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ABBOT ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbot Associates Limited. The company was founded 24 years ago and was given the registration number 03873772. The firm's registered office is in BRISTOL. You can find them at Elleray House Beckspool Road, Hambrook, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ABBOT ASSOCIATES LIMITED
Company Number:03873772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Elleray House Beckspool Road, Hambrook, Bristol, England, BS16 1QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Court Annex, The Green, Parkway, Bristol, England, BS34 8PD

Director05 March 2019Active
The Court Annex, The Green, Parkway, Bristol, England, BS34 8PD

Director04 November 1999Active
Elleray House, Beckspool Road Hambrook, Bristol, BS16 1QZ

Secretary04 November 1999Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary04 November 1999Active
Elleray House, Beckspool Road Hambrook, Bristol, BS16 1QZ

Director04 November 1999Active

People with Significant Control

Abbot Associates Holdings Limited
Notified on:09 November 2021
Status:Active
Country of residence:England
Address:The Court Annex, The Green, Bristol, England, BS34 8PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Robert Currer
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Elleray House, Beckspool Road, Bristol, England, BS16 1QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Elizabeth D'Cruz
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:Elleray House, Beckspool Road, Bristol, England, BS16 1QZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-10Officers

Change person director company with change date.

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2022-06-09Address

Change registered office address company with date old address new address.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-11-09Persons with significant control

Notification of a person with significant control.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-03-20Resolution

Resolution.

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2019-03-18Officers

Termination secretary company with name termination date.

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2019-03-18Officers

Termination director company with name termination date.

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2019-03-18Persons with significant control

Cessation of a person with significant control.

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2019-03-11Officers

Appoint person director company with name date.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-07-19Address

Move registers to sail company with new address.

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2018-07-18Address

Change sail address company with new address.

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2018-07-03Address

Change registered office address company with date old address new address.

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