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ABBOTT AND COMPANY HOLDINGS LIMITED

Learn more about ABBOTT AND COMPANY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWARK BOILER WORKS, NEWARK ON TRENT, NG24 2EJ

ABBOTT AND COMPANY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00059225
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.10.20
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 18012
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
£2.95
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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05/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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SECOND FILING WITH MUD 05/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.03.07
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
Child documents:
Document type: ANNOTATION
Date: 2013.03.07
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED FORM AR01 WAS REGISTERED ON 7TH MARCH 2013
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ALTER ARTICLES 12/09/2012
Form type: RES01
Date: 2012.10.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.10.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
£2.95
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD PRICE / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ARTHUR SEBASTIAN PRICE / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH PRICE / 01/10/2009
Form type: CH01
Date: 2009.12.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN PRICE / 01/04/2008
Form type: 288c
Date: 2008.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRICE / 01/04/2008
Form type: 288c
Date: 2008.12.23
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ABBOTT AND COMPANY, NEWARK LIMIT, ED, CERTIFICATE ISSUED ON 06/07/93
Form type: CERTNM
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1991.12.17

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Company directors and board members:

ANN ELIZABETH PRICE (current)
Secretary, 1990.12.05
OSTLERS PLACE COOKS LANE FISKERTON , SOUTHWELL
NG25 0XQ, NOTTINGHAMSHIRE
ANN ELIZABETH PRICE (current)
Director, 1990.12.05
OSTLERS PLACE COOKS LANE FISKERTON , SOUTHWELL
NG25 0XQ, NOTTINGHAMSHIRE
HENRY ARTHUR SEBASTIAN PRICE (current)
Director, COMPANY DIRECTOR, 1995.11.14
MORTON GRANGE COOKS LANE FISKERTON , SOUTHWELL
NG25 0XG, NOTTINGHAMSHIRE
JOHN HAROLD PRICE (current)
Director, 1990.12.05
OSTLERS PLACE COOKS LANE FISKERTON , SOUTHWELL
NG25 0XQ, NOTTINGHAMSHIRE
NEAL HUGH VINTER (resigned)
Director, 1990.12.05 - 1993.07.22
2 WESLEY CLOSE BALDERTON , NEWARK
NG24 3LH, NOTTINGHAMSHIRE

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Information about the Private Limited Company ABBOTT AND COMPANY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data