Abbott and Associates (Southern) Limited

Company Registration Number: 03249110

Company registered in England and Wales

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Abbott and Associates (Southern) Limited is a Private Company Limited by Shares first registered on 12 September 1996. Its current registered address is in Market Harborough, Leicestershire.

Registered Address

32 THE WOODLANDS
MARKET HARBOROUGH
LEICESTERSHIRE
ENGLAND
LE16 7BW

There are 8 companies currently registered at this postcode, including this one.

All companies at LE16 7BW

Registration Data

Company Number

03249110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £692,418£694,766£697,138£696,904£405,919£61,795£61,795£61,795£61,794£61,664£55,149
Current Assets £127,108£133,628£126,789£125,631£414,238£733,993£745,202£673,089£633,054£547,096£475,446
of which Cash £110,857£117,226£114,810£95,330£373,606£669,782£652,323£563,624£496,005£423,756£420,132
Total Assets £819,526£828,394£823,927£822,535£820,157£795,788£806,997£734,884£694,848£608,760£530,595
Current Liabilities £16,204£17,615£9,853£13,313£15,259£24,478£58,288£38,819£50,444£45,672£38,276
Net Current Assets £110,904£116,013£116,936£112,318£398,979£709,515£686,914£634,270£582,610£501,424£437,170
Total Net Worth £803,322£810,779£814,074£809,222£804,898£771,310£748,709£696,065£644,404£563,088£492,319

Previous Names

No previous names

Company Officers

  • ABBOTT, Marilyn Joy

    Secretary

    Appointed on 12 September 1996

     

    Park Lodge 32 The Woodlands
    Market Harborough
    Leicestershire
    LE16 7BW

  • ABBOTT, Marilyn Joy

    Director

    Appointed on 12 September 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    Park Lodge 32 The Woodlands
    Market Harborough
    Leicestershire
    LE16 7BW

  • ABBOTT, Timothy Lawrence

    Director

    Appointed on 12 September 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Park Lodge 32 The Woodlands
    Market Harborough
    Leicestershire
    LE16 7BW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 1996

    Resigned on 12 September 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 1996

    Resigned on 12 September 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB6RVK. Transaction: MzE1ODIwODAyOGFkaXF6a2N4.

  2. 24 March 2016 Registered office address changed from Mercia House 59 Bitteswell Road Lutterworth Leicestershire LE17 4EP to 32 the Woodlands Market Harborough Leicestershire LE16 7BW on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53FW0BL. Transaction: MzE0NDg1MjA4M2FkaXF6a2N4.

  3. 11 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50J0R5U. Transaction: MzE0MTc0ODA4OWFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG7Y1U. Transaction: MzEzMTQ1OTI3NmFkaXF6a2N4.

  5. 22 September 2015 Director's details changed for Mrs Marilyn Joy Abbott on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X4GG7Y1E. Transaction: MzEzMTQ1NzMwM2FkaXF6a2N4.

  6. 22 September 2015 Director's details changed for Mr Timothy Lawrence Abbott on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X4GG7Y1M. Transaction: MzEzMTQ1NzI5NmFkaXF6a2N4.

  7. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COXD89. Transaction: MzEyODAxNzk3NGFkaXF6a2N4.

  8. 17 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN81AH. Transaction: MzEwNzY2MzQ5OGFkaXF6a2N4.

  9. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6XDAJ. Transaction: MzEwNDcyMzU4N2FkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNJ1YZ. Transaction: MzA4NTc3NjA1MGFkaXF6a2N4.

  11. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D5GPQ8. Transaction: MzA4MjA5MDY0NmFkaXF6a2N4.

  12. 5 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFYDS. Transaction: MzA2NTM1MjI5MmFkaXF6a2N4.

  13. 13 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A14DPTZT. Transaction: MzA1NDAzOTAzN2FkaXF6a2N4.

  14. 6 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XYZDZY59. Transaction: MzA0NTAyNDMyM2FkaXF6a2N4.

  15. 14 April 2011 Current accounting period extended from 30 April 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: AO6H7T9U. Transaction: MzAzNTYyNTU3N2FkaXF6a2N4.

  16. 14 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A2QC0PUX. Transaction: MzAyODc1MzEzMWFkaXF6a2N4.

  17. 14 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XNGP4O8P. Transaction: MzAyNTI3MDAwMWFkaXF6a2N4.

  18. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9D71H2N. Transaction: MzAwODY3OTU3NGFkaXF6a2N4.

  19. 30 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVB9DPU. Transaction: MjA0MjUzMjA2OGFkaXF6a2N4.

  20. 12 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1OCN79E. Transaction: MjAyNTY0NTA2NWFkaXF6a2N4.

  21. 7 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUUP3R0. Transaction: MjAxNTAyNzU1NWFkaXF6a2N4.

  22. 13 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjExODkwNGFkaXF6a2N4.

  23. 10 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUzMTU3NWFkaXF6a2N4.

  24. 1 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg4MDMyMWFkaXF6a2N4.

  25. 11 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA3NTU2MWFkaXF6a2N4.

  26. 27 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU0NDM4N2FkaXF6a2N4.

  27. 29 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDA5Mzk0M2FkaXF6a2N4.

  28. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMDIxMDU1M2FkaXF6a2N4.

  29. 7 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI0NTUwMmFkaXF6a2N4.

  30. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NjE5OTk1MWFkaXF6a2N4.

  31. 29 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA1MTQxNWFkaXF6a2N4.

  32. 4 June 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0OTUyODg0OWFkaXF6a2N4.

  33. 22 January 2003 Registered office changed on 22/01/03 from: mercia house spring back way uppingham oakham leicestershire LE15 9TT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQyNjYyMmFkaXF6a2N4.

  34. 10 October 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA2MDk2MGFkaXF6a2N4.

  35. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NjU3MzI1MGFkaXF6a2N4.

  36. 8 October 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUxNzU4OWFkaXF6a2N4.

  37. 5 April 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3ODMzODgxN2FkaXF6a2N4.

  38. 11 October 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk5NzA5N2FkaXF6a2N4.

  39. 4 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNjI1MDQ5NWFkaXF6a2N4.

  40. 13 October 1999 Return made up to 12/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE3MjkxNWFkaXF6a2N4.

  41. 2 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MDM5NTk2MGFkaXF6a2N4.

  42. 6 October 1998 Return made up to 12/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQxODg2N2FkaXF6a2N4.

  43. 8 May 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyNzA1NjgxN2FkaXF6a2N4.

  44. 5 March 1998 Registered office changed on 05/03/98 from: mercia house spring back way uppingham leicestershire LE15 9TT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODgzODI2N2FkaXF6a2N4.

  45. 19 September 1997 Return made up to 12/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE2NjUyMWFkaXF6a2N4.

  46. 26 November 1996 Accounting reference date shortened from 30/09/97 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODQ4NDk3MWFkaXF6a2N4.

  47. 21 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDIyMTMzNmFkaXF6a2N4.

  48. 21 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODkxMjYxMmFkaXF6a2N4.

  49. 14 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ0MjU2MmFkaXF6a2N4.

  50. 14 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgxNzgzOGFkaXF6a2N4.

  51. 14 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTgzODAwOWFkaXF6a2N4.

  52. 12 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzc3MDA2NmFkaXF6a2N4.

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