Abbott and Holder Limited

Company Registration Number: 04101849

Company registered in England and Wales

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Abbott and Holder Limited is a Private Company Limited by Shares first registered on 3 November 2000. Its current registered address is in Forest Row, East Sussex.

Registered Address

YEW TREE HOUSE
LEWES ROAD
FOREST ROW
EAST SUSSEX
RH18 5AA

There are 314 companies currently registered at this postcode, including this one.

All companies at RH18 5AA

Registration Data

Company Number

04101849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,237,222£1,249,709£1,056,674£1,035,518£883,962£940,199£912,244
of which Cash £439£11,025£9,911£9,591£8,340£12,378£21,810
Total Assets £1,237,222£1,249,709£1,056,674£1,035,518£883,962£940,199£912,244
Current Liabilities £208,136£202,713£125,885£163,319£152,870£222,642£266,112
Net Current Assets £1,029,086£1,046,996£930,789£872,199£731,092£717,557£646,132
Total Net Worth £1,030,333£1,048,658£933,005£875,155£735,034£719,734£648,479

Previous Names

No previous names

Company Officers

  • ATHILL, Annabel Jane

    Secretary

    Appointed on 3 November 2000

     

    Nationality: British

    Yew Tree House
    Lewes Road
    Forest Row
    East Sussex
    RH18 5AA

  • ATHILL, Philip Lawrence

    Director

    Appointed on 3 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Yew Tree House
    Lewes Road
    Forest Row
    East Sussex
    RH18 5AA

  • EDWARDS, David Thomas

    Director

    Appointed on 28 October 2013

     

    Nationality: British

    Occupation: None

    Month of birth: October 1980

    Yew Tree House
    Lewes Road
    Forest Row
    East Sussex
    RH18 5AA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2000

    Resigned on 3 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 November 2000

    Resigned on 3 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 17 November 2016 Director's details changed for David Thomas Edwards on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5JYCH6G. Transaction: MzE2MjExODc4N2FkaXF6a2N4.

  2. 17 November 2016 Director's details changed for Mr Philip Lawrence Athill on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5JYCGU9. Transaction: MzE2MjExODcyNmFkaXF6a2N4.

  3. 17 November 2016 Secretary's details changed for Annabel Jane Athill on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH03. Barcode: X5JYCGP6. Transaction: MzE2MjExODY4MWFkaXF6a2N4.

  4. 15 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT27ZD. Transaction: MzE2MTkyOTkzNmFkaXF6a2N4.

  5. 21 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BNZESZ. Transaction: MzE1MzQxNTM0M2FkaXF6a2N4.

  6. 25 November 2015 Director's details changed for David Thomas Edwards on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY5E9D. Transaction: MzEzNTk1NjczM2FkaXF6a2N4.

  7. 20 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL5P3F. Transaction: MzEzNTYyOTAzN2FkaXF6a2N4.

  8. 8 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B6EF96. Transaction: MzEyNjcwMDE4NGFkaXF6a2N4.

  9. 28 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMWCCX. Transaction: MzExMjM2MTkzMGFkaXF6a2N4.

  10. 14 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C3TPUG. Transaction: MzEwMzY4NjA2MmFkaXF6a2N4.

  11. 7 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLXRSI. Transaction: MzA4ODM3Nzc4NmFkaXF6a2N4.

  12. 5 November 2013 Statement of capital following an allotment of shares on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Capital. Type: SH01. Barcode: A2K5BP6R. Transaction: MzA4ODE4MTQxN2FkaXF6a2N4.

  13. 31 October 2013 Appointment of David Thomas Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K2QMHL. Transaction: MzA4Nzk5MzAyOGFkaXF6a2N4.

  14. 31 October 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2K2QMH5. Transaction: MzA4Nzk5MTI0M2FkaXF6a2N4.

  15. 31 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2K2QMHD. Transaction: MzA4Nzk5MTIwMmFkaXF6a2N4.

  16. 31 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Nzk5MDk1NWFkaXF6a2N4.

  17. 1 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BOVC4B. Transaction: MzA4MDczOTc4NWFkaXF6a2N4.

  18. 20 June 2013 Statement of capital following an allotment of shares on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Capital. Type: SH01. Barcode: X2AWHI60. Transaction: MzA4MDEyNTU0OGFkaXF6a2N4.

  19. 18 December 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1O27CM3. Transaction: MzA2OTU4Nzc2NGFkaXF6a2N4.

  20. 3 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IR6QW2. Transaction: MzA2NTE5MjQyN2FkaXF6a2N4.

  21. 2 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHVC9ZOU. Transaction: MzA0ODMwODYyMWFkaXF6a2N4.

  22. 4 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X8ZPQYYF. Transaction: MzA0NjYzODM0NGFkaXF6a2N4.

  23. 12 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XXV1RP17. Transaction: MzAyNjkwMTA0OGFkaXF6a2N4.

  24. 21 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF2F4KYS. Transaction: MzAxNzkzNzgwN2FkaXF6a2N4.

  25. 1 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X9H0CFFT. Transaction: MzAwNDAyNDIyNGFkaXF6a2N4.

  26. 1 December 2009 Director's details changed for Philip Athill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9H0BFFS. Transaction: MzAwNDAyMzE2M2FkaXF6a2N4.

  27. 27 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOHOSBTZ. Transaction: MjAzNzkwNTk3MGFkaXF6a2N4.

  28. 14 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5F8S4TE. Transaction: MjAxODAyOTMzNGFkaXF6a2N4.

  29. 5 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1SUO1WI. Transaction: MjAxMDMxNTM0NWFkaXF6a2N4.

  30. 5 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyNTU2MmFkaXF6a2N4.

  31. 9 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc1MDQwNmFkaXF6a2N4.

  32. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk1MzEyNWFkaXF6a2N4.

  33. 29 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU2ODE5NmFkaXF6a2N4.

  34. 13 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI1MDIxMmFkaXF6a2N4.

  35. 9 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc2MTUwM2FkaXF6a2N4.

  36. 2 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzIwNTAxMGFkaXF6a2N4.

  37. 27 October 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUxMTUxM2FkaXF6a2N4.

  38. 7 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjcxNjA2MGFkaXF6a2N4.

  39. 28 October 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI3ODAxMmFkaXF6a2N4.

  40. 25 July 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDU3NzAxOGFkaXF6a2N4.

  41. 30 October 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgyNzE2M2FkaXF6a2N4.

  42. 30 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNTQyNDAzOGFkaXF6a2N4.

  43. 31 October 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg4NTIwMmFkaXF6a2N4.

  44. 25 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTMzNzM4MGFkaXF6a2N4.

  45. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDE2MTA4NmFkaXF6a2N4.

  46. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDYxNDYwMmFkaXF6a2N4.

  47. 27 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjkxMzkxNGFkaXF6a2N4.

  48. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ2NjIyOGFkaXF6a2N4.

  49. 23 March 2001 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzAxNDMyMmFkaXF6a2N4.

  50. 23 March 2001 Ad 03/11/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzcwMDY0MGFkaXF6a2N4.

  51. 3 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzEyNzE2MmFkaXF6a2N4.

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