Abbott Lyon Ltd., Bath
Abbott Lyon Ltd. is a private limited company. Situated at 12 Old Bond Street, Bath BA1 1BP, the above-mentioned 10 years old company was incorporated on 2014-03-24 and is categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "non-specialised wholesale trade" (SIC code: 46900).4 directors can be found in the enterprise: Mark W. (appointed on 29 January 2024), Gareth J. (appointed on 27 October 2021), Nicholas S. (appointed on 24 December 2020).
| About | |
|---|---|
| Name: Abbott Lyon Ltd. | |
| Number: 08953621 | |
| Incorporation date: 2014-03-24 | |
| End of financial year: 31 March |
| Address: |
12 Old Bond Street Bath BA1 1BP |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Jeremy S.
1 April 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremy S.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jeremy S.
6 April 2016
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 23,435 | 116,019 | 613,591 | 1,280,685 | 1,803,734 | 1,337,586 | 2,790,507 | 3,656,370 | 7,949,959 |
| Fixed Assets | - | - | 25,266 | 53,853 | 75,551 | 87,984 | 48,114 | 112,084 | 251,039 |
| Total Assets Less Current Liabilities | 301 | 36,224 | 361,762 | 868,870 | 1,214,888 | 871,234 | 1,371,320 | 2,104,468 | 3,419,129 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 301 | 36,224 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 352 | 3,987 | - | - | - | - | - | - | - |
The due date for Abbott Lyon Ltd. confirmation statement filing is 2024-04-07. The most recent confirmation statement was submitted on 2023-03-24. The date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Jeremy S. that owns over 3/4 of shares, 3/4 to full of voting rights. Jeremy S. that owns over 3/4 of shares, 3/4 to full of voting rights. Jeremy S. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Mon, 29th Jan 2024 new director was appointed. filed on: 1st, February 2024 | officers |
Free Download
(2 pages)
|
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