Abbott Limited

Company Registration Number: 01602744

Company registered in England and Wales

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Abbott Limited is a Private Company Limited by Shares first registered on 8 December 1981. Its current registered address is in London.

Registered Address

SUITE 3 SECOND FLOOR
15 HANOVER SQUARE
LONDON
W1S 1HS

There are 92 companies currently registered at this postcode, including this one.

All companies at W1S 1HS

Registration Data

Company Number

01602744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,358£28,123£10,995£8,491£9,125£8,539
of which Cash £1,276£20,223£1,616£591£1,225£639
Total Assets £9,358£28,123£10,995£8,491£9,125£8,539
Current Liabilities £36,800£35,904£33,620£8,539£8,288£8,484
Net Current Assets £-27,442£-7,781£-22,625£-48£837£55
Total Net Worth £-27,442£-7,728£-22,554£47£964£224

Previous Names

No previous names

Company Officers

  • VINYCOMB, Frances

    Secretary

    Appointed on 9 January 2012

     

    Suite 3
    Second Floor
    15 Hanover Square
    London
    W1S 1HS
    United Kingdom

  • VINYCOMB, Andrew

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Suite 3
    Second Floor
    15 Hanover Square
    London
    W1S 1HS
    United Kingdom

  • BELCHER, Mark

    Secretary

    Resigned on 9 January 2012

    26a Cadogan Square
    London
    SW1X 0JP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2NRJU. Transaction: MzE0MDIxNTM2NWFkaXF6a2N4.

  2. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KLBU6Q. Transaction: MzEzNTg2NDM2N2FkaXF6a2N4.

  3. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI4QG8. Transaction: MzExNDc3MDkyNmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N16G5D. Transaction: MzExNDI5MzAwMGFkaXF6a2N4.

  5. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4F47N. Transaction: MzA5MjI1MDU2NWFkaXF6a2N4.

  6. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKKGHM. Transaction: MzA5MDM5MDQwOWFkaXF6a2N4.

  7. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVMK9. Transaction: MzA3MDgxNzEyMmFkaXF6a2N4.

  8. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D5GF69. Transaction: MzA2MDk4MjgzM2FkaXF6a2N4.

  9. 10 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107BFQR. Transaction: MzA1MDQxODM5M2FkaXF6a2N4.

  10. 9 January 2012 Appointment of Ms Frances Vinycomb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X107BFQJ. Transaction: MzA1MDQxODE1N2FkaXF6a2N4.

  11. 9 January 2012 Director's details changed for Mr Andrew Vinycomb on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X107BFQB. Transaction: MzA1MDQxODE1NGFkaXF6a2N4.

  12. 9 January 2012 Termination of appointment of Mark Belcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X107BFQ3. Transaction: MzA1MDQxODE1M2FkaXF6a2N4.

  13. 28 December 2011 Registered office address changed from 26a Cadogan Square London SW1X 0JP on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Address. Type: AD01. Barcode: X0OSUKRN. Transaction: MzA0OTYxMDMwNmFkaXF6a2N4.

  14. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGUZ5ZQD. Transaction: MzA0ODYxMTc1OWFkaXF6a2N4.

  15. 12 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGADRQQ7. Transaction: MzAzMDI3NzA0MmFkaXF6a2N4.

  16. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW0DJQ7Z. Transaction: MzAyOTgxNDIxNGFkaXF6a2N4.

  17. 6 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XSQZUGF3. Transaction: MzAwNjQxOTkxMGFkaXF6a2N4.

  18. 2 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3MCSFBT. Transaction: MzAwNDEzOTE3NmFkaXF6a2N4.

  19. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOH168W. Transaction: MjAyMjM5MDgxMGFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD3A0505. Transaction: MjAxODUwOTM4MGFkaXF6a2N4.

  21. 29 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKJ8IXM9. Transaction: MjAwMDUzMDQxOWFkaXF6a2N4.

  22. 8 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3MzI3M2FkaXF6a2N4.

  23. 8 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDI4MTE2MmFkaXF6a2N4.

  24. 10 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyMTMzN2FkaXF6a2N4.

  25. 15 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODIwNzE5NGFkaXF6a2N4.

  26. 7 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxMzE1MGFkaXF6a2N4.

  27. 5 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEzNjA2OWFkaXF6a2N4.

  28. 24 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTA4MzgxMWFkaXF6a2N4.

  29. 24 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDE3NTM2MGFkaXF6a2N4.

  30. 3 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTU2NzA4MWFkaXF6a2N4.

  31. 17 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODQzOTAzMGFkaXF6a2N4.

  32. 24 May 2005 Registered office changed on 24/05/05 from: 22 hans place london SW1X 0EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQyMDQ2NmFkaXF6a2N4.

  33. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM3OTA2M2FkaXF6a2N4.

  34. 17 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODk1NzUwNGFkaXF6a2N4.

  35. 19 January 2004 Return made up to 31/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM1ODE4M2FkaXF6a2N4.

  36. 10 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjk5ODg4NWFkaXF6a2N4.

  37. 7 January 2003 Return made up to 31/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ1OTEyOGFkaXF6a2N4.

  38. 6 January 2003 Registered office changed on 06/01/03 from: 84 albert hall mansions kensington gore london SW7 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODIwOTg0OWFkaXF6a2N4.

  39. 17 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NjI4NDg3NGFkaXF6a2N4.

  40. 17 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU1NTY2OGFkaXF6a2N4.

  41. 28 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NTI5ODg0MWFkaXF6a2N4.

  42. 11 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYyMjQ4OWFkaXF6a2N4.

  43. 17 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NjgxNjUxNGFkaXF6a2N4.

  44. 7 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM3NzEyMmFkaXF6a2N4.

  45. 30 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NDIyMzc5MWFkaXF6a2N4.

  46. 6 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAyNTI2OWFkaXF6a2N4.

  47. 12 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MzE0NjYyNmFkaXF6a2N4.

  48. 9 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQyNzA4NGFkaXF6a2N4.

  49. 28 October 1997 Registered office changed on 28/10/97 from: 2 bedford gardens london W8 7EH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDU1MTc1NWFkaXF6a2N4.

  50. 27 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5ODcxNzIxNmFkaXF6a2N4.

  51. 8 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMyMzUxN2FkaXF6a2N4.

  52. 30 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMTI1NzU5NWFkaXF6a2N4.

  53. 5 December 1996 Registered office changed on 05/12/96 from: 4-6 spicer st st albans herts AL3 4PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzU3MzAzNGFkaXF6a2N4.

  54. 27 August 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDIyOTQ3NmFkaXF6a2N4.

  55. 18 April 1996 Registered office changed on 18/04/96 from: 42 shad thames london SE1 2YD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDc2ODA4MmFkaXF6a2N4.

  56. 22 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIzNzk2M2FkaXF6a2N4.

  57. 19 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNzY2Mzk4N2FkaXF6a2N4.

  58. 29 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMTgzNTU1MWFkaXF6a2N4.

  59. 15 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjU0MDA1NWFkaXF6a2N4.

  60. 28 April 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjg4ODcxMGFkaXF6a2N4.

  61. 11 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NzM5NjY0OGFkaXF6a2N4.

  62. 17 May 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjM1MzI0MWFkaXF6a2N4.

  63. 2 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MjA3OTE3OGFkaXF6a2N4.

  64. 14 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNDg1ODkzN2FkaXF6a2N4.

  65. 24 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzQyMjkyNmFkaXF6a2N4.

  66. 19 June 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMzkzNjM3OWFkaXF6a2N4.

  67. 28 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTQ0MjU3NGFkaXF6a2N4.

  68. 1 November 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTcyNjQwOGFkaXF6a2N4.

  69. 1 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNzY3NDAwMWFkaXF6a2N4.

  70. 1 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NDkwNjUwOWFkaXF6a2N4.

  71. 1 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMDM1MzM5MWFkaXF6a2N4.

  72. 1 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MDgwNjUxMWFkaXF6a2N4.

  73. 1 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3OTk1OTcyMWFkaXF6a2N4.

  74. 16 October 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNTk4ODM4OWFkaXF6a2N4.

  75. 21 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTQzOTc1MGFkaXF6a2N4.

  76. 1 March 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTU0NDUyMGFkaXF6a2N4.

  77. 1 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyODI0NTQ0NWFkaXF6a2N4.

  78. 25 January 1990 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMTY3MzY2OGFkaXF6a2N4.

  79. 17 November 1989 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzODc3ODk4NWFkaXF6a2N4.

  80. 17 November 1989 Return made up to 14/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDMxODIyOGFkaXF6a2N4.

  81. 18 August 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAxNTk5MjAwMmFkaXF6a2N4.

  82. 5 May 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0ODkzMjIxMGFkaXF6a2N4.

  83. 28 April 1988 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzNTYzODg0MWFkaXF6a2N4.

  84. 7 October 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzM5MzU5MWFkaXF6a2N4.

  85. 7 October 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: NzczOTM1OTFhZGlxemtjeA.

  86. 7 October 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTY5MTc1M2FkaXF6a2N4.

  87. 7 October 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MzE2OTE3NTNhZGlxemtjeA.

  88. 7 October 1987 Registered office changed on 07/10/87 from: 11 catherine place london SW1E 6DX

    Category: Address. Type: 287. Transaction: MDA1OTc5NjYxNGFkaXF6a2N4.

  89. 7 October 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNjU4ODc0NGFkaXF6a2N4.

  90. 23 September 1987 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEyNDkyNjAwNGFkaXF6a2N4.

  91. 8 September 1987 01/01/00 amend

    Category: Annual return. Type: 363(C). Transaction: MDEzNDc0NTM1NGFkaXF6a2N4.

  92. 26 May 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAyMjU1MzE4OWFkaXF6a2N4.

  93. 8 August 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3MTkyMjI2MmFkaXF6a2N4.

  94. 2 June 1986 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDEwNjAxMDc3N2FkaXF6a2N4.

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