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Home > England & Wales Companies > ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED
Company Information for

ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED

2 SPRING CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4DD,
Company Registration Number
03249110
Private Limited Company
Liquidation

Company Overview

About Abbott And Associates (southern) Ltd
ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED was founded on 1996-09-12 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Abbott And Associates (southern) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED
 
Legal Registered Office
2 SPRING CLOSE
LUTTERWORTH
LEICESTERSHIRE
LE17 4DD
Other companies in LE17
 
Filing Information
Company Number 03249110
Company ID Number 03249110
Date formed 1996-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts 
Last Datalog update: 2020-07-18 07:45:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED
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Company Officers of ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
MARILYN JOY ABBOTT
 Company Secretary 1996-09-12
MARILYN JOY ABBOTT
 Director 1996-09-12
TIMOTHY LAWRENCE ABBOTT
 Director 1996-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-09-12 1996-09-12
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-09-12 1996-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARILYN JOY ABBOTT ABBOTT CONSTRUCTION SERVICES LTD Company Secretary 1991-10-07 CURRENT 1987-01-22 Active
MARILYN JOY ABBOTT ABBOTT CONSTRUCTION SERVICES LTD Director 1991-10-07 CURRENT 1987-01-22 Active
TIMOTHY LAWRENCE ABBOTT ABBOTT CONSTRUCTION SERVICES LTD Director 1991-10-07 CURRENT 1987-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM 32 the Woodlands Market Harborough Leicestershire LE16 7BW England
2019-06-24LIQ01Voluntary liquidation declaration of solvency
2019-06-24600Appointment of a voluntary liquidator
2019-06-24LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-06
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-12-13AA01Current accounting period extended from 31/10/18 TO 28/02/19
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-07-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM Mercia House 59 Bitteswell Road Lutterworth Leicestershire LE17 4EP
2016-02-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0112/09/15 ANNUAL RETURN FULL LIST
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JOY ABBOTT / 01/11/2011
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAWRENCE ABBOTT / 01/11/2011
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0112/09/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-25AR0112/09/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0112/09/12 ANNUAL RETURN FULL LIST
2012-03-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0112/09/11 ANNUAL RETURN FULL LIST
2011-04-14AA01Current accounting period extended from 30/04/11 TO 31/10/11
2010-12-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0112/09/10 ANNUAL RETURN FULL LIST
2010-02-04AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 12/09/09; full list of members
2009-02-12AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-10363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-11363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-29363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-07363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-29363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: MERCIA HOUSE SPRING BACK WAY UPPINGHAM OAKHAM LEICESTERSHIRE LE15 9TT
2002-10-10363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-08363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-11363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-13363sRETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-06363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-03-05287REGISTERED OFFICE CHANGED ON 05/03/98 FROM: MERCIA HOUSE SPRING BACK WAY UPPINGHAM LEICESTERSHIRE LE15 9TT
1997-09-19363sRETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1996-11-26225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97
1996-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-21288aNEW DIRECTOR APPOINTED
1996-11-14288bSECRETARY RESIGNED
1996-11-14SRES01ALTER MEM AND ARTS 12/09/96
1996-11-14288bDIRECTOR RESIGNED
1996-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-06-11
Appointmen2019-06-11
Notices to2019-06-11
Fines / Sanctions
No fines or sanctions have been issued against ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED

Intangible Assets
Patents
We have not found any records of ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED
Trademarks
We have not found any records of ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyABBOTT AND ASSOCIATES (SOUTHERN) LIMITEDEvent Date2019-06-11
 
Initiating party Event TypeAppointmen
Defending partyABBOTT AND ASSOCIATES (SOUTHERN) LIMITEDEvent Date2019-06-11
Name of Company: ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED Company Number: 03249110 Nature of Business: Quantity Surveyors and Dispute Resolution Consultants Registered office: 2 Spring Close, Lutterwo…
 
Initiating party Event TypeNotices to
Defending partyABBOTT AND ASSOCIATES (SOUTHERN) LIMITEDEvent Date2019-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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