Abbotts (S.w.) Limited

Company Registration Number: 04678740

Company registered in England and Wales

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Abbotts (S.w.) Limited is a Private Company Limited by Shares first registered on 26 February 2003. Its current registered address is in Truro, Cornwall.

Registered Address

LOWIN HOUSE
TREGOLLS ROAD
TRURO
CORNWALL
TR1 2NA

There are 414 companies currently registered at this postcode, including this one.

All companies at TR1 2NA

Registration Data

Company Number

04678740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

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

26 February 2016

Returns Next Due

26 March 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £617,298£562,798£0£0£0£0
of which Cash £1£207£0£0£0£0
Total Assets £617,298£562,798£0£0£0£0
Current Liabilities £832,378£785,923£0£0£0£0
Net Current Assets £-215,080£-223,125£0£0£0£0
Total Net Worth £32,392£-31,971£0£0£0£0

Previous Names

No previous names

Company Officers

  • ABBOTT, Catherine Ann

    Secretary

    Appointed on 17 March 2003

     

    Nationality: British

    Occupation: Director

    Higher Polgoda Farm
    Goonhavern
    Truro
    Cornwall
    TR4 9NN

  • ABBOTT, Catherine Ann

    Director

    Appointed on 17 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Lowin House
    Tregolls Road
    Truro
    Cornwall
    TR1 2NA
    United Kingdom

  • ABBOTT, Mark David

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1984

    Lowin House
    Tregolls Road
    Truro
    Cornwall
    TR1 2NA
    United Kingdom

  • ABBOTT, Richard James

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1992

    Lowin House
    Tregolls Road
    Truro
    Cornwall
    TR1 2NA
    United Kingdom

  • ABBOTT, Stephen Paul

    Director

    Appointed on 17 March 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1957

    Lowin House
    Tregolls Road
    Truro
    Cornwall
    TR1 2NA
    United Kingdom

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2003

    Resigned on 17 March 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2003

    Resigned on 17 March 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 April 2017 Satisfaction of charge 046787400001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X64NVWXU. Transaction: MzE3MzgzMDU3NWFkaXF6a2N4.

  2. 19 April 2017 Satisfaction of charge 046787400002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X64NVYVS. Transaction: MzE3MzgzMTEzMmFkaXF6a2N4.

  3. 19 April 2017 Satisfaction of charge 046787400003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X64NVY5C. Transaction: MzE3MzgzMDkxNWFkaXF6a2N4.

  4. 3 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G8W2X. Transaction: MzE3MDMxODgyMmFkaXF6a2N4.

  5. 11 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AMRK0O. Transaction: MzE1MjUzNjI0MWFkaXF6a2N4.

  6. 28 June 2016 Appointment of Mr Richard James Abbott as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5A4PHBE. Transaction: MzE1MTgwMzk0MmFkaXF6a2N4.

  7. 28 June 2016 Appointment of Mr Mark David Abbott as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5A4PH2J. Transaction: MzE1MTgwMzg0NmFkaXF6a2N4.

  8. 16 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X52UUWS1. Transaction: MzE0NDE5MTk4M2FkaXF6a2N4.

  9. 4 February 2016 Registration of charge 046787400005, created on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Mortgage. Type: MR01. Barcode: X500SXZM. Transaction: MzE0MTI5ODYwMWFkaXF6a2N4.

  10. 22 October 2015 Registration of charge 046787400004, created on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IK1WDS. Transaction: MzEzMzYwMjUyMmFkaXF6a2N4.

  11. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QJFFM. Transaction: MzEzMDczNTgwMmFkaXF6a2N4.

  12. 6 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42MPO0Q. Transaction: MzExODY5NDU0NmFkaXF6a2N4.

  13. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3X7MA. Transaction: MzEwNzQ1NDA4OWFkaXF6a2N4.

  14. 3 April 2014 Registration of charge 046787400003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3511R1F. Transaction: MzA5Nzg0MzIzNGFkaXF6a2N4.

  15. 6 March 2014 Registration of charge 046787400002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3336RJK. Transaction: MzA5NTc3NzA3NWFkaXF6a2N4.

  16. 28 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32NMNUQ. Transaction: MzA5NTQyNTg1NmFkaXF6a2N4.

  17. 28 February 2014 Director's details changed for Mr Stephen Paul Abbott on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X32NMMXV. Transaction: MzA5NTQyNTU2MWFkaXF6a2N4.

  18. 28 February 2014 Director's details changed for Catherine Ann Abbott on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X32NMMUV. Transaction: MzA5NTQyNTU1MGFkaXF6a2N4.

  19. 14 February 2014 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Address. Type: AD01. Barcode: X31PTTCH. Transaction: MzA5NDUyMTM3OWFkaXF6a2N4.

  20. 14 February 2014 Statement of capital following an allotment of shares on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Capital. Type: SH01. Barcode: X31PTA85. Transaction: MzA5NDUxNTUxMmFkaXF6a2N4.

  21. 14 February 2014 Statement of capital following an allotment of shares on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Capital. Type: SH01. Barcode: X31PTA6Y. Transaction: MzA5NDUxNTUwOWFkaXF6a2N4.

  22. 7 February 2014 Registered office address changed from 11 Green Lane Redruth Cornwall TR15 1JY England on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: A30Z59A9. Transaction: MzA5NDEwMzQxMWFkaXF6a2N4.

  23. 7 February 2014 Previous accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X317Q5XU. Transaction: MzA5NDA3OTQzOGFkaXF6a2N4.

  24. 25 January 2014 Registration of charge 046787400001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30C4MWY. Transaction: MzA5MzQzMjY3MmFkaXF6a2N4.

  25. 21 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X302295M. Transaction: MzA5MzAzODg3N2FkaXF6a2N4.

  26. 26 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQPWW. Transaction: MzA3MzU1NTU4MGFkaXF6a2N4.

  27. 21 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20JREUA. Transaction: MzA3MTQzMzg1MmFkaXF6a2N4.

  28. 20 April 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X178AXHL. Transaction: MzA1NjE2MDYzNWFkaXF6a2N4.

  29. 28 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11HSFC3. Transaction: MzA1MTUxOTMyN2FkaXF6a2N4.

  30. 3 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XXFBCS4S. Transaction: MzAzMzIzMTk2MGFkaXF6a2N4.

  31. 4 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XDA7TQIS. Transaction: MzAyOTY4OTcyN2FkaXF6a2N4.

  32. 13 May 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XVHN2JYF. Transaction: MzAxNTQ4MTUyNGFkaXF6a2N4.

  33. 13 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVHN1JYE. Transaction: MzAxNTQ3Mjg0M2FkaXF6a2N4.

  34. 13 May 2010 Director's details changed for Catherine Ann Abbott on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVHMZJYB. Transaction: MzAxNTQ3Mjg0MGFkaXF6a2N4.

  35. 13 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVHN0JYD. Transaction: MzAxNTQ3Mjg0MWFkaXF6a2N4.

  36. 4 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XAWFXGD8. Transaction: MzAwNjEyNzM2NmFkaXF6a2N4.

  37. 3 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQY67TL. Transaction: MjAyNzA4NzkzNmFkaXF6a2N4.

  38. 2 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUQY57TK. Transaction: MjAyNzA4Njk2OGFkaXF6a2N4.

  39. 2 March 2009 Registered office changed on 02/03/2009 from 11 green lane redruth cornwall TR15 1JY [View PDF]

    Category: Address. Type: 287. Barcode: XUQY37TI. Transaction: MjAyNzA4Njk2NGFkaXF6a2N4.

  40. 2 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUQY47TJ. Transaction: MjAyNzA4NjUyM2FkaXF6a2N4.

  41. 7 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6UBJ71C. Transaction: MjAyNTI4NTE5MGFkaXF6a2N4.

  42. 28 May 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HZW03F. Transaction: MjAwNjE3MTEyMWFkaXF6a2N4.

  43. 28 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXD81XJ9. Transaction: MjAwMDQxMDY4NGFkaXF6a2N4.

  44. 3 April 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM4MDIzOGFkaXF6a2N4.

  45. 16 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA0MjE4OWFkaXF6a2N4.

  46. 2 June 2006 Return made up to 26/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYwNjYzM2FkaXF6a2N4.

  47. 23 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI4OTQxM2FkaXF6a2N4.

  48. 7 March 2005 Return made up to 26/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkwMDMwNGFkaXF6a2N4.

  49. 16 November 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MDY0MzM2OGFkaXF6a2N4.

  50. 22 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc0MTYxOGFkaXF6a2N4.

  51. 27 April 2003 Accounting reference date extended from 29/02/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzUwNzA3MmFkaXF6a2N4.

  52. 1 April 2003 Ad 20/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTU5NTE1NmFkaXF6a2N4.

  53. 22 March 2003 Registered office changed on 22/03/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDEwNDQzMmFkaXF6a2N4.

  54. 22 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE3MTY0NGFkaXF6a2N4.

  55. 22 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg5NDgyNGFkaXF6a2N4.

  56. 22 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI5MjI3MmFkaXF6a2N4.

  57. 22 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk4NTI1NWFkaXF6a2N4.

  58. 26 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDI4Nzc3MGFkaXF6a2N4.

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