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ABBOTS MARINE LIMITED

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

This company is commonly known as Abbots Marine Limited. The company was founded 20 years ago and was given the registration number 05052264. The firm's registered office is in WATFORD. You can find them at Chira House, Faraday Close, Watford Business Park, Watford, Herts. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:ABBOTS MARINE LIMITED
Company Number:05052264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Chira House, Faraday Close, Watford Business Park, Watford, Herts, WD18 8SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Spring Park, Hemel Hempstead, England, HP2 7ER

Director23 February 2004Active
32 Royce Grove, Leavesden, Watford, WD25 7GD

Secretary23 February 2004Active
5 Tibbs Hill Road, Abbots Langley, WD5 0EE

Secretary06 April 2004Active
Chira House, Faraday Close, Watford Business Park, Watford, WD18 8SA

Secretary30 September 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary23 February 2004Active
Chira House, Faraday Close, Watford Business Park, Watford, WD18 8SA

Director23 February 2004Active
Chira House, Faraday Close, Watford Business Park, Watford, WD18 8SA

Director23 February 2004Active

People with Significant Control

Abbots Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Faraday Close, Watford, England, WD18 8SA
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type dormant.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type dormant.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-21Address

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

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2020-12-09Accounts

Accounts with accounts type dormant.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type dormant.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-11-09Officers

Termination director company with name termination date.

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2016-11-09Officers

Termination director company with name termination date.

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2016-11-09Officers

Termination secretary company with name termination date.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Officers

Change person director company with change date.

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2016-02-16Officers

Change person director company with change date.

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2016-02-16Officers

Change person director company with change date.

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2016-02-16Officers

Change person secretary company with change date.

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