ABBOT DUPLICATE BOOK COMPANY LIMITED

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ABBOT DUPLICATE BOOK COMPANY LIMITED

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Key Data

Status

Active

Company No.

00195215

Incorporation date

21/01/1924

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 4 Finway, Dallow Road, Luton LU1 1TRCopy
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Latest events (Record since 11/10/1986)
dot icon20/01/2026
Total exemption full accounts made up to 2025-10-31
dot icon17/12/2025
Confirmation statement made on 2025-12-12 with no updates
dot icon14/03/2025
Total exemption full accounts made up to 2024-10-31
dot icon17/12/2024
Confirmation statement made on 2024-12-12 with no updates
dot icon12/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon16/01/2024
Previous accounting period extended from 2023-06-30 to 2023-10-31
dot icon12/12/2023
Confirmation statement made on 2023-12-12 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon22/12/2022
Confirmation statement made on 2022-12-12 with no updates
dot icon01/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon13/12/2021
Confirmation statement made on 2021-12-12 with no updates
dot icon30/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon12/02/2021
Confirmation statement made on 2020-12-12 with no updates
dot icon12/12/2019
Confirmation statement made on 2019-12-12 with no updates
dot icon25/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon28/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon14/12/2018
Confirmation statement made on 2018-12-12 with no updates
dot icon06/04/2018
Registered office address changed from Unit 4 Finway Finway Dallow Road Luton LU1 1TR England to Unit 4 Finway Dallow Road Luton LU1 1TR on 2018-04-06
dot icon04/01/2018
Total exemption full accounts made up to 2017-06-30
dot icon14/12/2017
Confirmation statement made on 2017-12-12 with no updates
dot icon22/03/2017
Accounts for a small company made up to 2016-06-30
dot icon19/12/2016
Confirmation statement made on 2016-12-12 with updates
dot icon31/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon22/03/2016
Registered office address changed from 16 Frogmore Road Hemel Hempstead Herts HP3 9RW to Unit 4 Finway Finway Dallow Road Luton LU1 1TR on 2016-03-22
dot icon25/01/2016
Registration of charge 001952150002, created on 2016-01-08
dot icon18/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
dot icon09/10/2015
Registration of charge 001952150001, created on 2015-10-08
dot icon15/09/2015
Director's details changed for Mr Alasdair Edward Mackintosh Browne on 2015-08-27
dot icon16/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon17/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
dot icon19/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
dot icon07/11/2013
Total exemption small company accounts made up to 2013-06-30
dot icon04/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon19/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
dot icon09/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon21/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
dot icon04/04/2011
Total exemption full accounts made up to 2010-06-30
dot icon25/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
dot icon19/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
dot icon08/01/2010
Termination of appointment of Alan Deal as a secretary
dot icon08/01/2010
Termination of appointment of John Reed as a director
dot icon16/12/2009
Director's details changed for Mr John Brian Reed on 2009-09-30
dot icon16/12/2009
Secretary's details changed for Mr Alan Robert Deal on 2009-09-30
dot icon15/12/2009
Appointment of Mr Alasdair Edward Mackintosh Browne as a director
dot icon11/12/2009
Director's details changed for Mr John Brian Reed on 2009-09-30
dot icon11/12/2009
Secretary's details changed for Alan Robert Deal on 2009-09-30
dot icon18/11/2009
Total exemption full accounts made up to 2009-06-30
dot icon30/09/2009
Registered office changed on 30/09/2009 from abbot printing works frogmore road hemel hempstead herts HP3 9RW england
dot icon30/09/2009
Registered office changed on 30/09/2009 from the courtyard eastern road bracknell berkshire RG12 2XB
dot icon24/02/2009
Total exemption full accounts made up to 2008-06-30
dot icon24/12/2008
Return made up to 12/12/08; full list of members
dot icon24/12/2008
Location of register of members
dot icon24/12/2008
Registered office changed on 24/12/2008 from 44 kings terrace london NW1 0JR
dot icon24/12/2008
Location of debenture register
dot icon11/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon12/12/2007
Return made up to 12/12/07; full list of members
dot icon12/12/2007
Location of debenture register
dot icon12/12/2007
Location of register of members
dot icon12/12/2007
Registered office changed on 12/12/07 from: 9 the courtyard, eastern road bracknell berkshire RG12 2XB
dot icon11/01/2007
Return made up to 12/12/06; full list of members
dot icon11/01/2007
Location of debenture register
dot icon11/01/2007
Location of register of members
dot icon11/01/2007
Registered office changed on 11/01/07 from: abbot works primrose hill kings langley herts WD4 8HY
dot icon05/12/2006
Total exemption small company accounts made up to 2006-06-30
dot icon18/09/2006
New secretary appointed
dot icon24/08/2006
Secretary resigned
dot icon16/02/2006
Total exemption full accounts made up to 2005-06-30
dot icon09/01/2006
Return made up to 12/12/05; full list of members
dot icon09/04/2005
Total exemption full accounts made up to 2004-06-30
dot icon07/01/2005
Return made up to 12/12/04; full list of members
dot icon05/04/2004
Full accounts made up to 2003-06-30
dot icon10/01/2004
Return made up to 12/12/03; full list of members
dot icon25/03/2003
Accounts for a dormant company made up to 2002-06-30
dot icon13/01/2003
Return made up to 12/12/02; full list of members
dot icon12/03/2002
Full accounts made up to 2001-06-30
dot icon31/12/2001
Return made up to 12/12/01; full list of members
dot icon23/03/2001
Full accounts made up to 2000-06-30
dot icon27/02/2001
Director resigned
dot icon28/12/2000
Return made up to 12/12/00; full list of members
dot icon23/03/2000
Accounts for a dormant company made up to 1999-06-30
dot icon30/12/1999
Return made up to 12/12/99; full list of members
dot icon23/02/1999
Full accounts made up to 1998-06-30
dot icon18/01/1999
Return made up to 12/12/98; no change of members
dot icon13/02/1998
Full accounts made up to 1997-06-30
dot icon23/01/1998
New director appointed
dot icon21/01/1998
Director resigned
dot icon12/01/1998
Return made up to 12/12/97; full list of members
dot icon06/03/1997
Full accounts made up to 1996-06-30
dot icon07/01/1997
Return made up to 12/12/96; no change of members
dot icon26/04/1996
New director appointed
dot icon26/04/1996
Director resigned
dot icon18/02/1996
Accounts for a small company made up to 1995-06-30
dot icon09/01/1996
Return made up to 12/12/95; no change of members
dot icon06/04/1995
New director appointed
dot icon06/04/1995
Director resigned
dot icon10/02/1995
Full accounts made up to 1994-06-30
dot icon15/01/1995
Return made up to 12/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/05/1994
Full accounts made up to 1993-06-30
dot icon10/01/1994
Return made up to 12/12/93; no change of members
dot icon16/02/1993
Full accounts made up to 1992-06-30
dot icon22/12/1992
Return made up to 12/12/92; no change of members
dot icon09/03/1992
Full accounts made up to 1991-06-30
dot icon16/12/1991
Return made up to 12/12/91; full list of members
dot icon12/04/1991
Full accounts made up to 1990-06-30
dot icon11/01/1991
Return made up to 12/12/90; full list of members
dot icon09/05/1990
Director resigned;new director appointed
dot icon17/01/1990
Full accounts made up to 1989-06-30
dot icon17/01/1990
Return made up to 12/12/89; full list of members
dot icon07/11/1989
Director resigned
dot icon02/03/1989
Full accounts made up to 1988-06-30
dot icon19/01/1989
Return made up to 30/12/88; full list of members
dot icon07/01/1988
Return made up to 04/12/87; full list of members
dot icon07/01/1988
Full accounts made up to 1987-06-30
dot icon15/07/1987
New secretary appointed
dot icon15/07/1987
Secretary resigned;director resigned
dot icon13/01/1987
Full accounts made up to 1986-06-30
dot icon13/01/1987
Return made up to 26/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/11/1986
Director resigned
dot icon11/10/1986
Director resigned
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+105.14 % *

* during past year

Cash in Bank

£519.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
233.86K
-
0.00
253.00
-
2022
0
250.69K
-
0.00
519.00
-
2022
0
250.69K
-
0.00
519.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

250.69K £Ascended7.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

519.00 £Ascended105.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Browne, Alasdair Edward Mackintosh
Director
30/09/2009 - Present
5
Deal, Alan Robert
Secretary
14/08/2006 - 30/09/2009
1
Baynes, John Philip
Director
01/03/1996 - 13/01/1998
-
Leech, Stanley Richard
Director
13/01/1998 - 12/01/2001
1
Reed, John Brian
Director
31/03/1995 - 30/09/2009
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ABBOT DUPLICATE BOOK COMPANY LIMITED

ABBOT DUPLICATE BOOK COMPANY LIMITED is an(a) Active company incorporated on 21/01/1924 with the registered office located at Unit 4 Finway, Dallow Road, Luton LU1 1TR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOT DUPLICATE BOOK COMPANY LIMITED?

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ABBOT DUPLICATE BOOK COMPANY LIMITED is currently Active. It was registered on 21/01/1924 .

Where is ABBOT DUPLICATE BOOK COMPANY LIMITED located?

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ABBOT DUPLICATE BOOK COMPANY LIMITED is registered at Unit 4 Finway, Dallow Road, Luton LU1 1TR.

What does ABBOT DUPLICATE BOOK COMPANY LIMITED do?

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ABBOT DUPLICATE BOOK COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABBOT DUPLICATE BOOK COMPANY LIMITED?

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The latest filing was on 20/01/2026: Total exemption full accounts made up to 2025-10-31.