Abbott International Trading Limited

Company Registration Number: 04536885

Company registered in England and Wales

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Abbott International Trading Limited is a Private Company Limited by Shares first registered on 17 September 2002. Its current registered address is in Woking, Surrey.

Registered Address

1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD
CHOBHAM
WOKING
SURREY
GU24 8EB

There are 343 companies currently registered at this postcode, including this one.

All companies at GU24 8EB

Registration Data

Company Number

04536885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£122,007£122,007£122,007£122,007
of which Cash £0£0£1£1£1£1
Total Assets £0£0£122,007£122,007£122,007£122,007
Current Liabilities £0£0£6,504,585£6,504,585£6,504,585£6,504,585
Net Current Assets £0£0£-6,382,578£-6,382,578£-6,382,578£-6,382,578
Total Net Worth £0£0£-6,377,446£-6,377,446£-6,377,446£-6,377,446

Previous Names

  • ABBOTT LEGAL SERVICES LIMITED, active until 7 September 2004

Company Officers

  • SURREY CORPORATE SERVICES LTD

    Corporate Secretary

    Appointed on 10 May 2006

     

    1 & 2 Studley Court Mews, Studley Court
    Guildford Road
    Chobham
    Woking
    Surrey
    GU24 8EB
    England

  • MESSHAM, Laura Rosalyn

    Director

    Appointed on 23 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    14 Greenways Drive
    Ascot
    Berkshire
    SL5 9QS

  • THB ASSOCIATES LIMITED

    Secretary

    Appointed on 23 July 2004

    Resigned on 10 May 2006

    The Courtyard
    High Street
    Chobham
    Surrey
    GU24 8AF

  • TURNER HAMPTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 September 2002

    Resigned on 23 July 2004

    22 Chertsey Road
    Woking
    Surrey
    GU21 5AB

  • ABBOTT, David

    Director

    Appointed on 17 September 2002

    Resigned on 23 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Parley
    Horsell Birch
    Woking
    Surrey
    GU21 4XP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ07MW. Transaction: MzE1ODk5MzE2NGFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59ROIAW. Transaction: MzE1MTQwNzMyMWFkaXF6a2N4.

  3. 14 November 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4K5JE28. Transaction: MzEzNTE4MjQ5MmFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO42YZ. Transaction: MzEyNjE4NDA3N2FkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3YKU0OP. Transaction: MzExNDkxNzQ5N2FkaXF6a2N4.

  6. 7 January 2015 Secretary's details changed for Surrey Corporate Services Ltd on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH04. Barcode: X3YKU0LD. Transaction: MzExNDkxNzI5NmFkaXF6a2N4.

  7. 22 October 2014 Registered office address changed from 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED England to 1 & 2 Studley Court Mews, Studley Court Guildford Road Chobham Woking Surrey GU24 8EB on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J16V0I. Transaction: MzEwOTg4MzM3MmFkaXF6a2N4.

  8. 13 August 2014 Registered office address changed from Thb the Courtyard High Street Chobham Surrey GU24 8AF to 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E74YP7. Transaction: MzEwNTUwMTk0M2FkaXF6a2N4.

  9. 3 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2YRJWFU. Transaction: MzA5MTg3NTQyNGFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2JG9T2A. Transaction: MzA4NzI4NDQyNmFkaXF6a2N4.

  11. 21 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28THRR6. Transaction: MzA3ODM1MjM1MGFkaXF6a2N4.

  12. 14 December 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1NRW3IP. Transaction: MzA2OTQwMTA3MGFkaXF6a2N4.

  13. 24 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19LFCM1. Transaction: MzA1ODA0Mzc2OGFkaXF6a2N4.

  14. 26 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X5CP8YPY. Transaction: MzA0NjEyOTA1M2FkaXF6a2N4.

  15. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2D4ZVFP. Transaction: MzAzOTczMDUyNGFkaXF6a2N4.

  16. 17 November 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XZ8SEP65. Transaction: MzAyNzE0ODE5MWFkaXF6a2N4.

  17. 17 November 2010 Registered office address changed from the Courtyard High Street Chobham Surrey GU24 8AF on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: XZ8SCP63. Transaction: MzAyNzE0Nzc0NGFkaXF6a2N4.

  18. 17 November 2010 Secretary's details changed for Surrey Corporate Services Ltd on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH04. Barcode: XZ8SDP64. Transaction: MzAyNzE0Nzc0NWFkaXF6a2N4.

  19. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZEWVLAW. Transaction: MzAxODYyNjczNGFkaXF6a2N4.

  20. 29 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XT6RHEI0. Transaction: MzAwMTc0OTcwMWFkaXF6a2N4.

  21. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X0H51BZU. Transaction: MjAzODUzMzE5MWFkaXF6a2N4.

  22. 30 January 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABOOP6WO. Transaction: MjAyNDYxOTg0OGFkaXF6a2N4.

  23. 2 December 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9E7V5B2. Transaction: MjAxOTE2NTQyOWFkaXF6a2N4.

  24. 1 November 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3NTA3MWFkaXF6a2N4.

  25. 25 September 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1NDk4OWFkaXF6a2N4.

  26. 3 April 2007 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkwMDk2NmFkaXF6a2N4.

  27. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQwNzIwMWFkaXF6a2N4.

  28. 11 October 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU5ODM5NWFkaXF6a2N4.

  29. 11 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA5NzE4OWFkaXF6a2N4.

  30. 10 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU2OTc4OWFkaXF6a2N4.

  31. 8 November 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMjcyNzM0N2FkaXF6a2N4.

  32. 14 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDQ1Mzg1MWFkaXF6a2N4.

  33. 6 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgzNTUwMmFkaXF6a2N4.

  34. 13 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgxMjAzNmFkaXF6a2N4.

  35. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE1NjUyM2FkaXF6a2N4.

  36. 7 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDk3MjU3NGFkaXF6a2N4.

  37. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI2MDgzOGFkaXF6a2N4.

  38. 31 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUyNzcyOWFkaXF6a2N4.

  39. 31 August 2004 Registered office changed on 31/08/04 from: 22 chertsey road woking surrey GU21 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDg4NjcxN2FkaXF6a2N4.

  40. 6 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMjkxNzYzN2FkaXF6a2N4.

  41. 15 September 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ3MDQ5NmFkaXF6a2N4.

  42. 17 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTkwMDczNWFkaXF6a2N4.

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