About

Registered Number: 00195215
Date of Incorporation: 21/01/1924 (100 years and 3 months ago)
Company Status: Active
Registered Address: Unit 4 Finway, Dallow Road, Luton, LU1 1TR,

 

Established in 1924, Abbot Duplicate Book Company Ltd has its registered office in Luton, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Baynes, John Philip, Leech, Stanley Richard in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYNES, John Philip 01 March 1996 13 January 1998 1
LEECH, Stanley Richard 13 January 1998 12 January 2001 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 25 November 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 14 December 2018
AD01 - Change of registered office address 06 April 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 31 March 2016
AD01 - Change of registered office address 22 March 2016
MR01 - N/A 25 January 2016
AR01 - Annual Return 18 December 2015
MR01 - N/A 09 October 2015
CH01 - Change of particulars for director 15 September 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 17 December 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 07 November 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 25 January 2011
AR01 - Annual Return 19 January 2010
TM02 - Termination of appointment of secretary 08 January 2010
TM01 - Termination of appointment of director 08 January 2010
CH01 - Change of particulars for director 16 December 2009
CH03 - Change of particulars for secretary 16 December 2009
AP01 - Appointment of director 15 December 2009
CH01 - Change of particulars for director 11 December 2009
CH03 - Change of particulars for secretary 11 December 2009
AA - Annual Accounts 18 November 2009
287 - Change in situation or address of Registered Office 30 September 2009
287 - Change in situation or address of Registered Office 30 September 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 24 December 2008
353 - Register of members 24 December 2008
287 - Change in situation or address of Registered Office 24 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 December 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 12 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 December 2007
353 - Register of members 12 December 2007
287 - Change in situation or address of Registered Office 12 December 2007
363a - Annual Return 11 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 January 2007
353 - Register of members 11 January 2007
287 - Change in situation or address of Registered Office 11 January 2007
AA - Annual Accounts 05 December 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 24 August 2006
AA - Annual Accounts 16 February 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 09 April 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 05 April 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 25 March 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 12 March 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 23 March 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 23 March 2000
363s - Annual Return 30 December 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 13 February 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 06 March 1997
363s - Annual Return 07 January 1997
288 - N/A 26 April 1996
288 - N/A 26 April 1996
AA - Annual Accounts 18 February 1996
363s - Annual Return 09 January 1996
288 - N/A 06 April 1995
288 - N/A 06 April 1995
AA - Annual Accounts 10 February 1995
363s - Annual Return 15 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 May 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 16 February 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 09 March 1992
363s - Annual Return 16 December 1991
AA - Annual Accounts 12 April 1991
363a - Annual Return 11 January 1991
288 - N/A 09 May 1990
AA - Annual Accounts 17 January 1990
363 - Annual Return 17 January 1990
288 - N/A 07 November 1989
AA - Annual Accounts 02 March 1989
363 - Annual Return 19 January 1989
363 - Annual Return 07 January 1988
AA - Annual Accounts 07 January 1988
288 - N/A 15 July 1987
288 - N/A 15 July 1987
AA - Annual Accounts 13 January 1987
363 - Annual Return 13 January 1987
288 - N/A 04 November 1986
288 - N/A 11 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2016 Outstanding

N/A

A registered charge 08 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.