Abbots (Harrow) Limited

Company Registration Number: 02684525

Company registered in England and Wales

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Abbots (Harrow) Limited is a Private Company Limited by Shares first registered on 5 February 1992. Its current registered address is in Harrow, Middx.

Registered Address

PRINTING HOUSE
66 LOWER ROAD
HARROW
MIDDX
HA2 0DH

There are 241 companies currently registered at this postcode, including this one.

All companies at HA2 0DH

Registration Data

Company Number

02684525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GARCIA NUNEZ, Rosa Maria

    Director

    Appointed on 10 March 2004

     

    Nationality: Spanish

    Occupation: Accountant

    Month of birth: December 1965

    109 Hindes Road
    Harrow
    Middlesex
    HA1 1RS

  • GOVIER, Paul

    Director

    Appointed on 10 March 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1970

    2 Highfield
    Love Lane
    Kings Langley
    Herts
    WD4 9JT

  • TILL, Gary Redmond

    Director

    Appointed on 5 February 1992

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    31 The Drive
    Rickmansworth
    Hertfordshire
    WD3 4EA

  • BOYDEN, Lisa Jane

    Secretary

    Appointed on 5 February 1992

    Resigned on 31 December 2007

    4 Sylvia Avenue
    Pinner
    Middlesex
    HA5 4QE

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 5 February 1992

    Resigned on 5 February 1992

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • COVENTRY, Stephen John

    Director

    Appointed on 5 February 1992

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1952

    239 Park Road
    Uxbridge
    Middlesex
    UB8 1NS

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 5 February 1992

    Resigned on 5 February 1992

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • JAY, Amanda Louise

    Director

    Appointed on 5 February 1992

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    18 Wiggenhall Road
    Watford
    Hertfordshire
    WD1 8AL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A6373I54. Transaction: MzE3Mjc5MDc4OGFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFTLY2. Transaction: MzE2NTg2MjY4MWFkaXF6a2N4.

  3. 14 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A542W9KB. Transaction: MzE0NTg3NDQ3N2FkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWNUCY. Transaction: MzEzODg2MzkwOWFkaXF6a2N4.

  5. 15 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44D2BE2. Transaction: MzEyMDk2NjE2OGFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFIH6P. Transaction: MzExNDcwMzg0NWFkaXF6a2N4.

  7. 7 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34TE5YG. Transaction: MzA5Nzc1NzIyMmFkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHC2TQ. Transaction: MzA5MjUxMjkwOGFkaXF6a2N4.

  9. 8 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25406OG. Transaction: MzA3NTg1NzExOGFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJPDRK. Transaction: MzA3MDYzOTY4NGFkaXF6a2N4.

  11. 12 December 2012 Termination of appointment of Stephen Coventry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMQ46P. Transaction: MzA2OTI5OTgyN2FkaXF6a2N4.

  12. 12 December 2012 Termination of appointment of Stephen Coventry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMQ3WO. Transaction: MzA2OTI5OTc2N2FkaXF6a2N4.

  13. 11 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A168J0FT. Transaction: MzA1NTY1Mjk5NWFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUHTHD. Transaction: MzA1MDExNzQ0MGFkaXF6a2N4.

  15. 4 January 2012 Director's details changed for Gary Redmond Till on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X0ZUHTH5. Transaction: MzA1MDExNzMxOGFkaXF6a2N4.

  16. 4 January 2012 Director's details changed for Paul Govier on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X0ZUHTGX. Transaction: MzA1MDExNzMxM2FkaXF6a2N4.

  17. 4 January 2012 Director's details changed for Rosa Maria Garcia Nunez on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X0ZUHTGP. Transaction: MzA1MDExNzMwNGFkaXF6a2N4.

  18. 6 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L8OEYSWH. Transaction: MzAzNTExNDQyM2FkaXF6a2N4.

  19. 17 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: AOOCSQM2. Transaction: MzAzMDUyNzE0NmFkaXF6a2N4.

  20. 8 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AN285IUO. Transaction: MzAxMzEyNjY5MWFkaXF6a2N4.

  21. 15 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: AMJH9GI3. Transaction: MzAwNzEzOTgyMGFkaXF6a2N4.

  22. 8 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ASE1E9IM. Transaction: MjAzMjUzMzg1M2FkaXF6a2N4.

  23. 12 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMNFT6EB. Transaction: MjAyMzEwMDMwM2FkaXF6a2N4.

  24. 12 January 2009 Appointment terminated secretary lisa boyden [View PDF]

    Category: Officers. Type: 288b. Barcode: AMNFS6EA. Transaction: MjAyMzEwMDI2MGFkaXF6a2N4.

  25. 13 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AG7TEZLO. Transaction: MjAwNTI3NjE0N2FkaXF6a2N4.

  26. 15 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDUwMDU5NmFkaXF6a2N4.

  27. 13 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA2Mjg4NWFkaXF6a2N4.

  28. 17 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3NzA3N2FkaXF6a2N4.

  29. 12 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIwNjA0MGFkaXF6a2N4.

  30. 9 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQwMjQzMWFkaXF6a2N4.

  31. 12 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0NTY5MmFkaXF6a2N4.

  32. 10 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MzI0MDk4M2FkaXF6a2N4.

  33. 12 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc3NjA2MWFkaXF6a2N4.

  34. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc0NzgxM2FkaXF6a2N4.

  35. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk3NDIzM2FkaXF6a2N4.

  36. 5 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNzkzNjEwM2FkaXF6a2N4.

  37. 15 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE2MzExMmFkaXF6a2N4.

  38. 7 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NTc3OTYyOGFkaXF6a2N4.

  39. 16 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1NjkxNGFkaXF6a2N4.

  40. 20 March 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MDA4MzI1MmFkaXF6a2N4.

  41. 10 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEyNzY1N2FkaXF6a2N4.

  42. 10 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwMjE0M2FkaXF6a2N4.

  43. 16 November 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwNTA3NTA5NmFkaXF6a2N4.

  44. 3 April 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzMjg5OTg0N2FkaXF6a2N4.

  45. 12 January 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxODI2NGFkaXF6a2N4.

  46. 28 January 1999 Return made up to 19/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAzNzE5NmFkaXF6a2N4.

  47. 15 September 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3MDY2MjcyNmFkaXF6a2N4.

  48. 26 January 1998 Return made up to 19/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIzMDg0M2FkaXF6a2N4.

  49. 28 October 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3NzI2NjY1NWFkaXF6a2N4.

  50. 30 April 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE1MTM3OTc2OGFkaXF6a2N4.

  51. 22 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjM2NzUwNmFkaXF6a2N4.

  52. 22 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDI4ODE0NGFkaXF6a2N4.

  53. 28 January 1997 Return made up to 19/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE3NjA2MGFkaXF6a2N4.

  54. 26 March 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDExODM2NjAwMWFkaXF6a2N4.

  55. 25 January 1996 Return made up to 19/01/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODI3OTkxOWFkaXF6a2N4.

  56. 5 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODQ3MTQ4NmFkaXF6a2N4.

  57. 10 May 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA1NjYyODQ3OWFkaXF6a2N4.

  58. 2 May 1995 Ad 01/04/95--------- £ si [email protected]=10 £ ic 200/210 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzg1ODQwN2FkaXF6a2N4.

  59. 24 January 1995 Return made up to 19/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzMwNDM0NmFkaXF6a2N4.

  60. 5 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMzYwNDkyNmFkaXF6a2N4.

  61. 26 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwODQ2MzQxNmFkaXF6a2N4.

  62. 1 February 1994 Return made up to 19/01/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzI5MzkxM2FkaXF6a2N4.

  63. 16 January 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAyNjU5NjczNWFkaXF6a2N4.

  64. 13 October 1993 Ad 31/07/93--------- £ si [email protected]=100 £ ic 102/202

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDcyMTYwMWFkaXF6a2N4.

  65. 15 February 1993 Return made up to 05/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDE2NDUxMWFkaXF6a2N4.

  66. 30 March 1992 Ad 26/03/92--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDg2ODg3M2FkaXF6a2N4.

  67. 30 March 1992 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAxODY0NTk3NWFkaXF6a2N4.

  68. 19 February 1992 Registered office changed on 19/02/92 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDEzMjk0MzcyMGFkaXF6a2N4.

  69. 19 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzY1ODA1OWFkaXF6a2N4.

  70. 19 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTcwMzAzNmFkaXF6a2N4.

  71. 19 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MzM5MjE4NGFkaXF6a2N4.

  72. 19 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjA5MzAyOWFkaXF6a2N4.

  73. 5 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjcwMDA0MWFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 21:58:46 +0100