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ABBOTT INSTALLATIONS LIMITED

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

This company is commonly known as Abbott Installations Limited. The company was founded 15 years ago and was given the registration number 06745398. The firm's registered office is in WHITSTABLE. You can find them at 29 Faversham Road, Seasalter, Whitstable, Kent. This company's SIC code is 43342 - Glazing.

Company Information

Name:ABBOTT INSTALLATIONS LIMITED
Company Number:06745398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:29 Faversham Road, Seasalter, Whitstable, Kent, CT5 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Faversham Road, Seasalter, Whitstable, United Kingdom, CT5 4AR

Secretary10 November 2008Active
29, Faversham Road, Seasalter, Whitstable, United Kingdom, CT5 4AR

Director10 November 2008Active
18, Canterbury Road, Whitstable, England, CT5 4EY

Corporate Secretary10 November 2008Active
1 Gosselin Street, Whitstable, England, CT5 4LA

Director10 November 2008Active
39 Lindenthorpe Road, Broadstairs, CT10 1BG

Director10 November 2008Active

People with Significant Control

Mr Paul John Leslie Abbott
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:1 Gosselin Street, Whitstable, England, CT5 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren Drew Abbott
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:29 Faversham Road, Seasalter, Whitstable, United Kingdom, CT5 4AR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Persons with significant control

Cessation of a person with significant control.

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2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2020-01-02Officers

Termination director company with name termination date.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-05-25Officers

Change person director company with change date.

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2018-05-25Persons with significant control

Change to a person with significant control.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-06-16Accounts

Change account reference date company previous extended.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Accounts

Accounts with accounts type total exemption small.

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