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The Open Database Of The Corporate World

ABBOTS 381 LIMITED

Company Number
07252052
Status
Active
Incorporation Date
12 May 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Francis Moore
Registered Address
  • Unit 330 Centennial Park
  • Elstree
  • WD6 3TJ
  • Hertfordshire
  • 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
2017-03-31
Annual Return Last Made Up Date
2016-05-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-07 Mr John Francis Moore controls United Kingdom flag ABBOTS 381 LIMITED (United Kingdom, 12 May 2010- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-05-12 United Kingdom flag ABBOTS 381 LIMITED (United Kingdom, 12 May 2010- ) controls United Kingdom flag SECOMAK HOLDINGS LIMITED (United Kingdom, 5 Aug 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-20 Confirmation Statement Confirmation statement made on 2017-11-14 with updates details
2017-09-22 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-02-11 Filing dated 11 February 2017 Resolutions details
2017-01-26 Appointment of director Appointment of Mr David Stuart Palmer as a director on 2017-01-20 details
2017-01-26 Return of allotment of shares Statement of capital following an allotment of shares on 2017-01-25 details
2016-11-17 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-14 Confirmation Statement Confirmation statement made on 2016-11-14 with updates details
2016-09-07 Termination of appointment of director Termination of appointment of Ian Donald Roffe as a director on 2016-09-05 details
2016-06-06 Annual Return Annual return made up to 2016-05-12 with full list of shareholders details
2015-10-27 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-06-02 Annual Return Annual return made up to 2015-05-12 with full list of shareholders details
2014-07-31 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-06-04 Annual Return Annual return made up to 2014-05-12 with full list of shareholders details
2013-12-02 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-06-25 Annual Return Annual return made up to 2013-05-12 with full list of shareholders details
2013-05-22 Filing dated 22 May 2013 Auditor's resignation details
2013-05-03 Filing dated 3 May 2013 Auditor's resignation details
2012-10-08 Annual Accounts Accounts for a small company made up to 2012-03-31 details
2012-06-08 Annual Return Annual return made up to 2012-05-12 with full list of shareholders details
2012-06-08 Change of director's details Director's details changed for Mr Ian Donald Roffe on 2012-03-31 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 February 22 2018

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