ABBOTTS & SONS LIMITED

Key Data

Status

Active

Company No.

05470609

Incorporation date

02/06/2005

Size

Micro Entity

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2005)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

24/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

23/04/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

13/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

24/05/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

14/05/2024

Director's details changed for Mr David John Paul on 2016-03-21

View PDF (2 pages)

26/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

04/01/2023

Notification of Charmaine Morika Paul as a person with significant control on 2023-01-04

View PDF (2 pages)

03/07/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (4 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

03/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

22/04/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

15/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

30/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

11/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

19/02/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

05/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (5 pages)

14/02/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

09/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

15/03/2017

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

View PDF (6 pages)

09/06/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (3 pages)

09/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (4 pages)

21/03/2016

Registered office address changed from 12 Southern Cottages Horton Road Stanwell Moore Middlesex TW19 6AG to 1 Minerva Close Horton Road Staines-upon-Thames Middlesex TW19 6DA on 2016-03-21

View PDF (1 pages)

10/12/2015

Appointment of Mrs Charmaine Morika Paul as a director on 2015-12-10

View PDF (2 pages)

06/08/2015

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

View PDF (6 pages)

09/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

31/03/2015

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

View PDF (6 pages)

01/07/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (4 pages)

27/03/2014

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

View PDF (6 pages)

11/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

26/03/2013

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

View PDF (6 pages)

15/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (4 pages)

06/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

21/07/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

13/05/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

09/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

09/07/2010

Director's details changed for Mr David John Paul on 2009-10-01

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

21/08/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

21/08/2009

Director's change of particulars / david paul / 01/05/2009

View PDF (2 pages)

21/08/2009

Secretary's change of particulars / charmaine paul / 01/05/2009

View PDF (2 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

28/08/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

20/08/2008

Return made up to 02/06/08; no change of members

View PDF (6 pages)

11/07/2007

Registered office changed on 11/07/07 from: 26 station crescent ashford middlesex TW15 3HH

View PDF (1 pages)

03/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

23/08/2006

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

View PDF (6 pages)

17/05/2006

Secretary's particulars changed

View PDF (1 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

Registered office changed on 17/05/06 from: 47 warburton road twickenham middlesex TW2 6EW

View PDF (1 pages)

02/06/2005

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

02/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

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
2
9.83K
-
0.00
-
-

2022
2
1.86K
-
0.00
-
-

2022
2
1.86K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.86K £-81.03 % *

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
Paul, David John	Director	02/06/2005 - Present	-
Paul, Charmaine Morika	Director	10/12/2015 - Present	-

Persons with Significant Control

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

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Description

About ABBOTTS & SONS LIMITED

ABBOTTS & SONS LIMITED is an(a) Active company incorporated on 02/06/2005 with the registered office located at 1 Minerva Close, Horton Road, Staines-Upon-Thames, Middlesex TW19 6DA. 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 ABBOTTS & SONS LIMITED?

ABBOTTS & SONS LIMITED is currently Active. It was registered on 02/06/2005 .

Where is ABBOTTS & SONS LIMITED located?

ABBOTTS & SONS LIMITED is registered at 1 Minerva Close, Horton Road, Staines-Upon-Thames, Middlesex TW19 6DA.

What does ABBOTTS & SONS LIMITED do?

ABBOTTS & SONS LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does ABBOTTS & SONS LIMITED have?

ABBOTTS & SONS LIMITED had 2 employees in 2022.

What is the latest filing for ABBOTTS & SONS LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.