ABBOTBOND LIMITED

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ABBOTBOND LIMITED

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Key Data

Status

Active

Company No.

03130771

Incorporation date

27/11/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Long Acre, 19 Long Garden Walk, Farnham, Surrey GU9 7HXCopy
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Latest events (Record since 27/11/1995)
dot icon30/03/2026
Total exemption full accounts made up to 2025-11-30
dot icon09/02/2026
Confirmation statement made on 2025-11-23 with updates
dot icon23/01/2026
Change of details for Mrs Carol Anne Denning as a person with significant control on 2026-01-07
dot icon23/01/2026
Change of details for Mr Edward John Denning as a person with significant control on 2026-01-07
dot icon23/01/2026
Director's details changed for Mrs Carol Anne Denning on 2026-01-07
dot icon23/01/2026
Secretary's details changed for Mr Edward John Denning on 2026-01-07
dot icon23/01/2026
Registered office address changed from 102 Poplarway Midhurst West Sussex GU29 9TD England to Long Acre 19 Long Garden Walk Farnham Surrey GU9 7HX on 2026-01-23
dot icon22/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon02/12/2024
Confirmation statement made on 2024-11-23 with updates
dot icon18/09/2024
Change of details for Mrs Carol Anne Denning as a person with significant control on 2024-07-26
dot icon18/09/2024
Change of details for Mr Edward John Denning as a person with significant control on 2024-07-26
dot icon18/09/2024
Registered office address changed from Lowder Mill Bell Vale Lane Haslemere Surrey GU27 3DJ to 102 Poplarway Midhurst West Sussex GU29 9TD on 2024-09-18
dot icon18/09/2024
Secretary's details changed for Mr Edward John Denning on 2024-07-26
dot icon18/09/2024
Director's details changed for Mrs Carol Anne Denning on 2024-07-26
dot icon29/02/2024
Total exemption full accounts made up to 2023-11-30
dot icon04/12/2023
Confirmation statement made on 2023-11-23 with updates
dot icon15/06/2023
Total exemption full accounts made up to 2022-11-30
dot icon05/12/2022
Confirmation statement made on 2022-11-23 with updates
dot icon02/02/2022
Total exemption full accounts made up to 2021-11-30
dot icon06/12/2021
Confirmation statement made on 2021-11-23 with updates
dot icon23/03/2021
Total exemption full accounts made up to 2020-11-30
dot icon04/01/2021
Confirmation statement made on 2020-11-23 with updates
dot icon04/05/2020
Total exemption full accounts made up to 2019-11-30
dot icon03/12/2019
Confirmation statement made on 2019-11-23 with updates
dot icon19/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon03/12/2018
Confirmation statement made on 2018-11-23 with updates
dot icon23/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon05/12/2017
Confirmation statement made on 2017-11-23 with updates
dot icon21/08/2017
Total exemption full accounts made up to 2016-11-30
dot icon28/11/2016
Confirmation statement made on 2016-11-23 with updates
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon17/12/2015
Annual return made up to 2015-11-23 with full list of shareholders
dot icon19/04/2015
Total exemption small company accounts made up to 2014-11-30
dot icon15/12/2014
Annual return made up to 2014-11-23 with full list of shareholders
dot icon14/08/2014
Total exemption full accounts made up to 2013-11-30
dot icon03/12/2013
Annual return made up to 2013-11-23 with full list of shareholders
dot icon27/03/2013
Total exemption full accounts made up to 2012-11-30
dot icon30/11/2012
Annual return made up to 2012-11-23 with full list of shareholders
dot icon05/07/2012
Total exemption full accounts made up to 2011-11-30
dot icon29/02/2012
Total exemption small company accounts made up to 2010-11-30
dot icon27/02/2012
Annual return made up to 2011-11-23 with full list of shareholders
dot icon31/10/2011
Registered office address changed from Abacus House 129 North Hill Plymouth PL4 8JY on 2011-10-31
dot icon24/11/2010
Annual return made up to 2010-11-23 with full list of shareholders
dot icon03/11/2010
Total exemption small company accounts made up to 2009-11-30
dot icon23/11/2009
Annual return made up to 2009-11-23 with full list of shareholders
dot icon23/11/2009
Director's details changed for Mrs Carol Anne Denning on 2009-11-23
dot icon19/11/2009
Total exemption full accounts made up to 2008-11-30
dot icon24/02/2009
Total exemption full accounts made up to 2007-11-30
dot icon04/12/2008
Return made up to 23/11/08; full list of members
dot icon29/02/2008
Total exemption full accounts made up to 2006-11-30
dot icon16/01/2008
Return made up to 23/11/07; full list of members
dot icon08/03/2007
Total exemption full accounts made up to 2005-11-30
dot icon13/02/2007
Return made up to 23/11/06; full list of members
dot icon24/01/2006
Total exemption small company accounts made up to 2004-11-30
dot icon23/11/2005
Return made up to 23/11/05; full list of members
dot icon23/11/2005
Secretary's particulars changed
dot icon16/12/2004
Return made up to 27/11/04; full list of members
dot icon16/12/2004
Total exemption small company accounts made up to 2003-11-30
dot icon01/12/2003
Return made up to 27/11/03; full list of members
dot icon03/10/2003
Total exemption small company accounts made up to 2002-11-30
dot icon28/03/2003
Total exemption small company accounts made up to 2001-11-30
dot icon18/12/2002
Return made up to 27/11/02; full list of members
dot icon30/11/2001
Return made up to 27/11/01; full list of members
dot icon27/09/2001
Total exemption small company accounts made up to 2000-11-30
dot icon12/12/2000
Return made up to 27/11/00; full list of members
dot icon10/10/2000
Accounts for a small company made up to 1999-11-30
dot icon09/12/1999
Return made up to 27/11/99; full list of members
dot icon01/10/1999
Full accounts made up to 1998-11-30
dot icon27/11/1998
Return made up to 27/11/98; no change of members
dot icon12/10/1998
Registered office changed on 12/10/98 from: 89 houndiscombe road nutley plymouth devon PL4 6HB
dot icon01/10/1998
Full accounts made up to 1997-11-30
dot icon02/12/1997
Return made up to 27/11/97; no change of members
dot icon30/09/1997
Full accounts made up to 1996-11-30
dot icon24/09/1997
Registered office changed on 24/09/97 from: cyder cottage 9 pilgrims way guildford surrey GU4 8AD
dot icon14/02/1997
Return made up to 27/11/96; full list of members
dot icon07/02/1996
Particulars of mortgage/charge
dot icon18/01/1996
Registered office changed on 18/01/96 from: apollo house 56 new bond street london W1Y 0SX dx 44627 mayfair
dot icon12/01/1996
Memorandum and Articles of Association
dot icon12/01/1996
New secretary appointed
dot icon12/01/1996
New director appointed
dot icon12/01/1996
Secretary resigned
dot icon12/01/1996
Director resigned
dot icon11/01/1996
Resolutions
dot icon11/01/1996
Registered office changed on 11/01/96 from: classic house 174-180 old street london EC1V 9BP
dot icon27/11/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£9.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.11M
-
0.00
9.00
-
2022
2
1.14M
-
0.00
9.00
-
2022
2
1.14M
-
0.00
9.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.14M £Ascended2.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
27/11/1995 - 28/12/1995
38039
Mrs Carol Anne Denning
Director
28/12/1995 - Present
-
WATERLOW NOMINEES LIMITED
Nominee Director
27/11/1995 - 28/12/1995
36021
Denning, Edward John
Secretary
28/12/1995 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About ABBOTBOND LIMITED

ABBOTBOND LIMITED is an(a) Active company incorporated on 27/11/1995 with the registered office located at Long Acre, 19 Long Garden Walk, Farnham, Surrey GU9 7HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTBOND LIMITED?

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ABBOTBOND LIMITED is currently Active. It was registered on 27/11/1995 .

Where is ABBOTBOND LIMITED located?

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ABBOTBOND LIMITED is registered at Long Acre, 19 Long Garden Walk, Farnham, Surrey GU9 7HX.

What does ABBOTBOND LIMITED do?

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

How many employees does ABBOTBOND LIMITED have?

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ABBOTBOND LIMITED had 2 employees in 2022.

What is the latest filing for ABBOTBOND LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-11-30.