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ABBOTT & BOYD LIMITED

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

This company is commonly known as Abbott & Boyd Limited. The company was founded 30 years ago and was given the registration number 02898502. The firm's registered office is in LONDON. You can find them at 20-21 Jockey's Fields, , London, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:ABBOTT & BOYD LIMITED
Company Number:02898502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:20-21 Jockey's Fields, London, WC1R 4BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director15 February 1994Active
20-21, Jockey's Fields, London, United Kingdom, WC1R 4BW

Secretary15 February 1994Active
20-21, Jockey's Fields, London, United Kingdom, WC1R 4BW

Director15 February 1994Active

People with Significant Control

Mr John Mark Abbott
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
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 (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
2023-10-23Address

Change sail address company with new address.

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2023-10-12Address

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

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2023-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-12Resolution

Resolution.

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2023-10-12Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-06Mortgage

Mortgage satisfy charge full.

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2023-09-06Mortgage

Mortgage satisfy charge full.

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2023-09-06Mortgage

Mortgage satisfy charge full.

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2023-09-06Mortgage

Mortgage satisfy charge full.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Change account reference date company current extended.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-04-28Resolution

Resolution.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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