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A. ABBOTT AND SONS (RUSHDEN) LIMITED

Company Number
00470731
Status
Active
Incorporation Date
12 July 1949 (almost 73 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael James Hart
  • Mr Jonathan Lawrence Hart - Abbott
Registered Address
  • 133 High Street South
  • Rushden
  • NN10 0LZ
  • Northants
  • England
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2015-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Mar 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-31 Mr Michael James Hart controls United Kingdom flag A. ABBOTT AND SONS (RUSHDEN) LIMITED (United Kingdom, 12 Jul 1949- ) Share Ownership, Voting Rights historic details
2016-07-31 Mr Jonathan Lawrence Hart - Abbott controls United Kingdom flag A. ABBOTT AND SONS (RUSHDEN) LIMITED (United Kingdom, 12 Jul 1949- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2022-03-15 Change of registered office address Registered office address changed from High Street South Rushden Northants NN10 0LZ to 133 High Street South Rushden Northants NN10 0LZ on 2022-03-15 details
2021-08-26 Annual Accounts Total exemption full accounts made up to 2021-03-31 details
2021-08-13 Confirmation Statement Confirmation statement made on 2021-07-31 with no updates details
2021-03-29 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-08-07 Confirmation Statement Confirmation statement made on 2020-07-31 with no updates details
2020-01-07 Termination of appointment of director Termination of appointment of William Asher Abbott as a director on 2019-12-26 details
2019-08-05 Confirmation Statement Confirmation statement made on 2019-07-31 with no updates details
2019-07-26 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2018-08-06 Confirmation Statement Confirmation statement made on 2018-07-31 with no updates details
2018-08-03 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2017-09-19 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-07-31 Confirmation Statement Confirmation statement made on 2017-07-31 with no updates details
2016-12-05 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-03 Confirmation Statement Confirmation statement made on 2016-07-31 with updates details
2015-08-11 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-08-03 Annual Return Annual return made up to 2015-07-31 with full list of shareholders details
2014-07-31 Annual Return Annual return made up to 2014-07-31 with full list of shareholders details
2014-07-07 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-08-02 Annual Return Annual return made up to 2013-07-31 with full list of shareholders details
2013-06-18 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
See all (82 records)

Industry codes

Code Description Code scheme
96.03 Funeral and related activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 1 2022

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