ABBOTTS HOLDINGS LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Abbotts Holdings Ltd

ABBOTTS HOLDINGS LIMITED was founded on 2009-03-11 and has its registered office in Forest Row. The organisation's status is listed as "Active". Abbotts Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ABBOTTS HOLDINGS LIMITED

YEW TREE HOUSE LEWES ROAD FOREST ROW RH18 5AA Other companies in SW11

Filing Information

Company Number		06844435
Company ID Number		06844435
Date formed		2009-03-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB202867908

Last Datalog update:	2024-07-05 13:56:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTTS HOLDINGS LIMITED

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Company Officers of ABBOTTS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY CHARLES ABBOTT	Director	2009-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD ANTHONY PAYN	Company Secretary	2009-03-11	2015-11-17
RICHARD ANTHONY PAYN	Director	2009-03-11	2015-11-17

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.

Date	Document Type	Document Description
2024-06-17		Unaudited abridged accounts made up to 2023-12-31
2024-03-15		Change of details for Mr Anthony Charles Abbott as a person with significant control on 2016-04-06
2024-03-15		CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-03-14		Register inspection address changed from Bali Danecroft Place Hellingly Hailsham BN27 4ES England to Bali 11 Danecroft Place Hellingly Hailsham BN27 4ES
2023-08-29		Unaudited abridged accounts made up to 2022-12-31
2023-03-23		CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-09-09	PSC04	Change of details for Mrs Jillian Abbotts as a person with significant control on 2020-09-09
2020-06-19	AD03	Registers moved to registered inspection location of Bali Danecroft Place Hellingly Hailsham BN27 4ES
2020-06-19	AD02	Register inspection address changed to Bali Danecroft Place Hellingly Hailsham BN27 4ES
2020-06-18	CH01	Director's details changed for Mr Anthony Charles Abbott on 2020-03-30
2020-06-18	PSC04	Change of details for Mr Anthony Charles Abbott as a person with significant control on 2020-03-31
2020-06-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILLIAN ABBOTTS
2020-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/20 FROM C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE England
2020-04-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-09-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-06-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 8750
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 8750
2016-03-09	AR01	09/03/16 ANNUAL RETURN FULL LIST
2016-03-09	TM02	Termination of appointment of Richard Anthony Payn on 2015-11-17
2016-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY PAYN
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 8750
2016-02-01	SH06	Cancellation of shares. Statement of capital on 2015-11-17 GBP 8,750
2016-02-01	RES09	Resolution of authority to purchase a number of shares
2016-02-01	SH03	Purchase of own shares
2015-09-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/15 FROM 1 Reef House Coral Row Plantation Wharf London SW11 3UF
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 1.00425
2015-03-16	AR01	09/03/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 1.00425
2014-03-10	AR01	09/03/14 ANNUAL RETURN FULL LIST
2014-01-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068444350001
2013-06-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25	AR01	09/03/13 ANNUAL RETURN FULL LIST
2013-01-21	SH03	Purchase of own shares
2012-07-11	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28	AR01	09/03/12 ANNUAL RETURN FULL LIST
2012-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 1 REEF HOUSE CORAL ROW PLANTATION WHARF LONDON SW11 3UF UNITED KINGDOM
2012-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 1 CORAL ROW PLANTATION WHARF LONDON SW11 3UF UNITED KINGDOM
2011-07-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-11	AR01	09/03/11 FULL LIST
2011-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 1 REEF HOUSE CORAL ROW, PLANTATION WHARF LONDON LONDON SW11 3UF
2011-03-11	AA01	PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-12-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-22	AR01	11/03/10 FULL LIST
2009-03-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ABBOTTS HOLDINGS 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 HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ABBOTTS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBOTTS HOLDINGS LIMITED

Trademarks

We have not found any records of ABBOTTS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBOTTS HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as ABBOTTS HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where ABBOTTS HOLDINGS 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 HOLDINGS 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 HOLDINGS 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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