Abbots (UK) Limited

Company Registration Number: 05028102

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbots (UK) Limited is a Private Company Limited by Shares first registered on 28 January 2004. Its current registered address is in Park Watford, Hertofrdshire.

Registered Address

CHIRA HOUSE
FARADAY CLOSE WATFORD BUSINESS
PARK WATFORD
HERTOFRDSHIRE
WD18 8SA

There are 6 companies currently registered at this postcode, including this one.

All companies at WD18 8SA

Registration Data

Company Number

05028102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction 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

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £746,491£748,314£605,885£520,839£573,574£474,633£569,636£450,582£464,839£425,192£368,374£311,567
of which Cash £129,162£34,963£28,261£9,139£47,181£326£63,598£31,002£44,710£45,439£85,077£68,766
Total Assets £746,491£748,314£605,885£520,839£573,574£474,633£569,636£450,582£464,839£425,192£368,374£311,567
Current Liabilities £490,721£544,870£428,103£370,658£408,097£289,172£347,137£603,098£658,998£646,300£624,187£611,210
Net Current Assets £255,770£203,444£177,782£150,181£165,477£185,461£222,499£-152,516£-194,159£-221,108£-255,813£-299,643
Total Net Worth £329,250£294,992£237,528£208,401£175,197£174,135£189,803£117,645£85,206£76,979£52,356£9,716

Previous Names

No previous names

Company Officers

  • NICOLAOU, Costas

    Secretary

    Appointed on 6 February 2004

     

    Nationality: British

    Occupation: Director

    Chira House
    Faraday Close Watford Business
    Park Watford
    Hertofrdshire
    WD18 8SA

  • BARLING, Christopher Mark

    Director

    Appointed on 28 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Chira House
    Faraday Close Watford Business
    Park Watford
    Hertofrdshire
    WD18 8SA

  • BARLING, Marion Audrey

    Director

    Appointed on 28 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Chira House
    Faraday Close Watford Business
    Park Watford
    Hertofrdshire
    WD18 8SA

  • NICOLAOU, Costas

    Director

    Appointed on 6 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Chira House
    Faraday Close Watford Business
    Park Watford
    Hertofrdshire
    WD18 8SA

  • BARLING, Marion Audrey

    Secretary

    Appointed on 28 January 2004

    Resigned on 6 February 2004

    32 Royce Grove
    Leavesden
    Watford
    WD25 7GD

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZOU3U. Transaction: MzE2ODcwOTcyMWFkaXF6a2N4.

  2. 9 November 2016 Director's details changed for Mr Costas Nicolaou on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5JDIGE3. Transaction: MzE2MTU4NDEwMWFkaXF6a2N4.

  3. 9 November 2016 Director's details changed for Marion Audrey Barling on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5JDI560. Transaction: MzE2MTU4MDYzOWFkaXF6a2N4.

  4. 9 November 2016 Director's details changed for Christopher Mark Barling on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5JDI3WQ. Transaction: MzE2MTU4MDI4NmFkaXF6a2N4.

  5. 26 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DMPKQJ. Transaction: MzE1NTU5MjMwN2FkaXF6a2N4.

  6. 16 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50VYIGJ. Transaction: MzE0MjAxNTA2NmFkaXF6a2N4.

  7. 16 February 2016 Director's details changed for Mr Costas Nicolaou on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50VYIMY. Transaction: MzE0MjAxNTAwNGFkaXF6a2N4.

  8. 16 February 2016 Director's details changed for Marion Audrey Barling on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50VYIMQ. Transaction: MzE0MjAxNDk5NWFkaXF6a2N4.

  9. 16 February 2016 Director's details changed for Christopher Mark Barling on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50VYIMI. Transaction: MzE0MjAxNDk4NWFkaXF6a2N4.

  10. 16 February 2016 Secretary's details changed for Mr Costas Nicolaou on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH03. Barcode: X50VYIMA. Transaction: MzE0MjAxNDk3NmFkaXF6a2N4.

  11. 7 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GVJ10D. Transaction: MzEzMjMyNTA1M2FkaXF6a2N4.

  12. 2 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40DRVSH. Transaction: MzExNjQ4OTU1MmFkaXF6a2N4.

  13. 24 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IQXS7D. Transaction: MzEwOTk3OTQ4OGFkaXF6a2N4.

  14. 3 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30XBJK2. Transaction: MzA5MzgwNjM3NGFkaXF6a2N4.

  15. 19 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GXDHLD. Transaction: MzA4NTM2MjI4MGFkaXF6a2N4.

  16. 6 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQ201. Transaction: MzA3MjM4NzE2MGFkaXF6a2N4.

  17. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA4NXM. Transaction: MzA2ODI1MzEyMmFkaXF6a2N4.

  18. 2 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQREY. Transaction: MzA1MTgxMTMyN2FkaXF6a2N4.

  19. 13 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB5WIXFG. Transaction: MzA0MzczMTY4OGFkaXF6a2N4.

  20. 31 January 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XMOX1R95. Transaction: MzAzMTM5NDU0MGFkaXF6a2N4.

  21. 26 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOZQ0OHS. Transaction: MzAyNTg5NzQ4NmFkaXF6a2N4.

  22. 29 March 2010 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: RUN7NIP9. Transaction: MzAxMjQzMzQ5MWFkaXF6a2N4.

  23. 29 March 2010 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: RUNPJILJ. Transaction: MzAxMjQzMzQ5MGFkaXF6a2N4.

  24. 29 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjQzMzQ4OWFkaXF6a2N4.

  25. 29 March 2010 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: AQ4FLIL7. Transaction: MzAxMjQzMzE1NmFkaXF6a2N4.

  26. 29 January 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XYW5DH2S. Transaction: MzAwODIzMzM4OGFkaXF6a2N4.

  27. 22 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3ESHDH9. Transaction: MjA0MTgxODMzM2FkaXF6a2N4.

  28. 23 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTEB7M0. Transaction: MjAyNjQ1MTMxMGFkaXF6a2N4.

  29. 8 February 2009 Ad 22/01/09\gbp si [email protected]=1000\gbp ic 50000/51000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9LCG6Y0. Transaction: MjAyNTMxNzY5NWFkaXF6a2N4.

  30. 8 February 2009 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Barcode: A9LCH6Y1. Transaction: MjAyNTMxNzY4OWFkaXF6a2N4.

  31. 8 February 2009 Nc inc already adjusted 22/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A9LCI6Y2. Transaction: MjAyNTMxNzY3OWFkaXF6a2N4.

  32. 8 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTMxNzY1NmFkaXF6a2N4.

  33. 28 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUFW249U. Transaction: MjAxNjU2NDQ0MGFkaXF6a2N4.

  34. 14 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExMTkwNGFkaXF6a2N4.

  35. 2 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQxODkwMWFkaXF6a2N4.

  36. 8 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE0MTM4MWFkaXF6a2N4.

  37. 20 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY5NDA1M2FkaXF6a2N4.

  38. 15 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzM0NjMzNGFkaXF6a2N4.

  39. 9 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU3MjIwOGFkaXF6a2N4.

  40. 24 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwODc5Mjk4MmFkaXF6a2N4.

  41. 17 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk4Mzk1MWFkaXF6a2N4.

  42. 16 April 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjYzOTUzOGFkaXF6a2N4.

  43. 27 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk2NTcyN2FkaXF6a2N4.

  44. 27 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE3OTA4NWFkaXF6a2N4.

  45. 11 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI5MDIwNWFkaXF6a2N4.

  46. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU2MTczNGFkaXF6a2N4.

  47. 11 February 2004 Registered office changed on 11/02/04 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ1MzI5NGFkaXF6a2N4.

  48. 9 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTExNDI1MmFkaXF6a2N4.

  49. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU0MjkyOWFkaXF6a2N4.

  50. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTgyMDk3OGFkaXF6a2N4.

  51. 6 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI1OTIyMWFkaXF6a2N4.

  52. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM1NzM0MGFkaXF6a2N4.

  53. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ1MzkyM2FkaXF6a2N4.

  54. 28 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzI5NzU2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.