Abbots Marine Limited. Head office in Hemel Hempstead. Check Director.

Abbots Marine Limited, Hemel Hempstead

Abbots Marine Limited is a private limited company. Located at 5 Spring Park, Hemel Hempstead HP2 7ER, the aforementioned 20 years old business was incorporated on 2004-02-23 and is categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification: 46140).
1 director can be found in the firm: Christopher B. (appointed on 23 February 2004).

About
Name: Abbots Marine Limited
Number: 05052264
Incorporation date: 2004-02-23
End of financial year: 31 March


Address:	5 Spring Park Hemel Hempstead HP2 7ER
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company staff

People with significant control

Abbots Uk Ltd

6 April 2016

Address	3 Faraday Close, Watford, WD18 8SA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	5028102
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	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	2024-03-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-	-

The deadline for Abbots Marine Limited confirmation statement filing is 2024-02-07. The most current confirmation statement was sent on 2023-01-24. The deadline for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, has substantial control or influence. This corporate PSC is located at Faraday Close, WD18 8SA Watford.

Company filing

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AA	Accounts for a dormant company made up to 31st March 2024 filed on: 19th, April 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2024 filed on: 19th, April 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 6th, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 2nd, December 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 23rd, November 2021 \| accounts	Free Download (2 pages)
AD01	Address change date: 21st December 2020. New Address: 5 Spring Park Hemel Hempstead Hertfordshire HP2 7ER. Previous address: Chira House, Faraday Close Watford Business Park Watford Herts WD18 8SA filed on: 21st, December 2020 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 9th, December 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 3rd, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 6th, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 13th, December 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (2 pages)
TM01	1st November 2016 - the day director's appointment was terminated filed on: 9th, November 2016 \| officers	Free Download (1 page)
TM02	1st November 2016 - the day secretary's appointment was terminated filed on: 9th, November 2016 \| officers	Free Download (1 page)
TM01	1st November 2016 - the day director's appointment was terminated filed on: 9th, November 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 23rd February 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
CH01	On 1st February 2016 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
CH03	On 1st February 2016 secretary's details were changed filed on: 16th, February 2016 \| officers	Free Download (1 page)
CH01	On 1st February 2016 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
CH01	On 1st February 2016 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 10th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd March 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 16th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 4th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 13th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 1st, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 6th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 5th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 23rd February 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 5th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 3rd March 2008 with shareholders record filed on: 3rd, March 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 6th, July 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 6th, July 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 15th, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, February 2006 \| officers	Free Download (1 page)
288b	On 8th November 2005 Secretary resigned filed on: 8th, November 2005 \| officers	Free Download (1 page)
288a	On 8th November 2005 New secretary appointed filed on: 8th, November 2005 \| officers	Free Download (2 pages)
288a	On 8th November 2005 New secretary appointed filed on: 8th, November 2005 \| officers	Free Download (2 pages)
288b	On 8th November 2005 Secretary resigned filed on: 8th, November 2005 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 29th, July 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 29th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 23rd March 2005 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd March 2005 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 23/03/05; Location of register of members address changed annual return
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
288b	On 16th April 2004 Secretary resigned filed on: 16th, April 2004 \| officers	Free Download (2 pages)
288a	On 16th April 2004 New secretary appointed filed on: 16th, April 2004 \| officers	Free Download (4 pages)
288a	On 16th April 2004 New secretary appointed filed on: 16th, April 2004 \| officers	Free Download (4 pages)
288b	On 16th April 2004 Secretary resigned filed on: 16th, April 2004 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, March 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, March 2004 \| resolution	Free Download (2 pages)
288b	On 24th February 2004 Secretary resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
288b	On 24th February 2004 Secretary resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, February 2004 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 23rd, February 2004 \| incorporation	Free Download (11 pages)

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