General information

Name:

Abbotts & Sons Ltd

Office Address:

1 Minerva Close Horton Road TW19 6DA Staines-upon-thames

Number: 05470609

Incorporation date: 2005-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

05470609 - registration number of Abbotts & Sons Limited. This company was registered as a Private Limited Company on 2005-06-02. This company has been operating in this business for 19 years. This enterprise could be gotten hold of in 1 Minerva Close Horton Road in Staines-upon-thames. The company's post code assigned to this address is TW19 6DA. This company's SIC code is 43910 meaning Roofing activities. 2022-06-30 is the last time the accounts were reported.

There is a number of two directors controlling this specific business now, namely Charmaine P. and David P. who have been carrying out the directors assignments since December 2015. In order to help the directors in their tasks, the business has been utilizing the expertise of Charmaine P. as a secretary since June 2005.

Executives who control the firm include: Charmaine P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David P. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Charmaine P.

Role: Director

Appointed: 10 December 2015

Latest update: 6 February 2024

Charmaine P.

Role: Secretary

Appointed: 02 June 2005

Latest update: 6 February 2024

David P.

Role: Director

Appointed: 02 June 2005

Latest update: 6 February 2024

People with significant control

Charmaine P.
Notified on 4 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David P.
Notified on 2 June 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 27 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 31 March 2015
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 5 August 2015
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 15 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts 26 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 26 March 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 26th, August 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

12 Southern Cottages Horton Road

Post code:

TW19 6AG

City / Town:

Stanwell Moore

HQ address,
2013

Address:

12 Southern Cottages Horton Road

Post code:

TW19 6AG

City / Town:

Stanwell Moore

HQ address,
2014

Address:

12 Southern Cottages Horton Road

Post code:

TW19 6AG

City / Town:

Stanwell Moore

HQ address,
2015

Address:

12 Southern Cottages Horton Road

Post code:

TW19 6AG

City / Town:

Stanwell Moore

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Services (by SIC Code)

  • 43910 : Roofing activities
18
Company Age

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