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ARTHUR C. ABBOTT LIMITED

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

Company details

2D STATION YARD, THAME, OXFORDSHIRE, OX9 3UH

ARTHUR C. ABBOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00537182
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.21
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company ARTHUR C. ABBOTT LIMITED is a Private Limited Company, registration number 00537182, established in United Kingdom on the 21. August 1954. The company is now active. The company has been in business for 62 years and 3 months. The company is based on 2D STATION YARD, THAME, OXFORDSHIRE, OX9 3UH. Business of the company ARTHUR C. ABBOTT LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.31. We do not have any information about the company ARTHUR C. ABBOTT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.08.01
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2009.11.10

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 90000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CORBET CRABTREE / 22/04/2013
Form type: CH01
Date: 2013.04.22
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CORBET CRABTREE / 31/03/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ABBOTT / 31/03/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES ABBOTT / 31/03/2010
Form type: CH01
Date: 2010.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, SOLUTIONS HOUSE, 2 MARLBOROUGH ESTATE, WEST WYCOMBE ROAD HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 2LB
Form type: 287
Date: 2007.05.29
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.04
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NC INC ALREADY ADJUSTED, 19/02/03
Form type: 123
Date: 2004.04.22
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NC INC ALREADY ADJUSTED, 19/02/03
Form type: RES04
Date: 2004.04.22
£2.95
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AD 19/02/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.04.22
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 01/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ NC 6000/86000, 27/09/01
Form type: 123
Date: 2002.01.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.03
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AD 10/12/01---------, £ SI [email protected]=68000, £ IC 2000/70000
Form type: 88(2)R
Date: 2002.01.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 27/09/01
Form type: RES04
Date: 2002.01.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/02/99 FROM:, 18-20 DESBOROUGH STREET, HIGH WYCOMBE, BUCKS, HP11 2DS
Form type: 287
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
Child documents:
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RICHARD CHARLES ABBOTT (current)
Secretary, 1995.07.14
14 WREFORDS CLOSE COWLEY PARK , EXETER
EX4 5AY, DEVON
DAVID CHARLES ABBOTT (current)
Director, 1991.03.31
6 MARLOW MILL MILL ROAD , MARLOW
SL7 1QD, BUCKINGHAMSHIRE
RICHARD CHARLES ABBOTT (current)
Director, 1991.03.31
14 WREFORDS CLOSE COWLEY PARK , EXETER
EX4 5AY, DEVON
TIMOTHY CORBET CRABTREE (current)
Director, 1991.03.31
2D STATION YARD THAME , OXFORDSHIRE
OX9 3UH
NICHOLAS PLANT (resigned)
Secretary, 1991.03.31 - 1995.12.31
DALE HURST 107 STOMP ROAD BURNHAM , SLOUGH
SL1 7NN, BERKSHIRE
GARY JOHN ANSELL (resigned)
Director, 2001.07.02 - 2007.03.28
24 HARWOOD AVENUE HOLBEACH , SPALDING
PE12 7HY, LINCOLNSHIRE
NIGEL TREVOR PAUL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.01 - 2000.01.31
35 HUGH STREET , LONDON
SW1V 1QJ
NICHOLAS PLANT (resigned)
Director, ACCOUNTANT, 1991.03.31 - 1995.07.14
DALE HURST 107 STOMP ROAD BURNHAM , SLOUGH
SL1 7NN, BERKSHIRE
BRIAN READING (resigned)
Director, STATIONER, 1991.03.31 - 1995.07.31
ARCHWAY COTTAGE 5 THE RICKYARD , FULBROOK BURFORD
OX18 4DF, OXON
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 136,781
Debtors £ 126,124
Profit Loss Account Reserve £ 141,413
Called Up Share Capital £ 90,000
Net Assets Liabilities Including Pension Asset Liability £ 51,413
Net Current Assets Liabilities £ 57,842
Creditors Due Within One Year £ 194,623
Cash Bank In Hand £ 384
Stocks Inventory £ 10,273
Share Capital Allotted Called Up Paid £ 90,000
Par Value Share 1631 each

Companies near to ARTHUR C. ABBOTT ltd.

Information about the Private Limited Company ARTHUR 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: 2016.05.15. Reload the data