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Dato Capital United Kingdom

Abbott Equity Holdings UNLIMITED

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Reports

Extended Company Report with Annual Accounts ABBOTT EQUITY HOLDINGS UNLIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Active
Company Number 04161108
Record last updated Friday, October 27, 2023 11:44:56 AM UTC
Official Address Abbott House Vanwall Business Park Road Oldfield
There are 41 companies registered at this street
Postal Code SL64XE
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Oct 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2023 Appointment of a woman Appointment of a woman
Registry Mar 8, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 8, 2021 Appointment of a man as Director and Vice President, Treasurer Appointment of a man as Director and Vice President, Treasurer
Registry Mar 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 1, 2020 Appointment of a woman Appointment of a woman
Registry Feb 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2018 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Sep 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 31, 2018 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 15, 2015 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Oct 2, 2015 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Annual return Annual return
Registry Feb 26, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 26, 2013 Resignation of one Director Resignation of one Director
Registry Feb 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 28, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 19, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Feb 22, 2012 Annual return Annual return
Registry Feb 22, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 7, 2011 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Jun 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 10, 2011 Annual return Annual return
Registry Nov 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 16, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 15, 2010 Appointment of a woman Appointment of a woman
Financials Aug 27, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Annual return Annual return
Registry Feb 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 5, 2010 Resignation of one Director Resignation of one Director
Registry Jan 30, 2010 Resignation of a woman Resignation of a woman
Registry Jan 29, 2010 Appointment of a woman Appointment of a woman
Financials Nov 9, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 19, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 16, 2009 Change of registered office address Change of registered office address
Registry Oct 16, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 16, 2009 Change of registered office address Change of registered office address
Registry Jun 24, 2009 Resignation of a director Resignation of a director
Registry Jun 1, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 2, 2009 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry May 1, 2009 Appointment of a woman Appointment of a woman
Registry Mar 11, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 25, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Resignation of a director Resignation of a director
Registry Sep 26, 2008 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Sep 26, 2008 Resignation of one Area Manager and one Director (a man) Resignation of one Area Manager and one Director (a man)
Registry Feb 15, 2008 Annual return Annual return
Registry Dec 10, 2007 Resignation of a director Resignation of a director
Financials Dec 5, 2007 Annual accounts Annual accounts
Financials Dec 5, 2007 Annual accounts 4161... Annual accounts 4161...
Registry Dec 3, 2007 Resignation of one Vice President And Treasurer and one Director (a man) Resignation of one Vice President And Treasurer and one Director (a man)
Registry Nov 29, 2007 Appointment of a director Appointment of a director
Registry Nov 16, 2007 Resignation of a director Resignation of a director
Registry Oct 25, 2007 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Oct 25, 2007 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Apr 18, 2007 Appointment of a director 4161... Appointment of a director 4161...
Registry Apr 2, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Mar 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2007 Notice of change of directors or secretaries or in their particulars 4161... Notice of change of directors or secretaries or in their particulars 4161...
Registry Mar 13, 2007 Annual return Annual return
Registry Mar 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 28, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Annual return Annual return
Registry Mar 2, 2006 Resignation of a director Resignation of a director
Registry Mar 2, 2006 Appointment of a director Appointment of a director
Registry Mar 2, 2006 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Feb 16, 2006 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 16, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 2, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 12, 2006 Rereg pri-plc Rereg pri-plc
Registry Jan 12, 2006 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Jan 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 12, 2006 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Jan 12, 2006 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Jan 10, 2006 Appointment of a director Appointment of a director
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Dec 15, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 13, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 13, 2005 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Nov 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 11, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 1, 2005 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary

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