ABBOTS (UK) LIMITED

Key Data

Status

Active

Company No.

05028102

Incorporation date

28/01/2004

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2004)

20/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

17/10/2025

Satisfaction of charge 050281020001 in full

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

04/09/2024

Change of details for Mrs Marion Audrey Barling as a person with significant control on 2024-04-02

View PDF (2 pages)

02/09/2024

Change of details for Miss Marion Audrey Barling as a person with significant control on 2024-04-02

View PDF (2 pages)

02/09/2024

Notification of Christopher Mark Barling as a person with significant control on 2024-04-02

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-08-26 with updates

View PDF (4 pages)

26/04/2024

Termination of appointment of Costas Nicolaou as a secretary on 2024-03-31

View PDF (1 pages)

26/04/2024

Termination of appointment of Costas Nicolaou as a director on 2024-03-31

View PDF (1 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

06/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

20/09/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (4 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

26/08/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

21/12/2020

Registered office address changed from Chira House Faraday Close Watford Business Park Watford Hertofrdshire WD18 8SA to 5 Spring Park Hemel Hempstead Hertfordshire HP2 7ER on 2020-12-21

View PDF (1 pages)

18/09/2020

Registration of charge 050281020001, created on 2020-09-17

View PDF (41 pages)

02/09/2020

Confirmation statement made on 2020-08-26 with updates

View PDF (4 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

30/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

07/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

10/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

09/11/2016

Director's details changed for Mr Costas Nicolaou on 2016-11-01

View PDF (2 pages)

09/11/2016

Director's details changed for Marion Audrey Barling on 2016-11-01

View PDF (2 pages)

09/11/2016

Director's details changed for Christopher Mark Barling on 2016-11-01

View PDF (2 pages)

26/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

16/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

16/02/2016

Director's details changed for Mr Costas Nicolaou on 2016-02-01

View PDF (2 pages)

16/02/2016

Director's details changed for Marion Audrey Barling on 2016-02-01

View PDF (2 pages)

16/02/2016

Director's details changed for Christopher Mark Barling on 2016-02-01

View PDF (2 pages)

16/02/2016

Secretary's details changed for Mr Costas Nicolaou on 2016-02-01

View PDF (1 pages)

07/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (7 pages)

24/10/2014

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

View PDF (8 pages)

03/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (7 pages)

19/09/2013

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

View PDF (8 pages)

06/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (7 pages)

27/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

02/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (6 pages)

13/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

31/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (6 pages)

26/10/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

29/03/2010

Resolutions

View PDF (1 pages)

29/03/2010

Re-registration of Memorandum and Articles

View PDF (27 pages)

29/03/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/03/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

29/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

22/09/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

23/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

08/02/2009

Ad 22/01/09\gbp si 1000@1=1000\gbp ic 50000/51000\

View PDF (4 pages)

08/02/2009

Statement of rights attached to allotted shares

View PDF (2 pages)

08/02/2009

Nc inc already adjusted 22/01/09

View PDF (2 pages)

08/02/2009

Resolutions

View PDF (3 pages)

28/10/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

14/02/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

08/03/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

20/10/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Return made up to 28/01/06; full list of members

View PDF (8 pages)

24/07/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

17/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

16/04/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Registered office changed on 11/02/04 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

New secretary appointed

View PDF (1 pages)

06/02/2004

New director appointed

View PDF (1 pages)

06/02/2004

New director appointed

View PDF (1 pages)

28/01/2004

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-20 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABBOTS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
20
421.90K
-
0.00
329.90K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Christopher Mark Barling	Director	28/01/2004 - Present	6
RWL REGISTRARS LIMITED	Nominee Secretary	27/01/2004 - 27/01/2004	4603
RWL REGISTRARS LIMITED	Nominee Director	27/01/2004 - 27/01/2004	4603
BONUSWORTH LIMITED	Nominee Director	27/01/2004 - 27/01/2004	1272
Miss Marion Audrey Barling	Director	28/01/2004 - Present	3

Persons with Significant Control

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

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12/10/2004

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Description

About ABBOTS (UK) LIMITED

ABBOTS (UK) LIMITED is an(a) Active company incorporated on 28/01/2004 with the registered office located at 5 Spring Park, Hemel Hempstead, Hertfordshire HP2 7ER. There are currently 2 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 (UK) LIMITED?

ABBOTS (UK) LIMITED is currently Active. It was registered on 28/01/2004 .

Where is ABBOTS (UK) LIMITED located?

ABBOTS (UK) LIMITED is registered at 5 Spring Park, Hemel Hempstead, Hertfordshire HP2 7ER.

What does ABBOTS (UK) LIMITED do?

ABBOTS (UK) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ABBOTS (UK) LIMITED?

The latest filing was on 20/11/2025: Total exemption full accounts made up to 2025-03-31.