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ABERCROMBIE & ABERCROMBIE LIMITED

Company Number
05492347
Status
Active
Incorporation Date
27 June 2005 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 31 New Road
  • Chippenham
  • SN15 1HP
  • Wiltshire
  • England
Industry Codes
  • 80.10: Private security activities (UK SIC Classification 2007)
  • 80.10: Private security activities (European Community NACE Rev 2)
  • 8010: Private security activities (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-06-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Susan Lesley Abercrombie controls United Kingdom flag ABERCROMBIE & ABERCROMBIE LIMITED (United Kingdom, 27 Jun 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mr Lawrence Arthur Abercrombie controls United Kingdom flag ABERCROMBIE & ABERCROMBIE LIMITED (United Kingdom, 27 Jun 2005- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-16 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-07-24 Confirmation Statement Confirmation statement made on 2017-06-27 with updates details
2017-07-21 Give notice of individual person with significant control Notification of Lawrence Arthur Abercrombie as a person with significant control on 2017-07-21 details
2017-07-21 Give notice of individual person with significant control Notification of Susan Lesley Abercrombie as a person with significant control on 2017-07-21 details
2017-03-13 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-06-27 Annual Return Annual return made up to 2016-06-27 with full list of shareholders details
2016-03-30 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2016-03-29 Change of registered office address Registered office address changed from 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 31 New Road Chippenham Wiltshire SN15 1HP on 2016-03-29 details
2015-07-01 Annual Return Annual return made up to 2015-06-27 with full list of shareholders details
2015-02-23 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-07-02 Annual Return Annual return made up to 2014-06-27 with full list of shareholders details
2014-01-02 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-07-02 Annual Return Annual return made up to 2013-06-27 with full list of shareholders details
2012-11-22 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-07-04 Annual Return Annual return made up to 2012-06-27 with full list of shareholders details
2011-12-01 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-07-07 Annual Return Annual return made up to 2011-06-27 with full list of shareholders details
2011-02-09 Annual Accounts Total exemption small company accounts made up to 2010-06-30 details
2010-07-02 Annual Return Annual return made up to 2010-06-27 with full list of shareholders details
2010-07-02 Change of director's details Director's details changed for Lawrence Arthur Abercrombie on 2009-10-01 details

Industry codes alpha

Code Description Code scheme
80.10 Private security 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 June 19 2018

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