Abbott & Boyd Limited

Company Registration Number: 02898502

Company registered in England and Wales

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Abbott & Boyd Limited is a Private Company Limited by Shares first registered on 15 February 1994. Its current registered address is in London.

Registered Address

C/O JEREMY SCHOLL AND COMPANY
20-21 JOCKEY'S FIELDS
LONDON
WC1R 4BW

There are 86 companies currently registered at this postcode, including this one.

All companies at WC1R 4BW

Registration Data

Company Number

02898502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46410 - Wholesale of textiles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £903,548£1,029,326£741,538£863,153£878,650£810,264£484,809£468,417£596,923£615,035£719,856£497,135
of which Cash £682,904£802,576£562,469£631,705£652,863£571,458£235,550£228,770£188,548£268,150£393,270£186,018
Total Assets £903,548£1,029,326£741,538£863,153£878,650£810,264£484,809£468,417£596,923£615,035£719,856£497,135
Current Liabilities £979,968£778,295£749,170£680,697£706,457£690,325£419,900£459,145£597,260£558,028£639,708£480,525
Net Current Assets £-76,420£251,031£-7,632£182,456£172,193£119,939£64,909£9,272£-337£57,007£80,148£16,610
Total Net Worth £107,527£439,801£240,562£249,140£217,459£175,295£115,661£57,572£63,502£139,337£160,545£107,786

Previous Names

No previous names

Company Officers

  • ABBOTT, John Mark

    Director

    Appointed on 15 February 1994

     

    Nationality: British

    Occupation: Textile Agent

    Month of birth: October 1959

    C/O JEREMY SCHOLL AND COMPANY
    20-21
    Jockey's Fields
    London
    WC1R 4BW
    United Kingdom

  • BOYD, Catherine

    Secretary

    Appointed on 15 February 1994

    Resigned on 21 December 2012

    C/O JEREMY SCHOLL AND COMPANY
    20-21
    Jockey's Fields
    London
    WC1R 4BW
    United Kingdom

  • BOYD, Catherine

    Director

    Appointed on 15 February 1994

    Resigned on 21 December 2012

    Nationality: French

    Occupation: Textile Agent

    Month of birth: January 1951

    C/O JEREMY SCHOLL AND COMPANY
    20-21
    Jockey's Fields
    London
    WC1R 4BW
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FIDUAW. Transaction: MzE1NzM3MTE1N2FkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51RFDIO. Transaction: MzE0Mjk3NTI5OGFkaXF6a2N4.

  3. 26 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4EKMT62. Transaction: MzEyOTc3NTUwM2FkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42C4I6O. Transaction: MzExODM0OTIxMWFkaXF6a2N4.

  5. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z3BZK. Transaction: MzExODA2ODI0M2FkaXF6a2N4.

  6. 2 April 2014 Second filing of AR01 previously delivered to Companies House made up to 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Document replacement. Type: RP04. Barcode: A34J515E. Transaction: MzA5NzUwNjA4MGFkaXF6a2N4.

  7. 18 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X3204SSI. Transaction: MzA5NDcxNzEyM2FkaXF6a2N4.

  8. 29 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30KDJI2. Transaction: MzA5MzU2MTM3N2FkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X253107U. Transaction: MzA3NTM2MDIwMGFkaXF6a2N4.

  10. 8 March 2013 Termination of appointment of Catherine Boyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PSOA0. Transaction: MzA3NDE3NjUwNGFkaXF6a2N4.

  11. 8 March 2013 Termination of appointment of Catherine Boyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23PSNLT. Transaction: MzA3NDE3NjM2NGFkaXF6a2N4.

  12. 16 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZWTDLK. Transaction: MzA3MTE4OTYyOGFkaXF6a2N4.

  13. 31 May 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A328YP. Transaction: MzA1ODY3NTkyNmFkaXF6a2N4.

  14. 6 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X145A0SZ. Transaction: MzA1MzY2MTcwN2FkaXF6a2N4.

  15. 6 March 2012 Director's details changed for Catherine Boyd on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH01. Barcode: X145A0SR. Transaction: MzA1MzY2MTYwNmFkaXF6a2N4.

  16. 6 March 2012 Director's details changed for John Mark Abbott on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH01. Barcode: X145A0SB. Transaction: MzA1MzY2MTU5N2FkaXF6a2N4.

  17. 6 March 2012 Secretary's details changed for Catherine Boyd on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH03. Barcode: X145A0S3. Transaction: MzA1MzY2MTYwMmFkaXF6a2N4.

  18. 25 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AJYF6ZIT. Transaction: MzA0NzgzODY5MWFkaXF6a2N4.

  19. 28 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XW1UOS15. Transaction: MzAzMzAwNTY0MGFkaXF6a2N4.

  20. 9 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4ARRPSN. Transaction: MzAyODUzNTI5M2FkaXF6a2N4.

  21. 11 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: X0T39I7R. Transaction: MzAxMTI3ODQ1M2FkaXF6a2N4.

  22. 11 March 2010 Director's details changed for Catherine Boyd on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: X0T38I7Q. Transaction: MzAxMTI3ODM5NmFkaXF6a2N4.

  23. 11 March 2010 Director's details changed for John Mark Abbott on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: X0T37I7P. Transaction: MzAxMTI3ODM5NWFkaXF6a2N4.

  24. 11 March 2010 Registered office address changed from , 11 Conway Street, London, W1T 6BL on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: X0T36I7O. Transaction: MzAxMTI3ODM5NGFkaXF6a2N4.

  25. 28 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AVDW7DNL. Transaction: MjA0MjMxNzkwM2FkaXF6a2N4.

  26. 5 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUM57WG. Transaction: MjAyNzQ4MDQyNGFkaXF6a2N4.

  27. 22 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWZGD468. Transaction: MjAxNjA3ODYxMWFkaXF6a2N4.

  28. 7 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLX2IXSO. Transaction: MjAwMDk3MjE4NWFkaXF6a2N4.

  29. 1 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: LQZBVXLY. Transaction: MjAwMDYxNDQ4NWFkaXF6a2N4.

  30. 5 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: MDE3ODc2NjIxNmFkaXF6a2N4.

  31. 22 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk0MDczM2FkaXF6a2N4.

  32. 4 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ0NTAxOWFkaXF6a2N4.

  33. 1 March 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk5MzU2M2FkaXF6a2N4.

  34. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNzY2NTIwNmFkaXF6a2N4.

  35. 15 March 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI2NDk0MmFkaXF6a2N4.

  36. 9 June 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTExOTE2MmFkaXF6a2N4.

  37. 27 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMDQ4MzI3OGFkaXF6a2N4.

  38. 5 April 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ1NTY0NmFkaXF6a2N4.

  39. 4 April 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNTA1MDA1MGFkaXF6a2N4.

  40. 13 June 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDAyMjc3NWFkaXF6a2N4.

  41. 16 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDY0OTQ3N2FkaXF6a2N4.

  42. 2 April 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4NzgzOTg2M2FkaXF6a2N4.

  43. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2MTQ0MzE1NWFkaXF6a2N4.

  44. 26 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQzMzE0NGFkaXF6a2N4.

  45. 31 March 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE4MzUwMWFkaXF6a2N4.

  46. 30 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NTQ0MjI1OWFkaXF6a2N4.

  47. 30 December 1999 Accounting reference date extended from 28/02/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTAyODk0NGFkaXF6a2N4.

  48. 22 February 1999 Return made up to 15/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY0MTgzNWFkaXF6a2N4.

  49. 29 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1NjI3ODY5OWFkaXF6a2N4.

  50. 27 March 1998 Return made up to 15/02/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODIwMDIxM2FkaXF6a2N4.

  51. 18 March 1998 Return made up to 15/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTIzMjM4NGFkaXF6a2N4.

  52. 14 January 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEyODIxNTQ4NmFkaXF6a2N4.

  53. 24 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjQwMDEzOGFkaXF6a2N4.

  54. 30 December 1996 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA1NTY0MjU5MmFkaXF6a2N4.

  55. 7 July 1996 Return made up to 15/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM4MTIwM2FkaXF6a2N4.

  56. 29 August 1995 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1NDc4NjUxMWFkaXF6a2N4.

  57. 23 August 1995 Accounts for a small company made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3MzM2MTE5NmFkaXF6a2N4.

  58. 23 August 1995 Return made up to 15/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTU2MjE2NmFkaXF6a2N4.

  59. 8 August 1995 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA4MzczNTA0M2FkaXF6a2N4.

  60. 17 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNzU3NTAzN2FkaXF6a2N4.

  61. 15 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjcyMzA5OWFkaXF6a2N4.

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