| Company Name | Abbott & Abbott Limited |
|---|---|
| Director | Simon Theodore Abbott |
| Company Status | Active |
| Company Number | 09150841 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2014(9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section M | Professional, scientific and technical activities |
| SIC 70210 | Public relations and communications activities |
Director
| Director Name | Mr Simon Theodore Abbott |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Limited London SW10 0DE |
Location
| Registered Address | 5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Limited London SW10 0DE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 21 May 2024 (1 week, 6 days from now) |
Filing History
| 9 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
|---|---|
| 1 March 2023 | Registered office address changed from 1 Dock Road C/O Pearl Lily Company Secretaries Ltd London E16 1AG England to 5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Limited London SW10 0DE on 1 March 2023 (1 page) |
| 26 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 10 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 23 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 7 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 30 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 11 June 2020 | Previous accounting period shortened from 31 October 2020 to 31 March 2020 (1 page) |
| 11 June 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
| 7 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 14 April 2020 | Change of details for Rufus Abbott as a person with significant control on 14 April 2020 (2 pages) |
| 25 March 2020 | Registered office address changed from 77 Victoria Street, Office 114 C/O Pearl Lily Company Secretaries Limited London SW1H 0HW England to 1 Dock Road C/O Pearl Lily Company Secretaries Ltd London E16 1AG on 25 March 2020 (1 page) |
| 31 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 7 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 30 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
| 8 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 27 April 2018 | Registered office address changed from 34 Buckingham Palace Road (Office 297) C/O Pearl Lily Company Secretaries Limited London SW1W 0RH England to 77 Victoria Street, Office 114 C/O Pearl Lily Company Secretaries Limited London SW1H 0HW on 27 April 2018 (1 page) |
| 27 July 2017 | Unaudited abridged accounts made up to 31 October 2016 (8 pages) |
| 27 July 2017 | Unaudited abridged accounts made up to 31 October 2016 (8 pages) |
| 8 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 22 February 2017 | Registered office address changed from 115 Coventry Road Pill Box, Unit 220 London E2 6GG to 34 Buckingham Palace Road (Office 297) C/O Pearl Lily Company Secretaries Limited London SW1W 0RH on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from 115 Coventry Road Pill Box, Unit 220 London E2 6GG to 34 Buckingham Palace Road (Office 297) C/O Pearl Lily Company Secretaries Limited London SW1W 0RH on 22 February 2017 (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 26 October 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 22 October 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 21 October 2015 | Director's details changed for Mr Simon Theodore Abbott on 8 May 2015 (2 pages) |
| 21 October 2015 | Director's details changed for Mr Simon Theodore Abbott on 8 May 2015 (2 pages) |
| 21 October 2015 | Director's details changed for Mr Simon Theodore Abbott on 8 May 2015 (2 pages) |
| 24 August 2015 | Previous accounting period shortened from 31 July 2015 to 31 October 2014 (1 page) |
| 24 August 2015 | Previous accounting period shortened from 31 July 2015 to 31 October 2014 (1 page) |
| 7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Registered office address changed from 72 Thorpebank Road London W12 0PQ United Kingdom to 115 Coventry Road Pill Box, Unit 220 London E2 6GG on 7 May 2015 (1 page) |
| 7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Registered office address changed from 72 Thorpebank Road London W12 0PQ United Kingdom to 115 Coventry Road Pill Box, Unit 220 London E2 6GG on 7 May 2015 (1 page) |
| 7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Registered office address changed from 72 Thorpebank Road London W12 0PQ United Kingdom to 115 Coventry Road Pill Box, Unit 220 London E2 6GG on 7 May 2015 (1 page) |
| 29 July 2014 | Incorporation Statement of capital on 2014-07-29
|
| 29 July 2014 | Incorporation Statement of capital on 2014-07-29
|