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Home > England & Wales Companies > S & R ABBOTT HOLDINGS LTD
Company Information for

S & R ABBOTT HOLDINGS LTD

LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA,
Company Registration Number
06606530
Private Limited Company
Active

Company Overview

About S & R Abbott Holdings Ltd
S & R ABBOTT HOLDINGS LTD was founded on 2008-05-30 and has its registered office in Truro. The organisation's status is listed as "Active". S & R Abbott Holdings Ltd 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
S & R ABBOTT HOLDINGS LTD
 
Legal Registered Office
LOWIN HOUSE
TREGOLLS ROAD
TRURO
CORNWALL
TR1 2NA
Other companies in TR1
 
Previous Names
ABBOTTS EVENT HIRE LTD16/12/2021
Filing Information
Company Number 06606530
Company ID Number 06606530
Date formed 2008-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:55:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S & R ABBOTT HOLDINGS LTD
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Company Officers of S & R ABBOTT HOLDINGS LTD

Current Directors
Officer Role Date Appointed
CATHERINE ANN ABBOTT
 Company Secretary 2008-06-09
CATHERINE ANN ABBOTT
 Director 2008-06-09
STEPHEN PAUL ABBOTT
 Director 2008-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2008-05-30 2008-06-09
CREDITREFORM (DIRECTORS) LIMITED
 Director 2008-05-30 2008-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ANN ABBOTT ABBOTTS (S.W.) LIMITED Company Secretary 2003-03-17 CURRENT 2003-02-26 Active
CATHERINE ANN ABBOTT ABBOTTS (S.W.) LIMITED Director 2003-03-17 CURRENT 2003-02-26 Active
STEPHEN PAUL ABBOTT CATERBAR LIMITED Director 2018-03-29 CURRENT 2018-03-08 Active
STEPHEN PAUL ABBOTT THE CATERING AND BAR EQUIPMENT SUPPLY COMPANY LIMITED Director 2010-04-01 CURRENT 1995-06-05 Active - Proposal to Strike off
STEPHEN PAUL ABBOTT ABBOTTS (S.W.) LIMITED Director 2003-03-17 CURRENT 2003-02-26 Active

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
2024-03-25CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-09-29Change of share class name or designation
2022-09-29Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2022-09-13Change of details for Mr Stephen Paul Abbott as a person with significant control on 2022-01-10
2022-09-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES ABBOTT
2022-07-25Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25AA01Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-12-21DIRECTOR APPOINTED MR RICHARD JAMES ABBOTT
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-21AP01DIRECTOR APPOINTED MR RICHARD JAMES ABBOTT
2021-12-16Company name changed abbotts event hire LTD\certificate issued on 16/12/21
2021-12-16CERTNMCompany name changed abbotts event hire LTD\certificate issued on 16/12/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-05-12TM02Termination of appointment of Catherine Ann Abbott on 2020-02-24
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN ABBOTT
2020-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0130/05/16 ANNUAL RETURN FULL LIST
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0130/05/15 ANNUAL RETURN FULL LIST
2015-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0130/05/14 ANNUAL RETURN FULL LIST
2014-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-04AR0130/05/13 ANNUAL RETURN FULL LIST
2013-06-03AD02Register inspection address changed from 11 Green Lane Redruth Cornwall TR15 1JY United Kingdom
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/13 FROM 11 Green Lane Redruth Cornwall TR15 1JY
2013-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-04AR0130/05/12 ANNUAL RETURN FULL LIST
2012-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-02AR0130/05/11 ANNUAL RETURN FULL LIST
2011-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-07-20AR0130/05/10 ANNUAL RETURN FULL LIST
2010-07-20AD03Register(s) moved to registered inspection location
2010-07-19AD02Register inspection address has been changed
2010-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-06-08363aReturn made up to 30/05/09; full list of members
2009-06-07353Location of register of members
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 11 GREEN LANE REDRUTH CORNWALL TR15 1JY
2009-06-06190LOCATION OF DEBENTURE REGISTER
2008-07-01288aDIRECTOR APPOINTED STEPHEN PAUL ABBOTT
2008-07-01288aDIRECTOR AND SECRETARY APPOINTED CATHERINE ANN ABBOTT
2008-06-17225CURRSHO FROM 31/05/2009 TO 30/04/2009
2008-06-1788(2)AD 13/06/08-13/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2008-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S & R ABBOTT HOLDINGS LTD 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 S & R ABBOTT HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S & R ABBOTT HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
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 S & R ABBOTT HOLDINGS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 100
Cash Bank In Hand 2011-05-01 £ 100
Shareholder Funds 2012-05-01 £ 100
Shareholder Funds 2011-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S & R ABBOTT HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for S & R ABBOTT HOLDINGS LTD
Trademarks
We have not found any records of S & R ABBOTT HOLDINGS LTD registering or being granted any trademarks
Income
Government Income

Government spend with S & R ABBOTT HOLDINGS LTD

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-07-01 GBP £5,436
Cornwall Council 2013-06-06 GBP £2,209
Cornwall Council 2013-05-23 GBP £440

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.
The SIC code for this company is set to 64209 - Activities of other holding companies n.e.c. - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where S & R ABBOTT HOLDINGS LTD 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 S & R ABBOTT HOLDINGS LTD 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 S & R ABBOTT HOLDINGS LTD 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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    Other companies at postcode TR1 2NA