Founded in 2015, G Abbott & Sons Holdings, classified under reg no. 09651777 is an active company. Currently registered at Abbotts Yard Roman Road DL7 9SN, Northallerton the company has been in the business for nine years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has 3 directors, namely Emma N., Amy A. and Richard N.. Of them, Richard N. has been with the company the longest, being appointed on 23 June 2015 and Emma N. and Amy A. have been with the company for the least time - from 2 February 2017. As of 9 June 2024, there were 3 ex directors - Clifford A., Emma N. and others listed below. There were no ex secretaries.
| Office Address | Abbotts Yard Roman Road |
| Office Address2 | Leeming |
| Town | Northallerton |
| Post code | DL7 9SN |
| Country of origin | United Kingdom |
| Registration Number | 09651777 |
| Date of Incorporation | Tue, 23rd Jun 2015 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (192 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 02 February 2017
Position: Director
Appointed: 02 February 2017
Position: Director
Appointed: 23 June 2015
The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Amy A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Emma N. This PSC owns 25-50% shares and has 25-50% voting rights.
Amy A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma N.
| Notified on | 6 April 2016 |
| Ceased on | 22 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-02-28 | 2018-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 300 000 | 300 000 | ||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 300 000 | 300 000 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 300 000 | 300 000 | ||||
| Other | ||||||
| Description Principal Activities | 99 999 | 99 999 | ||||
| Fixed Assets | 300 000 | 300 000 | 300 000 | |||
| Investments | 300 000 | 300 000 | 300 000 | |||
| Investments Fixed Assets | 300 000 | 300 000 | 300 000 | |||
| Investments In Group Undertakings Participating Interests | 300 000 | 300 000 | 300 000 | |||
| Total Assets Less Current Liabilities | 300 000 | 300 000 | 300 000 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 000 | 300 000 | 300 000 | |||
| Number Shares Allotted | 300 000 | 300 000 | 300 000 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 300 000 | 300 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 15th Mar 2024 filed on: 26th, March 2024 |
confirmation statement | Free Download (5 pages) |
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