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Summary

Contact details

Officers10

Finance2

Documents71

Additional data

Related companies4

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Last updated: May 01, 2024

ABBOTS 354 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Aug 2005 (19 years ago)

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Summary

NameABBOTS 354 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05528676
Incorporation Date05 Aug 2005 (19 years ago) / 625 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKS, READING, 11A READING ROAD, PANGBOURNE, RG8 7LR

Officers

individual

IndividualUnited Kingdom

Mr Peter Stanley Melton

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Sean Edward Houghton

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Houghton, Sean Edward

Director


Appointed on30 Jun 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Boyes Turner Directors Limited

Director


Appointed on05 Aug 2005

Resigned on28 Oct 2005

individual

IndividualUnited Kingdom

Melton, Peter Stanley

Secretary


Appointed on28 Oct 2005

individual

IndividualUnited Kingdom

Boyes Turner Secretaries Limited

Corporate Secretary


Appointed on05 Aug 2005

Resigned on28 Oct 2005

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Financial reports

YearFixed assetsTotal equityOther
2022740,000 GBP
(~$911,838)
185,417 GBP
(~$228,473)
View full report
2021740,000 GBP
(~$1,017,705)
185,417 GBP
(~$255,000)
View full report

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Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type total exemption fullAAView
09 Aug 2022Confirmation statement with no updatesCS01View
16 Feb 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Aug 2024
    due by 19 Aug 2024
  • Last statement dated05 Aug 2023
Returns
  • Next returns datedue by 02 Sep 2016
  • Last returns dated05 Aug 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is ABBOTS 354 LIMITED's headquarters?

ABBOTS 354 LIMITED's headquarters is located at BERKS, READING, 11A READING ROAD, PANGBOURNE, RG8 7LR

What is ABBOTS 354 LIMITED's industry?

ABBOTS 354 LIMITED is in the industry of Activities of head offices

What year was ABBOTS 354 LIMITED started?

ABBOTS 354 LIMITED was started in 2005

Sources: Companies House