Abbotts Limited

Company Registration Number: 03487464

Company registered in England and Wales

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Abbotts Limited is a Private Company Limited by Shares first registered on 30 December 1997. Its current registered address is in Chesham, Bucks.

Registered Address

UNIT A
9 LYNDHURST ROAD
CHESHAM
BUCKS
HP5 2DY

There are 2 companies currently registered at this postcode, including this one.

All companies at HP5 2DY

Registration Data

Company Number

03487464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49420 - Removal services

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,134£0£34,457£49,880£53,890£57,601
of which Cash £742£0£0£0£0£0
Total Assets £2,134£0£34,457£49,880£53,890£57,601
Current Liabilities £152,943£158,159£182,088£180,279£172,590£160,913
Net Current Assets £-150,809£-158,159£-147,631£-130,399£-118,700£-103,312
Total Net Worth £-146,742£-152,736£-140,401£-120,759£-117,540£-101,762

Previous Names

No previous names

Company Officers

  • LUNN, Rachel Jane

    Secretary

    Appointed on 30 December 2015

     

    Unit A
    9 Lyndhurst Road
    Chesham
    Bucks
    HP5 2DY

  • LUNN, Matthew John

    Director

    Appointed on 30 December 1997

     

    Nationality: British

    Occupation: Removal Contractor

    Month of birth: August 1973

    133 Vale Road
    Chesham
    Buckinghamshire
    HP5 3HW

  • LUNN, Vivienne Elaine

    Secretary

    Appointed on 30 December 1997

    Resigned on 30 December 2015

    Nationality: British

    9 Lyndhurst Road
    Chesham
    Buckinghamshire
    HP5 2DY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 December 1997

    Resigned on 30 December 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • LUNN, John Alexander

    Director

    Appointed on 30 December 1997

    Resigned on 12 March 2009

    Nationality: British

    Occupation: Removal Contractor

    Month of birth: October 1949

    9 Lyndhurst Road
    Chesham
    Buckinghamshire
    HP5 2DY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 December 1997

    Resigned on 30 December 1997

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFRRLF. Transaction: MzE2NTg0MzQzM2FkaXF6a2N4.

  2. 7 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58LV3JD. Transaction: MzE1MDIzMDk2M2FkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X50DQCR7. Transaction: MzE0MTU2MTYwOGFkaXF6a2N4.

  4. 9 February 2016 Termination of appointment of Vivienne Elaine Lunn as a secretary on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: TM02. Barcode: X50DQCTF. Transaction: MzE0MTU2MTUxNGFkaXF6a2N4.

  5. 9 February 2016 Appointment of Mrs Rachel Jane Lunn as a secretary on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: AP03. Barcode: X50DQCP4. Transaction: MzE0MTU2MTUwOGFkaXF6a2N4.

  6. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45YLOIZ. Transaction: MzEyMTc4MzQ4NWFkaXF6a2N4.

  7. 11 February 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X411835C. Transaction: MzExNzA4MTQ1OWFkaXF6a2N4.

  8. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91RRC. Transaction: MzEwODYwMjQyMmFkaXF6a2N4.

  9. 30 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X30MXRTU. Transaction: MzA5MzYxMTU5MGFkaXF6a2N4.

  10. 21 November 2013 Registered office address changed from Montagu Mills Bois Moor Road Chesham Buckinghamshire HP5 1SH on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LM4O2G. Transaction: MzA4OTE5NjI3MGFkaXF6a2N4.

  11. 22 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CSMWTS. Transaction: MzA4MTkwNTA4MWFkaXF6a2N4.

  12. 6 February 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X21MOCZC. Transaction: MzA3MjM2NjU5MGFkaXF6a2N4.

  13. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUTIVC. Transaction: MzA2Mjg5NjMxMGFkaXF6a2N4.

  14. 13 March 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X14NC063. Transaction: MzA1NDA1NzU1MGFkaXF6a2N4.

  15. 1 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABILSUHR. Transaction: MzAzODEwODMyNGFkaXF6a2N4.

  16. 23 February 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XUBH1RW7. Transaction: MzAzMjc0ODYyNWFkaXF6a2N4.

  17. 4 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWYEOM3V. Transaction: MzAyMDc3Nzg1NWFkaXF6a2N4.

  18. 11 March 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: X0LZJI7P. Transaction: MzAxMTI2Mzg0OGFkaXF6a2N4.

  19. 11 March 2010 Director's details changed for Matthew John Lunn on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0LZII7O. Transaction: MzAxMTI2MjgyMWFkaXF6a2N4.

  20. 30 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMKXTBYF. Transaction: MjAzODIyMTQ4MGFkaXF6a2N4.

  21. 16 March 2009 Appointment terminated director john lunn [View PDF]

    Category: Officers. Type: 288b. Barcode: XYKDE87L. Transaction: MjAyODI1MTM5N2FkaXF6a2N4.

  22. 11 February 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5347AG. Transaction: MjAyNTU4NTA2M2FkaXF6a2N4.

  23. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3J2Z3SS. Transaction: MjAxNTE2OTkwN2FkaXF6a2N4.

  24. 5 February 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwMzgyOGFkaXF6a2N4.

  25. 23 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI3NzQyMGFkaXF6a2N4.

  26. 7 March 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUxNjcxM2FkaXF6a2N4.

  27. 20 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU0NTk1NmFkaXF6a2N4.

  28. 7 February 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjU2NTgwOWFkaXF6a2N4.

  29. 30 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTI1OTQ0M2FkaXF6a2N4.

  30. 6 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAyNTY4OGFkaXF6a2N4.

  31. 30 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzIwNjc4M2FkaXF6a2N4.

  32. 5 March 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY0MDMwNmFkaXF6a2N4.

  33. 27 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU5MTE0MmFkaXF6a2N4.

  34. 22 January 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3MTkyMGFkaXF6a2N4.

  35. 15 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MDc3OTM3NGFkaXF6a2N4.

  36. 3 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgyNTAxMmFkaXF6a2N4.

  37. 3 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMTU4ODQ2M2FkaXF6a2N4.

  38. 8 January 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE1MjkzN2FkaXF6a2N4.

  39. 1 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NDYwNTA0NGFkaXF6a2N4.

  40. 13 January 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc3MDU3NWFkaXF6a2N4.

  41. 14 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1Nzc0MTc0MWFkaXF6a2N4.

  42. 15 February 1999 Return made up to 30/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA5NzUzMGFkaXF6a2N4.

  43. 17 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMyNTI1N2FkaXF6a2N4.

  44. 10 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ4MjM2M2FkaXF6a2N4.

  45. 10 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQwMDQ1MmFkaXF6a2N4.

  46. 10 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODIxNDM3NWFkaXF6a2N4.

  47. 10 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI3MjY0OGFkaXF6a2N4.

  48. 30 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDUyNTc0MmFkaXF6a2N4.

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