ANTHONY ABBOTT LIMITED
HALESWORTH

Hellopages » Suffolk » Waveney » IP19 8AP

Company number 04384233
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address GEORGIAN HOUSE, 34 THOROUGHFARE, HALESWORTH, SUFFOLK, IP19 8AP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ANTHONY ABBOTT LIMITED are www.anthonyabbott.co.uk, and www.anthony-abbott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brampton (Suffolk) Rail Station is 4.1 miles; to Darsham Rail Station is 4.9 miles; to Beccles Rail Station is 8.5 miles; to Saxmundham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthony Abbott Limited is a Private Limited Company. The company registration number is 04384233. Anthony Abbott Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Anthony Abbott Limited is Georgian House 34 Thoroughfare Halesworth Suffolk Ip19 8ap. The company`s financial liabilities are £24.41k. It is £23.98k against last year. The cash in hand is £28.63k. It is £-11.11k against last year. And the total assets are £38.47k, which is £-10.18k against last year. BAKER, Deborah Mary is a Secretary of the company. VAN DIJK, Pieter Nicholas is a Director of the company. Secretary HELEN SIDA LIMITED has been resigned. Secretary KINGFISHER TAX CONSULTANCY LTD has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ABBOTT, Anthony Richard has been resigned. Director HELEN SIDA LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


anthony abbott Key Finiance

LIABILITIES £24.41k
+5499%
CASH £28.63k
-28%
TOTAL ASSETS £38.47k
-21%
All Financial Figures

Current Directors

Secretary
BAKER, Deborah Mary
Appointed Date: 01 May 2013
Director
VAN DIJK, Pieter Nicholas
Appointed Date: 30 April 2013
73 years old

Resigned Directors

Secretary
HELEN SIDA LIMITED
Resigned: 09 March 2005
Appointed Date: 17 September 2002
Secretary
KINGFISHER TAX CONSULTANCY LTD
Resigned: 28 February 2010
Appointed Date: 09 March 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Director
ABBOTT, Anthony Richard
Resigned: 30 April 2013
Appointed Date: 28 February 2002
76 years old
Director
HELEN SIDA LIMITED
Resigned: 01 March 2002
Appointed Date: 28 February 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr Pieter Nicholas Van Dijk
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ANTHONY ABBOTT LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
20 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2002
Secretary resigned
12 Mar 2002
Director resigned
12 Mar 2002
Registered office changed on 12/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
28 Feb 2002
Incorporation

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