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ABBOTS MARINE LIMITED

Company Number
05052264
Status
Active
Incorporation Date
23 February 2004 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Chira House, Faraday Close
    Watford Business Park
  • Watford
  • WD18 8SA
  • Herts
  • United Kingdom
Industry Codes
  • 46.14: Agents involved in the sale of machinery, industrial equipment, ships and aircraft (UK SIC Classification 2007)
  • 46.14: Agents involved in the sale of machinery, industrial equipment, ships and aircraft (European Community NACE Rev 2)
  • 4610: Wholesale on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBOTS (UK) LIMITED (United Kingdom, 28 Jan 2004- ) controls United Kingdom flag ABBOTS MARINE LIMITED (United Kingdom, 23 Feb 2004- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-02-26 Confirmation Statement Confirmation statement made on 2018-02-23 with updates details
2017-12-13 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-03-07 Confirmation Statement Confirmation statement made on 2017-02-23 with updates details
2016-12-23 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-11-09 Termination of appointment of secretary Termination of appointment of Costas Nicolaou as a secretary on 2016-11-01 details
2016-11-09 Termination of appointment of director Termination of appointment of Marion Audrey Barling as a director on 2016-11-01 details
2016-11-09 Termination of appointment of director Termination of appointment of Costas Nicolaou as a director on 2016-11-01 details
2016-02-24 Annual Return Annual return made up to 2016-02-23 with full list of shareholders details
2016-02-16 Change of director's details Director's details changed for Marion Audrey Barling on 2016-02-01 details
2016-02-16 Change of director's details Director's details changed for Christopher Mark Barling on 2016-02-01 details
2016-02-16 Change of secretary's details Secretary's details changed for Mr Costas Nicolaou on 2016-02-01 details
2016-02-16 Change of director's details Director's details changed for Mr Costas Nicolaou on 2016-02-01 details
2015-12-10 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-03-02 Annual Return Annual return made up to 2015-02-23 with full list of shareholders details
2014-12-16 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-02-24 Annual Return Annual return made up to 2014-02-23 with full list of shareholders details
2013-12-04 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-03-01 Annual Return Annual return made up to 2013-02-23 with full list of shareholders details
2012-12-13 Annual Accounts Accounts for a dormant company made up to 2012-03-31 details
2012-03-01 Annual Return Annual return made up to 2012-02-23 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft 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 May 28 2018

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