ABBOTT DEBT RECOVERY LTD

Key Data

Status

Liquidation

Company No.

05355799

Incorporation date

07/02/2005

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2005)

18/12/2025

Termination of appointment of Brett Gladden as a secretary on 2025-12-05

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16/12/2025

Resolutions

View PDF (1 pages)

16/12/2025

Appointment of a voluntary liquidator

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16/12/2025

Declaration of solvency

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16/12/2025

Registered office address changed from Drax Power Station Drax Selby North Yorkshire YO8 8PH to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-12-16

View PDF (3 pages)

01/12/2025

Termination of appointment of Dwight Daniel Willard Gardiner as a director on 2025-11-25

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31/10/2025

Satisfaction of charge 053557990008 in full

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31/10/2025

Satisfaction of charge 053557990009 in full

View PDF (1 pages)

31/10/2025

Satisfaction of charge 053557990007 in full

View PDF (1 pages)

31/10/2025

Satisfaction of charge 053557990006 in full

View PDF (1 pages)

31/10/2025

Satisfaction of charge 053557990010 in full

View PDF (1 pages)

31/10/2025

Satisfaction of charge 053557990005 in full

View PDF (1 pages)

13/10/2025

Appointment of Mr Frank Hendrikus Lemmink as a director on 2025-10-03

View PDF (2 pages)

10/10/2025

Termination of appointment of Andrew Keith Skelton as a director on 2025-10-03

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/12/24

View PDF (1 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/12/24

View PDF (3 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/12/24

View PDF (284 pages)

13/08/2025

Audit exemption subsidiary accounts made up to 2024-12-30

View PDF (10 pages)

06/09/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

19/08/2024

Registered office address changed from PO Box 4385 05355799 - Companies House Default Address Cardiff CF14 8LH to Drax Power Station Drax Selby North Yorkshire YO8 8PH on 2024-08-19

View PDF (3 pages)

19/08/2024

Director's details changed for Mr Dwight Daniel Willard Gardiner on 2024-07-18

View PDF (3 pages)

19/08/2024

Director's details changed for Mr Paul Nathan Sheffield on 2024-07-18

View PDF (3 pages)

19/08/2024

Director's details changed for Mr Andrew Keith Skelton on 2024-07-18

View PDF (3 pages)

19/08/2024

Secretary's details changed for Mr Brett Gladden on 2024-07-18

View PDF (3 pages)

17/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/12/23

View PDF (3 pages)

17/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/12/23

View PDF (1 pages)

17/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/12/23

View PDF (292 pages)

17/07/2024

Audit exemption subsidiary accounts made up to 2023-12-30

View PDF (11 pages)

10/07/2024

Change of details for Opus Energy Group Limited as a person with significant control on 2017-02-10

View PDF (2 pages)

01/07/2024

Registered office address changed to PO Box 4385, 05355799 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-01

View PDF (1 pages)

01/07/2024

Address of officer Mr Brett Gladden changed to 05355799 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-01

View PDF (1 pages)

01/07/2024

Address of officer Mr Dwight Daniel Willard Gardiner changed to 05355799 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-01

View PDF (1 pages)

01/07/2024

Address of officer Mr Paul Nathan Sheffield changed to 05355799 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-01

View PDF (1 pages)

01/07/2024

Address of officer Mr Andrew Keith Skelton changed to 05355799 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-01

View PDF (1 pages)

08/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

19/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/12/22

View PDF (3 pages)

19/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/12/22

View PDF (1 pages)

19/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/12/22

View PDF (295 pages)

19/07/2023

Audit exemption subsidiary accounts made up to 2022-12-30

View PDF (11 pages)

15/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

22/07/2022

Satisfaction of charge 053557990004 in full

View PDF (4 pages)

06/07/2022

Audit exemption subsidiary accounts made up to 2021-12-30

View PDF (12 pages)

06/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/12/21

View PDF (3 pages)

06/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/12/21

View PDF (296 pages)

06/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/12/21

View PDF (1 pages)

06/09/2021

Audit exemption subsidiary accounts made up to 2020-12-30

View PDF (13 pages)

06/09/2021

Consolidated accounts of parent company for subsidiary company period ending 30/12/20

View PDF (244 pages)

06/09/2021

Notice of agreement to exemption from audit of accounts for period ending 30/12/20

View PDF (1 pages)

06/09/2021

Audit exemption statement of guarantee by parent company for period ending 30/12/20

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

15/06/2021

Memorandum and Articles of Association

View PDF (34 pages)

15/06/2021

Resolutions

View PDF (3 pages)

31/03/2021

Full accounts made up to 2019-12-30

View PDF (17 pages)

18/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

07/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (3 pages)

01/04/2020

Termination of appointment of Carl Goulton as a director on 2020-03-31

View PDF (1 pages)

18/02/2020

Director's details changed for Mr Dwight Daniel Willard Gardiner on 2020-02-18

View PDF (2 pages)

13/09/2019

Appointment of Mr Paul Nathan Sheffield as a director on 2019-09-04

View PDF (2 pages)

13/09/2019

Termination of appointment of Jonathan Anantha Kini as a director on 2019-09-04

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

26/07/2019

Registration of charge 053557990010, created on 2019-07-24

View PDF (49 pages)

14/06/2019

Appointment of Mr Andrew Keith Skelton as a director on 2019-06-13

View PDF (2 pages)

24/05/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

18/05/2019

Registration of charge 053557990009, created on 2019-05-16

View PDF (48 pages)

18/03/2019

Termination of appointment of Nicola Karen Flanders as a director on 2019-03-06

View PDF (1 pages)

11/03/2019

Termination of appointment of David Mccallum as a secretary on 2019-01-31

View PDF (1 pages)

11/03/2019

Appointment of Mr Brett Gladden as a secretary on 2019-02-01

View PDF (2 pages)

25/12/2018

Registration of charge 053557990008, created on 2018-12-21

View PDF (34 pages)

24/12/2018

Registration of charge 053557990007, created on 2018-12-21

View PDF (25 pages)

08/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

08/08/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

03/05/2018

Registration of charge 053557990006, created on 2018-04-26

View PDF (32 pages)

13/02/2018

Appointment of Mr Carl Goulton as a director on 2018-02-08

View PDF (2 pages)

13/02/2018

Appointment of Nicola Karen Flanders as a director on 2018-02-08

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

17/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

16/06/2017

Registered office address changed from , Greyfriars Court Paradise Square, Oxford, Oxfordshire, OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2ET on 2017-06-16

View PDF (1 pages)

11/05/2017

Satisfaction of charge 053557990003 in full

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11/05/2017

Satisfaction of charge 053557990002 in full

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11/05/2017

Satisfaction of charge 1 in full

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10/05/2017

Registration of charge 053557990004, created on 2017-05-05

View PDF (97 pages)

09/05/2017

Registration of charge 053557990005, created on 2017-05-05

View PDF (87 pages)

08/05/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

10/02/2017

Appointment of Mr Dwight Daniel Willard Gardiner as a director on 2017-02-10

View PDF (2 pages)

10/02/2017

Appointment of Mr David Mccallum as a secretary on 2017-02-10

View PDF (2 pages)

10/02/2017

Appointment of Mr Jonathan Anantha Kini as a director on 2017-02-10

View PDF (2 pages)

10/02/2017

Termination of appointment of Ian James Stockbridge as a director on 2017-02-10

View PDF (1 pages)

10/02/2017

Termination of appointment of Stephen Edmund Foster as a director on 2017-02-10

View PDF (1 pages)

10/02/2017

Termination of appointment of Frederick William Andrew Esiri as a director on 2017-02-10

View PDF (1 pages)

10/02/2017

Termination of appointment of Charles Kenneth Crossley Cooke as a director on 2017-02-10

View PDF (1 pages)

10/02/2017

Termination of appointment of Timothy Edward Boylan as a director on 2017-02-10

View PDF (1 pages)

10/02/2017

Termination of appointment of Louise Douglas Boland as a director on 2017-02-10

View PDF (1 pages)

07/11/2016

Director's details changed for Mr Frederick William Andrew Esiri on 2016-10-31

View PDF (2 pages)

07/11/2016

Director's details changed for Miss Louise Douglas Boland on 2016-10-31

View PDF (2 pages)

09/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

07/07/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

22/03/2016

Registration of charge 053557990003, created on 2016-03-18

View PDF (14 pages)

03/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

22/06/2015

Accounts for a small company made up to 2015-03-31

View PDF (4 pages)

07/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

15/07/2014

Resolutions

View PDF (1 pages)

05/07/2014

Registration of charge 053557990002

View PDF (43 pages)

04/07/2014

Appointment of Mr Ian James Stockbridge as a director

View PDF (2 pages)

01/07/2014

Accounts for a small company made up to 2014-03-31

View PDF (4 pages)

28/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

08/07/2013

Resolutions

View PDF (2 pages)

27/06/2013

Accounts for a small company made up to 2013-03-31

View PDF (4 pages)

01/03/2013

Registered office address changed from , Avalon House Marcham Road, Abingdon, Oxon, OX14 1UD on 2013-03-01

View PDF (1 pages)

29/01/2013

Director's details changed for Mr Timothy Edward Boylan on 2013-01-29

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

10/08/2012

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

View PDF (4 pages)

06/12/2011

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

View PDF (4 pages)

22/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

10/02/2011

Appointment of Mr Stephen Edmund Foster as a director

View PDF (2 pages)

06/12/2010

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

View PDF (4 pages)

06/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

06/08/2010

Director's details changed for Mr Frederick William Andrew Esiri on 2010-07-31

View PDF (2 pages)

06/08/2010

Director's details changed for Mr Charles Kenneth Crossley Cooke on 2010-07-31

View PDF (2 pages)

06/08/2010

Director's details changed for Timothy Edward Boylan on 2010-07-31

View PDF (2 pages)

06/08/2010

Director's details changed for Miss Louise Douglas Boland on 2010-07-31

View PDF (2 pages)

29/03/2010

Resolutions

View PDF (3 pages)

12/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

12/08/2009

Director's change of particulars / timothy boylan / 31/07/2009

View PDF (1 pages)

06/07/2009

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

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13/05/2009

Appointment terminated secretary graham broadley

View PDF (1 pages)

30/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (4 pages)

08/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

27/06/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

27/06/2008

Registered office changed on 27/06/2008 from, avalon house, marcham road, abingdon, oxfordshire, OX14 1UD

View PDF (1 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

19/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

17/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (4 pages)

10/10/2007

Registered office changed on 10/10/07 from:\3 newbury street, wantage, oxfordshire, OX12 8BU

View PDF (1 pages)

14/02/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Registered office changed on 01/02/07 from:\c/o critchleys, chartered accountants, avalon house marcham road, abingdon oxfordshire OX14 1UD

View PDF (1 pages)

16/01/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

05/09/2006

Accounts for a small company made up to 2006-04-30

View PDF (4 pages)

22/05/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (2 pages)

28/02/2006

Accounts for a dormant company made up to 2005-04-30

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13/02/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

06/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

Accounting reference date shortened from 28/02/06 to 30/04/05

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Registered office changed on 01/03/05 from:\marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

07/02/2005

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ABBOTT DEBT RECOVERY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/12/2024

Next confirmation date

31/07/2026

Last change occurred

30/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Goulton, Carl	Director	08/02/2018 - 31/03/2020	37
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/02/2005 - 07/02/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	07/02/2005 - 07/02/2005	9963
Foster, Stephen Edmund	Director	08/02/2011 - 10/02/2017	28
Esiri, Frederick William Andrew	Director	18/02/2005 - 10/02/2017	19

Persons with Significant Control

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

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ABBOTT DEBT RECOVERY LTD

ABBOTT DEBT RECOVERY LTD is an(a) Liquidation company incorporated on 07/02/2005 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 ABBOTT DEBT RECOVERY LTD?

ABBOTT DEBT RECOVERY LTD is currently Liquidation. It was registered on 07/02/2005 .

Where is ABBOTT DEBT RECOVERY LTD located?

ABBOTT DEBT RECOVERY LTD is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does ABBOTT DEBT RECOVERY LTD do?

ABBOTT DEBT RECOVERY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABBOTT DEBT RECOVERY LTD?

The latest filing was on 18/12/2025: Termination of appointment of Brett Gladden as a secretary on 2025-12-05.