ABBOTRANGE LIMITED

Key Data

Status

Active

Company No.

03130860

Incorporation date

27/11/1995

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1995)

13/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

17/04/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (6 pages)

13/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

28/06/2024

Termination of appointment of Neill Anthony Ross as a secretary on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Neill Anthony Ross as a director on 2024-06-28

View PDF (1 pages)

27/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (6 pages)

12/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

23/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (6 pages)

15/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

15/08/2022

Registered office address changed from 10 Hubbard Court Valley Hill Loughton IG10 3BH England to Sterling House 2nd Floor Langston Road Loughton IG10 3TS on 2022-08-15

View PDF (1 pages)

29/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (6 pages)

11/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

08/07/2021

Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 10 Hubbard Court Valley Hill Loughton IG10 3BH on 2021-07-08

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

14/01/2021

Confirmation statement made on 2021-01-10 with updates

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

29/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

14/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (4 pages)

12/10/2018

Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd to Unit 2 99-101 Kingsland Road London E2 8AG on 2018-10-12

View PDF (1 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (4 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

01/02/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

14/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

03/09/2015

Registered office address changed from P J Marks and Co 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 2015-09-03

View PDF (1 pages)

23/03/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

12/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

24/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

05/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

11/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

03/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

24/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

21/10/2011

Director's details changed for Michael Stuart Ross on 2011-09-28

View PDF (2 pages)

31/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

08/11/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

05/11/2010

Director's details changed for Michael Stuart Ross on 2010-09-28

View PDF (2 pages)

04/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

16/12/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

24/12/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

14/10/2008

Return made up to 28/09/08; full list of members

View PDF (5 pages)

14/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

10/12/2007

Return made up to 31/08/07; no change of members

View PDF (7 pages)

08/03/2007

Return made up to 31/08/06; full list of members

View PDF (7 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

19/10/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

01/10/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

12/01/2004

Return made up to 31/08/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

20/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

12/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

08/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

14/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

03/12/2001

Registered office changed on 03/12/01 from: sterling hay suite 18 elmfield road bromley kent IG1 2SD

View PDF (1 pages)

06/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

08/02/2001

Return made up to 27/11/00; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

10/04/2000

Return made up to 27/11/99; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

24/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

11/01/1999

Return made up to 27/11/98; no change of members

View PDF (4 pages)

19/03/1998

Return made up to 27/11/97; no change of members

View PDF (4 pages)

02/03/1998

Full accounts made up to 1996-11-30

View PDF (14 pages)

17/02/1998

Registered office changed on 17/02/98 from: c/o sterling hay 6,martin lane london EC4R 0BH

View PDF (1 pages)

17/02/1998

Accounting reference date extended from 30/11/97 to 31/03/98

View PDF (1 pages)

08/07/1997

Particulars of mortgage/charge

View PDF (5 pages)

11/02/1997

Return made up to 27/11/96; full list of members

View PDF (6 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

04/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1996

Particulars of mortgage/charge

View PDF (2 pages)

14/05/1996

Particulars of mortgage/charge

View PDF (5 pages)

14/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

20/02/1996

Director resigned

View PDF (1 pages)

20/02/1996

Secretary resigned

View PDF (1 pages)

20/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/1996

New director appointed

View PDF (1 pages)

20/02/1996

Resolutions

View PDF (2 pages)

19/02/1996

Registered office changed on 19/02/96 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

27/11/1995

Incorporation

View PDF (38 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/01/2027

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.85M
-
0.00
154.03K
-

2022
0
1.86M
-
0.00
152.33K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ross, Michael Stuart	Director	05/02/1996 - Present	13
Ross, Neill Anthony	Director	05/02/1996 - 28/06/2024	8
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/11/1995 - 05/02/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/11/1995 - 05/02/1996	36021
Ross, Neill Anthony	Secretary	05/02/1996 - 28/06/2024	3

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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02153348

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Description

About ABBOTRANGE LIMITED

ABBOTRANGE LIMITED is an(a) Active company incorporated on 27/11/1995 with the registered office located at Sterling House 2nd Floor, Langston Road, Loughton IG10 3TS. 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 ABBOTRANGE LIMITED?

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

Where is ABBOTRANGE LIMITED located?

ABBOTRANGE LIMITED is registered at Sterling House 2nd Floor, Langston Road, Loughton IG10 3TS.

What does ABBOTRANGE LIMITED do?

ABBOTRANGE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ABBOTRANGE LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-10 with no updates.