Abbotts Holdings Limited

Company Registration Number: 06844435

Company registered in England and Wales

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Abbotts Holdings Limited is a Private Company Limited by Shares first registered on 11 March 2009. Its current registered address is in Reigate, Surrey.

Registered Address

BENRICHES
45-51 HIGH STREET
REIGATE
SURREY
ENGLAND
RH2 9AE

There are 397 companies currently registered at this postcode, including this one.

All companies at RH2 9AE

Registration Data

Company Number

06844435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £521,832£543,669£594,739£585,721£578,527£568,843
Current Assets £7,182£31,974£0£3,284£8,579£22,253
of which Cash £7,182£23,929£0£3,284£133£15,252
Total Assets £529,014£575,643£594,739£589,005£587,106£591,096
Current Liabilities £19,453£15,895£25,542£23,126£13,258£22,878
Net Current Assets £-12,271£16,079£-25,542£-19,842£-4,679£-625
Total Net Worth £509,561£559,748£569,197£565,879£573,848£568,218

Previous Names

No previous names

Company Officers

  • ABBOTT, Anthony Charles

    Director

    Appointed on 11 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    65
    Milborne Road
    Maidenbower
    Crawley
    West Sussex
    RH10 7LP
    United Kingdom

  • PAYN, Richard Anthony

    Secretary

    Appointed on 11 March 2009

    Resigned on 17 November 2015

    Lower Witcombe Farm
    Witcombe
    Martock
    TA12 6AJ
    United Kingdom

  • PAYN, Richard Anthony

    Director

    Appointed on 11 March 2009

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1938

    Lower Witcombe Farm
    Witcombe
    Martock
    Somerset
    TA12 6AJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVBSTV. Transaction: MzE1NzY3MzQwN2FkaXF6a2N4.

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

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52F05UA. Transaction: MzE0MzY4OTAyN2FkaXF6a2N4.

  3. 9 March 2016 Termination of appointment of Richard Anthony Payn as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X52F05U2. Transaction: MzE0MzY4ODgxMGFkaXF6a2N4.

  4. 9 March 2016 Termination of appointment of Richard Anthony Payn as a secretary on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM02. Barcode: X52F061N. Transaction: MzE0MzY4ODgwOWFkaXF6a2N4.

  5. 1 February 2016 Cancellation of shares. Statement of capital on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Capital. Type: SH06. Barcode: A4YPUR9K. Transaction: MzE0MDkyNTYwMmFkaXF6a2N4.

  6. 1 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZUFVSOFdhZGlxemtjeA.

  7. 1 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4YPUR9C. Transaction: MzE0MDkyNTY1NWFkaXF6a2N4.

  8. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG6EDV. Transaction: MzEzMTQzOTI0NWFkaXF6a2N4.

  9. 19 March 2015 Registered office address changed from 1 Reef House Coral Row Plantation Wharf London SW11 3UF to C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: X43HZNJE. Transaction: MzExOTQ5MDk3OGFkaXF6a2N4.

  10. 16 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43A09B5. Transaction: MzExOTIwOTExNmFkaXF6a2N4.

  11. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H08FCK. Transaction: MzEwODAyNjI4OWFkaXF6a2N4.

  12. 10 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33DFFTF. Transaction: MzA5NTk0NTUzN2FkaXF6a2N4.

  13. 15 January 2014 Registration of charge 068444350001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ZMMNMB. Transaction: MzA5MjY5MjUxNWFkaXF6a2N4.

  14. 21 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AZ16H6. Transaction: MzA4MDE3NzAwN2FkaXF6a2N4.

  15. 25 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2J5S. Transaction: MzA3NTA3OTg2MWFkaXF6a2N4.

  16. 21 January 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A20JSRPN. Transaction: MzA3MTQ2MDM5NWFkaXF6a2N4.

  17. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CNGT0A. Transaction: MzA2MDY1ODI0MmFkaXF6a2N4.

  18. 28 May 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X19VMVPL. Transaction: MzA1ODIwNzA0NmFkaXF6a2N4.

  19. 28 May 2012 Registered office address changed from 1 Reef House Coral Row Plantation Wharf London SW11 3UF United Kingdom on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VMVPD. Transaction: MzA1ODIwNjAxMGFkaXF6a2N4.

  20. 28 May 2012 Registered office address changed from 1 Coral Row Plantation Wharf London SW11 3UF United Kingdom on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VMSTE. Transaction: MzA1ODIwNTAwMmFkaXF6a2N4.

  21. 4 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZB86VE7. Transaction: MzAzOTg1MDQ0MGFkaXF6a2N4.

  22. 11 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X0EFWSCQ. Transaction: MzAzMzY4ODA4OGFkaXF6a2N4.

  23. 11 March 2011 Registered office address changed from 1 Reef House Coral Row, Plantation Wharf London London SW11 3UF on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: X0EFVSCP. Transaction: MzAzMzY4Nzg1NWFkaXF6a2N4.

  24. 11 March 2011 Previous accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X0E1ZSCF. Transaction: MzAzMzY4Njg1M2FkaXF6a2N4.

  25. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3NWIPTW. Transaction: MzAyODYwNzM3M2FkaXF6a2N4.

  26. 22 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X5J02IIN. Transaction: MzAxMTkxNzgwNGFkaXF6a2N4.

  27. 11 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXC3782Q. Transaction: MjAyNzkxMDc4NWFkaXF6a2N4.

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