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The Open Database Of The Corporate World

ABBOTT & BOYD LIMITED

Company Number
02898502
Status
Active
Incorporation Date
15 February 1994 (almost 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 20-21 Jockey's Fields
  • London
  • WC1R 4BW
  • United Kingdom
Industry Codes
  • 46410: Wholesale of textiles (UK SIC Classification 2007)
Latest Accounts Date
2017-05-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr John Mark Abbott controls United Kingdom flag ABBOTT & BOYD LIMITED (United Kingdom, 15 Feb 1994- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-28 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-03-07 Confirmation Statement Confirmation statement made on 2017-02-15 with updates details
2016-09-14 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-02-29 Annual Return Annual return made up to 2016-02-15 with full list of shareholders details
2015-08-26 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-03-02 Annual Return Annual return made up to 2015-02-15 with full list of shareholders details
2015-02-25 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-04-02 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2014-02-15 details
2014-02-18 Annual Return Annual return made up to 2014-02-15 with full list of shareholders details
2014-01-29 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-03-28 Annual Return Annual return made up to 2013-02-15 with full list of shareholders details
2013-03-08 Termination of appointment of secretary Termination of appointment of Catherine Boyd as a secretary details
2013-03-08 Termination of appointment of director Termination of appointment of Catherine Boyd as a director details
2013-01-16 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-05-31 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 4 details
2012-03-06 Change of secretary's details Secretary's details changed for Catherine Boyd on 2012-02-15 details
2012-03-06 Change of director's details Director's details changed for John Mark Abbott on 2012-02-15 details
2012-03-06 Change of director's details Director's details changed for Catherine Boyd on 2012-02-15 details
2012-03-06 Annual Return Annual return made up to 2012-02-15 with full list of shareholders details
2011-11-25 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details

Industry codes alpha

Code Description Code scheme
46410 Wholesale of textiles 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 October 5 2017

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