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Abbott & Abbott Limited

Company Registration Number: 09150841

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbott & Abbott Limited is a Private Company Limited by Shares first registered on 29 July 2014. Its current registered address is in London.

Registered Address

34 BUCKINGHAM PALACE ROAD (OFFICE 297)
C/O PEARL LILY COMPANY SECRETARIES LIMITED
LONDON
ENGLAND
SW1W 0RH

There are 109 companies currently registered at this postcode, including this one.

All companies at SW1W 0RH

Registration Data

Company Number

09150841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

47910 - Retail sale via mail order houses or via Internet

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

31 October

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £65,790£25,839£46,361
of which Cash £4,705£2,305£40,834
Total Assets £65,790£25,839£46,361
Current Liabilities £7,243£3,739£720
Net Current Assets £58,547£22,100£45,641
Total Net Worth £-9,312£-55,568£-4,163

Previous Names

No previous names

Company Officers

  • ABBOTT, Simon Theodore

    Director

    Appointed on 29 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    34
    Buckingham Palace Road (Office 297)
    C/O Pearl Lily Company Secretaries Limited
    London
    SW1W 0RH
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z7IBL. Transaction: MzE3NTI3MjMwMmFkaXF6a2N4.

  2. 22 February 2017 Registered office address changed from 115 Coventry Road Pill Box, Unit 220 London E2 6GG to 34 Buckingham Palace Road (Office 297) C/O Pearl Lily Company Secretaries Limited London SW1W 0RH on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SEHA2. Transaction: MzE2OTUwMDE1NWFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90OAO. Transaction: MzE1NDA1ODI1NWFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56N18JR. Transaction: MzE0ODA5NjE3MWFkaXF6a2N4.

  5. 26 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4IU9ATE. Transaction: MzEzMzc3ODcyNmFkaXF6a2N4.

  6. 22 October 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X4IHBPQO. Transaction: MzEzMzQ3MTU3NGFkaXF6a2N4.

  7. 21 October 2015 Director's details changed for Mr Simon Theodore Abbott on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: CH01. Barcode: X4IHBPMB. Transaction: MzEzMzQ3MTQ5N2FkaXF6a2N4.

  8. 24 August 2015 Previous accounting period shortened from 31 July 2015 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X4EHTZ9V. Transaction: MzEyOTU0NDUxM2FkaXF6a2N4.

  9. 7 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X46WL1JT. Transaction: MzEyMjczNzY3M2FkaXF6a2N4.

  10. 7 May 2015 Registered office address changed from 72 Thorpebank Road London W12 0PQ United Kingdom to 115 Coventry Road Pill Box, Unit 220 London E2 6GG on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WL1JL. Transaction: MzEyMjczNzI4NGFkaXF6a2N4.

  11. 29 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3D1LCFU. Transaction: MzEwNDUzMDg4MmFkaXF6a2N4.

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