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The Open Database Of The Corporate World

ABBOTT LIMITED

Company Number
01602744
Status
Active
Incorporation Date
8 December 1981 (over 36 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Frances Ann Louise Vinycomb
Registered Address
  • Banana House Chisels Lane
    Neacroft
  • Christchurch
  • BH23 8JU
  • England
Industry Codes
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-31 Ms Frances Ann Louise Vinycomb controls United Kingdom flag ABBOTT LIMITED (United Kingdom, 8 Dec 1981- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-02 Confirmation Statement Confirmation statement made on 2017-12-31 with no updates details
2017-12-27 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-03-05 Change of registered office address Registered office address changed from Suite 3 Second Floor 15 Hanover Square London W1S 1HS to Banana House Chisels Lane Neacroft Christchurch BH23 8JU on 2017-03-05 details
2017-01-13 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2017-01-04 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-01-21 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-11-27 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-01-06 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2014-12-31 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-01-08 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details
2013-12-10 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-09 Annual Return Annual return made up to 2012-12-31 with full list of shareholders details
2012-07-18 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-01-10 Annual Return Annual return made up to 2011-12-31 with full list of shareholders details
2012-01-09 Appointment of secretary Appointment of Ms Frances Vinycomb as a secretary details
2012-01-09 Termination of appointment of secretary Termination of appointment of Mark Belcher as a secretary details
2012-01-09 Change of director's details Director's details changed for Mr Andrew Vinycomb on 2012-01-09 details
2011-12-28 Change of registered office address Registered office address changed from 26a Cadogan Square London SW1X 0JP on 2011-12-28 details
2011-12-07 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-01-12 Annual Return Annual return made up to 2010-12-31 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis 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 10 2018

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