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ABBOT DUPLICATE BOOK COMPANY LIMITED

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

This company is commonly known as Abbot Duplicate Book Company Limited. The company was founded 100 years ago and was given the registration number 00195215. The firm's registered office is in LUTON. You can find them at Unit 4 Finway, Dallow Road, Luton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABBOT DUPLICATE BOOK COMPANY LIMITED
Company Number:00195215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1924
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 4 Finway, Dallow Road, Luton, England, LU1 1TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Sheet Street, Windsor, England, SL4 1BN

Director30 September 2009Active
Blackwood 10 Nascot Wood Road, Watford, WD17 4RS

Secretary-Active
44, Folly Lane North, Farnham, GU9 0HX

Secretary14 August 2006Active
7 Pinecroft, Hemel Hempstead, HP3 8AW

Director01 March 1996Active
2 Balmoral Close, Towcester, NN12 6JA

Director13 January 1998Active
40 Saxon Way, Lychpit, Basingstoke, RG24 8SA

Director-Active
Not Known, Kings Lane House, Englefield Green, Egham, TW20 0UE

Director31 March 1995Active
Capel-Y-Ffin, Green End Road, Chipperfield, HP1 1RT

Director-Active

People with Significant Control

Mr Alasdair Edward Mackintosh Browne
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Unit 4 Finway, Dallow Road, Luton, England, LU1 1TR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-01-16Accounts

Change account reference date company previous extended.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-04-06Address

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

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type dormant.

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2016-03-22Address

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

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2016-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-15Officers

Change person director company with change date.

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2015-03-16Accounts

Accounts with accounts type dormant.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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