ABBOTTS & SONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abbotts & Sons Limited. The company was founded 19 years ago and was given the registration number 05470609. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 1 Minerva Close, Horton Road, Staines-upon-thames, Middlesex. This company's SIC code is 43910 - Roofing activities.
Company Information
| Name | : | ABBOTTS & SONS LIMITED |
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| Company Number | : | 05470609 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 June 2005 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43910 - Roofing activities
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Office Address & Contact
| Registered Address | : | 1 Minerva Close, Horton Road, Staines-upon-thames, Middlesex, England, TW19 6DA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, Southern Cottages Horton Road, Stanwell Moore, United Kingdom, TW19 6AG | Secretary | 02 June 2005 | Active |
| 1, Minerva Close, Horton Road, Staines-Upon-Thames, England, TW19 6DA | Director | 10 December 2015 | Active |
| 12, Southern Cottages Horton Road, Stanwell Moore, United Kingdom, TW19 6AG | Director | 02 June 2005 | Active |
People with Significant Control
| Mrs Charmaine Morika Paul |
| Notified on | : | 04 January 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Minerva Close, Staines, United Kingdom, TW19 6DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Paul |
| Notified on | : | 02 June 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Minerva Close, Staines-Upon-Thames, England, TW19 6DA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)