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Home > England & Wales Companies > ABBOTT BARKER BROOKS LIMITED
Company Information for

ABBOTT BARKER BROOKS LIMITED

24 POUND HILL, ALRESFORD, SO24 9BW,
Company Registration Number
03823622
Private Limited Company
Active

Company Overview

About Abbott Barker Brooks Ltd
ABBOTT BARKER BROOKS LIMITED was founded on 1999-08-11 and has its registered office in Alresford. The organisation's status is listed as "Active". Abbott Barker Brooks Limited is a Private Limited Company registered in ENGLAND 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
ABBOTT BARKER BROOKS LIMITED
 
Legal Registered Office
24 POUND HILL
ALRESFORD
SO24 9BW
Other companies in SO24
 
Filing Information
Company Number 03823622
Company ID Number 03823622
Date formed 1999-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 01:18:24
Primary Source:Companies House
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Company Officers of ABBOTT BARKER BROOKS LIMITED

Current Directors
Officer Role Date Appointed
JULIE ALICE ABBOTT
Company Secretary 1999-11-03
ALISTAIR NORMAN ABBOTT
Director 1999-11-03
JULIE ALICE ABBOTT
Director 1999-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT STUART BARKER
Director 1999-11-03 2001-01-31
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-08-11 1999-11-03
COMBINED NOMINEES LIMITED
Nominated Director 1999-08-11 1999-11-03
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1999-08-11 1999-11-03

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.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-19CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-09-01CESSATION OF JULIE ALICE ABBOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-01PSC07CESSATION OF JULIE ALICE ABBOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-25CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-09-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-09-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-23CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ALICE ABBOTT / 01/09/2016
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR NORMAN ABBOTT / 01/09/2016
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM The Old Stables Sutton Manor Farm Bishops Sutton Alresford Hampshire SO24 0AA
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0111/08/15 ANNUAL RETURN FULL LIST
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM THE OLD STABLES BISHOP'S SUTTON ALRESFORD HAMPSHIRE SO24 0AA ENGLAND
2014-11-17CH03SECRETARY'S DETAILS CHNAGED FOR JULIE ALICE ABBOTT on 2014-10-24
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM SPARROWS LOWER WIELD ALRESFORD HAMPSHIRE SO24 9RX
2014-11-17CH01Director's details changed for Julie Alice Abbott on 2014-10-24
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0112/09/14 ANNUAL RETURN FULL LIST
2014-08-18AR0111/08/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0111/08/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0111/08/12 ANNUAL RETURN FULL LIST
2011-09-21AR0111/08/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-23AR0111/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ALICE ABBOTT / 11/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR NORMAN ABBOTT / 11/08/2010
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: ALEXANDER BARN 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-14363sRETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2006-09-12363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-26363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-25363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-20363aRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-08-22363aRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-08-24363aRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-27288bDIRECTOR RESIGNED
2000-09-0188(2)RAD 04/11/99--------- £ SI 1@1
2000-08-31363aRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-08-31ERES03EXEMPTION FROM APPOINTING AUDITORS 27/12/99
2000-05-26225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
1999-11-09288bDIRECTOR RESIGNED
1999-11-09287REGISTERED OFFICE CHANGED ON 09/11/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
1999-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-09288aNEW DIRECTOR APPOINTED
1999-11-09288aNEW DIRECTOR APPOINTED
1999-11-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ABBOTT BARKER BROOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBOTT BARKER BROOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBOTT BARKER BROOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-12-31 £ 45,300
Creditors Due Within One Year 2011-12-31 £ 35,592

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ABBOTT BARKER BROOKS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 43,687
Current Assets 2011-12-31 £ 34,957
Debtors 2012-12-31 £ 43,632
Debtors 2011-12-31 £ 34,891
Shareholder Funds 2011-12-31 £ 1,914
Tangible Fixed Assets 2012-12-31 £ 1,628
Tangible Fixed Assets 2011-12-31 £ 2,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBOTT BARKER BROOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTT BARKER BROOKS LIMITED
Trademarks
We have not found any records of ABBOTT BARKER BROOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTT BARKER BROOKS 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 (73110 - Advertising agencies) as ABBOTT BARKER BROOKS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ABBOTT BARKER BROOKS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOTT BARKER BROOKS 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 ABBOTT BARKER BROOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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