ABBOTT AND HOLDER LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Abbott And Holder Ltd

ABBOTT AND HOLDER LIMITED was founded on 2000-11-03 and has its registered office in London. The organisation's status is listed as "Active". Abbott And Holder Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ABBOTT AND HOLDER LIMITED

30 MUSEUM STREET LONDON WC1A 1LH Other companies in RH18

Filing Information

Company Number		04101849
Company ID Number		04101849
Date formed		2000-11-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		03/11/2015
Return next due		01/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB216225886

Last Datalog update:	2024-01-05 08:49:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTT AND HOLDER LIMITED

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Company Officers of ABBOTT AND HOLDER LIMITED

Current Directors

Officer	Role	Date Appointed
ANNABEL JANE ATHILL	Company Secretary	2000-11-03
PHILIP LAWRENCE ATHILL	Director	2000-11-03
DAVID THOMAS EDWARDS	Director	2013-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-11-03	2000-11-03
COMPANY DIRECTORS LIMITED	Nominated Director	2000-11-03	2000-11-03

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.

Date	Document Type	Document Description
2023-12-07		CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-08-15		Unaudited abridged accounts made up to 2023-03-31
2022-11-10		CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-10		CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-09-01		Unaudited abridged accounts made up to 2022-03-31
2022-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/22 FROM Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-04-12	PSC02	Notification of Edwards Fine Art Holdings Limited as a person with significant control on 2021-03-31
2021-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWRENCE ATHILL
2021-04-12	TM02	Termination of appointment of Annabel Jane Athill on 2021-03-31
2021-04-12	PSC07	CESSATION OF PHILIP LAWRENCE ATHILL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-07-07	PSC04	Change of details for Mr Philip Lawrence Athill as a person with significant control on 2017-07-07
2016-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS EDWARDS / 03/11/2016
2016-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LAWRENCE ATHILL / 03/11/2016
2016-11-17	CH03	SECRETARY'S DETAILS CHNAGED FOR ANNABEL JANE ATHILL on 2016-11-03
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 220
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-07-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	CH01	Director's details changed for David Thomas Edwards on 2015-11-25
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 220
2015-11-20	AR01	03/11/15 ANNUAL RETURN FULL LIST
2015-07-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 220
2014-11-28	AR01	03/11/14 ANNUAL RETURN FULL LIST
2014-07-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 220
2013-11-07	AR01	03/11/13 ANNUAL RETURN FULL LIST
2013-11-05	SH01	28/10/13 STATEMENT OF CAPITAL GBP 220
2013-10-31	AP01	DIRECTOR APPOINTED DAVID THOMAS EDWARDS
2013-10-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-31	RES01	ADOPT ARTICLES 31/10/13
2013-10-31	SH10	Particulars of variation of rights attached to shares
2013-10-31	SH08	Change of share class name or designation
2013-07-01	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	SH01	31/03/13 STATEMENT OF CAPITAL GBP 110
2012-12-18	AR01	03/11/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02	AA	31/03/11 TOTAL EXEMPTION FULL
2011-11-04	AR01	03/11/11 FULL LIST
2010-11-12	AR01	03/11/10 FULL LIST
2010-06-21	AA	31/03/10 TOTAL EXEMPTION FULL
2009-12-01	AR01	03/11/09 FULL LIST
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ATHILL / 01/10/2009
2009-07-27	AA	31/03/09 TOTAL EXEMPTION FULL
2008-11-14	363a	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-08-05	AA	31/03/08 TOTAL EXEMPTION FULL
2007-11-05	363a	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-29	363a	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-07-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-09	363s	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-07-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-27	363s	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-09-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-28	363s	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-10-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-30	363s	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-08-30	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-31	363s	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-06-25	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-27	288b	SECRETARY RESIGNED
2001-03-27	288a	NEW DIRECTOR APPOINTED
2001-03-27	288a	NEW SECRETARY APPOINTED
2001-03-27	288b	DIRECTOR RESIGNED
2001-03-23	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-03-23	88(2)R	AD 03/11/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ABBOTT AND HOLDER 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 AND HOLDER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2001-06-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 AND HOLDER LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ABBOTT AND HOLDER LIMITED

Trademarks

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

Income

Government Income

Government spend with ABBOTT AND HOLDER LIMITED

Government Department	Income Date	Transaction(s) Value
Derbyshire County Council	2015-11-13	GBP £700
Warwick District Council	2012-11-29	GBP £630
Stockport Metropolitan Council	2012-10-01	GBP £3,375
Leeds City Council	2012-08-17	GBP £1,800
Guildford Borough Council	2012-08-01	GBP £500
Guildford Borough Council	2012-08-01	GBP £1,000
Warwick District Council	2011-01-19	GBP £850
Buckinghamshire County Council	2010-10-27	GBP £1,300

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ABBOTT AND HOLDER 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 ABBOTT AND HOLDER LIMITED

Date	Import Code	Imported Goods classification description
2014-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-06-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-12-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-04-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-02-01	97019000	Collages and similar decorative plaques

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBOTT AND HOLDER 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 AND HOLDER 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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