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Home > England & Wales Companies > ABBOTS MEAD LIMITED
Company Information for

ABBOTS MEAD LIMITED

16 KNUTSFORD WAY, SEALAND INDUSTRIAL ESTATE, CHESTER, CHESHIRE, CH1 4NS,
Company Registration Number
04798496
Private Limited Company
Active

Company Overview

About Abbots Mead Ltd
ABBOTS MEAD LIMITED was founded on 2003-06-13 and has its registered office in Chester. The organisation's status is listed as "Active". Abbots Mead Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABBOTS MEAD LIMITED
 
Legal Registered Office
16 KNUTSFORD WAY
SEALAND INDUSTRIAL ESTATE
CHESTER
CHESHIRE
CH1 4NS
Other companies in CH1
 
Filing Information
Company Number 04798496
Company ID Number 04798496
Date formed 2003-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 22:19:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTS MEAD LIMITED
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Companies with same name ABBOTS MEAD LIMITED
The following companies were found which have the same name as ABBOTS MEAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBOTS MEAD SOLUTIONS LIMITED 16 KNUTSFORD WAY SEALAND INDUSTRIAL ESTATE CHESTER CHESHIRE CH1 4NS Active Company formed on the 2008-12-30
ABBOTS MEAD MANAGEMENT (NO 5) LIMITED 7 COTTONS MEADOW KINGSTONE HEREFORDSHIRE HR2 9EW Active Company formed on the 1991-05-23
ABBOTS MEAD MANAGEMENT (NO.3) LIMITED 7 COTTONS MEADOW KINGSTONE HEREFORD HEREFORDSHIRE HR2 9EW Active Company formed on the 1990-02-22
ABBOTS MEAD MANAGEMENT (NO.4) LIMITED 3 ADMIRALS CLOSE HEREFORD HR1 1BU Active Company formed on the 1990-05-22
ABBOTS MEAD MANAGEMENT LIMITED 7 COTTONS MEADOW KINGSTONE HEREFORD HEREFORDSHIRE HR2 9EW Active Company formed on the 1989-09-29

Company Officers of ABBOTS MEAD LIMITED

Current Directors
Officer Role Date Appointed
ANGELA CHRISTINE JONES
Company Secretary 2003-07-01
ANGELA CHRISTINE JONES
Director 2003-07-01
MICHAEL ANTHONY JONES
Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-06-13 2003-07-01
INSTANT COMPANIES LIMITED
Nominated Director 2003-06-13 2003-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CHRISTINE JONES ABBOTS MEAD SOLUTIONS LIMITED Company Secretary 2008-12-30 CURRENT 2008-12-30 Active
MICHAEL ANTHONY JONES ABBOTS MEAD SOLUTIONS LIMITED Director 2008-12-30 CURRENT 2008-12-30 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
2024-03-26Unaudited abridged accounts made up to 2023-06-30
2023-07-18CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-20Unaudited abridged accounts made up to 2022-06-30
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM 18 Bumpers Lane Sealand Road Industrial Estate Chester Cheshire CH1 4LT
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY JONES
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-26AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-24CH01Director's details changed for Michael Anthony Jones on 2015-06-23
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-26LATEST SOC26/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-26AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0113/06/13 ANNUAL RETURN FULL LIST
2012-08-08AR0113/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-21AR0113/06/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-13AR0113/06/10 ANNUAL RETURN FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CHRISTINE JONES / 01/05/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY JONES / 01/05/2010
2010-02-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-23363aReturn made up to 13/06/09; full list of members
2009-04-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-09363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION FULL
2007-07-15363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-27363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-18363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-22363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09287REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09ELRESS366A DISP HOLDING AGM 01/07/03
2003-07-09288aNEW SECRETARY APPOINTED
2003-07-09ELRESS252 DISP LAYING ACC 01/07/03
2003-07-09ELRESS386 DISP APP AUDS 01/07/03
2003-07-07CERTNMCOMPANY NAME CHANGED BRISKWASTED LIMITED CERTIFICATE ISSUED ON 07/07/03
2003-07-03288bSECRETARY RESIGNED
2003-07-03288bDIRECTOR RESIGNED
2003-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ABBOTS MEAD 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 ABBOTS MEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBOTS MEAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due After One Year 2011-07-01 £ 11,133
Creditors Due Within One Year 2011-07-01 £ 330,091
Other Creditors Due Within One Year 2011-07-01 £ 2,500
Taxation Social Security Due Within One Year 2011-07-01 £ 31,250
Trade Creditors Within One Year 2011-07-01 £ 296,341

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ABBOTS MEAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 205,237
Current Assets 2011-07-01 £ 335,546
Debtors 2011-07-01 £ 98,309
Fixed Assets 2011-07-01 £ 44,191
Other Debtors 2011-07-01 £ 3,256
Shareholder Funds 2011-07-01 £ 38,513
Stocks Inventory 2011-07-01 £ 32,000
Tangible Fixed Assets 2011-07-01 £ 44,191

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBOTS MEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTS MEAD LIMITED
Trademarks
We have not found any records of ABBOTS MEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTS MEAD 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 (43290 - Other construction installation) as ABBOTS MEAD LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where ABBOTS MEAD 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 ABBOTS MEAD 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 ABBOTS MEAD 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.
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