Abbott Debt Recovery Ltd

Company Registration Number: 05355799

Company registered in England and Wales

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Abbott Debt Recovery Ltd is a Private Company Limited by Shares first registered on 7 February 2005. Its current registered address is in Oxford, Oxfordshire.

Registered Address

GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OXFORDSHIRE
OX1 1BE

There are 392 companies currently registered at this postcode, including this one.

All companies at OX1 1BE

Registration Data

Company Number

05355799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £235,569£195,313£170,152£72,871£60,737£83,172
of which Cash £1,430£1,786£1,854£19,961£20,093£127
Total Assets £235,569£195,313£170,152£72,871£60,737£83,172
Current Liabilities £4,785£4,023£6,518£6,830£7,413£8,102
Net Current Assets £230,784£191,290£163,634£66,041£53,324£75,070
Total Net Worth £230,784£191,290£163,634£66,041£53,324£75,070

Previous Names

No previous names

Company Officers

  • BOLAND, Louise Douglas

    Director

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1969

    Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BE
    United Kingdom

  • BOYLAN, Timothy Edward

    Director

    Appointed on 7 February 2005

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1967

    Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BE
    United Kingdom

  • CROSSLEY COOKE, Charles Kenneth

    Director

    Appointed on 7 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BE
    United Kingdom

  • ESIRI, Frederick William Andrew

    Director

    Appointed on 18 February 2005

     

    Nationality: British

    Occupation: Investor

    Month of birth: July 1967

    Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BE
    United Kingdom

  • FOSTER, Stephen Edmund

    Director

    Appointed on 8 February 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BE
    United Kingdom

  • STOCKBRIDGE, Ian James

    Director

    Appointed on 2 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BE
    United Kingdom

  • BROADLEY, Graham John

    Secretary

    Appointed on 7 February 2005

    Resigned on 1 May 2009

    Penang
    Orchard Close East Hendred
    Wantage
    Oxfordshire
    OX12 8JJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2005

    Resigned on 7 February 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2005

    Resigned on 7 February 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 November 2016 Director's details changed for Mr Frederick William Andrew Esiri on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5J859AG. Transaction: MzE2MTM2NzQwMmFkaXF6a2N4.

  2. 7 November 2016 Director's details changed for Miss Louise Douglas Boland on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5J8580P. Transaction: MzE2MTM2NjgyM2FkaXF6a2N4.

  3. 9 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1KSAQ. Transaction: MzE1NDc0ODYyOWFkaXF6a2N4.

  4. 7 July 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A9Z8FC. Transaction: MzE1MjMxNzY5NmFkaXF6a2N4.

  5. 22 March 2016 Registration of charge 053557990003, created on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Mortgage. Type: MR01. Barcode: X53AFO0H. Transaction: MzE0NDU2Mjc2M2FkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZGB0H. Transaction: MzEyODI5NDk4MmFkaXF6a2N4.

  7. 22 June 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49QJXAP. Transaction: MzEyNTQ3NDUyM2FkaXF6a2N4.

  8. 7 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRNOM0. Transaction: MzEwNTE4NjAwOWFkaXF6a2N4.

  9. 15 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzc2NjU0MmFkaXF6a2N4.

  10. 5 July 2014 Registration of charge 053557990002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3BGMK3K. Transaction: MzEwMzIyODc2NGFkaXF6a2N4.

  11. 4 July 2014 Appointment of Mr Ian James Stockbridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE16F6. Transaction: MzEwMzE3MDQyNWFkaXF6a2N4.

  12. 1 July 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AS4LB5. Transaction: MzEwMjg3MTIxMWFkaXF6a2N4.

  13. 28 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPO3C9. Transaction: MzA4Mzk5NjYwMWFkaXF6a2N4.

  14. 8 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTE2NzM5NmFkaXF6a2N4.

  15. 27 June 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2B84Y83. Transaction: MzA4MDU3MzQ5NWFkaXF6a2N4.

  16. 1 March 2013 Registered office address changed from Avalon House Marcham Road Abingdon Oxon OX14 1UD on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Address. Type: AD01. Barcode: X237PK74. Transaction: MzA3Mzc5MTQyMGFkaXF6a2N4.

  17. 29 January 2013 Director's details changed for Mr Timothy Edward Boylan on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH01. Barcode: X211XPB7. Transaction: MzA3MTg4NjUzM2FkaXF6a2N4.

  18. 20 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQSW0O. Transaction: MzA2MjY0MDc5NWFkaXF6a2N4.

  19. 10 August 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EXJXCW. Transaction: MzA2MjI0MTUxN2FkaXF6a2N4.

  20. 6 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH9WHZP1. Transaction: MzA0ODUxMDIwM2FkaXF6a2N4.

  21. 22 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XJEUSWW8. Transaction: MzA0MjQ0NDk2NGFkaXF6a2N4.

  22. 10 February 2011 Appointment of Mr Stephen Edmund Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQENTRJR. Transaction: MzAzMjAxNDY0OGFkaXF6a2N4.

  23. 6 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A65MKPN3. Transaction: MzAyODI4Nzg0OWFkaXF6a2N4.

  24. 6 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XUHR4MB0. Transaction: MzAyMDkzMzU5M2FkaXF6a2N4.

  25. 6 August 2010 Director's details changed for Mr Frederick William Andrew Esiri on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XUHR3MBZ. Transaction: MzAyMDkzMzUxN2FkaXF6a2N4.

  26. 6 August 2010 Director's details changed for Mr Charles Kenneth Crossley Cooke on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XUHR2MBY. Transaction: MzAyMDkzMzUxNWFkaXF6a2N4.

  27. 6 August 2010 Director's details changed for Timothy Edward Boylan on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XUHR1MBX. Transaction: MzAyMDkzMzUxNGFkaXF6a2N4.

  28. 6 August 2010 Director's details changed for Miss Louise Douglas Boland on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XUHR0MBW. Transaction: MzAyMDkzMzUxMGFkaXF6a2N4.

  29. 29 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjQwOTI3NWFkaXF6a2N4.

  30. 12 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GGQCB8. Transaction: MjAzOTA3NzUwMWFkaXF6a2N4.

  31. 12 August 2009 Director's change of particulars / timothy boylan / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2GGPCB7. Transaction: MjAzOTA3NTU2OWFkaXF6a2N4.

  32. 6 July 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYABTB96. Transaction: MjAzNjUzNjQwMmFkaXF6a2N4.

  33. 13 May 2009 Appointment terminated secretary graham broadley [View PDF]

    Category: Officers. Type: 288b. Barcode: CZ2IL9SH. Transaction: MjAzMjc5Nzg4MWFkaXF6a2N4.

  34. 30 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASRVH4DM. Transaction: MjAxNjgxNDg4OGFkaXF6a2N4.

  35. 8 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPPR23Q. Transaction: MjAxMDY2MzQzNGFkaXF6a2N4.

  36. 27 June 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2S40X2. Transaction: MjAwODAyMzk0MGFkaXF6a2N4.

  37. 27 June 2008 Registered office changed on 27/06/2008 from avalon house, marcham road abingdon oxfordshire OX14 1UD [View PDF]

    Category: Address. Type: 287. Barcode: XA2S30X1. Transaction: MjAwODAyMzEwMGFkaXF6a2N4.

  38. 23 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIwNDQzNGFkaXF6a2N4.

  39. 19 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTIyNTMwMGFkaXF6a2N4.

  40. 17 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5OTE2OGFkaXF6a2N4.

  41. 10 October 2007 Registered office changed on 10/10/07 from: 3 newbury street wantage oxfordshire OX12 8BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYwODQxMGFkaXF6a2N4.

  42. 14 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4NzQ3OWFkaXF6a2N4.

  43. 6 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc0NTY5NmFkaXF6a2N4.

  44. 1 February 2007 Registered office changed on 01/02/07 from: c/o critchleys chartered accountants avalon house marcham road abingdon oxfordshire OX14 1UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTUxNjc2MGFkaXF6a2N4.

  45. 16 January 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDc3OTUxNGFkaXF6a2N4.

  46. 5 September 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE5MDkxNmFkaXF6a2N4.

  47. 22 May 2006 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTI4MDI2MWFkaXF6a2N4.

  48. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc0ODEwNmFkaXF6a2N4.

  49. 28 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: MDE1Nzk0OTI2NGFkaXF6a2N4.

  50. 13 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM1MzYyNmFkaXF6a2N4.

  51. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE4NjY1M2FkaXF6a2N4.

  52. 6 April 2005 Accounting reference date shortened from 28/02/06 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDgxMDgyNGFkaXF6a2N4.

  53. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA2MDMyNGFkaXF6a2N4.

  54. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDExOTkwMWFkaXF6a2N4.

  55. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkzOTA2MWFkaXF6a2N4.

  56. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc5NzY4MWFkaXF6a2N4.

  57. 1 March 2005 Registered office changed on 01/03/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDUyNzQ3OGFkaXF6a2N4.

  58. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUyNDIxNWFkaXF6a2N4.

  59. 7 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDAyMjgxOWFkaXF6a2N4.

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