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Abbott And Company Holdings Limited

Founded in 1898, Abbott And Company Holdings, classified under reg no. 00059225 is an active company. Currently registered at Newark Boiler Works NG24 2EJ, Newark-on-Trent the company has been in the business for 126 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 3 directors, namely Alicia P., Henry P. and Ann P.. Of them, Ann P. has been with the company the longest, being appointed on 5 December 1990 and Alicia P. has been with the company for the least time - from 2 July 2022. As of 9 May 2024, there were 2 ex directors - John P., Neal V. and others listed below. There were no ex secretaries.

Abbott And Company Holdings Limited Address / Contact

Office Address Newark Boiler Works
Office Address2 Newark On Trent
Town Newark-on-Trent
Post code NG24 2EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00059225
Date of Incorporation Thu, 20th Oct 1898
Industry Activities of head offices
End of financial Year 30th September
Company age 126 years old
Account next due date Sun, 30th Jun 2024 (52 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Ann P.

Position: Secretary

Resigned:

Alicia P.

Position: Director

Appointed: 02 July 2022

Henry P.

Position: Director

Appointed: 14 November 1995

Ann P.

Position: Director

Appointed: 05 December 1990

John P.

Position: Director

Resigned: 01 July 2022

Neal V.

Position: Director

Appointed: 05 December 1990

Resigned: 22 July 1993

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Henry P. This PSC and has 50,01-75% shares.

Henry P.

Notified on 5 December 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets859 077997 7521 116 0701 223 7521 326 6391 469 095
Net Assets Liabilities1 275 1841 453 1291 580 9801 681 4451 741 922 
Other
Creditors95 53549 04832 29832 29832 29883 910
Fixed Assets511 642504 425497 208489 991482 787475 641
Net Current Assets Liabilities763 542948 7041 083 7721 191 4541 294 3411 385 185
Total Assets Less Current Liabilities1 275 1841 453 1291 580 9801 681 4451 777 1281 860 826
Advances Credits Directors   4 993  
Advances Credits Made In Period Directors   4 993  
Amount Specific Advance Or Credit Directors    35 206 
Amount Specific Advance Or Credit Made In Period Directors    35 206 
Amount Specific Advance Or Credit Repaid In Period Directors     35 206

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Document replacement Officers Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 8th, June 2023 		Free Download (5 pages)

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