2N4.

  30. 23 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: MDA3Mzg4NDE2NWFkaXF6a2N4.

  31. 15 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU0OTM2NmFkaXF6a2N4.

  32. 28 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyODgxMDIzOGFkaXF6a2N4.

  33. 27 June 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU0Njc2NmFkaXF6a2N4.

  34. 12 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNDc5NDE3MWFkaXF6a2N4.

  35. 2 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEyODE5OGFkaXF6a2N4.

  36. 5 December 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMDU2NjAyOWFkaXF6a2N4.

  37. 25 June 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk4MTYyMGFkaXF6a2N4.

  38. 10 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MDc2MzA1OGFkaXF6a2N4.

  39. 29 June 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU5OTc4OWFkaXF6a2N4.

  40. 28 January 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0OTQ2MjY3N2FkaXF6a2N4.

  41. 2 August 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTUxMjI2NGFkaXF6a2N4.

  42. 24 June 1999 Return made up to 18/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE3ODY3N2FkaXF6a2N4.

  43. 10 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwOTYwMTM2NGFkaXF6a2N4.

  44. 16 July 1998 Return made up to 18/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2Mzk3M2FkaXF6a2N4.

  45. 3 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyNzk0MzA4MGFkaXF6a2N4.

  46. 3 July 1997 Return made up to 18/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE4MDczNGFkaXF6a2N4.

  47. 30 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwMDUzODA0NWFkaXF6a2N4.

  48. 10 July 1996 Return made up to 18/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjExMzk4OGFkaXF6a2N4.

  49. 26 February 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2MzY2OTg2NGFkaXF6a2N4.

  50. 19 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzM4NTg3M2FkaXF6a2N4.

  51. 19 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTEzNDY0NmFkaXF6a2N4.

  52. 19 June 1995 Return made up to 18/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkwNzY1OGFkaXF6a2N4.

  53. 5 April 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5MzY5NDA2MGFkaXF6a2N4.

  54. 5 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc3OTYxMmFkaXF6a2N4.

  55. 5 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjE3MjMxNGFkaXF6a2N4.

  56. 1 July 1994 Return made up to 18/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjg0NTkwOGFkaXF6a2N4.

  57. 6 May 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA5ODE1OTE5M2FkaXF6a2N4.

  58. 15 June 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4MDc2NDM3M2FkaXF6a2N4.

  59. 8 June 1993 Return made up to 18/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDczNjAyOGFkaXF6a2N4.

  60. 14 July 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEyOTUzMzEwNWFkaXF6a2N4.

  61. 24 June 1992 Return made up to 18/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDE5Nzc1MmFkaXF6a2N4.

  62. 17 July 1991 Return made up to 18/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDI1NzA0NmFkaXF6a2N4.

  63. 22 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTcyNzMwMmFkaXF6a2N4.

  64. 22 May 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0MDgyMDA0M2FkaXF6a2N4.

  65. 18 April 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAyNzM1MTY2MmFkaXF6a2N4.

  66. 22 June 1990 Return made up to 18/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODU2NzA2MGFkaXF6a2N4.

  67. 19 June 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEwODQ4MjUxN2FkaXF6a2N4.

  68. 28 July 1989 Return made up to 19/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTQxNDk0MmFkaXF6a2N4.

  69. 13 July 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAzMTc5NjY1M2FkaXF6a2N4.

  70. 4 May 1989 Return made up to 30/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDA5Nzc3N2FkaXF6a2N4.

  71. 2 June 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA3MTExODQxN2FkaXF6a2N4.

  72. 4 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTU1NDIxOWFkaXF6a2N4.

  73. 3 April 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAyMDQwMTYzNmFkaXF6a2N4.

  74. 3 April 1987 Return made up to 17/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzc5MTUzMmFkaXF6a2N4.

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