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Abbott Automotive Limited YAXLEY

Abbott Automotive Limited is a private limited company located at Unit 2 Frankland Commerce Park Harrier Way, Eagle Business Centre, Yaxley PE7 3NN. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-18, this 6-year-old company is run by 5 directors.
Director Marcel A., appointed on 13 August 2019. Director Michel F., appointed on 13 August 2019. Director Jean G., appointed on 23 May 2018.
The company is officially categorised as "specialised design activities" (SIC code: 74100), "sale of other motor vehicles" (SIC: 45190), "maintenance and repair of motor vehicles" (SIC: 45200).
The latest confirmation statement was sent on 2023-09-17 and the date for the next filing is 2024-10-01. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Abbott Automotive Limited Address / Contact

Office Address Unit 2 Frankland Commerce Park Harrier Way
Office Address2 Eagle Business Centre
Town Yaxley
Post code PE7 3NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10967785
Date of Incorporation Mon, 18th Sep 2017
Industry specialised design activities
Industry Sale of other motor vehicles
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (99 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Marcel A.

Position: Director

Appointed: 13 August 2019

Michel F.

Position: Director

Appointed: 13 August 2019

Jean G.

Position: Director

Appointed: 23 May 2018

Romain R.

Position: Director

Appointed: 14 March 2018

Philip A.

Position: Director

Appointed: 18 September 2017

Philippe M.

Position: Director

Appointed: 26 March 2018

Resigned: 21 October 2019

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Kreuzkapelle Ag from Zug 6300, Switzerland. The abovementioned PSC is categorised as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Jean G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kreuzkapelle Ag

Chamerstrasse 176, Zug 6300, Switzerland

Legal authority Swiss
Legal form Limited
Country registered Switzerland
Place registered Handelsregisteramt Des Kantons Zug
Registration number Che-101.235.090
Notified on 20 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jean G.

Notified on 18 February 2019
Ceased on 20 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Philip A.

Notified on 18 September 2017
Ceased on 20 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand24 96962 661322 279126 931192 396
Current Assets267 516889 8602 633 0342 322 1812 147 847
Debtors242 547379 501321 212221 359325 175
Net Assets Liabilities624 251881 874197 703-790 644-1 643 790
Other Debtors242 547195 46662 47843 242103 130
Property Plant Equipment10 50620 52532 51842 42653 933
Total Inventories 447 6981 989 5431 973 8911 630 276
Other
Accrued Liabilities4 727 63 977  
Accumulated Amortisation Impairment Intangible Assets8 664363 949810 4191 331 0141 925 119
Accumulated Depreciation Impairment Property Plant Equipment8724 5529 91420 35127 008
Additions Other Than Through Business Combinations Property Plant Equipment11 37813 69921 855  
Average Number Employees During Period 2478
Bank Borrowings  50 000  
Bank Borrowings Overdrafts  50 00047 19437 169
Creditors165 9281 054 5793 079 2653 942 6274 311 628
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -525  
Disposals Property Plant Equipment  -4 500  
Finance Lease Liabilities Present Value Total5 9282 7002 700  
Finished Goods Goods For Resale  1 447 632  
Fixed Assets791 4721 432 9981 454 4461 314 3941 125 364
Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets789 630986 792455 925  
Increase From Amortisation Charge For Year Intangible Assets8 664355 285446 470520 595594 105
Increase From Depreciation Charge For Year Property Plant Equipment8723 6805 88710 43713 862
Intangible Assets780 9661 412 4731 421 9281 271 9681 071 431
Intangible Assets Gross Cost789 6301 776 4222 232 3472 602 9822 996 550
Net Current Assets Liabilities-1 293503 4551 822 5221 837 5891 542 474
Other Creditors196 749105 00131 0773 942 6274 311 628
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    7 204
Other Disposals Property Plant Equipment    12 645
Other Inventories 447 698541 911  
Other Remaining Borrowings160 0001 051 8793 079 265  
Other Taxation Social Security Payable  31 892120 639119 190
Prepayments 131 716106 447  
Property Plant Equipment Gross Cost11 37825 07742 43262 77780 941
Taxation Social Security Payable  31 892  
Total Additions Including From Business Combinations Property Plant Equipment   20 34530 809
Total Assets Less Current Liabilities790 1791 936 4533 276 9683 151 9832 667 838
Total Borrowings165 9281 054 5793 079 265  
Trade Creditors Trade Payables68 832278 176630 866255 739317 020
Trade Debtors Trade Receivables 52 319152 287178 117222 045

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/09/17
filed on: 20th, October 2023 		Free Download (3 pages)

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