Old Harlow
Essex
CM17 0DN
Director Name | Mr Jason Barry Abbott |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2012(38 years, 8 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 High Street Old Harlow Essex CM17 0DN |
Director Name | Mr Arthur Abbott |
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Date of Birth | April 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 March 1993) |
Role | Precision Engineer |
Correspondence Address | 18 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ |
Director Name | Mr Douglas Reginald Abbott |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 March 1993) |
Role | Precision Engineer |
Correspondence Address | 24 Starling Lane Cuffley Potters Bar Hertfordshire EN6 4JX |
Director Name | Mr George Abbott |
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Date of Birth | March 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 12 months after company formation) |
Appointment Duration | 4 years (resigned 01 January 1996) |
Role | Precision Engineer |
Correspondence Address | Ponderosa Commonside Road Harlow Essex CM18 7EY |
Director Name | Mr Barry George Abbott |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 12 months after company formation) |
Appointment Duration | 28 years, 3 months (resigned 31 March 2020) |
Role | Precision Engineer & Industria |
Country of Residence | England |
Correspondence Address | 52 The Chase Newhall Harlow Essex CM17 9JA |
Secretary Name | Mr George Abbott |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 12 months after company formation) |
Appointment Duration | 4 years (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | Ponderosa Commonside Road Harlow Essex CM18 7EY |
Director Name | Mr Jason Barry Abbott |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(21 years, 12 months after company formation) |
Appointment Duration | 12 years (resigned 01 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 124 Bentley Drive Church Langley Harlow Essex CM17 9QT |
Director Name | Mrs Barbara Abbott |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2009(35 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 September 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 95 Silvesters Harlow Essex CM19 5NW |
Telephone | 01279 442885 |
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Telephone region | Bishops Stortford |
Registered Address | 33 High Street Old Harlow Essex CM17 0DN |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Old Harlow |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
90 at £1 | Jason Barry Abbott 90.00% Ordinary |
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10 at £1 | Barry George Abbott 10.00% Ordinary |
Year | 2014 |
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Net Worth | £10,996 |
Cash | £7,099 |
Current Liabilities | £22,482 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (8 months from now) |
1 February 2021 | Registered office address changed from 52 the Chase Newhall Harlow Essex CM17 9JA to 33 High Street Old Harlow Essex CM17 0DN on 1 February 2021 (1 page) |
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23 December 2020 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
19 November 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
30 October 2020 | Termination of appointment of Barry George Abbott as a director on 31 March 2020 (1 page) |
20 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
25 November 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
19 December 2018 | Director's details changed for Mr Barry George Abbott on 19 December 2018 (2 pages) |
19 December 2018 | Secretary's details changed for Mr Barry George Abbott on 19 December 2018 (1 page) |
19 December 2018 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
18 December 2018 | Micro company accounts made up to 31 August 2018 (4 pages) |
20 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
7 December 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
7 December 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
13 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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24 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
13 May 2015 | Registered office address changed from Unit E 9 Harlow Seedbed Centre Pinnacles East Harlow Essex CM19 5AF to 52 the Chase Newhall Harlow Essex CM17 9JA on 13 May 2015 (1 page) |
13 May 2015 | Registered office address changed from Unit E 9 Harlow Seedbed Centre Pinnacles East Harlow Essex CM19 5AF to 52 the Chase Newhall Harlow Essex CM17 9JA on 13 May 2015 (1 page) |
22 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
12 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
20 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
20 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
17 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
17 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Appointment of Mr Jason Barry Abbott as a director (3 pages) |
19 September 2012 | Appointment of Mr Jason Barry Abbott as a director (3 pages) |
19 September 2012 | Termination of appointment of Barbara Abbott as a director (2 pages) |
19 September 2012 | Termination of appointment of Barbara Abbott as a director (2 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
21 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
5 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Director's details changed for Barry George Abbott on 1 October 2009 (1 page) |
5 January 2011 | Director's details changed for Barry George Abbott on 1 October 2009 (1 page) |
5 January 2011 | Director's details changed for Barry George Abbott on 1 October 2009 (1 page) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
24 January 2010 | Director's details changed for Mrs Barbara Abbott on 1 October 2009 (2 pages) |
24 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
24 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
24 January 2010 | Director's details changed for Barry George Abbott on 1 October 2009 (2 pages) |
24 January 2010 | Director's details changed for Mrs Barbara Abbott on 1 October 2009 (2 pages) |
24 January 2010 | Director's details changed for Mrs Barbara Abbott on 1 October 2009 (2 pages) |
24 January 2010 | Director's details changed for Barry George Abbott on 1 October 2009 (2 pages) |
24 January 2010 | Director's details changed for Barry George Abbott on 1 October 2009 (2 pages) |
20 August 2009 | Amended accounts made up to 31 August 2008 (7 pages) |
20 August 2009 | Amended accounts made up to 31 August 2008 (7 pages) |
5 August 2009 | Director appointed mrs barbara abbott (1 page) |
5 August 2009 | Director appointed mrs barbara abbott (1 page) |
17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
6 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
6 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
5 February 2009 | Location of register of members (1 page) |
5 February 2009 | Location of register of members (1 page) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Director resigned (1 page) |
21 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
21 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
10 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
10 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
11 January 2006 | Return made up to 15/12/05; full list of members (3 pages) |
11 January 2006 | Return made up to 15/12/05; full list of members (3 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
30 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
30 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
17 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
17 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
7 February 2004 | Return made up to 15/12/03; full list of members (7 pages) |
7 February 2004 | Return made up to 15/12/03; full list of members (7 pages) |
26 April 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
26 April 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
28 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
28 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
22 April 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
22 April 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
2 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
2 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
14 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
14 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
23 January 2001 | Return made up to 31/12/00; full list of members
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23 January 2001 | Return made up to 31/12/00; full list of members
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29 March 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
29 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
29 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
29 March 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
29 April 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
29 April 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
10 February 1999 | Return made up to 31/12/98; full list of members
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10 February 1999 | Return made up to 31/12/98; full list of members
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9 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
9 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
18 March 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
18 March 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
28 January 1997 | Return made up to 31/12/96; no change of members
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28 January 1997 | Return made up to 31/12/96; no change of members
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6 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
6 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
26 March 1996 | New director appointed (2 pages) |
26 March 1996 | New secretary appointed (2 pages) |
26 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
26 March 1996 | New secretary appointed (2 pages) |
26 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
26 March 1996 | New director appointed (2 pages) |
26 March 1996 | Registered office changed on 26/03/96 from: cranborne industrial estate cranbourne road potters bar herts EN6 3JN (1 page) |
26 March 1996 | Registered office changed on 26/03/96 from: cranborne industrial estate cranbourne road potters bar herts EN6 3JN (1 page) |
26 March 1996 | Secretary resigned;director resigned (1 page) |
26 March 1996 | Secretary resigned;director resigned (1 page) |
2 October 1995 | Return made up to 31/08/95; no change of members (6 pages) |
2 October 1995 | Return made up to 31/08/95; no change of members (6 pages) |
22 March 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
22 March 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |