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The Open Database Of The Corporate World

ABBOTTS (S.W.) LIMITED

Company Number
04678740
Status
Active
Incorporation Date
26 February 2003 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Lowin House
    Tregolls Road
  • Truro
  • TR1 2NA
  • Cornwall
  • United Kingdom
Industry Codes
  • 56.21: Event catering activities (UK SIC Classification 2007)
  • 56.21: Event catering activities (European Community NACE Rev 2)
  • 5621: Event catering (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-02-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Catherine Ann Abbott controls United Kingdom flag ABBOTTS (S.W.) LIMITED (United Kingdom, 26 Feb 2003- ) Share Ownership, Voting Rights details
2016-04-06 Mr Stephen Paul Abbott controls United Kingdom flag ABBOTTS (S.W.) LIMITED (United Kingdom, 26 Feb 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-12 Confirmation Statement Confirmation statement made on 2018-02-12 with updates details
2017-09-18 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-04-19 Statement of satisfcation of a charge Satisfaction of charge 046787400001 in full details
2017-04-19 Statement of satisfcation of a charge Satisfaction of charge 046787400002 in full details
2017-04-19 Statement of satisfcation of a charge Satisfaction of charge 046787400003 in full details
2017-03-03 Confirmation Statement Confirmation statement made on 2017-02-26 with updates details
2016-07-11 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-06-28 Appointment of director Appointment of Mr Richard James Abbott as a director on 2016-06-01 details
2016-06-28 Appointment of director Appointment of Mr Mark David Abbott as a director on 2016-06-01 details
2016-03-16 Annual Return Annual return made up to 2016-02-26 with full list of shareholders details
2016-02-04 Filing dated 4 February 2016 Registration of charge 046787400005, created on 2016-02-03 details
2015-10-22 Filing dated 22 October 2015 Registration of charge 046787400004, created on 2015-10-22 details
2015-09-10 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-03-06 Annual Return Annual return made up to 2015-02-26 with full list of shareholders details
2014-09-15 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-04-03 Filing dated 3 April 2014 Registration of charge 046787400003 details
2014-03-06 Filing dated 6 March 2014 Registration of charge 046787400002 details
2014-02-28 Change of director's details Director's details changed for Catherine Ann Abbott on 2014-02-28 details
2014-02-28 Change of director's details Director's details changed for Mr Stephen Paul Abbott on 2014-02-28 details
2014-02-28 Annual Return Annual return made up to 2014-02-26 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
56.21 Event catering 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 February 13 2018

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