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F J ABBOTT & CO LIMITED

F J ABBOTT & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameF J ABBOTT & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04308252
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F J ABBOTT & CO LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is F J ABBOTT & CO LIMITED located?

    Registered Office Address
    16 Allens Lane
    Wells
    BA5 3NQ Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F J ABBOTT & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for F J ABBOTT & CO LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for F J ABBOTT & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Oct 13, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 12, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Pauline Margaret Abbott as a secretary on Aug 24, 2021

    		1 pagesTM02

    Appointment of Lisa Cooke as a secretary on Aug 24, 2021

    		2 pagesAP03

    Micro company accounts made up to Nov 30, 2020

    		6 pagesAA

    Termination of appointment of Frank James Abbott as a director on Jul 15, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Oct 22, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Oct 22, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Oct 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of F J ABBOTT & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Lisa
    Allens Lane
    Wells
    BA5 3NQ Somerset
    16
    United Kingdom
    		Secretary
    Allens Lane
    Wells
    BA5 3NQ Somerset
    16
    United Kingdom
    		287046970001
    ABBOTT, Steven Robert
    16 Allens Lane
    Wells
    BA5 3NQ Somerset
    		Director
    16 Allens Lane
    Wells
    BA5 3NQ Somerset
    		EnglandBritish78836520001
    COOKE, Simon Richard
    16 Allens Lane
    Wells
    BA5 3NQ Somerset
    		Director
    16 Allens Lane
    Wells
    BA5 3NQ Somerset
    		EnglandBritish78836440001
    ABBOTT, Pauline Margaret
    16 Allens Lane
    Wells
    BA5 3NQ Somerset
    		Secretary
    16 Allens Lane
    Wells
    BA5 3NQ Somerset
    		British78907760001
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015880001
    ABBOTT, Frank James
    16 Allens Lane
    Wells
    BA5 3NQ Somerset
    		Director
    16 Allens Lane
    Wells
    BA5 3NQ Somerset
    		EnglandBritish78836480001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F J ABBOTT & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Richard Cooke
    Allens Lane
    Wells
    BA5 3NQ Somerset
    16
    United Kingdom
    		Apr 06, 2016
    Allens Lane
    Wells
    BA5 3NQ Somerset
    16
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Steven Robert Abbott
    Allens Lane
    Wells
    BA5 3NQ Somerset
    16
    United Kingdom
    		Apr 06, 2016
    Allens Lane
    Wells
    BA5 3NQ Somerset
    16
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0