Company number 05588036
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Nedim Patrick Ailyan on 1 July 2012. The most likely internet sites of ABBOTT FIELDING LIMITED are www.abbottfielding.co.uk, and www.abbott-fielding.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and two months. Abbott Fielding Limited is a Private Limited Company.
The company registration number is 05588036. Abbott Fielding Limited has been working since 10 October 2005.
The present status of the company is Active. The registered address of Abbott Fielding Limited is Lynwood House Crofton Road Orpington Kent Br6 8qe. The company`s financial liabilities are £475.65k. It is £47.08k against last year. The cash in hand is £59.89k. It is £43.12k against last year. And the total assets are £590.93k, which is £22.5k against last year. AILYAN, Nedim Patrick is a Director of the company. Secretary TATE, Andrew John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director REID, Maxine has been resigned. Director TATE, Andrew John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
abbott fielding Key Finiance
LIABILITIES
£475.65k
+10%
CASH
£59.89k
+257%
TOTAL ASSETS
£590.93k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Director
REID, Maxine
Resigned: 29 June 2011
Appointed Date: 01 January 2011
46 years old
Director
TATE, Andrew John
Resigned: 30 June 2011
Appointed Date: 27 September 2008
62 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Persons With Significant Control
Mr Nedim Patrick Ailyan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ABBOTT FIELDING LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Oct 2016
Director's details changed for Nedim Patrick Ailyan on 1 July 2012
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 32 more events
12 Jul 2006
Registered office changed on 12/07/06 from: regent house 316 beulah hill london SE19 3HF
12 Jul 2006
New secretary appointed
19 Oct 2005
Secretary resigned
19 Oct 2005
Director resigned
10 Oct 2005
Incorporation