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ABBOTS 354 LIMITED

Company Number
05528676
Status
Active
Incorporation Date
5 August 2005 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 11a Reading Road
    Pangbourne
  • Reading
  • RG8 7LR
  • Berks
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-08-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag SOUTH EAST GROWTH FUND MANAGERS LIMITED (United Kingdom, 30 Mar 2000- ) controls United Kingdom flag ABBOTS 354 LIMITED (United Kingdom, 5 Aug 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mr Peter Stanley Melton controls United Kingdom flag ABBOTS 354 LIMITED (United Kingdom, 5 Aug 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mr Sean Edward Houghton controls United Kingdom flag ABBOTS 354 LIMITED (United Kingdom, 5 Aug 2005- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBOTS 354 LIMITED (United Kingdom, 5 Aug 2005- ) controls United Kingdom flag A J MORAN LIMITED (United Kingdom, 22 Jan 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-25 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-08-15 Confirmation Statement Confirmation statement made on 2017-08-05 with updates details
2017-07-17 Termination of appointment of director Termination of appointment of Peter Thomas Stanley Boyd as a director on 2017-06-29 details
2017-05-19 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-10-18 Annual Accounts Accounts for a small company made up to 2016-04-30 details
2016-08-05 Confirmation Statement Confirmation statement made on 2016-08-05 with updates details
2015-12-30 Annual Accounts Accounts for a small company made up to 2015-04-30 details
2015-08-12 Annual Return Annual return made up to 2015-08-05 with full list of shareholders details
2014-11-17 Annual Accounts Full accounts made up to 2014-04-30 details
2014-08-12 Annual Return Annual return made up to 2014-08-05 with full list of shareholders details
2013-09-06 Annual Accounts Accounts for a small company made up to 2013-04-30 details
2013-08-07 Annual Return Annual return made up to 2013-08-05 with full list of shareholders details
2012-11-30 Annual Accounts Accounts for a small company made up to 2012-04-30 details
2012-08-07 Annual Return Annual return made up to 2012-08-05 with full list of shareholders details
2012-03-21 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD details
2012-02-06 Annual Accounts Accounts for a small company made up to 2011-04-30 details
2011-08-10 Annual Return Annual return made up to 2011-08-05 with full list of shareholders details
2011-01-31 Annual Accounts Accounts for a small company made up to 2010-04-30 details
2010-08-06 Annual Return Annual return made up to 2010-08-05 with full list of shareholders details
2010-02-02 Annual Accounts Accounts for a small company made up to 2009-04-30 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices 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 April 28 2018

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