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Home > England & Wales Companies > ABERCROMBIE PARTNERS LTD
Company Information for

ABERCROMBIE PARTNERS LTD

RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ,
Company Registration Number
08588316
Private Limited Company
Active

Company Overview

About Abercrombie Partners Ltd
ABERCROMBIE PARTNERS LTD was founded on 2013-06-27 and has its registered office in Peterborough. The organisation's status is listed as "Active". Abercrombie Partners Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ABERCROMBIE PARTNERS LTD
 
Legal Registered Office
RUTLAND HOUSE
MINERVA BUSINESS PARK, LYNCH WOOD
PETERBOROUGH
PE2 6PZ
Other companies in EC4M
 
Previous Names
ABERCROMBIE FINE WINES LIMITED15/11/2019
Filing Information
Company Number 08588316
Company ID Number 08588316
Date formed 2013-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:46:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERCROMBIE PARTNERS LTD
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Company Officers of ABERCROMBIE PARTNERS LTD

Current Directors
Officer Role Date Appointed
THOMAS EDWARD BRADSHAW
 Director 2013-06-27
JAMES HAMILTON LOW
 Director 2015-09-28
DUNCAN WILLIAM HAROLD THOMSON
 Director 2015-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS EDWARD BRADSHAW UNSEEN ART LTD Director 2016-11-29 CURRENT 2016-10-19 Active
THOMAS EDWARD BRADSHAW BRADSHAW CAPITAL LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
THOMAS EDWARD BRADSHAW ECO2LOGIC LIMITED Director 2012-12-01 CURRENT 2012-04-30 Active - Proposal to Strike off
DUNCAN WILLIAM HAROLD THOMSON EAT GRUB LTD Director 2017-02-22 CURRENT 2013-08-02 Active
DUNCAN WILLIAM HAROLD THOMSON FRASER CAPITAL LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
DUNCAN WILLIAM HAROLD THOMSON THOMSON FRASER LTD Director 2014-09-30 CURRENT 2014-09-30 Active
DUNCAN WILLIAM HAROLD THOMSON ADDRESSTREK LIMITED Director 2013-06-19 CURRENT 2012-12-10 Dissolved 2016-01-19
DUNCAN WILLIAM HAROLD THOMSON 67 ONSLOW SQUARE LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2016-06-30
DUNCAN WILLIAM HAROLD THOMSON SWALLOW CAPITAL LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2016-06-30

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
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-01-06CESSATION OF THOMAS EDWARD BRADSHAW AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06CESSATION OF THOMAS EDWARD BRADSHAW AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06Change of details for Mr Duncan William Harold Thomson as a person with significant control on 2021-03-31
2022-01-06Change of details for Mr Duncan William Harold Thomson as a person with significant control on 2021-03-31
2022-01-06CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2022-01-06PSC04Change of details for Mr Duncan William Harold Thomson as a person with significant control on 2021-03-31
2022-01-06PSC07CESSATION OF THOMAS EDWARD BRADSHAW AS A PERSON OF SIGNIFICANT CONTROL
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD BRADSHAW
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN WILLIAM HAROLD THOMSON
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-15RES15CHANGE OF COMPANY NAME 15/11/19
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON LOW
2019-11-01RP04CS01Second filing of Confirmation Statement dated 27/06/2017
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-06-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-03DISS40Compulsory strike-off action has been discontinued
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 1360.71
2017-10-17SH0104/04/17 STATEMENT OF CAPITAL GBP 1360.71
2017-10-04AA31/12/16 TOTAL EXEMPTION SMALL
2017-10-04AA31/12/16 TOTAL EXEMPTION SMALL
2017-10-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDWARD BRADSHAW
2017-02-07AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-08-25CH01Director's details changed for Mr Thomas Edward Bradshaw on 2016-08-24
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1285.71
2016-08-01AR0127/06/16 ANNUAL RETURN FULL LIST
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1285.71
2015-12-07SH0119/11/15 STATEMENT OF CAPITAL GBP 1285.71
2015-11-27AP01DIRECTOR APPOINTED MR DUNCAN WILLIAM HAROLD THOMSON
2015-11-27AP01DIRECTOR APPOINTED JAMES LOW
2015-10-23SH0129/09/15 STATEMENT OF CAPITAL GBP 1214.28
2015-10-23SH02Consolidation of shares on 2015-09-28
2015-10-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-10-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08AR0127/06/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-23AR0127/06/14 ANNUAL RETURN FULL LIST
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom
2013-07-09CH01Director's details changed for Thomas Edward Bradshaw on 2013-07-09
2013-06-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ABERCROMBIE PARTNERS LTD

Intangible Assets
Patents
We have not found any records of ABERCROMBIE PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABERCROMBIE PARTNERS LTD
Trademarks
We have not found any records of ABERCROMBIE PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERCROMBIE PARTNERS LTD. 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 (70229 - Management consultancy activities other than financial management) as ABERCROMBIE PARTNERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERCROMBIE PARTNERS 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 ABERCROMBIE PARTNERS 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 ABERCROMBIE PARTNERS 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 PE2 6PZ