A&e Abbott Limited

Company Registration Number: 05710298

Company registered in England and Wales

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A&e Abbott Limited is a Private Company Limited by Shares first registered on 15 February 2006. Its current registered address is in ST Helens, Merseyside.

Registered Address

FIR TREE FARM
KINGS MOSS
ST HELENS
MERSEYSIDE
WA11 8RG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05710298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

56210 - Event catering activities

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£369,420
Current Assets £4,927£6,424£4,351£6,029£5,953£6,154£5,841
of which Cash £56£60£60£60£60£60£192
Total Assets £4,927£6,424£4,351£6,029£5,953£6,154£375,261
Current Liabilities £403,233£400,493£380,202£356,381£341,231£329,520£257,851
Net Current Assets £-398,306£-394,069£-375,851£-350,352£-335,278£-323,366£-252,010
Total Net Worth £-240,045£-230,657£-213,384£-188,406£-173,672£-161,580£117,410

Previous Names

No previous names

Company Officers

  • ABBOTT, Edwina

    Secretary

    Appointed on 15 February 2006

     

    Nationality: British

    Occupation: Farmer

    Fir Tree Farm
    Kings Moss
    St Helens
    Merseyside
    WA11 8RG

  • ABBOTT, Alan

    Director

    Appointed on 15 February 2006

     

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1947

    Fir Tree Farm
    Kings Moss
    St Helens
    Merseyside
    WA11 8RG

  • ABBOTT, Edwina

    Director

    Appointed on 15 February 2006

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1957

    Fir Tree Farm
    Kings Moss
    St Helens
    Merseyside
    WA11 8RG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2006

    Resigned on 15 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2006

    Resigned on 15 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 11 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MUEVWY. Transaction: MzE2NjE3MzI3MmFkaXF6a2N4.

  2. 15 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BAR5MR. Transaction: MzE1Mjk5MTMwOWFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X56A2ZTF. Transaction: MzE0Nzc2MzEyOWFkaXF6a2N4.

  4. 4 May 2016 Director's details changed for Edwina Abbott on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X56A2ZT7. Transaction: MzE0Nzc2MjgxMWFkaXF6a2N4.

  5. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0DMW. Transaction: MzEzODQ3NDA3MmFkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X47P4NS8. Transaction: MzEyMzM1MzIwOGFkaXF6a2N4.

  7. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBHMEY. Transaction: MzExNDY0Mzc2NmFkaXF6a2N4.

  8. 9 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35EJJ02. Transaction: MzA5Nzg5MDUzOWFkaXF6a2N4.

  9. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2LACX. Transaction: MzA4OTgzMTg1OGFkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X27GGLAI. Transaction: MzA3NzI4NTc0N2FkaXF6a2N4.

  11. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4QAIW. Transaction: MzA2OTk2MTUxM2FkaXF6a2N4.

  12. 11 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X18QHQCR. Transaction: MzA1NzMyNjI0MmFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AES0OZWZ. Transaction: MzA0ODkxMTg5OWFkaXF6a2N4.

  14. 6 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X9OMRT22. Transaction: MzAzNTE0MTU4M2FkaXF6a2N4.

  15. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF9BRP5U. Transaction: MzAyNzEyNTc3MmFkaXF6a2N4.

  16. 5 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XR8GMJQ7. Transaction: MzAxNDg4NDUyOWFkaXF6a2N4.

  17. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFMM2H1H. Transaction: MzAwODM3NDM3NWFkaXF6a2N4.

  18. 8 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7PIR8QD. Transaction: MjAzMDI5ODQ1NGFkaXF6a2N4.

  19. 22 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWVCJ466. Transaction: MjAxNjA3NjU5M2FkaXF6a2N4.

  20. 14 August 2008 Return made up to 15/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVBR328K. Transaction: MjAxMTA1MTU4NGFkaXF6a2N4.

  21. 20 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg5MTA4N2FkaXF6a2N4.

  22. 15 June 2007 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTcwNTYxMGFkaXF6a2N4.

  23. 2 May 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYxNTQwNmFkaXF6a2N4.

  24. 14 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDIyMDEwM2FkaXF6a2N4.

  25. 14 August 2006 Ad 15/02/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTA3MjgxNmFkaXF6a2N4.

  26. 12 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTYxODEwNWFkaXF6a2N4.

  27. 14 March 2006 Registered office changed on 14/03/06 from: firtree farm, king's moss st. Helens merseyside WA11 8RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM0Nzc0NGFkaXF6a2N4.

  28. 28 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ0MTcxOWFkaXF6a2N4.

  29. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcxNDM2OGFkaXF6a2N4.

  30. 22 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU2NjgwMGFkaXF6a2N4.

  31. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM3MTc4N2FkaXF6a2N4.

  32. 15 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODMyMjAyMGFkaXF6a2N4.

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