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ABBOTT AND COMPANY HOLDINGS LIMITED

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

This company is commonly known as Abbott And Company Holdings Limited. The company was founded 125 years ago and was given the registration number 00059225. The firm's registered office is in . You can find them at Newark Boiler Works, Newark On Trent, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ABBOTT AND COMPANY HOLDINGS LIMITED
Company Number:00059225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1898
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Newark Boiler Works, Newark On Trent, NG24 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ostlers Place, Cooks Lane, Fiskerton, Southwell, NG25 0XQ

Secretary-Active
Newark Boiler Works, Newark On Trent, NG24 2EJ

Director02 July 2022Active
Ostlers Place, Cooks Lane, Fiskerton, Southwell, NG25 0XQ

Director-Active
Morton Grange, Cooks Lane, Fiskerton, Southwell, United Kingdom, NG25 0XG

Director14 November 1995Active
Ostlers Place, Cooks Lane, Fiskerton, Southwell, United Kingdom, NG25 0XQ

Director-Active
2 Wesley Close, Balderton, Newark, NG24 3LH

Director-Active

People with Significant Control

Mr Henry Arthur Sebastian Price
Notified on:05 December 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:Newark Boiler Works, NG24 2EJ
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-07-15Officers

Appoint person director company with name date.

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2022-07-12Officers

Termination director company with name termination date.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type total exemption small.

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2013-03-07Document replacement

Second filing of form with form type made up date.

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