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 20 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
Company Number	:	05470609
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 June 2005
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43910 - Roofing activities

Office Address & Contact

Registered Address	:	1 Minerva Close, Horton Road, Staines-upon-thames, Middlesex, England, TW19 6DA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Minerva Close, Staines, United Kingdom, TW19 6DA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Paul
Notified on	:	02 June 2017
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Country of residence	:	England
Address	:	1, Minerva Close, Staines-Upon-Thames, England, TW19 6DA
Nature of control	:	Ownership of shares 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (9 months remaining)