Abattia Group Limited in Wirrall Park Road GLASTONBURY

Abattia Group Limited GLASTONBURY

Abattia Group started in year 2000 as Private Limited Company with registration number 03989092. The Abattia Group company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Glastonbury at Unit 1 Landmark House. Postal code: BA6 9FR.

There is a single director in the company at the moment - John H., appointed on 31 March 2008. In addition, a secretary was appointed - William J., appointed on 20 October 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abattia Group Limited Address / Contact

Office Address	Unit 1 Landmark House
Office Address2	Wirrall Park Road
Town	Glastonbury
Post code	BA6 9FR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03989092
Date of Incorporation	Tue, 9th May 2000
Industry	Business and domestic software development
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

William J.

Position: Secretary

Appointed: 20 October 2016

John H.

Position: Director

Appointed: 31 March 2008

Emma G.

Position: Director

Appointed: 01 March 2017

Resigned: 01 October 2021

Timothy B.

Position: Director

Appointed: 31 January 2016

Resigned: 14 October 2016

Timothy B.

Position: Secretary

Appointed: 01 September 2010

Resigned: 14 October 2016

Christopher R.

Position: Director

Appointed: 01 September 2010

Resigned: 31 January 2016

Anthony C.

Position: Director

Appointed: 31 March 2008

Resigned: 01 September 2010

Christopher R.

Position: Secretary

Appointed: 31 March 2008

Resigned: 01 September 2010

Lbco Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2000

Resigned: 31 March 2008

Rory S.

Position: Secretary

Appointed: 09 May 2000

Resigned: 06 July 2000

Benjamin V.

Position: Director

Appointed: 09 May 2000

Resigned: 31 March 2008

Scf Secretaries Limited Liability Company

Position: Nominee Secretary

Appointed: 09 May 2000

Resigned: 09 May 2000

S C F (uk) Limited

Position: Nominee Director

Appointed: 09 May 2000

Resigned: 09 May 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is West Country Business Systems (Holdings) Ltd from Glastonbury, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

West Country Business Systems (Holdings) Ltd

Landmark House Wirrall Park Road, Glastonbury, BA6 9FR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	03387976
Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 9th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 9th, May 2023	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2021 filed on: 9th, May 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2020 filed on: 17th, April 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2019 filed on: 29th, November 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2018 filed on: 21st, March 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2017 filed on: 15th, May 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2016 filed on: 7th, June 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 20, 2016: 1959.59 GBP	capital
AA	Small company accounts for the period up to August 31, 2015 filed on: 25th, May 2016	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 2014 filed on: 15th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2015 filed on: 14th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 14, 2015: 1959.59 GBP	capital
AA	Small company accounts for the period up to August 31, 2013 filed on: 30th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2014 filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 19, 2014: 1959.59 GBP	capital
AA	Small company accounts for the period up to August 31, 2012 filed on: 29th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2013 filed on: 13th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2012 filed on: 11th, June 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 2011 filed on: 3rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2011 filed on: 20th, May 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 2010 filed on: 17th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2010 filed on: 18th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2009 filed on: 8th, April 2010	accounts	Free Download (9 pages)
363a	Period up to May 15, 2009 - Annual return with full member list filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 2008 filed on: 4th, March 2009	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 6th, June 2008	accounts	Free Download (4 pages)
363a	Period up to June 4, 2008 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/08/2008 filed on: 19th, May 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, July 2007	accounts	Free Download (4 pages)
363a	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
363a	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, May 2006	accounts	Free Download (4 pages)
363a	Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (7 pages)
363a	Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (4 pages)
363a	Period up to June 27, 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (7 pages)
363a	Period up to June 27, 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (4 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (12 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 14th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 14th, October 2003	accounts	Free Download (5 pages)
363s	Period up to June 28, 2003 - Annual return with full member list filed on: 28th, June 2003	annual return	Free Download (11 pages)
363(287)	Registered office changed on 28/06/03	annual return
363s	Period up to June 28, 2003 - Annual return with full member list filed on: 28th, June 2003	annual return	Free Download (11 pages)
363(287)	Registered office changed on 28/06/03	annual return
363s	Period up to June 21, 2002 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (12 pages)
363s	Period up to June 21, 2002 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 16th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 16th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 18th, September 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 18th, September 2001	accounts	Free Download (7 pages)
363s	Period up to June 6, 2001 - Annual return with full member list filed on: 6th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 6, 2001 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Period up to June 6, 2001 - Annual return with full member list filed on: 6th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 6, 2001 (Secretary resigned;director's particulars changed;director resigned)	annual return
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 28th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 28th, December 2000	accounts	Free Download (1 page)

Abattia Group Limited GLASTONBURY

Abattia Group Limited Address / Contact

Company Information / Profile

Company staff

William J.

John H.

Emma G.

Timothy B.

Timothy B.

Christopher R.

Anthony C.

Christopher R.

Lbco Secretaries Limited

Rory S.

Benjamin V.

Scf Secretaries Limited Liability Company

S C F (uk) Limited

People with significant control

Company filings

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