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Company Information for

ABBOTTS MANUFACTURING LIMITED

PKF BLB ADVISORY LIMITED, 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, COVENTRY, CV5 6UB,

Company Registration Number

07523220

Private Limited Company

Liquidation

Company Overview

About Abbotts Manufacturing Ltd

ABBOTTS MANUFACTURING LIMITED was founded on 2011-02-09 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Abbotts Manufacturing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ABBOTTS MANUFACTURING LIMITED

PKF BLB ADVISORY LIMITED 1110 ELLIOTT COURT COVENTRY BUSINESS PARK COVENTRY CV5 6UB Other companies in ST14

Filing Information

Company Number		07523220
Company ID Number		07523220
Date formed		2011-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts		SMALL

Last Datalog update:	2024-07-05 13:56:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTTS MANUFACTURING LIMITED
The accountancy firm based at this address is LUCKMANS DUCKETT PARKER LIMITED

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Company Officers of ABBOTTS MANUFACTURING LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES EDWARD PETER BOWLES	Director	2015-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ROBERT BOWLES	Director	2011-02-09	2015-07-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES EDWARD PETER BOWLES	ENGLISH ANTIQUE GLASS LIMITED	Director	2015-07-24	CURRENT	2000-05-05	Active
CHARLES EDWARD PETER BOWLES	STAFFORDSHIRE HERITAGE FINE CHINA LIMITED	Director	2015-07-24	CURRENT	2007-01-22	Active
CHARLES EDWARD PETER BOWLES	51 ELGIN CRESCENT (KENSINGTON) RESIDENTS' ASSOCIATION LIMITED	Director	2015-01-14	CURRENT	1969-07-07	Active
CHARLES EDWARD PETER BOWLES	ORIGINAL B.T.C. LIMITED	Director	2012-12-02	CURRENT	1998-10-15	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.

Date	Document Type	Document Description
2024-08-13		Voluntary liquidation Statement of receipts and payments to 2024-06-26
2024-05-03		REGISTERED OFFICE CHANGED ON 03/05/24 FROM Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB
2023-08-09		Voluntary liquidation Statement of receipts and payments to 2023-06-26
2023-02-01		REGISTERED OFFICE CHANGED ON 01/02/23 FROM C/O Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS
2022-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/22 FROM Curo House, Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL England
2022-07-01	600	Appointment of a voluntary liquidator
2022-07-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-06-27
2022-07-01	LIQ02	Voluntary liquidation Statement of affairs
2022-02-17		CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-10-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-08-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-02-14	CH01	Director's details changed for Mr Charles Edward Peter Bowles on 2019-02-04
2018-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10	AR01	09/02/16 ANNUAL RETURN FULL LIST
2016-02-25	AAMD	Amended account small company full exemption
2016-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT BOWLES
2016-01-08	AP01	DIRECTOR APPOINTED MR CHARLES EDWARD PETER BOWLES
2015-11-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2015 FROM GREENBOX WESTON HALL ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AL ENGLAND
2015-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 42 DEMONTFORT WAY UTTOXETER STAFFORDSHIRE ST14 8XY
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27	AR01	09/02/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25	AA01	Current accounting period shortened from 28/02/15 TO 31/12/14
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25	AR01	09/02/14 ANNUAL RETURN FULL LIST
2013-11-28	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30	AR01	09/02/13 ANNUAL RETURN FULL LIST
2012-10-19	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24	MG01	Particulars of a mortgage or charge / charge no: 1
2012-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/12 FROM 85 Stafford Road Uttoxeter ST14 8TG United Kingdom
2012-02-20	AR01	09/02/12 ANNUAL RETURN FULL LIST
2011-02-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolution	2022-07-01
Appointmen	2022-07-01
Meetings o	2022-05-16

Fines / Sanctions

No fines or sanctions have been issued against ABBOTTS MANUFACTURING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-05-24	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-03-01	£ 264,668

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2014-12-31

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 ABBOTTS MANUFACTURING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 100
Cash Bank In Hand	2012-03-01	£ 11,665
Current Assets	2012-03-01	£ 265,355
Debtors	2012-03-01	£ 207,097
Fixed Assets	2012-03-01	£ 46,618
Shareholder Funds	2012-03-01	£ 47,305
Stocks Inventory	2012-03-01	£ 46,593
Tangible Fixed Assets	2012-03-01	£ 46,618

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABBOTTS MANUFACTURING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBOTTS MANUFACTURING LIMITED

Trademarks

We have not found any records of ABBOTTS MANUFACTURING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBOTTS MANUFACTURING 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 (25110 - Manufacture of metal structures and parts of structures) as ABBOTTS MANUFACTURING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABBOTTS MANUFACTURING 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	ABBOTTS MANUFACTURING LIMITED	Event Date	2022-07-01

Initiating party		Event Type	Appointmen
Defending party	ABBOTTS MANUFACTURING LIMITED	Event Date	2022-07-01
Name of Company: ABBOTTS MANUFACTURING LIMITED Company Number: 07523220 Nature of Business: Metal Fabrication Manufacturer Registered office: Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsg…

Initiating party		Event Type	Meetings o
Defending party	ABBOTTS MANUFACTURING LIMITED	Event Date	2022-05-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBOTTS MANUFACTURING 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 ABBOTTS MANUFACTURING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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