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Home > England & Wales Companies > ABBOTT RECRUITMENT LIMITED
Company Information for

ABBOTT RECRUITMENT LIMITED

Barton House 28 Wimple Road, Barton, Cambridge, CB23 7AB,
Company Registration Number
04378407
Private Limited Company
Active

Company Overview

About Abbott Recruitment Ltd
ABBOTT RECRUITMENT LIMITED was founded on 2002-02-20 and has its registered office in Cambridge. The organisation's status is listed as "Active". Abbott Recruitment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABBOTT RECRUITMENT LIMITED
 
Legal Registered Office
Barton House 28 Wimple Road
Barton
Cambridge
CB23 7AB
Other companies in PE19
 
Previous Names
ABBOTT TRAINING LIMITED25/06/2016
ABBOTT RECRUITMENT LIMITED30/03/2010
Filing Information
Company Number 04378407
Company ID Number 04378407
Date formed 2002-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2023-02-20
Return next due 2024-03-05
Type of accounts DORMANT
Last Datalog update: 2024-05-01 12:17:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTT RECRUITMENT LIMITED
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Companies with same name ABBOTT RECRUITMENT LIMITED
The following companies were found which have the same name as ABBOTT RECRUITMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBOTT RECRUITMENT PTY LTD QLD 4106 Dissolved Company formed on the 2015-01-09

Company Officers of ABBOTT RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN BOCIEK
 Company Secretary 2002-02-20
MARTIN JOHN BOCIEK
 Director 2002-02-20
GORDON ROBERT WARD
 Director 2002-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
YVETTE ANN STOTT
 Director 2002-02-20 2007-07-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-20 2002-02-20
INSTANT COMPANIES LIMITED
 Nominated Director 2002-02-20 2002-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN BOCIEK ABBOTT HEALTHCARE LIMITED Company Secretary 2006-11-07 CURRENT 2006-11-07 Active
MARTIN JOHN BOCIEK BEAUMONT HEALTHCARE LIMITED Company Secretary 2002-03-01 CURRENT 1997-01-29 Liquidation
MARTIN JOHN BOCIEK HEALTH AND SOCIAL CARE SERVICES LTD Director 2015-10-20 CURRENT 2015-07-16 Active
MARTIN JOHN BOCIEK ABBOTT HEALTHCARE LIMITED Director 2006-11-07 CURRENT 2006-11-07 Active
MARTIN JOHN BOCIEK BEAUMONT HEALTHCARE LIMITED Director 2002-03-01 CURRENT 1997-01-29 Liquidation
GORDON ROBERT WARD BEAUMONT HEALTHCARE LIMITED Director 1997-01-29 CURRENT 1997-01-29 Liquidation

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
2024-05-01Director's details changed for Lord Gordon Robert Ward on 2022-08-30
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM 14 Colmworth Business Park Eaton Socon St. Neots PE19 8ER England
2024-05-01Director's details changed for Mr Gordon Robert Ward on 2024-05-01
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM 16 Eaton Court Road St Neots Cambs PE19 8ER
2023-09-09Compulsory strike-off action has been discontinued
2023-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-03-23CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BOCIEK
2020-12-17TM02Termination of appointment of Martin John Bociek on 2020-12-17
2020-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-25RES15CHANGE OF COMPANY NAME 13/01/23
2016-06-25CERTNMCOMPANY NAME CHANGED ABBOTT TRAINING LIMITED CERTIFICATE ISSUED ON 25/06/16
2016-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0120/02/16 ANNUAL RETURN FULL LIST
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0120/02/15 ANNUAL RETURN FULL LIST
2015-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHN BOCIEK on 2014-08-28
2015-03-18CH01Director's details changed for Mr Martin John Bociek on 2014-08-28
2014-05-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0120/02/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-07AR0120/02/13 ANNUAL RETURN FULL LIST
2012-06-11AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-22AR0120/02/12 ANNUAL RETURN FULL LIST
2011-03-01AR0120/02/11 ANNUAL RETURN FULL LIST
2011-02-28CH01Director's details changed for Lord Gordon Robert Ward on 2011-01-01
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-30RES15CHANGE OF NAME 24/03/2010
2010-03-30CERTNMCompany name changed abbott recruitment LIMITED\certificate issued on 30/03/10
2010-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-08AR0120/02/10 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT WARD / 01/10/2009
2009-05-22AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-24363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-24353LOCATION OF REGISTER OF MEMBERS
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 16 EATON COURT ROAD, ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 8ER
2009-02-24190LOCATION OF DEBENTURE REGISTER
2008-05-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-04363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26288bDIRECTOR RESIGNED
2007-03-02363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 16 EATON COURT ROAD ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 8YH
2007-02-12AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-03-09AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-24288cDIRECTOR'S PARTICULARS CHANGED
2006-02-24363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 9 ST GEORGES TOWER HATLEY ST GEORGE SANDY CAMBRIDGESHIRE SG19 3SH
2005-04-23395PARTICULARS OF MORTGAGE/CHARGE
2005-03-07363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-03-02395PARTICULARS OF MORTGAGE/CHARGE
2005-02-21AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-21288cDIRECTOR'S PARTICULARS CHANGED
2004-03-15AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-02363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-01-07AUDAUDITOR'S RESIGNATION
2003-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-14363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-11-26288cDIRECTOR'S PARTICULARS CHANGED
2002-07-09225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02
2002-05-29287REGISTERED OFFICE CHANGED ON 29/05/02 FROM: HOME CLOSE, COW LANE FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB1 5HB
2002-03-01288aNEW DIRECTOR APPOINTED
2002-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-25288bDIRECTOR RESIGNED
2002-02-25288bSECRETARY RESIGNED
2002-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABBOTT RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBOTT RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-22 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-02-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 RECRUITMENT LIMITED

Intangible Assets
Patents
We have not found any records of ABBOTT RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTT RECRUITMENT LIMITED
Trademarks
We have not found any records of ABBOTT RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTT RECRUITMENT 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 (96090 - Other service activities n.e.c.) as ABBOTT RECRUITMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBOTT RECRUITMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOTT RECRUITMENT 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 RECRUITMENT 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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    Other companies at postcode CB23 7AB