Abbotts & Sons Limited

Company Registration Number: 05470609

Company registered in England and Wales

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Abbotts & Sons Limited is a Private Company Limited by Shares first registered on 2 June 2005. Its current registered address is in Staines-Upon-Thames, Middlesex.

Registered Address

1 MINERVA CLOSE
HORTON ROAD
STAINES-UPON-THAMES
MIDDLESEX
ENGLAND
TW19 6DA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05470609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6,691£7,946£14,831£8,555£6,162£13,027
of which Cash £5,495£6,940£1,618£58£644£845
Total Assets £6,691£7,946£14,831£8,555£6,162£13,027
Current Liabilities £13,555£15,205£13,038£4,177£1,274£1,000
Net Current Assets £-6,864£-7,259£1,793£4,378£4,888£12,027
Total Net Worth £485£2,517£14,828£4,837£5,519£12,836

Previous Names

No previous names

Company Officers

  • PAUL, Charmaine Morika

    Secretary

    Appointed on 2 June 2005

     

    12
    Southern Cottages Horton Road
    Stanwell Moore
    Middlesex
    TW19 6AG
    United Kingdom

  • PAUL, Charmaine Morika

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    1
    Minerva Close
    Horton Road
    Staines-Upon-Thames
    Middlesex
    TW19 6DA
    England

  • PAUL, David John

    Director

    Appointed on 2 June 2005

     

    Nationality: British

    Occupation: Roofer

    Month of birth: November 1974

    12
    Southern Cottages Horton Road
    Stanwell Moore
    Middlesex
    TW19 6AG
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6892M8P. Transaction: MzE3Nzc2MzkxMmFkaXF6a2N4.

  2. 15 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62954PK. Transaction: MzE3MTE4NjM4MWFkaXF6a2N4.

  3. 9 June 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X58R7D8I. Transaction: MzE1MDQ0ODM0MGFkaXF6a2N4.

  4. 9 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58R6Y9I. Transaction: MzE1MDQ0NTc0N2FkaXF6a2N4.

  5. 21 March 2016 Registered office address changed from 12 Southern Cottages Horton Road Stanwell Moore Middlesex TW19 6AG to 1 Minerva Close Horton Road Staines-upon-Thames Middlesex TW19 6DA on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537RT83. Transaction: MzE0NDQ1NzY0M2FkaXF6a2N4.

  6. 10 December 2015 Appointment of Mrs Charmaine Morika Paul as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4LYZ4ZU. Transaction: MzEzNzI1MzM1NGFkaXF6a2N4.

  7. 6 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4D79YYH. Transaction: MzEyODUyNTM2NmFkaXF6a2N4.

  8. 9 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X497X6R6. Transaction: MzEyNDgzNDAwNmFkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DADG8. Transaction: MzEyMDMwNjIzOGFkaXF6a2N4.

  10. 1 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69HDC. Transaction: MzEwMjk4NzM5NmFkaXF6a2N4.

  11. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J71BA. Transaction: MzA5NzEwMDU2M2FkaXF6a2N4.

  12. 11 July 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEW400. Transaction: MzA4MTQwMDYwMmFkaXF6a2N4.

  13. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XQN7S. Transaction: MzA3NTE5MDQyN2FkaXF6a2N4.

  14. 15 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1B61IJD. Transaction: MzA1OTIyMTA2NWFkaXF6a2N4.

  15. 6 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1459QPC. Transaction: MzA1MzY1ODk3MmFkaXF6a2N4.

  16. 21 July 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X9H24W0P. Transaction: MzA0MDg0ODMyOWFkaXF6a2N4.

  17. 13 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XLQ2HU3O. Transaction: MzAzNzEyMzg2NWFkaXF6a2N4.

  18. 9 July 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XU862LJB. Transaction: MzAxOTIwODY4OWFkaXF6a2N4.

  19. 9 July 2010 Director's details changed for Mr David John Paul on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU861LJA. Transaction: MzAxOTIwODQwOGFkaXF6a2N4.

  20. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPSJ3IRX. Transaction: MzAxMjg3NjIzNGFkaXF6a2N4.

  21. 21 August 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DUTCLZ. Transaction: MjAzOTcxODA3N2FkaXF6a2N4.

  22. 21 August 2009 Director's change of particulars / david paul / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5DUSCLY. Transaction: MjAzOTcxNTM4OGFkaXF6a2N4.

  23. 21 August 2009 Secretary's change of particulars / charmaine paul / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5DURCLX. Transaction: MjAzOTcxNTM4NWFkaXF6a2N4.

  24. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6ZEJ9EA. Transaction: MjAzMTkwNjQ3MWFkaXF6a2N4.

  25. 28 August 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOG1V2NZ. Transaction: MjAxMjA1NTM2NWFkaXF6a2N4.

  26. 20 August 2008 Return made up to 02/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS2RH2FT. Transaction: MjAxMTQyMzczM2FkaXF6a2N4.

  27. 11 July 2007 Registered office changed on 11/07/07 from: 26 station crescent ashford middlesex TW15 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzEwNzc0MWFkaXF6a2N4.

  28. 3 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM2ODg5OWFkaXF6a2N4.

  29. 23 August 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAwMzA0OWFkaXF6a2N4.

  30. 17 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTA5MDc3M2FkaXF6a2N4.

  31. 17 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDg5ODM3M2FkaXF6a2N4.

  32. 17 May 2006 Registered office changed on 17/05/06 from: 47 warburton road twickenham middlesex TW2 6EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk0Njk3NWFkaXF6a2N4.

  33. 2 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjY0ODQ3MGFkaXF6a2N4.

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