Abbott & Co. (Newark) Limited

Company Registration Number: 02833304

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbott & Co. (Newark) Limited is a Private Company Limited by Shares first registered on 6 July 1993. Its current registered address is in Newark, Notts.

Registered Address

NEWARK BOILER WORKS
NORTHERN ROAD
NEWARK
NOTTS
NG24 2EJ

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

All companies at NG24 2EJ

Registration Data

Company Number

02833304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

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

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,053,380£2,610,848£2,233,632£2,331,253£2,046,676£1,627,282£1,402,974
of which Cash £1,062,087£953,429£982,971£1,192,019£1,055,207£616,182£727,793
Total Assets £3,053,380£2,610,848£2,233,632£2,331,253£2,046,676£1,627,282£1,402,974
Current Liabilities £997,651£803,738£666,309£1,044,284£1,083,386£896,640£763,797
Net Current Assets £2,055,729£1,807,110£1,567,323£1,286,969£963,290£730,642£639,177
Total Net Worth £2,195,362£1,956,006£1,718,145£1,413,787£1,060,935£763,590£660,889

Previous Names

No previous names

Company Officers

  • PRICE, Alicia Jane

    Secretary

    Appointed on 15 May 2003

     

    Morton Grange
    Cooks Lane
    Fiskerton
    Nottinghamshire
    NG25 0XG
    Uk

  • PRICE, Henry Arthur Sebastian

    Director

    Appointed on 8 July 1993

     

    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

    Appointed on 8 July 1993

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1932

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

  • MOULDS, Linda Rose

    Secretary

    Appointed on 26 March 2001

    Resigned on 15 May 2003

    Springwood Farm
    Thorney
    Newark
    Nottinghamshire
    NG23 7BY

  • PRICE, Ann Elizabeth

    Secretary

    Appointed on 8 July 1993

    Resigned on 26 March 2001

    Ostlers Place
    Cooks Lane
    Fiskerton
    Southwell
    Nottinghamshire
    NG25 0XQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 1993

    Resigned on 6 July 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 July 1993

    Resigned on 6 July 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MOULDS, Linda Rose

    Director

    Appointed on 26 March 2001

    Resigned on 15 May 2003

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1949

    Springwood Farm
    Thorney
    Newark
    Nottinghamshire
    NG23 7BY

  • VINTER, Neal Hugh

    Director

    Appointed on 8 July 1993

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1950

    2 Wesley Close
    Balderton
    Newark
    Nottinghamshire
    NG24 3LH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AMFXE0. Transaction: MzE4MDU3MzE3MGFkaXF6a2N4.

  2. 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: A5ZBWLDS. Transaction: MzE2ODMxMjA2MWFkaXF6a2N4.

  3. 7 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APWIS0. Transaction: MzE1MjQ3OTQ1MWFkaXF6a2N4.

  4. 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: A55SIIWC. Transaction: MzE0NzY4MjUyNWFkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B9220J. Transaction: MzEyNjgwMTYxMGFkaXF6a2N4.

  6. 9 July 2015 Termination of appointment of Neal Hugh Vinter as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4B92288. Transaction: MzEyNjgwMTU4MGFkaXF6a2N4.

  7. 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: A405XVNM. Transaction: MzExNjY3MDE5NWFkaXF6a2N4.

  8. 28 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3D423CB. Transaction: MzEwNDUxOTc1MWFkaXF6a2N4.

  9. 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: A37V74EQ. Transaction: MzEwMDExNTIzNGFkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9NJR7. Transaction: MzA4MTI0OTg3NWFkaXF6a2N4.

  11. 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: A29AXBQ2. Transaction: MzA3OTIxNjA1M2FkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8TWU0. Transaction: MzA2MTYwNDk3M2FkaXF6a2N4.

  13. 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: A19DDWPD. Transaction: MzA1ODAzMzQxMGFkaXF6a2N4.

  14. 8 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X54LGVNP. Transaction: MzA0MDEyNjQyMGFkaXF6a2N4.

  15. 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: AJFPEQZ0. Transaction: MzAzMDkwODI0NmFkaXF6a2N4.

  16. 27 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XPB06M1Q. Transaction: MzAyMDI4NzMxMGFkaXF6a2N4.

  17. 27 July 2010 Director's details changed for Mr Neal Hugh Vinter on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XPB05M1P. Transaction: MzAyMDI4NzEwMGFkaXF6a2N4.

  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: AV2FCIBR. Transaction: MzAxMTY2NTMyMWFkaXF6a2N4.

  19. 11 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24AKCBK. Transaction: MjAzODk3MjkzNmFkaXF6a2N4.

  20. 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: AO1FFBUY. Transaction: MjAzODA0MzMyOWFkaXF6a2N4.

  21. 15 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNLX1EU. Transaction: MjAwOTA0MjMwMWFkaXF6a2N4.

  22. 15 July 2008 Secretary's change of particulars / alicia price / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDNLU1ER. Transaction: MjAwODk5NTQyN2FkaXF6a2N4.

  23. 14 July 2008 Director's change of particulars / henry price / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDNLV1ES. Transaction: MjAwODk5NTQzMGFkaXF6a2N4.

  24. 14 July 2008 Director's change of particulars / john price / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDNLW1ET. Transaction: MjAwODk5NTQzM2FkaXF6a2N4.

  25. 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: A0A8SYSA. Transaction: MjAwMzIzNjIzOGFkaXF6a2N4.

  26. 9 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkzODc1M2FkaXF6a2N4.

  27. 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: MDE4MTUxMjUyOGFkaXF6a2N4.

  28. 6 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUwNzQ3MGFkaXF6a2N4.

  29. 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: MDE2MDY0MjkwMmFkaXF6a2N4.

  30. 7 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU0NDU5NGFkaXF6a2N4.

  31. 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: MDA0Mjc5ODUwOGFkaXF6a2N4.

  32. 24 June 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMyMTI0NWFkaXF6a2N4.

  33. 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: MDExNTI4OTMzNGFkaXF6a2N4.

  34. 28 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzgyNTczOWFkaXF6a2N4.

  35. 22 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIxMTgyMWFkaXF6a2N4.

  36. 22 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM0NDg2N2FkaXF6a2N4.

  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: MDAxMTk3MDQwNmFkaXF6a2N4.

  38. 16 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY3MjgyN2FkaXF6a2N4.

  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: MDAxOTQxOTExN2FkaXF6a2N4.

  40. 16 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ2MjIxOWFkaXF6a2N4.

  41. 17 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA4MjA1NmFkaXF6a2N4.

  42. 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: MDAyNDQ1NTMxNmFkaXF6a2N4.

  43. 5 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg3OTE2NmFkaXF6a2N4.

  44. 18 July 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM3OTk5OGFkaXF6a2N4.

  45. 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: MDA3OTgwODU4MWFkaXF6a2N4.

  46. 26 August 1999 Return made up to 06/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE0OTQwM2FkaXF6a2N4.

  47. 24 December 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MjcxMTUyNmFkaXF6a2N4.

  48. 14 July 1998 Return made up to 06/07/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjEzMzYxNWFkaXF6a2N4.

  49. 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: MDAxOTcxNzM1MWFkaXF6a2N4.

  50. 30 July 1997 Return made up to 06/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU2Njc0OGFkaXF6a2N4.

  51. 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: MDAxMzA2NDE2M2FkaXF6a2N4.

  52. 3 October 1996 Return made up to 06/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM5NDAyMGFkaXF6a2N4.

  53. 3 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: MDAyOTUwODE2MGFkaXF6a2N4.

  54. 10 August 1995 Return made up to 06/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA5OTY1MmFkaXF6a2N4.

  55. 21 February 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyMjI2MzAwOGFkaXF6a2N4.

  56. 18 July 1994 Return made up to 06/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODc0MjcxNWFkaXF6a2N4.

  57. 12 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDM1OTQ4MGFkaXF6a2N4.

  58. 12 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDA3MzgzNGFkaXF6a2N4.

  59. 12 July 1994 Ad 30/06/94--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2). Transaction: MDE1NDUyMjk3NGFkaXF6a2N4.

  60. 17 September 1993 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA3MDE1OTQ0NGFkaXF6a2N4.

  61. 19 July 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDg0MTU3M2FkaXF6a2N4.

  62. 19 July 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzY0MjgyM2FkaXF6a2N4.

  63. 19 July 1993 Registered office changed on 19/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA4MDY2MDg5MGFkaXF6a2N4.

  64. 6 July 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTEzOTI1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.150.10 Wed, 18 Oct 2017 14:25:03 +0100