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ABBOT GROUP LIMITED

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ABBOT GROUP LIMITED

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Key Data

Status

Active

Company No.

00623285

Incorporation date

17/03/1959

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Park Row, Leeds LS1 5ABCopy
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Latest events (Record since 17/03/1959)
dot icon12/02/2026
Appointment of Ms Rebecca Clarke as a director on 2026-02-12
View PDF (2 pages)
dot icon12/02/2026
Termination of appointment of Alaina Ramsay as a director on 2026-02-12
View PDF (1 pages)
dot icon08/01/2026
Resolutions
View PDF (1 pages)
dot icon08/01/2026
Solvency Statement dated 03/12/25
View PDF (1 pages)
dot icon08/01/2026
Statement by Directors
View PDF (2 pages)
dot icon08/01/2026
Statement of capital on 2026-01-08
View PDF (3 pages)
dot icon03/01/2026
Statement of capital following an allotment of shares on 2025-12-08
View PDF (4 pages)
dot icon20/12/2025
Statement of capital following an allotment of shares on 2025-12-08
View PDF (4 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon04/10/2025
Full accounts made up to 2024-12-31
View PDF (54 pages)
dot icon02/10/2025
Termination of appointment of Simon Rendle Drew as a director on 2025-10-02
View PDF (1 pages)
dot icon08/05/2025
Change of details for Kca Deutag Alpha Limited as a person with significant control on 2017-06-04
View PDF (2 pages)
dot icon20/02/2025
Termination of appointment of Neil Porteous Gilchrist as a director on 2025-02-12
View PDF (1 pages)
dot icon22/01/2025
Satisfaction of charge 006232850027 in full
View PDF (1 pages)
dot icon22/01/2025
Satisfaction of charge 006232850028 in full
View PDF (1 pages)
dot icon21/01/2025
Termination of appointment of Joseph Elkhoury as a director on 2025-01-16
View PDF (1 pages)
dot icon11/12/2024
Full accounts made up to 2023-12-31
View PDF (62 pages)
dot icon21/11/2024
Confirmation statement made on 2024-11-14 with no updates
View PDF (3 pages)
dot icon23/05/2024
Termination of appointment of Sarah Jane Walters as a director on 2024-05-22
View PDF (1 pages)
dot icon23/05/2024
Appointment of Mr Niall David Polson as a director on 2024-05-23
View PDF (2 pages)
dot icon14/11/2023
Confirmation statement made on 2023-11-14 with no updates
View PDF (3 pages)
dot icon11/07/2023
Full accounts made up to 2022-12-31
View PDF (52 pages)
dot icon22/12/2022
Termination of appointment of Niall David Polson as a director on 2022-12-21
View PDF (1 pages)
dot icon22/12/2022
Appointment of Alaina Ramsay as a director on 2022-12-21
View PDF (2 pages)
dot icon21/11/2022
Confirmation statement made on 2022-11-14 with no updates
View PDF (3 pages)
dot icon10/10/2022
Full accounts made up to 2021-12-31
View PDF (51 pages)
dot icon03/10/2022
Appointment of Sarah Jane Walters as a director on 2022-10-03
View PDF (2 pages)
dot icon14/07/2022
Director's details changed for Mr Neil Porteous Gilchrist on 2022-07-14
View PDF (2 pages)
dot icon03/05/2022
Termination of appointment of Lynne Clow as a director on 2022-02-28
View PDF (1 pages)
dot icon19/01/2022
Appointment of Mr Niall David Polson as a director on 2022-01-01
View PDF (2 pages)
dot icon19/01/2022
Termination of appointment of Anthony Joseph Byrne as a director on 2021-12-31
View PDF (1 pages)
dot icon16/11/2021
Confirmation statement made on 2021-11-14 with updates
View PDF (4 pages)
dot icon30/09/2021
Full accounts made up to 2020-12-31
View PDF (50 pages)
dot icon05/08/2021
Satisfaction of charge 006232850014 in full
View PDF (1 pages)
dot icon05/08/2021
Satisfaction of charge 006232850015 in full
View PDF (1 pages)
dot icon05/08/2021
Satisfaction of charge 11 in full
View PDF (1 pages)
dot icon05/08/2021
Satisfaction of charge 12 in full
View PDF (1 pages)
dot icon18/06/2021
Satisfaction of charge 006232850020 in full
View PDF (1 pages)
dot icon18/06/2021
Satisfaction of charge 006232850022 in full
View PDF (1 pages)
dot icon18/06/2021
Satisfaction of charge 006232850017 in full
View PDF (1 pages)
dot icon18/06/2021
Satisfaction of charge 006232850025 in full
View PDF (1 pages)
dot icon18/06/2021
Satisfaction of charge 006232850018 in full
View PDF (1 pages)
dot icon18/06/2021
Satisfaction of charge 006232850021 in full
View PDF (1 pages)
dot icon18/06/2021
Satisfaction of charge 006232850016 in full
View PDF (1 pages)
dot icon18/06/2021
Satisfaction of charge 006232850024 in full
View PDF (1 pages)
dot icon18/06/2021
Satisfaction of charge 006232850019 in full
View PDF (1 pages)
dot icon18/06/2021
Satisfaction of charge 006232850026 in full
View PDF (1 pages)
dot icon18/06/2021
Satisfaction of charge 006232850023 in full
View PDF (1 pages)
dot icon12/05/2021
Statement of capital on 2021-05-12
View PDF (3 pages)
dot icon12/05/2021
Resolutions
View PDF (1 pages)
dot icon12/05/2021
Statement by Directors
View PDF (1 pages)
dot icon12/05/2021
Solvency Statement dated 23/04/21
View PDF (2 pages)
dot icon12/05/2021
Resolutions
View PDF (2 pages)
dot icon29/04/2021
Statement of capital following an allotment of shares on 2021-04-23
View PDF (3 pages)
dot icon23/02/2021
Statement of capital following an allotment of shares on 2020-12-30
View PDF (3 pages)
dot icon11/01/2021
Full accounts made up to 2019-12-31
View PDF (48 pages)
dot icon24/12/2020
Appointment of Mr Ole Fredrik Maier as a director on 2020-12-24
View PDF (2 pages)
dot icon24/12/2020
Termination of appointment of Gavin George Sutherland as a director on 2020-12-18
View PDF (1 pages)
dot icon23/12/2020
Registration of charge 006232850028, created on 2020-12-21
View PDF (28 pages)
dot icon21/12/2020
Registration of charge 006232850027, created on 2020-12-21
View PDF (60 pages)
dot icon27/11/2020
Confirmation statement made on 2020-11-14 with no updates
View PDF (3 pages)
dot icon05/03/2020
Appointment of Mr Gavin George Sutherland as a director on 2020-03-02
View PDF (2 pages)
dot icon04/03/2020
Termination of appointment of Gary Neil Paver as a director on 2020-03-02
View PDF (1 pages)
dot icon23/12/2019
Appointment of Mr Simon Rendle Drew as a director on 2019-12-18
View PDF (2 pages)
dot icon20/12/2019
Appointment of Mrs Lynne Clow as a director on 2019-12-18
View PDF (2 pages)
dot icon20/12/2019
Appointment of Mr Sean Richard Lawrence Branston as a director on 2019-12-18
View PDF (2 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-14 with no updates
View PDF (3 pages)
dot icon08/10/2019
Full accounts made up to 2018-12-31
View PDF (44 pages)
dot icon03/07/2019
Appointment of Mr Joseph Elkhoury as a director on 2019-07-01
View PDF (2 pages)
dot icon01/07/2019
Termination of appointment of Norrie Andrew Mckay as a director on 2019-06-30
View PDF (1 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-14 with updates
View PDF (4 pages)
dot icon19/09/2018
Full accounts made up to 2017-12-31
View PDF (42 pages)
dot icon01/08/2018
Second filing of a statement of capital following an allotment of shares on 2018-04-30
View PDF (11 pages)
dot icon21/05/2018
Resolutions
View PDF (1 pages)
dot icon03/05/2018
Registration of charge 006232850026, created on 2018-04-27
View PDF (26 pages)
dot icon03/05/2018
Registration of charge 006232850025, created on 2018-04-27
View PDF (32 pages)
dot icon01/05/2018
Statement of capital following an allotment of shares on 2018-04-30
View PDF (4 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-14 with no updates
View PDF (3 pages)
dot icon13/09/2017
Full accounts made up to 2016-12-31
View PDF (41 pages)
dot icon04/07/2017
Registered office address changed from , 3 Colmore Circus, Birmingham, B4 6BH to 1 Park Row Leeds LS1 5AB on 2017-07-04
View PDF (1 pages)
dot icon13/04/2017
Registration of charge 006232850021, created on 2017-04-05
View PDF (27 pages)
dot icon13/04/2017
Registration of charge 006232850023, created on 2017-04-05
View PDF (13 pages)
dot icon13/04/2017
Registration of charge 006232850022, created on 2017-04-05
View PDF (33 pages)
dot icon13/04/2017
Registration of charge 006232850024, created on 2017-04-05
View PDF (14 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-14 with updates
View PDF (5 pages)
dot icon13/09/2016
Full accounts made up to 2015-12-31
View PDF (35 pages)
dot icon04/03/2016
Resolutions
View PDF (1 pages)
dot icon22/02/2016
Part of the property or undertaking has been released and no longer forms part of charge 006232850016
View PDF (5 pages)
dot icon24/11/2015
Annual return made up to 2015-11-14 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2015
Full accounts made up to 2014-12-31
View PDF (34 pages)
dot icon21/11/2014
Appointment of Anthony Joseph Byrne as a director on 2014-11-18
View PDF (2 pages)
dot icon20/11/2014
Termination of appointment of Lynne Thomson as a director on 2014-11-19
View PDF (1 pages)
dot icon19/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2014
Full accounts made up to 2013-12-31
View PDF (32 pages)
dot icon05/06/2014
Satisfaction of charge 006232850013 in full
View PDF (4 pages)
dot icon05/06/2014
Satisfaction of charge 10 in full
View PDF (4 pages)
dot icon04/06/2014
Registration of charge 006232850020
View PDF (22 pages)
dot icon30/05/2014
Registration of charge 006232850019
View PDF (36 pages)
dot icon23/05/2014
Registration of charge 006232850017
View PDF (46 pages)
dot icon23/05/2014
Registration of charge 006232850016
View PDF (53 pages)
dot icon23/05/2014
Registration of charge 006232850018
View PDF (26 pages)
dot icon07/04/2014
Appointment of Mr Gary Neil Paver as a director
View PDF (2 pages)
dot icon01/04/2014
Appointment of Lynne Thomson as a director
View PDF (2 pages)
dot icon31/03/2014
Termination of appointment of Louise Andrew as a secretary
View PDF (1 pages)
dot icon31/03/2014
Termination of appointment of Louise Andrew as a director
View PDF (1 pages)
dot icon29/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2013
Full accounts made up to 2012-12-31
View PDF (35 pages)
dot icon06/09/2013
Director's details changed for Mr Neil Gilchrist on 2013-08-16
View PDF (3 pages)
dot icon13/05/2013
Registration of charge 006232850013
View PDF (48 pages)
dot icon13/05/2013
Registration of charge 006232850014
View PDF (23 pages)
dot icon13/05/2013
Registration of charge 006232850015
View PDF (22 pages)
dot icon30/04/2013
Resolutions
View PDF (1 pages)
dot icon23/04/2013
Termination of appointment of Gary Paver as a director
View PDF (1 pages)
dot icon21/03/2013
Appointment of Mr Gary Neil Paver as a director
View PDF (2 pages)
dot icon06/02/2013
Termination of appointment of Mark Walker as a director
View PDF (2 pages)
dot icon04/02/2013
Annual return made up to 2012-11-14 with full list of shareholders
View PDF (6 pages)
dot icon31/01/2013
Appointment of Neil Gilchrist as a director
View PDF (3 pages)
dot icon30/01/2013
Second filing of AR01 previously delivered to Companies House made up to 2011-11-14
View PDF (18 pages)
dot icon25/01/2013
Termination of appointment of Alan Bigman as a director
View PDF (2 pages)
dot icon25/01/2013
Termination of appointment of Neil Stevenson as a director
View PDF (2 pages)
dot icon04/10/2012
Full accounts made up to 2011-12-31
View PDF (35 pages)
dot icon31/07/2012
Termination of appointment of Holger Temmen as a director
View PDF (1 pages)
dot icon10/07/2012
Appointment of Mr Norman Andrew Mckay as a director
View PDF (2 pages)
dot icon10/07/2012
Appointment of Mr Alan Bigman as a director
View PDF (2 pages)
dot icon09/07/2012
Termination of appointment of Brian Taylor as a director
View PDF (1 pages)
dot icon06/07/2012
Appointment of Mrs Louise Andrew as a director
View PDF (2 pages)
dot icon21/11/2011
Annual return made up to 2011-11-14 with full list of shareholders
View PDF (8 pages)
dot icon07/06/2011
Termination of appointment of Daniel Wiest as a director
View PDF (2 pages)
dot icon12/05/2011
Full accounts made up to 2010-12-31
View PDF (31 pages)
dot icon09/05/2011
Secretary's details changed for Louise Cameron on 2011-05-03
View PDF (3 pages)
dot icon06/05/2011
Appointment of Mr Mark Johnstone Walker as a director
View PDF (3 pages)
dot icon24/11/2010
Annual return made up to 2010-11-14 with full list of shareholders
View PDF (7 pages)
dot icon11/10/2010
Full accounts made up to 2009-12-31
View PDF (34 pages)
dot icon01/09/2010
Appointment of Daniel Wiest as a director
View PDF (3 pages)
dot icon24/08/2010
Termination of appointment of Peter Milne as a director
View PDF (2 pages)
dot icon18/05/2010
Full accounts made up to 2008-12-31
View PDF (30 pages)
dot icon23/03/2010
Secretary's details changed for Louise Cameron on 2010-03-15
View PDF (3 pages)
dot icon02/12/2009
Termination of appointment of Alasdair Locke as a director
View PDF (2 pages)
dot icon02/12/2009
Annual return made up to 2009-11-14 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2009
Director's details changed for Holger Temmen on 2009-12-02
View PDF (2 pages)
dot icon07/05/2009
Appointment terminated director maurice white
View PDF (1 pages)
dot icon30/04/2009
Appointment terminated secretary alec banyard
View PDF (1 pages)
dot icon30/04/2009
Secretary appointed louise cameron
View PDF (2 pages)
dot icon14/04/2009
Resolutions
View PDF (25 pages)
dot icon12/01/2009
Director appointed brian christopher taylor
View PDF (2 pages)
dot icon09/01/2009
Director appointed neil graham stevenson
View PDF (2 pages)
dot icon06/01/2009
Return made up to 14/11/08; full list of members
View PDF (7 pages)
dot icon06/01/2009
Location of register of members
View PDF (1 pages)
dot icon31/12/2008
Location of register of members
View PDF (1 pages)
dot icon02/09/2008
Group of companies' accounts made up to 2007-12-31
View PDF (67 pages)
dot icon24/07/2008
Registered office changed on 24/07/2008 from, 58 markham road, charminster, bournemouth, dorset, BH9 1HZ
View PDF (1 pages)
dot icon23/07/2008
Particulars of a mortgage or charge / charge no: 12
View PDF (7 pages)
dot icon15/07/2008
Particulars of a mortgage or charge / charge no: 11
View PDF (5 pages)
dot icon25/06/2008
Registered office changed on 25/06/2008 from, 3 colmore circus, birmingham, B4 6BH
View PDF (1 pages)
dot icon24/06/2008
Particulars of a mortgage or charge / charge no: 10
View PDF (11 pages)
dot icon10/06/2008
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon10/06/2008
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon10/06/2008
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon10/06/2008
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon10/06/2008
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon10/06/2008
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon10/06/2008
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon10/06/2008
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon15/05/2008
Memorandum and Articles of Association
View PDF (65 pages)
dot icon15/05/2008
Resolutions
View PDF (2 pages)
dot icon16/04/2008
Appointment terminated director francesco ferran larraz
View PDF (1 pages)
dot icon14/04/2008
Appointment terminated director robert duncan
View PDF (1 pages)
dot icon14/04/2008
Appointment terminated director isla smith
View PDF (1 pages)
dot icon14/04/2008
Appointment terminated director george watkins
View PDF (1 pages)
dot icon15/03/2008
Director's change of particulars / javier ferran / 07/02/2008
View PDF (1 pages)
dot icon14/03/2008
Resolutions
View PDF (5 pages)
dot icon14/03/2008
Application for reregistration from PLC to private
View PDF (2 pages)
dot icon14/03/2008
Re-registration of Memorandum and Articles
View PDF (67 pages)
dot icon14/03/2008
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon11/03/2008
Court order
View PDF (10 pages)
dot icon07/03/2008
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon07/03/2008
Reduction of iss capital and minute (oc)
View PDF (3 pages)
dot icon07/03/2008
Resolutions
View PDF (3 pages)
dot icon07/03/2008
Resolutions
View PDF (3 pages)
dot icon06/03/2008
Memorandum and Articles of Association
View PDF (72 pages)
dot icon06/03/2008
Resolutions
View PDF (3 pages)
dot icon19/12/2007
Return made up to 14/11/07; bulk list available separately
View PDF (11 pages)
dot icon15/08/2007
Director resigned
View PDF (1 pages)
dot icon02/07/2007
Group of companies' accounts made up to 2006-12-31
View PDF (82 pages)
dot icon19/06/2007
Resolutions
View PDF (0 pages)
dot icon19/06/2007
Resolutions
View PDF (0 pages)
dot icon19/06/2007
Resolutions
View PDF (3 pages)
dot icon11/06/2007
Director resigned
View PDF (1 pages)
dot icon09/01/2007
Return made up to 14/11/06; bulk list available separately
View PDF (12 pages)
dot icon31/07/2006
Resolutions
View PDF (0 pages)
dot icon31/07/2006
Resolutions
View PDF (0 pages)
dot icon31/07/2006
Resolutions
View PDF (2 pages)
dot icon04/07/2006
Resolutions
View PDF (0 pages)
dot icon04/07/2006
Resolutions
View PDF (0 pages)
dot icon04/07/2006
Resolutions
View PDF (2 pages)
dot icon04/07/2006
£ nc 36900000/46000000 24/05/06
View PDF (1 pages)
dot icon20/06/2006
Ad 01/06/06--------- £ si [email protected]=7161588 £ ic 27694161/34855749
View PDF (3 pages)
dot icon14/06/2006
Group of companies' accounts made up to 2005-12-31
View PDF (87 pages)
dot icon14/06/2006
Resolutions
View PDF (0 pages)
dot icon14/06/2006
Resolutions
View PDF (0 pages)
dot icon14/06/2006
Resolutions
View PDF (0 pages)
dot icon14/06/2006
Resolutions
View PDF (4 pages)
dot icon29/12/2005
New director appointed
View PDF (2 pages)
dot icon19/12/2005
Return made up to 14/11/05; bulk list available separately
View PDF (11 pages)
dot icon07/10/2005
New director appointed
View PDF (2 pages)
dot icon14/07/2005
Ad 05/07/05--------- £ si [email protected]=1318725 £ ic 26375436/27694161
View PDF (2 pages)
dot icon30/06/2005
Group of companies' accounts made up to 2004-12-31
View PDF (69 pages)
dot icon09/06/2005
New director appointed
View PDF (2 pages)
dot icon25/05/2005
Resolutions
View PDF (0 pages)
dot icon25/05/2005
Resolutions
View PDF (0 pages)
dot icon25/05/2005
Resolutions
View PDF (3 pages)
dot icon24/05/2005
Director resigned
View PDF (1 pages)
dot icon14/05/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon06/12/2004
Return made up to 14/11/04; bulk list available separately
View PDF (11 pages)
dot icon16/07/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon16/07/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon28/06/2004
Declaration of satisfaction of mortgage/charge
View PDF (4 pages)
dot icon26/05/2004
Resolutions
View PDF (0 pages)
dot icon26/05/2004
Resolutions
View PDF (0 pages)
dot icon26/05/2004
Resolutions
View PDF (6 pages)
dot icon26/05/2004
Group of companies' accounts made up to 2003-12-31
View PDF (90 pages)
dot icon08/04/2004
Director resigned
View PDF (1 pages)
dot icon22/12/2003
Return made up to 14/11/03; bulk list available separately
View PDF (11 pages)
dot icon08/08/2003
New director appointed
View PDF (2 pages)
dot icon20/05/2003
Resolutions
View PDF (0 pages)
dot icon20/05/2003
Resolutions
View PDF (0 pages)
dot icon20/05/2003
Resolutions
View PDF (0 pages)
dot icon20/05/2003
Resolutions
View PDF (3 pages)
dot icon20/05/2003
Group of companies' accounts made up to 2002-12-31
View PDF (68 pages)
dot icon10/02/2003
Auditor's resignation
View PDF (1 pages)
dot icon20/12/2002
Director resigned
View PDF (1 pages)
dot icon20/12/2002
New director appointed
View PDF (3 pages)
dot icon17/12/2002
Return made up to 14/11/02; bulk list available separately
View PDF (11 pages)
dot icon23/10/2002
Declaration of mortgage charge released/ceased
View PDF (1 pages)
dot icon22/10/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/06/2002
Group of companies' accounts made up to 2001-12-31
View PDF (68 pages)
dot icon27/06/2002
Resolutions
View PDF (0 pages)
dot icon27/06/2002
Resolutions
View PDF (0 pages)
dot icon27/06/2002
Resolutions
View PDF (3 pages)
dot icon23/01/2002
Director's particulars changed
View PDF (1 pages)
dot icon17/12/2001
Return made up to 14/11/01; bulk list available separately
View PDF (9 pages)
dot icon13/12/2001
Ad 25/09/01--------- £ si [email protected]=4395906 £ ic 22999946/27395852
View PDF (17 pages)
dot icon30/10/2001
New director appointed
View PDF (2 pages)
dot icon20/10/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon15/10/2001
Div 29/08/01
View PDF (1 pages)
dot icon10/10/2001
Particulars of mortgage/charge
View PDF (6 pages)
dot icon09/10/2001
Resolutions
View PDF (0 pages)
dot icon09/10/2001
Resolutions
View PDF (0 pages)
dot icon09/10/2001
Resolutions
View PDF (0 pages)
dot icon09/10/2001
Resolutions
View PDF (6 pages)
dot icon09/10/2001
£ nc 31500000/36900000 25/09/01
View PDF (1 pages)
dot icon11/09/2001
Listing of particulars
View PDF (82 pages)
dot icon28/06/2001
Full group accounts made up to 2000-12-31
View PDF (63 pages)
dot icon07/06/2001
Resolutions
View PDF (0 pages)
dot icon07/06/2001
Resolutions
View PDF (0 pages)
dot icon07/06/2001
Resolutions
View PDF (0 pages)
dot icon07/06/2001
Resolutions
View PDF (3 pages)
dot icon07/06/2001
Ad 14/05/01--------- £ si [email protected]=98238 £ ic 22901708/22999946
View PDF (5 pages)
dot icon25/05/2001
Ad 03/05/01--------- £ si [email protected]=1822 £ ic 22899886/22901708
View PDF (2 pages)
dot icon03/01/2001
Return made up to 14/11/00; bulk list available separately
View PDF (9 pages)
dot icon18/10/2000
Ad 18/09/00--------- £ si [email protected]=10875 £ ic 23123405/23134280
View PDF (2 pages)
dot icon18/10/2000
Ad 04/10/00--------- £ si [email protected]=2745 £ ic 23120660/23123405
View PDF (2 pages)
dot icon04/09/2000
Ad 16/08/00--------- £ si [email protected]=3645 £ ic 23117015/23120660
View PDF (2 pages)
dot icon25/07/2000
Ad 07/07/00--------- £ si [email protected]=13095 £ ic 23103920/23117015
View PDF (2 pages)
dot icon17/07/2000
Ad 03/07/00--------- £ si [email protected]=80347 £ ic 23023573/23103920
View PDF (2 pages)
dot icon11/07/2000
Full group accounts made up to 1999-12-31
View PDF (60 pages)
dot icon12/06/2000
Resolutions
View PDF (0 pages)
dot icon12/06/2000
Resolutions
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dot icon12/06/2000
Resolutions
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dot icon12/06/2000
Ad 11/05/00--------- £ si [email protected]=28127 £ ic 22995446/23023573
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dot icon15/05/2000
Ad 12/04/00--------- £ si [email protected]=14250 £ ic 22981196/22995446
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dot icon08/12/1999
Return made up to 14/11/99; bulk list available separately
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dot icon20/10/1999
Ad 04/10/99--------- £ si [email protected]=3750 £ ic 23945569/23949319
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dot icon16/10/1999
Particulars of mortgage/charge
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dot icon12/10/1999
Ad 16/09/99--------- £ si [email protected]=25875 £ ic 23919694/23945569
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dot icon06/10/1999
Ad 27/08/99--------- £ si [email protected]=5175 £ ic 23914519/23919694
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dot icon19/08/1999
Full group accounts made up to 1998-12-31
View PDF (55 pages)
dot icon11/08/1999
Ad 21/07/99--------- £ si [email protected]=4875 £ ic 23909644/23914519
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dot icon06/08/1999
Ad 14/07/99--------- £ si [email protected]=5625 £ ic 23904019/23909644
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dot icon06/08/1999
New director appointed
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dot icon27/07/1999
Ad 04/07/99--------- £ si [email protected]=5625 £ ic 23898394/23904019
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dot icon27/07/1999
Ad 30/06/99--------- £ si [email protected]=85207 £ ic 23813187/23898394
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dot icon21/06/1999
Ad 14/05/99--------- £ si [email protected]=116186 £ ic 23697001/23813187
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dot icon27/05/1999
Resolutions
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dot icon27/05/1999
Resolutions
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dot icon17/02/1999
Director's particulars changed
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dot icon09/12/1998
Return made up to 14/11/98; bulk list available separately
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dot icon16/07/1998
Full group accounts made up to 1997-12-31
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dot icon10/07/1998
Resolutions
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dot icon10/07/1998
Resolutions
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dot icon16/06/1998
Director resigned
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dot icon16/06/1998
Director resigned
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dot icon15/06/1998
Ad 02/06/98--------- £ si [email protected]=183235 £ ic 25040829/25224064
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dot icon15/06/1998
Ad 18/05/98--------- £ si [email protected]=3000 £ ic 25037829/25040829
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dot icon09/06/1998
Ad 01/05/98--------- £ si [email protected]=12000 £ ic 25025829/25037829
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dot icon09/06/1998
Ad 19/05/98--------- £ si [email protected]=2250 £ ic 25023579/25025829
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dot icon16/04/1998
Director's particulars changed
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dot icon18/12/1997
Return made up to 14/11/97; bulk list available separately
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dot icon04/12/1997
Director's particulars changed
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dot icon20/10/1997
Ad 09/10/97--------- £ si [email protected]=315000 £ ic 24708579/25023579
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dot icon27/08/1997
Director's particulars changed
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dot icon21/08/1997
Ad 13/08/97--------- £ si [email protected]=12000 £ ic 24696579/24708579
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dot icon07/07/1997
Full group accounts made up to 1996-12-31
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dot icon07/07/1997
Resolutions
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dot icon07/07/1997
Resolutions
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dot icon07/07/1997
Ad 16/06/97--------- £ si [email protected]=1170 £ ic 24695409/24696579
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dot icon26/06/1997
Memorandum and Articles of Association
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dot icon26/06/1997
Resolutions
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dot icon26/06/1997
Ad 02/06/97--------- £ si [email protected]=315000 £ ic 24380409/24695409
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dot icon22/06/1997
Ad 07/05/97--------- premium £ si [email protected]=72000 £ ic 24308409/24380409
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dot icon16/06/1997
Ad 02/06/97--------- £ si [email protected]=3000 £ ic 24305409/24308409
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dot icon11/06/1997
Ad 09/05/97--------- £ si [email protected]=390000 £ ic 23915409/24305409
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dot icon09/05/1997
Ad 30/04/97--------- £ si [email protected]=22725 £ ic 23892684/23915409
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dot icon28/04/1997
Ad 04/04/97--------- £ si [email protected]=1080 £ ic 23891604/23892684
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dot icon20/03/1997
Ad 07/03/97--------- £ si [email protected]=600000 £ ic 23291604/23891604
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dot icon10/01/1997
Resolutions
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dot icon10/01/1997
Resolutions
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dot icon24/12/1996
New secretary appointed
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dot icon24/12/1996
Secretary resigned
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dot icon20/12/1996
Return made up to 14/11/96; bulk list available separately
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dot icon13/12/1996
Ad 13/11/96--------- £ si [email protected]=3331934 £ ic 19918662/23250596
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dot icon29/11/1996
Particulars of mortgage/charge
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dot icon27/11/1996
Director's particulars changed
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dot icon20/11/1996
Declaration of satisfaction of mortgage/charge
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dot icon28/10/1996
Listing of particulars
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dot icon08/10/1996
Resolutions
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dot icon16/07/1996
Resolutions
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dot icon16/07/1996
Resolutions
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dot icon16/07/1996
Resolutions
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dot icon16/07/1996
£ nc 26250000/31500000 11/06/96
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dot icon30/06/1996
Full group accounts made up to 1995-12-31
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dot icon16/06/1996
Particulars of contract relating to shares
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dot icon16/06/1996
Ad 24/04/96--------- £ si [email protected]
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dot icon16/06/1996
Particulars of contract relating to shares
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dot icon16/06/1996
Ad 24/04/96--------- £ si [email protected]
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dot icon13/06/1996
Ad 14/05/96--------- £ si [email protected]=78000 £ ic 19840662/19918662
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dot icon21/05/1996
Particulars of contract relating to shares
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dot icon21/05/1996
Ad 05/04/96--------- £ si [email protected]
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dot icon20/05/1996
Ad 24/04/96--------- £ si [email protected]=3466 £ ic 19837196/19840662
View PDF (2 pages)
dot icon20/05/1996
Ad 24/04/96--------- £ si [email protected]=24303 £ ic 19812893/19837196
View PDF (2 pages)
dot icon12/05/1996
Particulars of contract relating to shares
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dot icon12/05/1996
Ad 21/03/96--------- £ si [email protected]
View PDF (3 pages)
dot icon08/05/1996
Ad 05/04/96--------- £ si [email protected]=12887 £ ic 19800006/19812893
View PDF (2 pages)
dot icon26/04/1996
Ad 21/03/96--------- £ si [email protected]=110667 £ ic 19689339/19800006
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dot icon18/04/1996
Ad 22/03/96--------- £ si [email protected]=7500 £ ic 19681839/19689339
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dot icon09/04/1996
Particulars of contract relating to shares
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dot icon09/04/1996
Ad 27/02/96--------- £ si [email protected]
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dot icon09/04/1996
Particulars of contract relating to shares
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dot icon09/04/1996
Ad 27/02/96--------- £ si [email protected]
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dot icon09/04/1996
Particulars of contract relating to shares
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dot icon09/04/1996
Ad 12/03/96--------- £ si [email protected]
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dot icon24/03/1996
Ad 12/03/96--------- £ si [email protected]=236327 £ ic 19445512/19681839
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dot icon21/03/1996
Ad 27/02/96--------- £ si [email protected]=259458 £ ic 19186054/19445512
View PDF (2 pages)
dot icon21/03/1996
Ad 27/02/96--------- £ si [email protected]=305678 £ ic 18880376/19186054
View PDF (2 pages)
dot icon16/02/1996
Listing of particulars
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dot icon14/02/1996
Return made up to 14/11/95; bulk list available separately
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dot icon17/01/1996
Ad 19/12/95--------- £ si [email protected]=2550 £ ic 18877826/18880376
View PDF (2 pages)
dot icon09/01/1996
Listing of particulars
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dot icon12/12/1995
Ad 14/11/95--------- £ si [email protected]=2250 £ ic 18875576/18877826
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dot icon15/11/1995
New director appointed
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dot icon09/11/1995
Particulars of contract relating to shares
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dot icon09/11/1995
Ad 28/09/95--------- £ si [email protected]
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dot icon25/10/1995
Particulars of contract relating to shares
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dot icon25/10/1995
Ad 04/10/95--------- £ si [email protected]
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dot icon23/10/1995
Particulars of contract relating to shares
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dot icon23/10/1995
Ad 19/09/95--------- £ si [email protected]
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dot icon23/10/1995
Particulars of contract relating to shares
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dot icon23/10/1995
Ad 19/09/95--------- £ si [email protected]
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dot icon23/10/1995
Ad 28/09/95--------- £ si [email protected]=155390 £ ic 23507731/23663121
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dot icon18/10/1995
Ad 19/09/95--------- premium £ si [email protected]=15000 £ ic 18705186/18720186
View PDF (2 pages)
dot icon16/10/1995
Ad 04/10/95--------- £ si [email protected]=489 £ ic 18704697/18705186
View PDF (2 pages)
dot icon02/10/1995
Ad 19/09/95--------- £ si [email protected]=1738 £ ic 18702959/18704697
View PDF (2 pages)
dot icon02/10/1995
Ad 19/09/95--------- £ si [email protected]=1155 £ ic 18701804/18702959
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dot icon22/09/1995
Auditor's resignation
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dot icon21/09/1995
Particulars of contract relating to shares
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dot icon21/09/1995
Ad 15/08/95--------- £ si [email protected]
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dot icon14/09/1995
Ad 15/08/95--------- £ si [email protected]=850 £ ic 18700954/18701804
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dot icon01/09/1995
Particulars of contract relating to shares
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dot icon01/09/1995
Ad 19/06/95--------- £ si [email protected]
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dot icon01/09/1995
Particulars of contract relating to shares
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dot icon01/09/1995
Ad 19/06/95--------- £ si [email protected]
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dot icon25/08/1995
Particulars of contract relating to shares
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dot icon25/08/1995
Ad 01/08/95--------- £ si [email protected]
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dot icon25/08/1995
Particulars of contract relating to shares
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dot icon25/08/1995
Ad 25/07/95--------- £ si [email protected]
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dot icon25/08/1995
Particulars of contract relating to shares
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dot icon25/08/1995
Ad 04/07/95--------- £ si [email protected]
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dot icon25/08/1995
Particulars of contract relating to shares
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dot icon25/08/1995
Ad 28/06/95--------- £ si [email protected]
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dot icon21/08/1995
Ad 01/08/95--------- £ si [email protected]=2770 £ ic 18698184/18700954
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dot icon21/08/1995
Ad 25/07/95--------- £ si [email protected]=922 £ ic 18697262/18698184
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dot icon21/08/1995
Ad 04/07/95--------- £ si [email protected]=2624 £ ic 18694638/18697262
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dot icon21/08/1995
Ad 28/06/95--------- £ si [email protected]=60849 £ ic 18633789/18694638
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dot icon15/08/1995
Ad 19/06/95--------- £ si [email protected]=16840 £ ic 18616949/18633789
View PDF (2 pages)
dot icon15/08/1995
Ad 19/06/95--------- £ si [email protected]=10172256 £ ic 8444693/18616949
View PDF (2 pages)
dot icon10/08/1995
Declaration of satisfaction of mortgage/charge
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dot icon10/08/1995
Declaration of satisfaction of mortgage/charge
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dot icon10/08/1995
Declaration of satisfaction of mortgage/charge
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dot icon10/08/1995
Resolutions
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dot icon10/08/1995
£ nc 10350000/26250000 19/06/95
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dot icon28/06/1995
New director appointed
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dot icon28/06/1995
New director appointed
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dot icon28/06/1995
New director appointed
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dot icon28/06/1995
New director appointed
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dot icon28/06/1995
New director appointed
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dot icon28/06/1995
New secretary appointed;new director appointed
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dot icon28/06/1995
Director resigned
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dot icon28/06/1995
Director resigned
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dot icon28/06/1995
Director resigned
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dot icon28/06/1995
Director resigned
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dot icon28/06/1995
Director resigned
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dot icon28/06/1995
Secretary resigned;director resigned
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dot icon28/06/1995
Registered office changed on 28/06/95 from: 61 doughty street, london, WC1N 2NH
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dot icon27/06/1995
Location - directors service contracts and memoranda
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dot icon27/06/1995
Accounting reference date extended from 30/09 to 31/12
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dot icon19/06/1995
Certificate of change of name
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dot icon14/06/1995
Listing of particulars
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dot icon27/03/1995
Ad 13/04/94--------- £ si [email protected]
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dot icon27/03/1995
Ad 04/05/94--------- £ si [email protected]
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dot icon27/03/1995
Ad 04/05/94--------- £ si [email protected]
View PDF (6 pages)
dot icon20/03/1995
Ad 15/03/95--------- £ si [email protected]=2500 £ ic 8442193/8444693
View PDF (4 pages)
dot icon30/01/1995
Full group accounts made up to 1994-09-30
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dot icon11/01/1995
Resolutions
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dot icon11/01/1995
Return made up to 14/11/94; bulk list available separately
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dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
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dot icon01/01/1995
A selection of documents registered before 1 January 1995
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dot icon07/11/1994
Director resigned
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dot icon11/05/1994
New director appointed
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dot icon25/03/1994
Ad 18/03/94--------- £ si [email protected]=6000 £ ic 8436193/8442193
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dot icon25/03/1994
Ad 11/03/94--------- £ si [email protected]=9750 £ ic 8426443/8436193
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dot icon09/03/1994
Ad 14/02/94--------- £ si [email protected]=21000 £ ic 8405443/8426443
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dot icon18/01/1994
Ad 03/12/93--------- £ si [email protected]=750 £ ic 8404693/8405443
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dot icon18/01/1994
Ad 22/12/93--------- £ si [email protected]=2250 £ ic 8402443/8404693
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dot icon18/01/1994
Ad 13/12/93--------- £ si [email protected]=3750 £ ic 8398693/8402443
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dot icon13/12/1993
Full group accounts made up to 1993-09-30
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dot icon13/12/1993
Return made up to 14/11/93; bulk list available separately
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dot icon01/09/1993
Registered office changed on 01/09/93 from: 7, perry road,, witham,, essex,, CM8 3UD.
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dot icon23/08/1993
Ad 05/08/93--------- £ si [email protected]=5000 £ ic 8393693/8398693
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dot icon23/08/1993
Ad 03/08/93--------- £ si [email protected]=2250 £ ic 8391443/8393693
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dot icon23/08/1993
Ad 05/08/93--------- £ si [email protected]=4500 £ ic 8386943/8391443
View PDF (0 pages)
dot icon23/08/1993
Ad 03/08/93--------- £ si [email protected]=22500 £ ic 8364443/8386943
View PDF (0 pages)
dot icon23/08/1993
Ad 03/08/93--------- £ si [email protected]=113850 £ ic 8250593/8364443
View PDF (0 pages)
dot icon16/07/1993
New director appointed
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dot icon15/07/1993
Ad 08/07/93--------- £ si [email protected]=86250 £ ic 8164343/8250593
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dot icon15/07/1993
New director appointed
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dot icon13/07/1993
New director appointed
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dot icon07/07/1993
Director resigned
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dot icon01/07/1993
Accounting reference date extended from 30/06 to 30/09
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dot icon28/06/1993
Director resigned
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dot icon22/06/1993
Ad 16/06/93--------- £ si [email protected]=7500 £ ic 8156843/8164343
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dot icon14/05/1993
Director resigned
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dot icon11/05/1993
Ad 19/04/93--------- £ si [email protected]=10500 £ ic 8146343/8156843
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dot icon08/12/1992
Full accounts made up to 1992-06-30
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dot icon08/12/1992
Return made up to 14/11/92; bulk list available separately
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dot icon28/09/1992
Particulars of mortgage/charge
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dot icon24/08/1992
Memorandum and Articles of Association
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dot icon14/08/1992
Particulars of mortgage/charge
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dot icon11/02/1992
Statement of affairs
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dot icon18/12/1991
Full group accounts made up to 1991-06-30
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dot icon11/12/1991
Return made up to 14/11/91; bulk list available separately
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dot icon12/11/1991
Resolutions
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dot icon10/10/1991
Secretary resigned;new secretary appointed
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dot icon26/09/1991
Ad 18/09/91--------- £ si [email protected]=120000 £ ic 8026343/8146343
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dot icon16/06/1991
New director appointed
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dot icon15/06/1991
Interim accounts made up to 1991-04-30
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dot icon14/12/1990
Full group accounts made up to 1990-06-30
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dot icon07/12/1990
Return made up to 14/11/90; bulk list available separately
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dot icon21/11/1990
Secretary's particulars changed
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dot icon10/10/1990
Registered office changed on 10/10/90 from: devonshire house, 3RD floor, 38 york place, leeds LS1 2ED
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dot icon14/05/1990
New director appointed
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dot icon14/05/1990
Director resigned
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dot icon23/03/1990
New director appointed
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dot icon15/03/1990
Statement of affairs
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dot icon15/03/1990
Ad 22/02/90--------- £ si [email protected]
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dot icon02/03/1990
S-div 22/02/90
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dot icon01/03/1990
Resolutions
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dot icon01/03/1990
Resolutions
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dot icon01/03/1990
£ nc 9500000/10350000 22/02/90
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dot icon28/02/1990
Ad 22/02/90--------- premium £ si [email protected]
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dot icon28/02/1990
Ad 22/02/90--------- £ si [email protected]
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dot icon15/02/1990
Ad 14/12/89--------- £ si [email protected]
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dot icon13/02/1990
Ad 14/12/89--------- £ si [email protected]
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dot icon02/02/1990
Resolutions
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dot icon02/02/1990
Resolutions
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dot icon01/02/1990
Listing of particulars
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dot icon31/01/1990
Return made up to 28/12/89; full list of members
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dot icon24/01/1990
Full accounts made up to 1989-06-30
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dot icon24/01/1990
£ nc 8400000/8510000 14/12/89
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dot icon03/01/1990
Director resigned
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dot icon08/09/1989
New secretary appointed
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dot icon22/06/1989
Conve
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dot icon14/04/1989
Statement of affairs
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dot icon15/02/1989
Certificate of cancellation of share premium account
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dot icon23/01/1989
Rereg as pri, reduce iss capital, alter mem & arts
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dot icon16/01/1989
Full group accounts made up to 1988-06-30
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dot icon16/01/1989
Return made up to 12/12/88; bulk list available separately
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dot icon16/01/1989
Memorandum and Articles of Association
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dot icon16/01/1989
Resolutions
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dot icon11/01/1989
Wd 15/12/88 ad 28/11/88--------- £ si [email protected]=211815 £ ic 4853852/5065667
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dot icon09/01/1989
Resolutions
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dot icon05/01/1989
Return of allotments
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dot icon01/12/1988
Return of allotments
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dot icon19/10/1988
Conve
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dot icon14/04/1988
Wd 08/04/88 ad 17/03/88--------- £ si [email protected]=90865 £ ic 4762987/4853852
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dot icon06/04/1988
Full accounts made up to 1987-06-30
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dot icon10/03/1988
Return made up to 14/01/88; full list of members
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dot icon18/02/1988
Director resigned
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dot icon03/02/1988
Secretary's particulars changed
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dot icon11/01/1988
Registered office changed on 11/01/88 from: 18 freebournes road, witham, essex
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dot icon23/11/1987
Director resigned
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dot icon05/10/1987
Director resigned
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dot icon29/09/1987
New director appointed
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dot icon28/09/1987
Location of register of members (non legible)
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dot icon15/09/1987
Return of allotments
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dot icon23/08/1987
Return of allotments
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dot icon05/08/1987
Memorandum and Articles of Association
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dot icon23/07/1987
New director appointed
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dot icon29/06/1987
Resolutions
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dot icon21/05/1987
Accounting reference date shortened from 30/04 to 30/06
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dot icon24/03/1987
Return of allotments
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dot icon03/03/1987
Declaration of satisfaction of mortgage/charge
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dot icon25/02/1987
Secretary resigned;director resigned
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dot icon05/02/1987
Full accounts made up to 1986-04-30
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dot icon01/01/1987
A selection of documents registered before 1 January 1987
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dot icon09/12/1986
Particulars of mortgage/charge
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dot icon29/10/1986
Registered office changed on 29/10/86 from: 7 berry road, witham, essex, CM8 3UD
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dot icon28/10/1986
New director appointed
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dot icon27/10/1986
Return of allotments
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dot icon24/10/1986
Annual return made up to 19/09/86
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dot icon31/07/1986
Registered office changed on 31/07/86 from: 12 york place, leeds, LS1 2DS
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dot icon19/03/1984
Miscellaneous
View PDF (1 pages)
dot icon16/03/1984
Reduction of iss capital and minute (oc) e iss cap
View PDF (4 pages)
dot icon17/01/1983
Certificate of change of name
View PDF (2 pages)
dot icon21/05/1982
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon09/03/1973
Certificate of change of name
View PDF (3 pages)
dot icon17/03/1959
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

44
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABBOT GROUP LIMITED

ABBOT GROUP LIMITED is an(a) Active company incorporated on 17/03/1959 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOT GROUP LIMITED?

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ABBOT GROUP LIMITED is currently Active. It was registered on 17/03/1959 .

Where is ABBOT GROUP LIMITED located?

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ABBOT GROUP LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does ABBOT GROUP LIMITED do?

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ABBOT GROUP LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ABBOT GROUP LIMITED?

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The latest filing was on 12/02/2026: Appointment of Ms Rebecca Clarke as a director on 2026-02-12.