Abbott Young Limited

Company Registration Number: 03348735

Company registered in England and Wales

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Abbott Young Limited is a Private Company Limited by Shares first registered on 10 April 1997. It was dissolved on 20 October 2015.

Registered Address

The Stables Somerset House
Church Road Tormarton
Badminton
Gloucestershire
GL9 1HT

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

All companies at GL9 1HT

Registration Data

Company Number

03348735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 April 1997

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 July 2014

Returns Next Due

8 August 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£15,471£1,575£1,483£1,793
of which Cash £0£15,471£1,166£1,074£1,355
Total Assets £0£15,471£1,575£1,483£1,793
Current Liabilities £0£15,280£1,053£798£1,193
Net Current Assets £0£191£522£685£600
Total Net Worth £0£191£522£685£600

Previous Names

No previous names

Company Officers

  • CECIL, Anthony Henry Amherst

    Secretary

    Appointed on 5 January 2001

     

    Nationality: British

    Incombe Farm
    Compton Abbas
    Shaftesbury
    Dorset
    SP7 0LZ

  • ASHFORD, Paul Keith

    Director

    Appointed on 10 April 1997

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1958

    Arran Cottage
    6 The Row, Aust
    Bristol
    Avon
    BS35 4AY

  • YATES, John Graham

    Director

    Appointed on 5 January 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1944

    West Cottage
    Green Lane Hamble
    Southampton
    Hampshire
    SO31 4JB

  • JAMIESON, David Thomas

    Secretary

    Appointed on 17 July 1998

    Resigned on 5 January 2001

    Lansdowne House Eridge Road
    Crowborough
    East Sussex
    TN6 2SY

  • MEEHAN, Thomas William

    Secretary

    Appointed on 10 April 1997

    Resigned on 16 July 1998

    12 Elm Hill
    Warminster
    Wiltshire
    BA12 0AU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 1997

    Resigned on 10 April 1997

    26
    Church Street
    London
    NW8 8EP

  • JAMIESON, David Thomas

    Director

    Appointed on 10 April 1997

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1950

    Lansdowne House Eridge Road
    Crowborough
    East Sussex
    TN6 2SY

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

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjkxMTQ3MWFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjExMjQ4NmFkaXF6a2N4.

  3. 29 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49T4N75. Transaction: MzEyNTUzNTgzN2FkaXF6a2N4.

  4. 10 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49AIJZ4. Transaction: MzEyNDkwODU4N2FkaXF6a2N4.

  5. 17 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBQ19U. Transaction: MzEwMzk0MzIxNmFkaXF6a2N4.

  6. 17 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CBO1A0. Transaction: MzEwMzkxODY0MWFkaXF6a2N4.

  7. 11 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZC95QY. Transaction: MzA5MjQ3MDMzN2FkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECNCKY. Transaction: MzA4Mjk0NDU0MmFkaXF6a2N4.

  9. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201R0K8. Transaction: MzA3MTA0NTkwOGFkaXF6a2N4.

  10. 18 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE23RU. Transaction: MzA2MTAyMDExNmFkaXF6a2N4.

  11. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11SXBJ7. Transaction: MzA1MTg3Nzc4M2FkaXF6a2N4.

  12. 21 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X9F66W0T. Transaction: MzA0MDg0NDE0NGFkaXF6a2N4.

  13. 8 March 2011 Registered office address changed from the Old Dairy Woodend Farm Cromhall Wotton Under Edge Gloucestershire GL12 8AA on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XYV80S9Z. Transaction: MzAzMzQ2Mzk0NmFkaXF6a2N4.

  14. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG4XSR7H. Transaction: MzAzMTQyNzIwMGFkaXF6a2N4.

  15. 30 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XRCKNM4X. Transaction: MzAyMDUyNzc2OWFkaXF6a2N4.

  16. 30 July 2010 Director's details changed for Mr John Graham Yates on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRCKMM4W. Transaction: MzAyMDUyNzY2NGFkaXF6a2N4.

  17. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9GGOH1L. Transaction: MzAwODMyMTE2MmFkaXF6a2N4.

  18. 14 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34IZCDA. Transaction: MjAzOTIzNzI2M2FkaXF6a2N4.

  19. 14 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X34IYCD9. Transaction: MjAzOTE5OTc0MmFkaXF6a2N4.

  20. 14 August 2009 Registered office changed on 14/08/2009 from arran cottage 6 the row aust bristol BS35 4AY [View PDF]

    Category: Address. Type: 287. Barcode: X34IWCD7. Transaction: MjAzOTE5OTczNmFkaXF6a2N4.

  21. 14 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X34IXCD8. Transaction: MjAzOTE5OTc0MGFkaXF6a2N4.

  22. 9 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AP37P7W1. Transaction: MjAyNzYxMjE4OGFkaXF6a2N4.

  23. 15 October 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYI8I3Z5. Transaction: MjAxNTU2NjUzNWFkaXF6a2N4.

  24. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVYVXXKC. Transaction: MjAwMDQzNDcxNGFkaXF6a2N4.

  25. 23 October 2007 Return made up to 11/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE0Mzg5M2FkaXF6a2N4.

  26. 7 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: MDE3NzM4ODk2MWFkaXF6a2N4.

  27. 31 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU4Nzc1OWFkaXF6a2N4.

  28. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcxNzY5M2FkaXF6a2N4.

  29. 19 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU2MzA3MmFkaXF6a2N4.

  30. 3 June 2005 Registered office changed on 03/06/05 from: grovelands house woodlands, bradley stoke bristol BS32 4JT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTMyOTgyN2FkaXF6a2N4.

  31. 4 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: MDEzNjg0NTg5NWFkaXF6a2N4.

  32. 10 September 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcyNjU2MWFkaXF6a2N4.

  33. 5 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: MDAyMDQxMDEzOGFkaXF6a2N4.

  34. 2 September 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ4MTU2MGFkaXF6a2N4.

  35. 16 June 2003 Registered office changed on 16/06/03 from: park house 10 park street bristol BS1 5HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTg0OTUyMGFkaXF6a2N4.

  36. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMTQzOTYxMmFkaXF6a2N4.

  37. 28 August 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgxODIxMmFkaXF6a2N4.

  38. 7 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: MDEwMzczOTI5OWFkaXF6a2N4.

  39. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc2ODkyMGFkaXF6a2N4.

  40. 16 July 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5MDM1NmFkaXF6a2N4.

  41. 29 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkyMzk1OWFkaXF6a2N4.

  42. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NTE3MzI1NWFkaXF6a2N4.

  43. 20 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY1MzE5NGFkaXF6a2N4.

  44. 16 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcxMDE0MGFkaXF6a2N4.

  45. 3 May 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0Mzc2M2FkaXF6a2N4.

  46. 29 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0ODc3MTIzOWFkaXF6a2N4.

  47. 19 July 1999 Return made up to 10/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDYwMTk3MWFkaXF6a2N4.

  48. 5 March 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTkyOTU4OWFkaXF6a2N4.

  49. 11 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1NTQ0MDI1NGFkaXF6a2N4.

  50. 16 September 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDE4NTQ2MGFkaXF6a2N4.

  51. 17 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEyNjAzNGFkaXF6a2N4.

  52. 17 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA4OTc5MWFkaXF6a2N4.

  53. 24 July 1998 Return made up to 10/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM4MjM2MWFkaXF6a2N4.

  54. 17 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYyMDc4OWFkaXF6a2N4.

  55. 10 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTI0ODI3NGFkaXF6a2N4.

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