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G ABBOTT & SONS HOLDINGS LIMITED

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

This company is commonly known as G Abbott & Sons Holdings Limited. The company was founded 9 years ago and was given the registration number 09651777. The firm's registered office is in NORTHALLERTON. You can find them at Abbotts Yard Roman Road, Leeming, Northallerton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:G ABBOTT & SONS HOLDINGS LIMITED
Company Number:09651777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Abbotts Yard Roman Road, Leeming, Northallerton, England, DL7 9SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbotts Yard, Roman Road, Leeming, Northallerton, England, DL7 9SN

Director02 February 2017Active
Abbotts Yard, Roman Road, Leeming, Northallerton, England, DL7 9SN

Director02 February 2017Active
Abbotts Yard, Roman Road, Leeming, Northallerton, England, DL7 9SN

Director23 June 2015Active
77, High Street, Northallerton, United Kingdom, DL7 8EG

Director23 June 2015Active
77, High Street, Northallerton, United Kingdom, DL7 8EG

Director23 June 2015Active
77, High Street, Northallerton, United Kingdom, DL7 8EG

Director23 June 2015Active

People with Significant Control

Mrs Emma Jane Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Abbotts Yard, Roman Road, Northallerton, England, DL7 9SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Amy Constance Abbott
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Abbotts Yard, Roman Road, Northallerton, England, DL7 9SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-08-22Persons with significant control

Cessation of a person with significant control.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-03-22Officers

Change person director company with change date.

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2022-03-17Officers

Change person director company with change date.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type dormant.

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2019-07-12Officers

Change person director company with change date.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type dormant.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type dormant.

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2017-05-24Accounts

Change account reference date company previous shortened.

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2017-03-21Accounts

Accounts with accounts type dormant.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-02-16Address

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

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2017-02-07Address

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

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