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C.ABBOTT,LIMITED

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

Company details

470/480 ROMAN ROAD, BOW, LONDON, E3 5LU

C.ABBOTT,LIMITED on the map

Company type: Private Limited Company
Company number: 00242602
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.09.28
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Company C.ABBOTT,LIMITED is a Private Limited Company, registration number 00242602, established in United Kingdom on the 28. September 1929. The company is now active. The company has been in business for 87 years and 2 months. The company is based on 470/480 ROMAN ROAD, BOW, LONDON, E3 5LU. Business of the company C.ABBOTT,LIMITED by SIC and NACE code are "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store", "47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores". There are 59 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.29. We do not have any information about the company C.ABBOTT,LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.11
Form type: LATEST SOC
Document description: 11/10/15 STATEMENT OF CAPITAL;GBP 60000
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LEO ABBOTT / 25/11/2014
Form type: CH01
Date: 2015.01.12
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DIRECTOR APPOINTED MR BENJAMIN LEO ABBOTT
Form type: AP01
Date: 2015.01.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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SAIL ADDRESS CHANGED FROM:, C/O APPLE TREE ACCOUNTANCY, 6 CHURCH GREEN, WITNEY, OXFORDSHIRE, OX28 4AW, UNITED KINGDOM
Form type: AD02
Date: 2012.10.09
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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SAIL ADDRESS CHANGED FROM:, C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Form type: AD02
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERNEST ABBOTT / 29/08/2012
Form type: CH01
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH ABBOTT / 29/08/2012
Form type: CH01
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVID ABBOTT / 29/08/2012
Form type: CH01
Date: 2012.10.08
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.16
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.19
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.02.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.02.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.02.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.26
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.18
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ADOPT ARTICLES 22/04/2008
Form type: RES01
Date: 2008.04.25
Child documents:
Document type: ANNOTATION
Date: 2008.04.25
Form type: RES13
Document description: CONFIRM ALL RENUMERATION AND EMOLUMENTS 22/04/2008
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.09
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.05
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.13
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.06
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.04
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
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AD 30/08/00---------, £ SI [email protected]=54000, £ IC 6000/60000
Form type: 88(2)R
Date: 2000.11.20
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NC INC ALREADY ADJUSTED 30/08/00
Form type: ORES04
Date: 2000.11.20
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£ NC 6000/60000, 30/08/00
Form type: 123
Date: 2000.11.20

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Company directors and board members:

PHILIP ERNEST ABBOTT (current)
Secretary, 1992.08.29
1 THE LINDENS LANGDON HILLS , BASILDON
SS16 6RP, ESSEX
BENJAMIN LEO ABBOTT (current)
Director, MANAGER, 2014.11.25
470/480 ROMAN ROAD BOW , LONDON
E3 5LU
GEORGE DAVID ABBOTT (current)
Director, 1992.08.29
470/480 ROMAN ROAD BOW , LONDON
E3 5LU
MARY ELIZABETH ABBOTT (current)
Director, 1995.10.11
470/480 ROMAN ROAD BOW , LONDON
E3 5LU
PHILIP ERNEST ABBOTT (current)
Director, 1992.08.29
1 THE LINDENS LANGDON HILLS , BASILDON
SS16 6RP, ESSEX
ALAN GERALD BROWN (resigned)
Director, 1992.08.29 - 2006.04.27
11 HAREWOOD HILL THEYDON BOIS , EPPING
CM16 7EA, ESSEX
Date 2013.03.31
Tangible Fixed Assets £ 498,352
Current Assets £ 1,518,478
Tangible Fixed Assets Depreciation £ 559,540
Debtors £ 340,103
Shareholder Funds £ 1,624,721
Profit Loss Account Reserve £ 1,564,721
Called Up Share Capital £ 60,000
Total Assets Less Current Liabilities £ 1,624,721
Net Current Assets Liabilities £ 1,126,369
Creditors Due Within One Year £ 392,109
Cash Bank In Hand £ 1,108,635
Stocks Inventory £ 69,740
Share Capital Allotted Called Up Paid £ 60,000
Number Shares Allotted 60000 Ordinary shares of 163 1 each
Tangible Fixed Assets Disposals £ 81,414
Tangible Fixed Assets Additions £ 40,636
Tangible Fixed Assets Cost Or Valuation £ 1,062,899
Tangible Fixed Assets Depreciation Charged In Period £ 52,167
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 57,174

Companies near to C.ABBOTT,ltd.

Information about the Private Limited Company C.ABBOTT,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: 2016.04.13. Reload the data