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Home > England & Wales Companies > ABBOTS (UK) LIMITED
Company Information for

ABBOTS (UK) LIMITED

5 SPRING PARK, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7ER,
Company Registration Number
05028102
Private Limited Company
Active

Company Overview

About Abbots (uk) Ltd
ABBOTS (UK) LIMITED was founded on 2004-01-28 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Abbots (uk) Limited is a Private Limited Company registered in ENGLAND 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
ABBOTS (UK) LIMITED
 
Legal Registered Office
5 SPRING PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7ER
Other companies in WD18
 
Filing Information
Company Number 05028102
Company ID Number 05028102
Date formed 2004-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB626593810  
Last Datalog update: 2024-01-05 09:49:46
Primary Source:Companies House
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Company Officers of ABBOTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
COSTAS NICOLAOU
 Company Secretary 2004-02-06
CHRISTOPHER MARK BARLING
 Director 2004-01-28
MARION AUDREY BARLING
 Director 2004-01-28
COSTAS NICOLAOU
 Director 2004-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARION AUDREY BARLING
 Company Secretary 2004-01-28 2004-02-06
RWL REGISTRARS LIMITED
 Nominated Secretary 2004-01-28 2004-01-28
BONUSWORTH LIMITED
 Nominated Director 2004-01-28 2004-01-28
RWL REGISTRARS LIMITED
 Nominated Director 2004-01-28 2004-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARK BARLING ABBOTS ENGINEERING SUPPLIES LIMITED Director 2003-10-30 CURRENT 2003-10-30 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
2024-04-26Termination of appointment of Costas Nicolaou on 2024-03-31
2024-04-26APPOINTMENT TERMINATED, DIRECTOR COSTAS NICOLAOU
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-12-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM Chira House Faraday Close Watford Business Park Watford Hertofrdshire WD18 8SA
2020-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050281020001
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-10-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-09-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 51000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS NICOLAOU / 01/11/2016
2016-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION AUDREY BARLING / 01/11/2016
2016-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BARLING / 01/11/2016
2016-08-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 51000
2016-02-16AR0128/01/16 ANNUAL RETURN FULL LIST
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS NICOLAOU / 01/02/2016
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION AUDREY BARLING / 01/02/2016
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BARLING / 01/02/2016
2016-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MR COSTAS NICOLAOU on 2016-02-01
2015-10-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 51000
2015-02-02AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 51000
2014-02-03AR0128/01/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0128/01/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0128/01/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0128/01/11 ANNUAL RETURN FULL LIST
2010-10-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-29MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-03-29RES02REREG PLC TO PRI; RES02 PASS DATE:25/03/2010
2010-03-29CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-03-29RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-01-29AR0128/01/10 FULL LIST
2009-09-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-23363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-02-08128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-08123NC INC ALREADY ADJUSTED 22/01/09
2009-02-08RES04GBP NC 50000/51000 22/01/2009
2009-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-02-0888(2)AD 22/01/09 GBP SI 1000@1=1000 GBP IC 50000/51000
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-14363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-08363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-09363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-07-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-17363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-04-16225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-02-27288bSECRETARY RESIGNED
2004-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2004-02-11288bDIRECTOR RESIGNED
2004-02-09288bSECRETARY RESIGNED
2004-02-09288bDIRECTOR RESIGNED
2004-02-06288bDIRECTOR RESIGNED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-06288aNEW SECRETARY APPOINTED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-01-28NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1033881 Active Licenced property: 3 FARADAY CLOSE CHIRA HOUSE WATFORD GB WD18 8SA. Correspondance address: 3 FARADAY CLOSE CHIRA HOUSE WATFORD GB WD18 8SA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABBOTS (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 ABBOTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ABBOTS (UK) LIMITED registering or being granted any patents
Domain Names

ABBOTS (UK) LIMITED owns 2 domain names.

abbots-strut.co.uk   abbots-uk.co.uk  

Trademarks
We have not found any records of ABBOTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTS (UK) 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 (43999 - Other specialised construction activities n.e.c.) as ABBOTS (UK) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ABBOTS (UK) 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 (UK) 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 (UK) 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 HP2 7ER