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ABBOTT ETHERIDGE LIMITED

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

This company is commonly known as Abbott Etheridge Limited. The company was founded 4 years ago and was given the registration number 12144454. The firm's registered office is in EASTLEIGH. You can find them at 43 Savernake Way, Fair Oak, Eastleigh, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ABBOTT ETHERIDGE LIMITED
Company Number:12144454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2019
End of financial year:29 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:43 Savernake Way, Fair Oak, Eastleigh, England, SO50 7FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Beech Court, Hurst, Reading, England, RG10 0RQ

Director01 April 2022Active
10, Beech Court, Hurst, Reading, England, RG10 0RQ

Director07 August 2019Active

People with Significant Control

Felicity Jane Etheridge
Notified on:07 August 2019
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:43, Savernake Way, Eastleigh, England, SO50 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel James Linter
Notified on:07 August 2019
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:10, Beech Court, Reading, England, RG10 0RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-10-25Officers

Termination director company with name termination date.

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2023-10-25Address

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

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2023-07-05Officers

Appoint person director company with name date.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Change account reference date company previous shortened.

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2022-12-12Address

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

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-06-18Resolution

Resolution.

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2021-06-17Address

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

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2021-06-17Officers

Change person director company with change date.

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2021-04-29Accounts

Change account reference date company previous shortened.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-08-07Incorporation

Incorporation company.

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