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Home > England & Wales Companies > ABBOTTS (S.W.) LIMITED
Company Information for

ABBOTTS (S.W.) LIMITED

LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA,
Company Registration Number
04678740
Private Limited Company
Active

Company Overview

About Abbotts (s.w.) Ltd
ABBOTTS (S.W.) LIMITED was founded on 2003-02-26 and has its registered office in Truro. The organisation's status is listed as "Active". Abbotts (s.w.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBOTTS (S.W.) LIMITED
 
Legal Registered Office
LOWIN HOUSE
TREGOLLS ROAD
TRURO
CORNWALL
TR1 2NA
Other companies in TR1
 
Filing Information
Company Number 04678740
Company ID Number 04678740
Date formed 2003-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB179211696  
Last Datalog update: 2024-03-06 16:46:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTTS (S.W.) LIMITED
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Company Officers of ABBOTTS (S.W.) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANN ABBOTT
 Company Secretary 2003-03-17
CATHERINE ANN ABBOTT
 Director 2003-03-17
MARK DAVID ABBOTT
 Director 2016-06-01
RICHARD JAMES ABBOTT
 Director 2016-06-01
STEPHEN PAUL ABBOTT
 Director 2003-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2003-02-26 2003-03-17
CREDITREFORM LIMITED
 Nominated Director 2003-02-26 2003-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ANN ABBOTT S & R ABBOTT HOLDINGS LTD Company Secretary 2008-06-09 CURRENT 2008-05-30 Active
CATHERINE ANN ABBOTT S & R ABBOTT HOLDINGS LTD Director 2008-06-09 CURRENT 2008-05-30 Active
STEPHEN PAUL ABBOTT CATERBAR LIMITED Director 2018-03-29 CURRENT 2018-03-08 Active
STEPHEN PAUL ABBOTT THE CATERING AND BAR EQUIPMENT SUPPLY COMPANY LIMITED Director 2010-04-01 CURRENT 1995-06-05 Active - Proposal to Strike off
STEPHEN PAUL ABBOTT S & R ABBOTT HOLDINGS LTD Director 2008-06-09 CURRENT 2008-05-30 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
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-09-13CESSATION OF STEPHEN PAUL ABBOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13Notification of S & R Abbott Holdings Ltd as a person with significant control on 2022-01-10
2022-09-13PSC02Notification of S & R Abbott Holdings Ltd as a person with significant control on 2022-01-10
2022-09-13PSC07CESSATION OF STEPHEN PAUL ABBOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-08-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2021-08-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-11-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12TM02Termination of appointment of Catherine Ann Abbott on 2020-02-24
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN ABBOTT
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2020-02-17PSC04Change of details for Mr Stephen Paul Abbott as a person with significant control on 2020-02-13
2020-02-14PSC07CESSATION OF CATHERINE ANN ABBOTT AS A PERSON OF SIGNIFICANT CONTROL
2020-02-13PSC04Change of details for Mr Stephen Paul Abbott as a person with significant control on 2020-02-13
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID ABBOTT
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046787400002
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046787400003
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046787400001
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AP01DIRECTOR APPOINTED MR RICHARD JAMES ABBOTT
2016-06-28AP01DIRECTOR APPOINTED MR MARK DAVID ABBOTT
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-16AR0126/02/16 ANNUAL RETURN FULL LIST
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 046787400005
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 046787400004
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-06AR0126/02/15 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 046787400003
2014-03-06ANNOTATIONOther
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046787400002
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-28AR0126/02/14 ANNUAL RETURN FULL LIST
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ABBOTT / 28/02/2014
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN ABBOTT / 28/02/2014
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/14 FROM Lowin House Tregolls Road Truro Cornwall TR1 2NA
2014-02-14SH0114/02/14 STATEMENT OF CAPITAL GBP 200
2014-02-14SH0114/02/14 STATEMENT OF CAPITAL GBP 200
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 11 GREEN LANE REDRUTH CORNWALL TR15 1JY ENGLAND
2014-02-07AA01PREVSHO FROM 30/04/2014 TO 31/12/2013
2014-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 046787400001
2014-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-02-26AR0126/02/13 FULL LIST
2013-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-20AR0126/02/12 FULL LIST
2012-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-03-03AR0126/02/11 FULL LIST
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-13AR0126/02/10 FULL LIST
2010-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-13AD02SAIL ADDRESS CREATED
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN ABBOTT / 26/02/2010
2010-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-03-03363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-02190LOCATION OF DEBENTURE REGISTER
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 11 GREEN LANE REDRUTH CORNWALL TR15 1JY
2009-03-02353LOCATION OF REGISTER OF MEMBERS
2009-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-28363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-03363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-02363sRETURN MADE UP TO 26/02/06; NO CHANGE OF MEMBERS
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-03-07363sRETURN MADE UP TO 26/02/05; NO CHANGE OF MEMBERS
2004-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-22363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-04-27225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2003-04-0188(2)RAD 20/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-22288bDIRECTOR RESIGNED
2003-03-22288bSECRETARY RESIGNED
2003-03-22287REGISTERED OFFICE CHANGED ON 22/03/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2003-03-22288aNEW DIRECTOR APPOINTED
2003-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46440 - Wholesale of china and glassware and cleaning materials




Licences & Regulatory approval
We could not find any licences issued to ABBOTTS (S.W.) 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 ABBOTTS (S.W.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-03 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
2015-10-22 Outstanding LLOYDS BANK PLC
2014-04-03 Satisfied HSBC BANK PLC
2014-03-06 Satisfied HSBC INVOICE FINANCE (UK) LTD
2014-01-25 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ABBOTTS (S.W.) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 100
Cash Bank In Hand 2011-05-01 £ 100
Shareholder Funds 2012-05-01 £ 100
Shareholder Funds 2011-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBOTTS (S.W.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTTS (S.W.) LIMITED
Trademarks
We have not found any records of ABBOTTS (S.W.) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABBOTTS (S.W.) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Council of the Isles of Scilly 2014-09-08 GBP £1,750 Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 46440 - Wholesale of china and glassware and cleaning materials - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where ABBOTTS (S.W.) 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 ABBOTTS (S.W.) 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 ABBOTTS (S.W.) 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 TR1 2NA