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ABBOTT DEBT RECOVERY LTD

Company Number
05355799
Status
Active
Incorporation Date
7 February 2005 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Beaver House
    23-38 Hythe Bridge Street
  • Oxford
  • OX1 2ET
  • England
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 May 2018 (UK Crown Copyright)

Company Addresses

ROYAL PAVILION, 2 SUMMER HOUSE ROAD, MOULTON PARK, NORTHAMPTON, NN3 6BJ, United Kingdom

Official Register Entries

register id: Z8963100

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag OPUS ENERGY GROUP LIMITED (United Kingdom, 4 Apr 2002- ) controls United Kingdom flag ABBOTT DEBT RECOVERY LTD (United Kingdom, 7 Feb 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-05-03 Registration of a charge Registration of charge 053557990006, created on 2018-04-26 details
2018-02-13 Appointment of director Appointment of Mr Carl Goulton as a director on 2018-02-08 details
2018-02-13 Appointment of director Appointment of Nicola Karen Flanders as a director on 2018-02-08 details
2017-08-21 Confirmation Statement Confirmation statement made on 2017-07-31 with no updates details
2017-08-17 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-06-16 Change of registered office address Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2ET on 2017-06-16 details
2017-05-11 Statement of satisfcation of a charge Satisfaction of charge 053557990003 in full details
2017-05-11 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-05-11 Statement of satisfcation of a charge Satisfaction of charge 053557990002 in full details
2017-05-10 Registration of a charge Registration of charge 053557990004, created on 2017-05-05 details
2017-05-09 Registration of a charge Registration of charge 053557990005, created on 2017-05-05 details
2017-05-08 Change of accounting reference date Previous accounting period shortened from 2017-03-31 to 2016-12-31 details
2017-02-10 Termination of appointment of director Termination of appointment of Louise Douglas Boland as a director on 2017-02-10 details
2017-02-10 Appointment of director Appointment of Mr Dwight Daniel Willard Gardiner as a director on 2017-02-10 details
2017-02-10 Appointment of secretary Appointment of Mr David Mccallum as a secretary on 2017-02-10 details
2017-02-10 Appointment of director Appointment of Mr Jonathan Anantha Kini as a director on 2017-02-10 details
2017-02-10 Termination of appointment of director Termination of appointment of Ian James Stockbridge as a director on 2017-02-10 details
2017-02-10 Termination of appointment of director Termination of appointment of Stephen Edmund Foster as a director on 2017-02-10 details
2017-02-10 Termination of appointment of director Termination of appointment of Frederick William Andrew Esiri as a director on 2017-02-10 details
2017-02-10 Termination of appointment of director Termination of appointment of Charles Kenneth Crossley Cooke as a director on 2017-02-10 details

Industry codes alpha

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) 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 May 15 2018

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