Active
Company Information for ABBOTT DEBT RECOVERY LTD
BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2ET,
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Company Registration Number
05355799
Private Limited Company
Active |
Company Name | |
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ABBOTT DEBT RECOVERY LTD | |
Legal Registered Office | |
BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OX1 2ET Other companies in OX1 | |
Company Number | 05355799 | |
---|---|---|
Company ID Number | 05355799 | |
Date formed | 2005-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-09-05 19:54:16 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MCCALLUM |
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NICOLA KAREN FLANDERS |
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DWIGHT DANIEL WILLARD GARDINER |
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CARL GOULTON |
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JONATHAN ANANTHA KINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE DOUGLAS BOLAND |
Director | ||
TIMOTHY EDWARD BOYLAN |
Director | ||
CHARLES KENNETH CROSSLEY COOKE |
Director | ||
FREDERICK WILLIAM ANDREW ESIRI |
Director | ||
STEPHEN EDMUND FOSTER |
Director | ||
IAN JAMES STOCKBRIDGE |
Director | ||
GRAHAM JOHN BROADLEY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARMOOR ENERGY LIMITED | Director | 2018-02-08 | CURRENT | 2009-12-22 | Active | |
OPUS GAS LIMITED | Director | 2018-02-08 | CURRENT | 2006-01-19 | Active | |
OPUS ENERGY LIMITED | Director | 2017-11-08 | CURRENT | 2002-02-26 | Active | |
OPUS ENERGY GROUP LIMITED | Director | 2017-11-08 | CURRENT | 2002-04-04 | Active | |
OPUS ENERGY (CORPORATE) LIMITED | Director | 2017-11-08 | CURRENT | 2004-08-06 | Active | |
OPUS GAS SUPPLY LIMITED | Director | 2017-11-08 | CURRENT | 2009-04-09 | Active | |
OPUS ENERGY RENEWABLES LIMITED | Director | 2017-11-08 | CURRENT | 2010-01-15 | Active | |
FARMOOR ENERGY LIMITED | Director | 2018-02-08 | CURRENT | 2009-12-22 | Active | |
OPUS GAS LIMITED | Director | 2018-02-08 | CURRENT | 2006-01-19 | Active | |
DRAX ENERGY SOLUTIONS LIMITED | Director | 2018-01-17 | CURRENT | 2006-08-02 | Active | |
OPUS ENERGY LIMITED | Director | 2018-01-17 | CURRENT | 2002-02-26 | Active | |
OPUS ENERGY GROUP LIMITED | Director | 2018-01-17 | CURRENT | 2002-04-04 | Active | |
OPUS ENERGY (CORPORATE) LIMITED | Director | 2018-01-17 | CURRENT | 2004-08-06 | Active | |
OPUS GAS SUPPLY LIMITED | Director | 2018-01-17 | CURRENT | 2009-04-09 | Active | |
OPUS ENERGY RENEWABLES LIMITED | Director | 2018-01-17 | CURRENT | 2010-01-15 | Active | |
HAVEN POWER NOMINEES LIMITED | Director | 2018-01-17 | CURRENT | 2010-08-20 | Active | |
GOULTON LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Dissolved 2018-01-30 | |
SUNFLOWER ENERGY SUPPLY LIMITED | Director | 2017-05-24 | CURRENT | 2015-08-17 | Active | |
FARMOOR ENERGY LIMITED | Director | 2017-02-10 | CURRENT | 2009-12-22 | Active | |
DRAX HYDRO LIMITED | Director | 2017-02-10 | CURRENT | 2013-08-16 | Active | |
OPUS ENERGY LIMITED | Director | 2017-02-10 | CURRENT | 2002-02-26 | Active | |
OPUS GAS LIMITED | Director | 2017-02-10 | CURRENT | 2006-01-19 | Active | |
DRAX RIVER HYDRO LIMITED | Director | 2017-02-10 | CURRENT | 2006-10-05 | Active | |
OPUS ENERGY GROUP LIMITED | Director | 2017-02-10 | CURRENT | 2002-04-04 | Active | |
OPUS ENERGY (CORPORATE) LIMITED | Director | 2017-02-10 | CURRENT | 2004-08-06 | Active | |
OPUS GAS SUPPLY LIMITED | Director | 2017-02-10 | CURRENT | 2009-04-09 | Active | |
OPUS ENERGY RENEWABLES LIMITED | Director | 2017-02-10 | CURRENT | 2010-01-15 | Active | |
OPUS WATER LIMITED | Director | 2017-02-10 | CURRENT | 2015-02-05 | Active | |
OPUS ENERGY MARKETING LIMITED | Director | 2017-02-10 | CURRENT | 2004-01-30 | Active | |
DONNINGTON ENERGY LIMITED | Director | 2017-02-10 | CURRENT | 2009-12-21 | Active | |
DRAX ENERGY SOLUTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2006-08-02 | Active | |
HAVEN POWER NOMINEES LIMITED | Director | 2016-01-13 | CURRENT | 2010-08-20 | Active | |
LYNMOUTH LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053557990004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053557990004 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/06/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL GOULTON | |
CH01 | Director's details changed for Mr Dwight Daniel Willard Gardiner on 2020-02-18 | |
AP01 | DIRECTOR APPOINTED MR PAUL NATHAN SHEFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANANTHA KINI | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053557990010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH SKELTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053557990009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA KAREN FLANDERS | |
TM02 | Termination of appointment of David Mccallum on 2019-01-31 | |
AP03 | Appointment of Mr Brett Gladden as company secretary on 2019-02-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053557990008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053557990007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053557990006 | |
AP01 | DIRECTOR APPOINTED MR CARL GOULTON | |
AP01 | DIRECTOR APPOINTED NICOLA KAREN FLANDERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/17 FROM Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053557990002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053557990003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053557990004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053557990005 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER | |
AP03 | Appointment of Mr David Mccallum as company secretary on 2017-02-10 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANANTHA KINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STOCKBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK ESIRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CROSSLEY COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOYLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BOLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM ANDREW ESIRI / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE DOUGLAS BOLAND / 31/10/2016 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053557990003 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/14 FULL LIST | |
RES01 | ALTER ARTICLES 26/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053557990002 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES STOCKBRIDGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AR01 | 31/07/13 FULL LIST | |
RES01 | ADOPT ARTICLES 28/06/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXON OX14 1UD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BOYLAN / 29/01/2013 | |
AR01 | 31/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 31/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDMUND FOSTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM ANDREW ESIRI / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KENNETH CROSSLEY COOKE / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD BOYLAN / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE DOUGLAS BOLAND / 31/07/2010 | |
RES13 | SECTION 175 2006 12/03/2010 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BOYLAN / 31/07/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM BROADLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM AVALON HOUSE, MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 3 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BU | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: C/O CRITCHLEYS CHARTERED ACCOUNTANTS AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEBORAH KEEDY | ||
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT | ||
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 DEBT RECOVERY LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABBOTT DEBT RECOVERY LTD are:
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. |