Founded in 2015, G Abbott & Sons, classified under reg no. 09653415 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 Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.
The company 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.
This company operates within the DL7 9SN postal code. The company is dealing with transport and has been registered as such. Its registration number is PB1143803 . It is located at 37 Roman Road, Leeming, Northallerton with a total of 50 cars.
| Office Address | Abbotts Yard Roman Road |
| Office Address2 | Leeming |
| Town | Northallerton |
| Post code | DL7 9SN |
| Country of origin | United Kingdom |
| Registration Number | 09653415 |
| Date of Incorporation | Tue, 23rd Jun 2015 |
| Industry | Other passenger land transport |
| 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 | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 02 February 2017
Position: Director
Appointed: 02 February 2017
Position: Director
Appointed: 23 June 2015
The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is G Abbott & Sons Holdings Limited from Northallerton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Amy A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Emma N., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
G Abbott & Sons Holdings Limited
Abbotts Yard Roman Road, Leeming, Northallerton, DL7 9SN, England
| Legal authority | Companies House Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registered Of Companies In England & Wales |
| Registration number | 09651777 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amy A.
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma N.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 102 011 | 74 920 | 78 831 | ||
| Current Assets | 80 019 | 388 744 | 463 892 | 350 065 | |
| Debtors | 224 691 | 320 119 | 203 726 | ||
| Net Assets Liabilities | 378 009 | 353 865 | 345 409 | ||
| Other Debtors | 27 176 | 45 248 | 10 030 | ||
| Property Plant Equipment | 1 512 614 | 1 474 085 | 1 323 449 | ||
| Total Inventories | 62 042 | 68 853 | 67 508 | ||
| Cash Bank In Hand | 80 019 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Shareholder Funds | 100 | 100 | |||
| Other | |||||
| Description Principal Activities | 49 390 | 49 390 | |||
| Accrued Liabilities Deferred Income | 21 233 | 3 335 | 4 686 | ||
| Accumulated Amortisation Impairment Intangible Assets | 17 065 | 21 331 | 25 598 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 148 106 | 1 347 515 | 1 569 396 | ||
| Average Number Employees During Period | 51 | 42 | 35 | ||
| Bank Borrowings Overdrafts | 4 514 | 56 910 | 72 077 | ||
| Creditors | 556 432 | 698 770 | 467 023 | ||
| Depreciation Rate Used For Property Plant Equipment | 15 | 15 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 23 900 | ||||
| Disposals Property Plant Equipment | 50 000 | ||||
| Finance Lease Liabilities Present Value Total | 218 827 | 262 041 | 108 384 | ||
| Fixed Assets | 1 538 212 | 1 495 417 | 1 340 514 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 4 266 | 4 267 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 223 309 | 221 881 | |||
| Intangible Assets | 25 598 | 21 332 | 17 065 | ||
| Intangible Assets Gross Cost | 42 663 | 42 663 | 42 663 | ||
| Net Current Assets Liabilities | 100 | -167 688 | -234 878 | -116 958 | |
| Net Deferred Tax Liability Asset | 9 825 | 35 664 | |||
| Other Creditors | 210 114 | 200 535 | 195 518 | ||
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 947 029 | 861 920 | 817 137 | ||
| Other Inventories | 62 042 | 68 853 | 67 508 | ||
| Prepayments Accrued Income | 54 754 | 53 676 | 45 687 | ||
| Property Plant Equipment Gross Cost | 2 660 720 | 2 821 600 | 2 892 845 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 9 825 | 35 664 | |||
| Taxation Social Security Payable | 10 813 | 10 389 | 17 041 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 210 880 | 71 245 | |||
| Total Assets Less Current Liabilities | 100 | 1 370 524 | 1 260 539 | 1 223 556 | |
| Trade Creditors Trade Payables | 90 931 | 165 560 | 69 317 | ||
| Trade Debtors Trade Receivables | 142 761 | 221 195 | 148 009 | ||
| Creditors Due Within One Year | 79 919 | ||||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| 37 Roman Road | |
|---|---|
| Address | Leeming |
| City | Northallerton |
| Post code | DL7 9SN |
| Vehicles | 50 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 15th, November 2023 |
accounts | Free Download (11 pages) |
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