Abbott Offshore Limited

Company Registration Number: 07557314

Company registered in England and Wales

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Abbott Offshore Limited is a Private Company Limited by Shares first registered on 9 March 2011. Its current registered address is in Caterham on Hill, Surrey.

Registered Address

GALLAGHER
4 HIGHVIEW
HAGERSTOWN LANE
CATERHAM ON HILL
SURREY
ENGLAND
CR3 6AY

There are 4 companies currently registered at this postcode, including this one.

All companies at CR3 6AY

Registration Data

Company Number

07557314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 March 2011

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 March 2015

Returns Next Due

6 April 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £48,500£48,653£48,813£0
Current Assets £243,328£171,520£115,863£112,935
of which Cash £243,328£170,856£106,714£112,935
Total Assets £291,828£220,173£164,676£112,935
Current Liabilities £30,646£29,805£31,938£47,504
Net Current Assets £212,682£141,715£83,925£65,431
Total Net Worth £261,182£190,368£132,738£65,903

Previous Names

No previous names

Company Officers

  • ABBOTT, Anne

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: July 1960

    GALLAGHER
    4
    Highview
    Hagerstown Lane
    Caterham On Hill
    Surrey
    CR3 6AY
    England

  • ABBOTT, Donald Peter

    Director

    Appointed on 9 March 2011

     

    Nationality: British

    Occupation: Offshore Project Coordinator

    Month of birth: November 1957

    398
    Glasgow Road
    Paisley
    PA1 3BE
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 March 2017 Liquidators statement of receipts and payments to 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Insolvency. Type: 4.68. Barcode: A62HBX0B. Transaction: MzE3MjE2MTEwMGFkaXF6a2N4.

  2. 7 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A53XQ3IY. Transaction: MzE0NTg4ODQxOGFkaXF6a2N4.

  3. 24 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A52Y23U9. Transaction: MzE0NDgyNTQ0NGFkaXF6a2N4.

  4. 24 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyWTIzVFRhZGlxemtjeA.

  5. 26 February 2016 Registered office address changed from Gallagher 4 Highview Haoerstown Lane Caterham on Hill Surrey CR3 6AY to C/O Gallagher 4 Highview Hagerstown Lane Caterham on Hill Surrey CR3 6AY on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: X51GZESS. Transaction: MzE0MjczMDA1N2FkaXF6a2N4.

  6. 25 February 2016 Appointment of Mrs Anne Abbott as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X51GZDEZ. Transaction: MzE0MjcyODU1MGFkaXF6a2N4.

  7. 22 January 2016 Registered office address changed from , Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG to Gallagher 4 Highview Haoerstown Lane Caterham on Hill Surrey CR3 6AY on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Address. Type: AD01. Barcode: A4YN8WF5. Transaction: MzEzOTg5OTE1MmFkaXF6a2N4.

  8. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCOTAP. Transaction: MzEzODU5MzA3MWFkaXF6a2N4.

  9. 9 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: X42UAV2O. Transaction: MzExODc4NTA0MWFkaXF6a2N4.

  10. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N35G9F. Transaction: MzExMzg3OTUxOWFkaXF6a2N4.

  11. 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: X33DG6G8. Transaction: MzA5NTk1MzcwNmFkaXF6a2N4.

  12. 30 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: X2OCK4EQ. Transaction: MzA5MTYzMjMzOWFkaXF6a2N4.

  13. 11 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: X23XCQ1F. Transaction: MzA3NDI0ODg1NWFkaXF6a2N4.

  14. 5 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IWE9KX. Transaction: MzA2NTMyOTY5NmFkaXF6a2N4.

  15. 9 March 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: X14D06PL. Transaction: MzA1MzgzMzY2M2FkaXF6a2N4.

  16. 9 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ5S5S9Z. Transaction: MzAzMzQ5Mjk2NGFkaXF6a2N4.

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