ABBOTS MEAD LIMITED

Key Data

Status

Active

Company No.

04798496

Incorporation date

13/06/2003

Size

Unaudited abridged

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2003)

29/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

23/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

28/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

22/07/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

26/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

18/07/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

20/06/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

27/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

31/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

15/07/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

29/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

28/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

30/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (7 pages)

12/07/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

21/06/2019

Registered office address changed from 18 Bumpers Lane Sealand Road Industrial Estate Chester Cheshire CH1 4LT to 16 Knutsford Way Sealand Industrial Estate Chester Cheshire CH1 4NS on 2019-06-21

View PDF (1 pages)

31/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

21/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

29/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

30/06/2017

Notification of Michael Anthony Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-13 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

26/08/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

18/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

24/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

24/06/2015

Director's details changed for Michael Anthony Jones on 2015-06-23

View PDF (2 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

26/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

30/05/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

17/07/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (11 pages)

09/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

08/08/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

27/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

21/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

16/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (13 pages)

13/09/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

13/09/2010

Director's details changed for Mrs Angela Christine Jones on 2010-05-01

View PDF (2 pages)

13/09/2010

Director's details changed for Michael Anthony Jones on 2010-05-01

View PDF (2 pages)

24/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

23/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

01/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

09/07/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

15/07/2007

Return made up to 13/06/07; no change of members

View PDF (7 pages)

08/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

27/06/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

05/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

18/07/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

15/06/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

22/09/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

16/07/2003

Memorandum and Articles of Association

View PDF (9 pages)

09/07/2003

Resolutions

View PDF (0 pages)

09/07/2003

Resolutions

View PDF (0 pages)

09/07/2003

Resolutions

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

Registered office changed on 09/07/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

07/07/2003

Certificate of change of name

View PDF (3 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

13/06/2003

Incorporation

View PDF (17 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

30/06/2024

Next confirmation date

13/06/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
20
1.36M
-
0.00
1.15M
-

2022
20
1.35M
-
0.00
810.51K
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/06/2003 - 30/06/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/06/2003 - 30/06/2003	43699
Jones, Michael Anthony	Director	01/07/2003 - Present	2
Jones, Angela Christine	Director	01/07/2003 - Present	-
Jones, Angela Christine	Secretary	30/06/2003 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About ABBOTS MEAD LIMITED

ABBOTS MEAD LIMITED is an(a) Active company incorporated on 13/06/2003 with the registered office located at 16 Knutsford Way, Sealand Industrial Estate, Chester, Cheshire CH1 4NS. There are currently 3 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 ABBOTS MEAD LIMITED?

ABBOTS MEAD LIMITED is currently Active. It was registered on 13/06/2003 .

Where is ABBOTS MEAD LIMITED located?

ABBOTS MEAD LIMITED is registered at 16 Knutsford Way, Sealand Industrial Estate, Chester, Cheshire CH1 4NS.

What does ABBOTS MEAD LIMITED do?

ABBOTS MEAD LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for ABBOTS MEAD LIMITED?

The latest filing was on 29/03/2026: Micro company accounts made up to 2025-06-30.