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ABBOTT & CO. (NEWARK) LIMITED

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

This company is commonly known as Abbott & Co. (newark) Limited. The company was founded 30 years ago and was given the registration number 02833304. The firm's registered office is in NEWARK. You can find them at Newark Boiler Works, Northern Road, Newark, Notts. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ABBOTT & CO. (NEWARK) LIMITED
Company Number:02833304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Newark Boiler Works, Northern Road, Newark, Notts, NG24 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morton Grange, Cooks Lane, Fiskerton, United Kingdom, NG25 0XG

Secretary15 May 2003Active
Newark Boiler Works, Northern Road, Newark, NG24 2EJ

Director01 July 2018Active
Newark Boiler Works, Northern Road, Newark, NG24 2EJ

Director02 July 2022Active
Morton Grange, Cooks Lane, Fiskerton, Southwell, United Kingdom, NG25 0XG

Director08 July 1993Active
Springwood Farm, Thorney, Newark, NG23 7BY

Secretary26 March 2001Active
Ostlers Place, Cooks Lane, Fiskerton, Southwell, NG25 0XQ

Secretary08 July 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 July 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 July 1993Active
Springwood Farm, Thorney, Newark, NG23 7BY

Director26 March 2001Active
Ostlers Place, Cooks Lane, Fiskerton, Southwell, United Kingdom, NG25 0XQ

Director08 July 1993Active
2 Wesley Close, Balderton, Newark, NG24 3LH

Director08 July 1993Active

People with Significant Control

Abbott & Co Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Newark Boiler Works, Northern Road, Newark, England, NG24 2EJ
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 (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
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-07-15Officers

Appoint person director company with name date.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-12Officers

Termination director company with name termination date.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-10Officers

Appoint person director company with name date.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Officers

Termination director company with name termination date.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual 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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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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