About

Registered Number: 05028102
Date of Incorporation: 28/01/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Chira House, Faraday Close Watford Business, Park Watford, Hertofrdshire, WD18 8SA

 

Abbots (UK) Ltd was registered on 28 January 2004, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The organisation has 3 directors listed as Barling, Christopher Mark, Nicolaou, Costas, Barling, Marion Audrey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARLING, Christopher Mark 28 January 2004 - 1
NICOLAOU, Costas 06 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BARLING, Marion Audrey 28 January 2004 06 February 2004 1

Filing History

Document Type Date
MR01 - N/A 18 September 2020
CS01 - N/A 02 September 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 10 February 2017
CH01 - Change of particulars for director 09 November 2016
CH01 - Change of particulars for director 09 November 2016
CH01 - Change of particulars for director 09 November 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 16 February 2016
CH01 - Change of particulars for director 16 February 2016
CH01 - Change of particulars for director 16 February 2016
CH01 - Change of particulars for director 16 February 2016
CH03 - Change of particulars for secretary 16 February 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 26 October 2010
RESOLUTIONS - N/A 29 March 2010
MAR - Memorandum and Articles - used in re-registration 29 March 2010
CERT10 - Re-registration of a company from public to private 29 March 2010
RR02 - Application by a public company for re-registration as a private limited company 29 March 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 23 February 2009
RESOLUTIONS - N/A 08 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 February 2009
128(1) - Statement of rights attached to allotted shares 08 February 2009
123 - Notice of increase in nominal capital 08 February 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 08 March 2007
AA - Annual Accounts 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 15 February 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 24 July 2005
363s - Annual Return 17 February 2005
225 - Change of Accounting Reference Date 16 April 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
287 - Change in situation or address of Registered Office 11 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
NEWINC - New incorporation documents 28 January 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.