About

Registered Number: 05470609
Date of Incorporation: 02/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 1 Minerva Close, Horton Road, Staines-Upon-Thames, Middlesex, TW19 6DA,

 

Based in Staines-Upon-Thames in Middlesex, Abbotts & Sons Ltd was established in 2005, it's status is listed as "Active". This organisation has 3 directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAUL, Charmaine Morika 10 December 2015 - 1
PAUL, David John 02 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
PAUL, Charmaine Morika 02 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 09 June 2017
AA - Annual Accounts 15 March 2017
AR01 - Annual Return 09 June 2016
SH01 - Return of Allotment of shares 09 June 2016
AD01 - Change of registered office address 21 March 2016
AP01 - Appointment of director 10 December 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
AA - Annual Accounts 30 April 2009
AA - Annual Accounts 28 August 2008
363s - Annual Return 20 August 2008
287 - Change in situation or address of Registered Office 11 July 2007
AA - Annual Accounts 03 April 2007
363s - Annual Return 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
287 - Change in situation or address of Registered Office 17 May 2006
NEWINC - New incorporation documents 02 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.