Abbott Systems Ltd

Company Registration Number: 06703466

Company registered in England and Wales

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Abbott Systems Ltd is a Private Company Limited by Shares first registered on 22 September 2008. Its current registered address is in Consett, Durham.

Registered Address

UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK
VILLA REAL
CONSETT
DURHAM
DH8 6BP

There are 300 companies currently registered at this postcode, including this one.

All companies at DH8 6BP

Registration Data

Company Number

06703466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £307£307£307£307£645£83
Net Current Assets £-307£-307£-307£-307£-645£-83
Total Net Worth £-307£-307£-307£-307£-645£-83

Previous Names

No previous names

Company Officers

  • DOWSON, Simon Peter

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1980

    Willow Cottage
    Shotley Bridge
    Consett
    County Durham
    DH8 9LH
    England

  • BLUEBELL SECRETARIES LTD

    Corporate Secretary

    Appointed on 26 October 2011

    Resigned on 28 May 2014

    Unit 1
    Derwentside Business Centre
    Consett Business Park Villa Real
    Consett
    County Durham
    DH8 6BP
    England

  • BOURNEWOOD LTD

    Corporate Secretary

    Appointed on 22 September 2008

    Resigned on 26 October 2011

    Palm Grove House
    PO BOX 438
    Road Town
    Tortola
    B.V.I.

  • DUNN, Laura Jayne

    Director

    Appointed on 11 November 2011

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1984

    25
    Fairfield
    Consett
    County Durham
    DH8 7HA
    United Kingdom

  • HOLLIDAY, Neil Christopher

    Director

    Appointed on 22 September 2008

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1979

    31 Morpeth Terrace
    North Shields
    Tyne & Wear
    NE29 7AN

  • EMB MANAGEMENT SOLUTIONS LTD

    Corporate Director

    Appointed on 28 May 2014

    Resigned on 31 July 2015

    Unit 1
    Consett Business Park
    Villa Real
    Consett
    County Durham
    DH8 6BP
    England

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0R3S. Transaction: MzE1OTM1NTY5MGFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A4RO1E. Transaction: MzE1MTgyNTUzOWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCODG3. Transaction: MzEzNDI5MzAzNWFkaXF6a2N4.

  4. 8 September 2015 Director's details changed for Mr Simon Peter Dowson on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4FIAJCQ. Transaction: MzEzMDU4MTE2MmFkaXF6a2N4.

  5. 31 July 2015 Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CROHG3. Transaction: MzEyODE2NjE5M2FkaXF6a2N4.

  6. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMAEWX. Transaction: MzEyNzkxOTUzNmFkaXF6a2N4.

  7. 23 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3TEFV. Transaction: MzEwOTk5MjI0NGFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9JF3K. Transaction: MzEwNDc5NDgxMGFkaXF6a2N4.

  9. 9 June 2014 Appointment of Emb Management Solutions Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X39NLWMW. Transaction: MzEwMTU4ODAzMWFkaXF6a2N4.

  10. 9 June 2014 Termination of appointment of Bluebell Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39NLW3N. Transaction: MzEwMTU4NzkxM2FkaXF6a2N4.

  11. 28 May 2014 Registered office address changed from 32 Briardale Delves Lane Consett County Durham DH8 7BD England on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38UY4HE. Transaction: MzEwMDg0Nzc3MmFkaXF6a2N4.

  12. 24 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXSAP. Transaction: MzA4NTY5MDU0MWFkaXF6a2N4.

  13. 23 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28YQ3HL. Transaction: MzA3ODUzMDg3MGFkaXF6a2N4.

  14. 16 April 2013 Secretary's details changed for Bluebell Secretaries Ltd on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH04. Barcode: X26G0NSR. Transaction: MzA3NjMxMzYzMGFkaXF6a2N4.

  15. 16 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JONLMG. Transaction: MzA2NTkwNTgyMGFkaXF6a2N4.

  16. 1 October 2012 Register inspection address has been changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP [View PDF]

    Category: Address. Type: AD02. Barcode: X1IM1EDE. Transaction: MzA2NTA2ODM1N2FkaXF6a2N4.

  17. 1 October 2012 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ [View PDF]

    Category: Address. Type: AD02. Barcode: X1IM1DY1. Transaction: MzA2NTA2ODI4OWFkaXF6a2N4.

  18. 31 August 2012 Registered office address changed from 47 Ritsons Road Blackhill Consett County Durham DH8 0AL England on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Address. Type: AD01. Barcode: X1GGM2I8. Transaction: MzA2MzMwNzI1NWFkaXF6a2N4.

  19. 28 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C0ZJZM. Transaction: MzA1OTk0OTM2NGFkaXF6a2N4.

  20. 7 February 2012 Appointment of Mr Simon Peter Dowson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124XK08. Transaction: MzA1MTkzMzMyMGFkaXF6a2N4.

  21. 6 February 2012 Termination of appointment of Laura Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124XJBN. Transaction: MzA1MTkzMzEzOGFkaXF6a2N4.

  22. 30 January 2012 Registered office address changed from 1 Clifford Street Blaydon-on-Tyne Tyne and Wear NE21 4AL United Kingdom on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11MWCS1. Transaction: MzA1MTU3MDg5NmFkaXF6a2N4.

  23. 15 December 2011 Registered office address changed from 6 Pleasant View Bridgehill Consett County Durham DH8 8QY England on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: X0O5FFBD. Transaction: MzA0OTAwNTU4MGFkaXF6a2N4.

  24. 14 November 2011 Termination of appointment of Neil Holliday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBLQKZ8A. Transaction: MzA0NzEwMDM5MmFkaXF6a2N4.

  25. 14 November 2011 Appointment of Laura Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBLPDZ82. Transaction: MzA0NzEwMDM0NGFkaXF6a2N4.

  26. 2 November 2011 Appointment of Bluebell Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X7Z60YW3. Transaction: MzA0NjUwODkzMGFkaXF6a2N4.

  27. 2 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: RLIVJYU0. Transaction: MzA0NjUxNjk3NGFkaXF6a2N4.

  28. 2 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ASMVDYUO. Transaction: MzA0NjUxNjg4NWFkaXF6a2N4.

  29. 2 November 2011 Termination of appointment of Bournewood Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7Z4ZYW0. Transaction: MzA0NjUwODgyMGFkaXF6a2N4.

  30. 6 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XYQFBY5E. Transaction: MzA0NDk5NTQ4NWFkaXF6a2N4.

  31. 12 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVZIJVNN. Transaction: MzA0MDMyNjIxNGFkaXF6a2N4.

  32. 19 April 2011 Registered office address changed from 6 Pleasant View Bridgehill Consett County Durham DH8 8QY England on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: XDZILTFK. Transaction: MzAzNTg0MjAxNGFkaXF6a2N4.

  33. 19 April 2011 Registered office address changed from 85 Durham Road Blackhill Consett County Durham DH8 8RR United Kingdom on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: XDZ9WTFM. Transaction: MzAzNTg0MTUzNGFkaXF6a2N4.

  34. 5 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XJATZNZ4. Transaction: MzAyNDYzNzEwNWFkaXF6a2N4.

  35. 5 October 2010 Secretary's details changed for Bournewood Ltd on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH04. Barcode: XJATYNZ3. Transaction: MzAyNDYxNjAzOGFkaXF6a2N4.

  36. 18 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AFMU1KXN. Transaction: MzAxNzgzNjM1NGFkaXF6a2N4.

  37. 19 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XNWM9E8X. Transaction: MzAwMDk5MzMxOGFkaXF6a2N4.

  38. 1 September 2009 Registered office changed on 01/09/2009 from 31 berksyde delves lane consett county durham DH8 7LJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X849FCW5. Transaction: MjA0MDM5NjUwNmFkaXF6a2N4.

  39. 1 September 2009 Registered office changed on 01/09/2009 from apartment 59 room e rialto court 66 bridge road stockton-on-tees cleveland TS18 3DG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X83W0CWC. Transaction: MjA0MDM5NTIxMGFkaXF6a2N4.

  40. 3 March 2009 Accounting reference date extended from 30/09/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANCXI7QL. Transaction: MjAyNzIyNjM4MmFkaXF6a2N4.

  41. 24 February 2009 Registered office changed on 24/02/2009 from apartment 59 room e rialto court 66 bridge street stockton-on-tees teeside TS18 0DG [View PDF]

    Category: Address. Type: 287. Barcode: XT0L87ND. Transaction: MjAyNjU0NjM2NmFkaXF6a2N4.

  42. 22 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSTFW395. Transaction: MjAxMzc0MDkzNWFkaXF6a2N4.

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