| Company Name | Abbott Signs Limited |
|---|---|
| Director | Fraser John Abbott |
| Company Status | Active |
| Company Number | 03785753 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Fraser John Abbott |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Sign Maker |
| Country of Residence | England |
| Correspondence Address | 193 Rectory Avenue Ashingdon Essex SS4 3AP |
| Secretary Name | David John Abbott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Eastview Drive Rayleigh Essex SS6 9NY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.abbottsignswickford.co.uk |
|---|
Location
| Registered Address | Unit 12, Kendal Court Hurricane Way Wickford SS11 8YB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 2 at £1 | Fraser Abbott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £960 |
| Cash | £1,104 |
| Current Liabilities | £47,074 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (2 months from now) |
Filing History
| 24 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 18 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 6 February 2018 | Registered office address changed from Matrix House Lionel Road Canvey Island Essex SS8 9DE to Unit 12, Kendal Court Hurricane Way Wickford SS11 8YB on 6 February 2018 (1 page) |
| 17 July 2017 | Notification of Fraser Abbott as a person with significant control on 1 July 2016 (2 pages) |
| 17 July 2017 | Notification of Fraser Abbott as a person with significant control on 1 July 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 14 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 14 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 25 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 19 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 4 August 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 17 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 24 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 13 July 2010 | Director's details changed for Fraser John Abbott on 1 December 2009 (2 pages) |
| 13 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Fraser John Abbott on 1 December 2009 (2 pages) |
| 13 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Fraser John Abbott on 1 December 2009 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 27 August 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from matrix house 12 - 16 lionel road canvey island essex SS8 9DE united kingdom (1 page) |
| 22 December 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from matrix house 12 - 16 lionel road canvey island essex SS8 9DE united kingdom (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from culwick & co 69 southend road hockley essex SS5 4PZ (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from culwick & co 69 southend road hockley essex SS5 4PZ (1 page) |
| 9 July 2008 | Director's change of particulars / fraser abbott / 07/07/2008 (1 page) |
| 9 July 2008 | Director's change of particulars / fraser abbott / 07/07/2008 (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 16 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 27 June 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 27 June 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 10 June 2004 | Return made up to 10/06/04; full list of members
|
| 10 June 2004 | Return made up to 10/06/04; full list of members
|
| 16 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 26 June 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 26 June 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 27 July 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 27 July 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 213 beauchamps drive wickford essex SS11 8NS (1 page) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 213 beauchamps drive wickford essex SS11 8NS (1 page) |
| 9 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 13 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 13 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 28 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 29 June 1999 | New director appointed (2 pages) |
| 29 June 1999 | New secretary appointed (2 pages) |
| 29 June 1999 | New director appointed (2 pages) |
| 29 June 1999 | New secretary appointed (2 pages) |
| 17 June 1999 | Director resigned (1 page) |
| 17 June 1999 | Secretary resigned (1 page) |
| 17 June 1999 | Director resigned (1 page) |
| 17 June 1999 | Secretary resigned (1 page) |
| 10 June 1999 | Incorporation (12 pages) |
| 10 June 1999 | Incorporation (12 pages) |