MARK ABBOTT LIMITED - Wholesale of textiles - A business based in United Kingdom registered with Companies House

Company Overview

About Mark Abbott Ltd

MARK ABBOTT LIMITED was founded on 1994-02-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Mark Abbott Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MARK ABBOTT LIMITED

Legal Registered Office

FORVIS MAZARS LLP
1ST FLOOR, TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in WC1R

Previous Names

ABBOTT & BOYD LIMITED

28/04/2021

Filing Information

Company Number		02898502
Company ID Number		02898502
Date formed		1994-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB644319244

Last Datalog update:	2024-08-05 06:54:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK ABBOTT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: APS ENTERPRISE LIMITED APSE CONSULTING LTD DAINS TRUSTEES LTD HALL LIDDY LIMITED HSKS GREENHALGH LTD JOHN FITZGERALD & CO. LIMITED LAVAT CONSULTING LIMITED MAGMA NOMINEES LIMITED N J WILLIS LIMITED TAYLOR MADE CONSULTING LIMITED

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Companies with same name MARK ABBOTT LIMITED

The following companies were found which have the same name as MARK ABBOTT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MARK ABBOTT WELDING AND FABRICATION LIMITED	6 BRUNSWICK STREET CARLISLE CUMBRIA CA1 1PN	Active	Company formed on the 2012-12-05
MARK ABBOTT'S CUSTOM RENOVATIONS, INC.	125 Springwood Trail Altamonte Springs FL 32714	Active	Company formed on the 2003-11-19
MARK ABBOTT CONSULTANCY LIMITED	C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ	Active	Company formed on the 2018-05-30

Company Officers of MARK ABBOTT LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MARK ABBOTT	Director	1994-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE BOYD	Company Secretary	1994-02-15	2012-12-21
CATHERINE BOYD	Director	1994-02-15	2012-12-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-30		Voluntary liquidation Statement of receipts and payments to 2024-09-27
2024-07-23		REGISTERED OFFICE CHANGED ON 23/07/24 FROM C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
2023-10-23		Register inspection address changed to C/O Jeremy Scholl & Company 20-21 Jockey's Fields London WC1R 4BW
2023-10-12		Voluntary liquidation declaration of solvency
2023-10-12		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-12		Appointment of a voluntary liquidator
2023-10-12		REGISTERED OFFICE CHANGED ON 12/10/23 FROM C/O C/O Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW
2023-09-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-09-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-09-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-05-31		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-11-21		Current accounting period extended from 31/05/22 TO 30/11/22
2022-11-21	AA01	Current accounting period extended from 31/05/22 TO 30/11/22
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-01-26		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28	RES15	CHANGE OF COMPANY NAME 28/04/21
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-01-15	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-08-01	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-10-10	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-09-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-14	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29	AR01	15/02/16 ANNUAL RETURN FULL LIST
2015-08-26	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02	AR01	15/02/15 ANNUAL RETURN FULL LIST
2015-02-25	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-02-15
2014-04-02	ANNOTATION	Clarification
2014-02-18	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18	AR01	15/02/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28	AR01	15/02/13 ANNUAL RETURN FULL LIST
2013-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE BOYD
2013-03-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE BOYD
2013-01-16	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31	MG01	Particulars of a mortgage or charge / charge no: 4
2012-03-06	AR01	15/02/12 ANNUAL RETURN FULL LIST
2012-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BOYD / 15/02/2012
2012-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK ABBOTT / 15/02/2012
2012-03-06	CH03	SECRETARY'S DETAILS CHNAGED FOR CATHERINE BOYD on 2012-02-15
2011-11-25	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28	AR01	15/02/11 ANNUAL RETURN FULL LIST
2010-12-09	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11	AR01	15/02/10 FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BOYD / 15/02/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK ABBOTT / 15/02/2010
2010-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, 11 CONWAY STREET, LONDON, W1T 6BL
2009-09-28	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-03-05	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-22	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-03-07	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-03-01	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-22	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-01	363a	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-15	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-06-09	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-04-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-05	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-13	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-05-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-26	363(287)	REGISTERED OFFICE CHANGED ON 26/03/01
2001-03-26	363s	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-03-31	363s	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-12-30	225	ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99
1999-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-02-22	363s	RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-27	363s	RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1998-03-18	363s	RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1998-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-07-07	363s	RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
1995-08-29	DISS40	STRIKE-OFF ACTION DISCONTINUED
1995-08-23	363s	RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
1995-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-08-08	GAZ1	FIRST GAZETTE
1994-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
1994-02-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-02-15		New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46410 - Wholesale of textiles

Licences & Regulatory approval

We could not find any licences issued to MARK ABBOTT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2023-10-03
Appointment of Liquidators	2023-10-03
Resolutions for Winding-up	2023-10-03
Proposal to Strike Off	1995-08-08

Fines / Sanctions

No fines or sanctions have been issued against MARK ABBOTT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT SECURITY DEPOSIT DEED	2012-05-31	Outstanding	CHELSEA HARBOUR LIMITED
DEED OF RENT DEPOSIT	2002-05-16	Outstanding	CHELSEA HARBOUR LIMITED
DEED OF DEPOSIT	1997-12-24	Outstanding	CHELSEA HARBOUR LIMITED
DEED OF DEPOSIT	1994-03-17	Outstanding	CHELSEA HARBOUR LIMITED

Creditors

Creditors Due Within One Year	2013-05-31	£ 680,697
Creditors Due Within One Year	2012-05-31	£ 706,457

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARK ABBOTT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 631,705
Cash Bank In Hand	2012-05-31	£ 652,863
Current Assets	2013-05-31	£ 863,153
Current Assets	2012-05-31	£ 878,650
Debtors	2013-05-31	£ 231,448
Debtors	2012-05-31	£ 225,787
Shareholder Funds	2013-05-31	£ 249,140
Shareholder Funds	2012-05-31	£ 217,459
Tangible Fixed Assets	2013-05-31	£ 66,684
Tangible Fixed Assets	2012-05-31	£ 45,266

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARK ABBOTT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARK ABBOTT LIMITED

Trademarks

We have not found any records of MARK ABBOTT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARK ABBOTT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as MARK ABBOTT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MARK ABBOTT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MARK ABBOTT LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	54077300	Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments)
2018-09-00	55162390	Woven fabrics containing predominantly, but < 85% artificial staple fibres by weight, mixed principally or solely with man-made filament, made of yarns of different colours (excl. jacquard fabrics with a width of >= 140 cm; mattress tickings)
2018-09-00	58019010	Woven pile fabrics and chenille fabrics, of flax (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)
2018-09-00	62101010	Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories)
2018-07-00	50071000	Woven fabrics of noil silk
2018-05-00	51
2017-03-00	60053900
2017-02-00	50071000	Woven fabrics of noil silk
2017-01-00	60053700
2016-09-00	52079000	Cotton yarn containing predominantly, but < 85% cotton by weight, put up for retail sale (excl. sewing thread)
2016-09-00	53
2016-09-00	59080000	Textile wicks, woven, plaited or knitted, for lamps, stoves, lighters, candles or the like; incandescent gas mantles and tubular knitted gas-mantle fabric for incandescent gas mantles, whether or not impregnated (excl. wax-covered wicks of the taper variety, fuses and detonating fuses, wicks in the form of textile yarn and glass-fibre wicks)
2016-08-00	48142000	Wallpaper and similar wallcoverings of paper, consisting of paper coated or covered, on the face side, with a grained, embossed, coloured or design-printed or otherwise decorated layer of plastics
2016-08-00	55164300	Woven fabrics containing predominantly, but < 85% artificial staple fibres by weight, mixed principally or solely with cotton, made of yarn of different colours
2016-07-00	58019090	Woven pile fabrics and chenille fabrics (excl. those of flax, man-made fibres, wool or fine animal hair, terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)
2016-07-00	94019080	Parts of seats, not of wood, n.e.s.
2016-06-00	58019090	Woven pile fabrics and chenille fabrics (excl. those of flax, man-made fibres, wool or fine animal hair, terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)
2016-04-00	55121990	Woven fabrics containing >= 85% polyester staple fibres by weight, dyed or made of yarn of different colours
2016-04-00	55159980	Woven fabrics containing predominantly, but < 85% synthetic staple fibres, other than those mixed principally or solely with man-made filament or cotton, dyed or made of yarn of different colours (excl. those of acrylic, modacrylic or polyester staple fibres)
2016-03-00	58012700	Warp pile fabrics, of cotton (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABBOTT & BOYD LIMITED	Event Date	1995-08-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARK ABBOTT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARK ABBOTT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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