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ABBOTT ELLETSON LIMITED

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

This company is commonly known as Abbott Elletson Limited. The company was founded 25 years ago and was given the registration number 03780517. The firm's registered office is in LANCASHIRE. You can find them at 130 Abercrombie Road, Fleetwood, Lancashire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABBOTT ELLETSON LIMITED
Company Number:03780517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1999
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:130 Abercrombie Road, Fleetwood, Lancashire, FY7 7AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130 Abercrombie Road, Fleetwood, Lancashire, FY7 7AY

Secretary27 May 2021Active
130 Abercrombie Road, Fleetwood, FY7 7AY

Director01 June 1999Active
130 Abercrombie Road, Fleetwood, Lancashire, FY7 7AY

Director01 June 1999Active
130 Abercrombie Road, Fleetwood, FY7 7AY

Director01 June 1999Active
Glenbrook, Willey Lane, Cockerham, Lancaster, England, LA2 0EA

Secretary01 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 June 1999Active
Glenbrook, Willey Lane, Cockerham, Lancaster, England, LA2 0EA

Director01 June 1999Active

People with Significant Control

Mrs Andrea Clare Green
Notified on:01 July 2019
Status:Active
Date of birth:April 1968
Nationality:British
Address:130 Abercrombie Road, Lancashire, FY7 7AY
Nature of control:
  • Significant influence or control
Mr Christopher Alexander Green
Notified on:01 July 2019
Status:Active
Date of birth:August 1961
Nationality:British
Address:130 Abercrombie Road, Lancashire, FY7 7AY
Nature of control:
  • Significant influence or control
Miss Stella Dorothy Green
Notified on:01 July 2019
Status:Active
Date of birth:September 1956
Nationality:British
Address:130 Abercrombie Road, Lancashire, FY7 7AY
Nature of control:
  • Significant influence or control
Mr Harry Robert Dingle
Notified on:01 January 2018
Status:Active
Date of birth:June 1956
Nationality:British
Address:130 Abercrombie Road, Lancashire, FY7 7AY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-01Officers

Appoint person secretary company with name date.

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2021-05-30Confirmation statement

Confirmation statement with updates.

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2021-05-30Officers

Change person director company with change date.

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2021-05-30Officers

Termination secretary company with name termination date.

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2021-05-30Officers

Termination director company with name termination date.

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2021-05-30Persons with significant control

Cessation of a person with significant control.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-23Mortgage

Mortgage satisfy charge full.

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2021-04-23Mortgage

Mortgage satisfy charge full.

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2021-04-23Mortgage

Mortgage satisfy charge full.

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2021-04-23Mortgage

Mortgage satisfy charge full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-31Accounts

Accounts with accounts type micro entity.

Download
2018-08-20Persons with significant control

Notification of a person with significant control.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-31Accounts

Accounts with accounts type micro entity.

Download

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