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The Open Database Of The Corporate World

ABBOTT AND HOLDER LIMITED

Company Number
04101849
Status
Active
Incorporation Date
3 November 2000 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Yew Tree House
    Lewes Road
  • Forest Row
  • RH18 5AA
  • East Sussex
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-11-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Feb 2018 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £1,300

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Philip Lawrence Athill controls United Kingdom flag ABBOTT AND HOLDER LIMITED (United Kingdom, 3 Nov 2000- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-11-17 Confirmation Statement Confirmation statement made on 2017-11-03 with updates details
2017-10-04 Annual Accounts Unaudited abridged accounts made up to 2017-03-31 details
2017-07-07 Give notice of change of details for person with significant control Change of details for Mr Philip Lawrence Athill as a person with significant control on 2017-07-07 details
2016-11-17 Change of director's details Director's details changed for David Thomas Edwards on 2016-11-03 details
2016-11-17 Change of director's details Director's details changed for Mr Philip Lawrence Athill on 2016-11-03 details
2016-11-17 Change of secretary's details Secretary's details changed for Annabel Jane Athill on 2016-11-03 details
2016-11-15 Confirmation Statement Confirmation statement made on 2016-11-03 with updates details
2016-07-21 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-11-25 Change of director's details Director's details changed for David Thomas Edwards on 2015-11-25 details
2015-11-20 Annual Return Annual return made up to 2015-11-03 with full list of shareholders details
2015-07-08 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-11-28 Annual Return Annual return made up to 2014-11-03 with full list of shareholders details
2014-07-14 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-11-07 Annual Return Annual return made up to 2013-11-03 with full list of shareholders details
2013-11-05 Return of allotment of shares Statement of capital following an allotment of shares on 2013-10-28 details
2013-10-31 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2013-10-31 Appointment of director Appointment of David Thomas Edwards as a director details
2013-10-31 Filing dated 31 October 2013 Resolutions details
2013-10-31 Notice of name or other designation of class of shares Change of share class name or designation details
2013-07-01 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 February 19 2018

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