E & R Abbott Limited

Company Name	E & R Abbott Limited
Director	Julian Craufurd Abbott
Company Status	Active
Company Number	00588841
Category	Private Limited Company
Incorporation Date	14 August 1957(66 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Julian Craufurd Abbott
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 October 1991(34 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Priestley House Priestley Gardens Romford Essex RM6 4SN

Secretary Name	Mrs Sharron Roat
Status	Current
Appointed	26 October 2015(58 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Priestley House Priestley Gardens Romford Essex RM6 4SN

Director Name	Mary Victoria Abbott
Date of Birth	April 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(34 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 1993)
Role	Company Director
Correspondence Address	90 Hermon Hill South Woodford London E18 1QB

Director Name	Robert Leslie Crawfurd Abbott
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(34 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 21 December 2004)
Role	Stationer/Travel Agent
Correspondence Address	9 Powell Road Buckhurst Hill Essex IG9 5RD

Secretary Name	Robert Leslie Crawfurd Abbott
Nationality	British
Status	Resigned
Appointed	03 October 1991(34 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 21 December 2004)
Role	Company Director
Correspondence Address	9 Powell Road Buckhurst Hill Essex IG9 5RD

Director Name	Roberta Joy Abbot
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(37 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 December 2004)
Role	Manageress
Correspondence Address	9 Powell Road Buckhurst Hill Essex IG9 5RD

Secretary Name	Emma Abbott
Nationality	British
Status	Resigned
Appointed	21 December 2004(47 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 October 2015)
Role	Company Director
Correspondence Address	134 George Lane South Woodford London E18 1AY

Contact

Website	abbottstravel.com
Email address	[email protected]
Telephone	020 89899445
Telephone region	London

Location

Registered Address	Priestley House Priestley Gardens Romford Essex RM6 4SN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

33.8k at £1	Julian Craufurd Abbott 84.50% Ordinary
6.2k at £1	Emma Abbott 15.50% Ordinary

Financials

Year	2014
Net Worth	£1,783,451
Cash	£390,691
Current Liabilities	£764,225

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

21 May 1996	Delivered on: 3 June 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings lying to the south east of george lane south woodford l/b of redbridge t/no egl 338512 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
13 March 1996	Delivered on: 21 March 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
2 October 1981	Delivered on: 19 October 1981 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 132/134 george lane south woodford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

24 December 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
8 November 2023	Registered office address changed from 134 George Lane South Woodford London E18 1AY to Priestley House Priestley Gardens Romford Essex RM6 4SN on 8 November 2023 (1 page)
16 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
11 July 2023	Satisfaction of charge 2 in full (1 page)
11 July 2023	Memorandum and Articles of Association (4 pages)
11 July 2023	Satisfaction of charge 1 in full (1 page)
11 July 2023	Satisfaction of charge 3 in full (1 page)
19 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
18 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
26 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
21 January 2021	Audited abridged accounts made up to 31 March 2020 (9 pages)
13 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
10 September 2019	Audited abridged accounts made up to 31 March 2019 (8 pages)
8 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
1 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
13 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
13 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
12 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
12 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
27 September 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
27 September 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
26 October 2015	Appointment of Mrs Sharron Roat as a secretary on 26 October 2015 (2 pages)
26 October 2015	Termination of appointment of Emma Abbott as a secretary on 26 October 2015 (1 page)
26 October 2015	Appointment of Mrs Sharron Roat as a secretary on 26 October 2015 (2 pages)
26 October 2015	Termination of appointment of Emma Abbott as a secretary on 26 October 2015 (1 page)
14 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 40,000 (3 pages)
14 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 40,000 (3 pages)
14 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 40,000 (3 pages)
25 September 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
25 September 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 40,000 (3 pages)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 40,000 (3 pages)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 40,000 (3 pages)
10 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 40,000 (3 pages)
10 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 40,000 (3 pages)
10 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 40,000 (3 pages)
2 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
2 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
8 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
7 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
12 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
12 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
12 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
12 October 2010	Director's details changed for Mr Julian Craufurd Abbott on 4 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Emma Abbott on 2 October 2010 (1 page)
12 October 2010	Director's details changed for Mr Julian Craufurd Abbott on 4 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Emma Abbott on 2 October 2010 (1 page)
12 October 2010	Director's details changed for Mr Julian Craufurd Abbott on 4 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Emma Abbott on 2 October 2010 (1 page)
2 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
2 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
2 November 2009	Director's details changed for Julian Craufurd Abbott on 3 October 2009 (2 pages)
2 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Julian Craufurd Abbott on 3 October 2009 (2 pages)
2 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Julian Craufurd Abbott on 3 October 2009 (2 pages)
2 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
20 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
20 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
15 December 2008	Director's change of particulars / julian abbott / 30/09/2008 (1 page)
15 December 2008	Director's change of particulars / julian abbott / 30/09/2008 (1 page)
15 December 2008	Return made up to 03/10/08; full list of members (3 pages)
15 December 2008	Return made up to 03/10/08; full list of members (3 pages)
25 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
25 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
27 November 2007	Location of debenture register (1 page)
27 November 2007	Return made up to 03/10/07; full list of members (2 pages)
27 November 2007	Location of debenture register (1 page)
27 November 2007	Return made up to 03/10/07; full list of members (2 pages)
27 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
27 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
10 October 2006	Return made up to 03/10/06; full list of members (2 pages)
10 October 2006	Return made up to 03/10/06; full list of members (2 pages)
27 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
27 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
12 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
12 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
4 October 2005	Return made up to 03/10/05; full list of members (3 pages)
4 October 2005	Return made up to 03/10/05; full list of members (3 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Secretary resigned;director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	Secretary resigned;director resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
11 October 2004	Return made up to 03/10/04; full list of members (7 pages)
11 October 2004	Return made up to 03/10/04; full list of members (7 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
4 December 2003	Return made up to 14/09/03; no change of members (5 pages)
4 December 2003	Return made up to 14/09/03; no change of members (5 pages)
2 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 October 2002	Return made up to 03/10/02; full list of members (7 pages)
10 October 2002	Return made up to 03/10/02; full list of members (7 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
11 October 2001	Return made up to 03/10/01; full list of members (7 pages)
11 October 2001	Return made up to 03/10/01; full list of members (7 pages)
21 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
21 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 September 2000	Return made up to 03/10/00; full list of members (7 pages)
28 September 2000	Return made up to 03/10/00; full list of members (7 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 October 1999	Return made up to 03/10/99; full list of members (7 pages)
18 October 1999	Return made up to 03/10/99; full list of members (7 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 September 1998	Return made up to 03/10/98; no change of members (4 pages)
30 September 1998	Return made up to 03/10/98; no change of members (4 pages)
17 November 1997	Return made up to 03/10/97; no change of members (6 pages)
17 November 1997	Return made up to 03/10/97; no change of members (6 pages)
14 November 1997	Director's particulars changed (1 page)
14 November 1997	Director's particulars changed (1 page)
15 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 October 1996	Return made up to 03/10/96; full list of members (6 pages)
18 October 1996	Return made up to 03/10/96; full list of members (6 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 June 1996	Particulars of mortgage/charge (3 pages)
3 June 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
17 October 1995	Return made up to 03/10/95; no change of members (4 pages)
17 October 1995	Return made up to 03/10/95; no change of members (4 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
8 July 1968	Company name changed\certificate issued on 08/07/68 (2 pages)
8 July 1968	Company name changed\certificate issued on 08/07/68 (2 pages)
14 August 1957	Certificate of incorporation (1 page)
14 August 1957	Certificate of incorporation (1 page)
14 August 1957	Incorporation (13 pages)
14 August 1957	Incorporation (13 pages)

E & R Abbott Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London