ABATTIA GROUP LIMITED

Key Data

Status

Active

Company No.

03989092

Incorporation date

09/05/2000

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2000)

07/07/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

16/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

22/04/2025

Termination of appointment of William Brian James as a secretary on 2025-04-22

View PDF (1 pages)

13/08/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (5 pages)

10/06/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (5 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

09/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (5 pages)

24/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

09/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (7 pages)

20/01/2022

Registered office address changed from Wcbs Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR England to Unit 1 Landmark House Wirrall Park Road Glastonbury BA6 9FR on 2022-01-20

View PDF (1 pages)

05/10/2021

Termination of appointment of Emma Louise Goodwin as a director on 2021-10-01

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

17/04/2021

Accounts for a small company made up to 2020-08-31

View PDF (7 pages)

22/06/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

29/11/2019

Accounts for a small company made up to 2019-08-31

View PDF (8 pages)

10/06/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

21/03/2019

Accounts for a small company made up to 2018-08-31

View PDF (8 pages)

15/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (8 pages)

11/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

28/06/2017

Notification of West Country Business Systems (Holdings) Ltd as a person with significant control on 2017-01-01

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (4 pages)

07/06/2017

Accounts for a small company made up to 2016-08-31

View PDF (9 pages)

03/03/2017

Appointment of Mrs Emma Louise Goodwin as a director on 2017-03-01

View PDF (2 pages)

09/11/2016

Appointment of Mr William Brian James as a secretary on 2016-10-20

View PDF (2 pages)

09/11/2016

Termination of appointment of Timothy Charles Berry as a director on 2016-10-14

View PDF (1 pages)

09/11/2016

Termination of appointment of Timothy Charles Berry as a secretary on 2016-10-14

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (4 pages)

25/05/2016

Accounts for a small company made up to 2015-08-31

View PDF (4 pages)

24/05/2016

Registered office address changed from Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR England to Wcbs Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR on 2016-05-24

View PDF (1 pages)

30/03/2016

Registered office address changed from Somerset House Magdalene Street Glastonbury Somerset BA6 9EJ to Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR on 2016-03-30

View PDF (1 pages)

12/02/2016

Termination of appointment of Christopher Race as a director on 2016-01-31

View PDF (1 pages)

12/02/2016

Appointment of Mr Timothy Charles Berry as a director on 2016-01-31

View PDF (2 pages)

15/05/2015

Accounts for a small company made up to 2014-08-31

View PDF (4 pages)

14/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

30/05/2014

Accounts for a small company made up to 2013-08-31

View PDF (4 pages)

19/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

29/05/2013

Accounts for a small company made up to 2012-08-31

View PDF (4 pages)

13/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

11/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (4 pages)

03/04/2012

Accounts for a small company made up to 2011-08-31

View PDF (4 pages)

20/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

17/03/2011

Accounts for a small company made up to 2010-08-31

View PDF (8 pages)

06/09/2010

Appointment of Mr Timothy Charles Berry as a secretary

View PDF (1 pages)

06/09/2010

Termination of appointment of Anthony Child as a director

View PDF (1 pages)

06/09/2010

Appointment of Mr Christopher Race as a director

View PDF (2 pages)

03/09/2010

Termination of appointment of Christopher Race as a secretary

View PDF (1 pages)

18/05/2010

Secretary's details changed for Christopher Race on 2009-10-01

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

08/04/2010

Accounts for a small company made up to 2009-08-31

View PDF (9 pages)

15/05/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

04/03/2009

Accounts for a small company made up to 2008-08-31

View PDF (8 pages)

06/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

04/06/2008

Return made up to 09/05/08; full list of members

View PDF (10 pages)

03/06/2008

Location of debenture register

View PDF (1 pages)

03/06/2008

Registered office changed on 03/06/2008 from somerset house magdalene street glastonbury somerset BA6 9EJ

View PDF (1 pages)

03/06/2008

Location of register of members

View PDF (1 pages)

19/05/2008

Accounting reference date shortened from 31/12/2008 to 31/08/2008

View PDF (1 pages)

16/05/2008

Registered office changed on 16/05/2008 from, grove house, 27 hammersmith grove, london, W6 0NE

View PDF (1 pages)

18/04/2008

Appointment terminated secretary lbco secretaries LIMITED

View PDF (1 pages)

18/04/2008

Appointment terminated director benjamin van every

View PDF (1 pages)

18/04/2008

Secretary appointed christopher race

View PDF (2 pages)

18/04/2008

Director appointed john nicholas harrison

View PDF (3 pages)

18/04/2008

Director appointed anthony james child

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27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

22/12/2007

Registered office changed on 22/12/07 from: grove house, 27 hammersmith grove, london, london W6 0JL

View PDF (1 pages)

16/10/2007

Registered office changed on 16/10/07 from: queen's wharf, queen caroline street, hammersmith, london W6 9RJ

View PDF (1 pages)

22/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

24/05/2007

Return made up to 09/05/07; full list of members

View PDF (7 pages)

25/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

18/05/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

05/05/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/07/2005

Secretary's particulars changed

View PDF (1 pages)

04/07/2005

Location of register of members

View PDF (1 pages)

28/06/2005

Location of register of members

View PDF (1 pages)

27/06/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

16/12/2004

Ad 10/12/04--------- £ si [email protected]=200 £ ic 1759/1959

View PDF (2 pages)

09/12/2004

Ad 22/11/04--------- £ si [email protected]=88 £ ic 1671/1759

View PDF (3 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

17/05/2004

Return made up to 09/05/04; full list of members

View PDF (12 pages)

17/01/2004

Registered office changed on 17/01/04 from: c/o lees-buckley & co, 125 gloucester road, london, SW7 4TE

View PDF (1 pages)

14/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

30/08/2003

Ad 21/08/03--------- £ si [email protected]=150 £ ic 1521/1671

View PDF (3 pages)

30/06/2003

Ad 23/06/03--------- £ si [email protected]=84 £ ic 1437/1521

View PDF (3 pages)

28/06/2003

Return made up to 09/05/03; full list of members

View PDF (11 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2002

Ad 28/06/02--------- £ si [email protected]=143 £ ic 1294/1437

View PDF (2 pages)

01/07/2002

Ad 25/06/02--------- £ si [email protected]=50 £ ic 1244/1294

View PDF (2 pages)

21/06/2002

Return made up to 09/05/02; full list of members

View PDF (12 pages)

16/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

12/12/2001

Ad 21/11/01--------- £ si [email protected]=471 £ ic 1490/1961

View PDF (5 pages)

15/10/2001

Ad 10/10/01--------- £ si [email protected]=52 £ ic 1438/1490

View PDF (2 pages)

24/09/2001

Ad 01/06/01--------- £ si [email protected]=718 £ ic 720/1438

View PDF (1 pages)

18/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

04/07/2001

Ad 01/06/01--------- £ si [email protected]=718 £ ic 2/720

View PDF (2 pages)

04/07/2001

S-div 28/06/01

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04/07/2001

Nc inc already adjusted 31/05/01

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04/07/2001

Resolutions

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04/07/2001

Resolutions

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04/07/2001

Resolutions

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04/07/2001

Resolutions

View PDF (9 pages)

06/06/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

28/12/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

Registered office changed on 03/07/00 from: 90-100 sydney street, london, SW3 6NJ

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/05/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, John Nicholas	Director	31/03/2008 - Present	25
James, William Brian	Secretary	20/10/2016 - 22/04/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABATTIA GROUP LIMITED

ABATTIA GROUP LIMITED is an(a) Active company incorporated on 09/05/2000 with the registered office located at Unit 1 Landmark House, Wirrall Park Road, Glastonbury BA6 9FR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABATTIA GROUP LIMITED?

ABATTIA GROUP LIMITED is currently Active. It was registered on 09/05/2000 .

Where is ABATTIA GROUP LIMITED located?

ABATTIA GROUP LIMITED is registered at Unit 1 Landmark House, Wirrall Park Road, Glastonbury BA6 9FR.

What does ABATTIA GROUP LIMITED do?

ABATTIA GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ABATTIA GROUP LIMITED?

The latest filing was on 07/07/2025: Confirmation statement made on 2025-05-09 with no updates.