Abbots 381 Limited

Company Registration Number: 07252052

Company registered in England and Wales

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Abbots 381 Limited is a Private Company Limited by Shares first registered on 12 May 2010. Its current registered address is in Elstree, Hertfordshire.

Registered Address

UNIT 330
CENTENNIAL PARK
ELSTREE
HERTFORDSHIRE
WD6 3TJ

There are 25 companies currently registered at this postcode, including this one.

All companies at WD6 3TJ

Registration Data

Company Number

07252052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £3,296,400£2,479,036£2,383,208£2,346,888£2,338,400£2,233,870£1,938,400
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3,296,400£2,479,036£2,383,208£2,346,888£2,338,400£2,233,870£1,938,400
Current Liabilities £1,984,227£1,082,232£957,152£911,765£893,517£751,032£445,381
Net Current Assets £-1,984,227£-1,082,232£-957,152£-911,765£-893,517£-751,032£-445,381
Total Net Worth £1,312,173£1,396,804£1,426,056£1,435,123£1,444,883£1,482,838£1,493,019

Previous Names

No previous names

Company Officers

  • MOORE, John Francis

    Director

    Appointed on 13 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Unit 330
    Centennial Park
    Elstree
    Hertfordshire
    WD6 3TJ

  • PALMER, David Stuart

    Director

    Appointed on 20 January 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1985

    Unit 330
    Centennial Park
    Elstree
    Hertfordshire
    WD6 3TJ

  • ROFFE, Ian Donald

    Director

    Appointed on 13 May 2010

    Resigned on 5 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    Unit 330
    Centennial Park
    Elstree
    Hertfordshire
    WD6 3TJ

  • TRANTER, Philip Mark

    Director

    Appointed on 12 May 2010

    Resigned on 13 May 2010

    Nationality: British

    Occupation: None

    Month of birth: January 1960

    First Floor
    Abbots House
    Abbey Street
    Reading
    Berkshire
    RG1 3BD
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZV0RaSUJhZGlxemtjeA.

  2. 26 January 2017 Statement of capital following an allotment of shares on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Capital. Type: SH01. Barcode: X5YW9V4O. Transaction: MzE2NzUzOTYyOGFkaXF6a2N4.

  3. 26 January 2017 Appointment of Mr David Stuart Palmer as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: AP01. Barcode: X5YW9NSX. Transaction: MzE2NzUzNzExOWFkaXF6a2N4.

  4. 17 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JYH3QG. Transaction: MzE2MjE2Nzg4OGFkaXF6a2N4.

  5. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEW5F. Transaction: MzE2MTg0NDI2MGFkaXF6a2N4.

  6. 7 September 2016 Termination of appointment of Ian Donald Roffe as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM01. Barcode: X5F040XS. Transaction: MzE1Njg3MzQ2NGFkaXF6a2N4.

  7. 6 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X58LRBSA. Transaction: MzE1MDE1NDY4M2FkaXF6a2N4.

  8. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IX0SAJ. Transaction: MzEzMzkyOTk4M2FkaXF6a2N4.

  9. 2 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X48PMZRD. Transaction: MzEyNDM0ODg4N2FkaXF6a2N4.

  10. 31 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D9INFF. Transaction: MzEwNDc4ODQ0NGFkaXF6a2N4.

  11. 4 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X39D71MK. Transaction: MzEwMTMxNTYzN2FkaXF6a2N4.

  12. 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: X2MEJSK1. Transaction: MzA4OTg0OTk3MmFkaXF6a2N4.

  13. 25 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9B3WP. Transaction: MzA4MDQyMzYyNmFkaXF6a2N4.

  14. 22 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A28IREBS. Transaction: MzA3ODQzNDA3OWFkaXF6a2N4.

  15. 3 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2766I09. Transaction: MzA3NzM5Mjc3MGFkaXF6a2N4.

  16. 8 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IS5UWI. Transaction: MzA2NTQ2NzE1NGFkaXF6a2N4.

  17. 8 June 2012 Director's details changed for Mr Ian Donald Roffe on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X1ANZ1O9. Transaction: MzA1ODgyMjMxN2FkaXF6a2N4.

  18. 8 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANXU9D. Transaction: MzA1ODgxMzM4NGFkaXF6a2N4.

  19. 12 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: AF809ZV0. Transaction: MzA0ODg3MDUzMGFkaXF6a2N4.

  20. 1 September 2011 Director's details changed for Mr John Francis Moore on 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Officers. Type: CH01. Barcode: XMOS8X6A. Transaction: MzA0MzA5MzM3N2FkaXF6a2N4.

  21. 7 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XU4TTUS3. Transaction: MzAzODQ1MTUwN2FkaXF6a2N4.

  22. 10 February 2011 Director's details changed for Mr Ian Donald Roofe on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: XQ4ZORJO. Transaction: MzAzMTk4OTIzOWFkaXF6a2N4.

  23. 14 September 2010 Current accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: ABZNUN9X. Transaction: MzAyMzI2NzI3NWFkaXF6a2N4.

  24. 7 September 2010 Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: X6T0QN7G. Transaction: MzAyMjgyOTc5MWFkaXF6a2N4.

  25. 8 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzE2MjU5NmFkaXF6a2N4.

  26. 8 June 2010 Statement of capital following an allotment of shares on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Capital. Type: SH01. Barcode: AO58EKIR. Transaction: MzAxNzE0OTY4NWFkaXF6a2N4.

  27. 8 June 2010 Appointment of Mr Ian Donald Roofe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO589KIM. Transaction: MzAxNzExOTYzM2FkaXF6a2N4.

  28. 8 June 2010 Appointment of Mr John Francis Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO58AKIN. Transaction: MzAxNzExOTQzNGFkaXF6a2N4.

  29. 8 June 2010 Termination of appointment of Philip Tranter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO58BKIO. Transaction: MzAxNzExOTQxNWFkaXF6a2N4.

  30. 12 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUYL3JXT. Transaction: MzAxNTQwMDEzN2FkaXF6a2N4.

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