Abbots 381 Limited

Company Name	Abbots 381 Limited
Directors	John Francis Moore and David Stuart Palmer
Company Status	Active
Company Number	07252052
Category	Private Limited Company
Incorporation Date	12 May 2010(13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Francis Moore
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 May 2010(1 day after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 330 Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Mr David Stuart Palmer
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 330 Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Mr Philip Mark Tranter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Director Name	Mr Ian Donald Roffe
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 05 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 330 Centennial Park Elstree Hertfordshire WD6 3TJ

Contact

Website	secomak.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Unit 330 Centennial Park Elstree Hertfordshire WD6 3TJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

8k at £1	John Francis Moore 79.88% Ordinary
2k at £1	Ian Donald Roffe 19.97% Ordinary
1.5m at £0.00001	John Francis Moore 0.15% Preferred Ordinary

Financials

Year	2014
Net Worth	£1,426,056
Current Liabilities	£957,152

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

15 November 2019	Delivered on: 21 November 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
15 November 2019	Delivered on: 21 November 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The freehold property known as land and buildings lying to the east of crondal road, exhall, warwickshire with title number WK138542. Outstanding

Filing History

17 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
21 November 2019	Registration of charge 072520520001, created on 15 November 2019 (7 pages)
21 November 2019	Registration of charge 072520520002, created on 15 November 2019 (24 pages)
22 November 2018	Director's details changed for Mr John Francis Moore on 21 November 2018 (2 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with updates (6 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with updates (6 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
11 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
26 January 2017	Appointment of Mr David Stuart Palmer as a director on 20 January 2017 (2 pages)
26 January 2017	Appointment of Mr David Stuart Palmer as a director on 20 January 2017 (2 pages)
26 January 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 10,016.92 (4 pages)
26 January 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 10,016.92 (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
7 September 2016	Termination of appointment of Ian Donald Roffe as a director on 5 September 2016 (1 page)
7 September 2016	Termination of appointment of Ian Donald Roffe as a director on 5 September 2016 (1 page)
6 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10,014.92 (4 pages)
6 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10,014.92 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,014.92 (4 pages)
2 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,014.92 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 10,014.92 (4 pages)
4 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 10,014.92 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Auditor's resignation (1 page)
22 May 2013	Auditor's resignation (1 page)
3 May 2013	Auditor's resignation (1 page)
3 May 2013	Auditor's resignation (1 page)
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)
8 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Director's details changed for Mr Ian Donald Roffe on 31 March 2012 (2 pages)
8 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Director's details changed for Mr Ian Donald Roffe on 31 March 2012 (2 pages)
12 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
12 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 September 2011	Director's details changed for Mr John Francis Moore on 3 April 2011 (2 pages)
1 September 2011	Director's details changed for Mr John Francis Moore on 3 April 2011 (2 pages)
1 September 2011	Director's details changed for Mr John Francis Moore on 3 April 2011 (2 pages)
7 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
10 February 2011	Director's details changed for Mr Ian Donald Roofe on 10 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Ian Donald Roofe on 10 February 2011 (2 pages)
14 September 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
14 September 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
7 September 2010	Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom on 7 September 2010 (1 page)
8 June 2010	Appointment of Mr John Francis Moore as a director (3 pages)
8 June 2010	Termination of appointment of Philip Tranter as a director (2 pages)
8 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 1,502,000 (4 pages)
8 June 2010	Appointment of Mr John Francis Moore as a director (3 pages)
8 June 2010	Appointment of Mr Ian Donald Roofe as a director (3 pages)
8 June 2010	Appointment of Mr Ian Donald Roofe as a director (3 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 1,502,000 (4 pages)
8 June 2010	Termination of appointment of Philip Tranter as a director (2 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 May 2010	Incorporation (10 pages)
12 May 2010	Incorporation (10 pages)

Abbots 381 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London