Abbott & Frost Ltd

Company Registration Number: 05179370

Company registered in England and Wales

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Abbott & Frost Ltd is a Private Company Limited by Shares first registered on 14 July 2004. Its current registered address is in Halstead, Essex.

Registered Address

THE OLD HOUSE 25 POTTER STREET
SIBLE HEDINGHAM
HALSTEAD
ESSEX
CO9 3RG

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

All companies at CO9 3RG

Registration Data

Company Number

05179370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£10,566£0£0
Current Assets £12,930£36,442£28,035£33,496£38,364£50,603£46,654
of which Cash £12,521£20,431£26,087£29,165£23,230£40,110£41,821
Total Assets £12,930£36,442£28,035£33,496£48,930£50,603£46,654
Current Liabilities £13,763£15,395£10,702£10,392£7,098£16,428£18,985
Net Current Assets £-833£21,047£17,333£23,104£31,266£34,175£27,669
Total Net Worth £-198£22,566£21,834£31,224£41,832£35,075£28,976

Previous Names

  • ABBOTT, DAVIES AND EDMISTON LIMITED, active until 9 November 2010

Company Officers

  • ABBOTT, Luke

    Secretary

    Appointed on 14 July 2004

     

    Nationality: British

    Occupation: Senior Adviser

    25 Potter Street
    Sible Hedingham
    Halstead
    Essex
    CO9 3RG

  • ABBOTT, Luke

    Director

    Appointed on 14 July 2004

     

    Nationality: British

    Occupation: Senior Adviser

    Month of birth: March 1950

    25 Potter Street
    Sible Hedingham
    Halstead
    Essex
    CO9 3RG

  • FROST, Sandra Jane

    Director

    Appointed on 2 November 2010

     

    Nationality: English

    Occupation: Teacher

    Month of birth: March 1961

    The Old House 25 Potter Street
    Sible Hedingham
    Halstead
    Essex
    CO9 3RG

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 14 July 2004

    Resigned on 14 July 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • DAVIES, Michael Anthony

    Director

    Appointed on 14 July 2004

    Resigned on 18 July 2008

    Nationality: British

    Occupation: Principal

    Month of birth: April 1948

    Millington House
    First Green
    Thorpe Le Soken
    Essex
    CO16 0AB

  • EDMISTON, Brian Wallace, Dr

    Director

    Appointed on 14 July 2004

    Resigned on 18 July 2008

    Nationality: British

    Occupation: Professor

    Month of birth: January 1952

    25a Potter Street
    Sible Hedingham
    Halstead
    Essex
    CO9 3RG

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

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5KUE1MI. Transaction: MzE2MzgwNTAwMWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVEO0. Transaction: MzE1NTU3ODQ3MmFkaXF6a2N4.

  3. 4 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4IG68XF. Transaction: MzEzMzc3NzMxNGFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHJKGI. Transaction: MzEyODY4OTgzOGFkaXF6a2N4.

  5. 9 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3LYEYDS. Transaction: MzExMzAwMzIyNGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3EZP10Q. Transaction: MzEwNjIyODIwM2FkaXF6a2N4.

  7. 26 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2HKFLQI. Transaction: MzA4NTgzOTYwMmFkaXF6a2N4.

  8. 30 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2FUVX6R. Transaction: MzA4NDEyNzA1MGFkaXF6a2N4.

  9. 18 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1HF6TNF. Transaction: MzA2NDMwMDcwMWFkaXF6a2N4.

  10. 19 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGMK8Q. Transaction: MzA2MTA3OTg0MmFkaXF6a2N4.

  11. 11 August 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AM2B1WGM. Transaction: MzA0MTk0Mjc2M2FkaXF6a2N4.

  12. 3 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XDS8VWDE. Transaction: MzA0MTUyNzU1OWFkaXF6a2N4.

  13. 18 November 2010 Appointment of Sandra Jane Frost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEGI2P6J. Transaction: MzAyNzE5NzYzMGFkaXF6a2N4.

  14. 9 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RRNDMOVN. Transaction: MzAyNjcxOTA1NmFkaXF6a2N4.

  15. 9 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AD9M3OV4. Transaction: MzAyNjcxODQ2M2FkaXF6a2N4.

  16. 7 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AFN6GN1M. Transaction: MzAyMjg3NTI2N2FkaXF6a2N4.

  17. 31 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: X3P41N0H. Transaction: MzAyMjM4NzQ1NmFkaXF6a2N4.

  18. 31 August 2010 Director's details changed for Luke Abbott on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X3P40N0G. Transaction: MzAyMjM4NzE5OGFkaXF6a2N4.

  19. 1 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACS0KEIU. Transaction: MzAwMTg4NDc3NGFkaXF6a2N4.

  20. 15 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU86CBKC. Transaction: MjAzNzIwNjcyNGFkaXF6a2N4.

  21. 3 October 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5TP03NN. Transaction: MjAxNDc1NDIyMWFkaXF6a2N4.

  22. 23 September 2008 Appointment terminated director michael davies [View PDF]

    Category: Officers. Type: 288b. Barcode: ACD743DQ. Transaction: MjAxMzk2ODcyMWFkaXF6a2N4.

  23. 23 September 2008 Appointment terminated director brian edmiston [View PDF]

    Category: Officers. Type: 288b. Barcode: ACD753DR. Transaction: MjAxMzk2ODY1MGFkaXF6a2N4.

  24. 21 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4HB1LU. Transaction: MjAwOTM2MDUwOWFkaXF6a2N4.

  25. 29 December 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NDU4MmFkaXF6a2N4.

  26. 3 August 2007 Return made up to 14/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU0ODcxNGFkaXF6a2N4.

  27. 7 March 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMxMjU2NWFkaXF6a2N4.

  28. 25 September 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUzNDc1MWFkaXF6a2N4.

  29. 12 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUzNTE1OWFkaXF6a2N4.

  30. 11 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMzNDIzMWFkaXF6a2N4.

  31. 20 July 2005 Ad 14/07/04--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzA3NTE0MGFkaXF6a2N4.

  32. 23 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMyOTY0NWFkaXF6a2N4.

  33. 14 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjk1MzA5MGFkaXF6a2N4.

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