ABBOTS FINANCE LIMITED

Overview

Company Name	ABBOTS FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04489581
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABBOTS FINANCE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ABBOTS FINANCE LIMITED located?

Registered Office Address	77 Hurn Way BH23 2NY Christchurch England
Undeliverable Registered Office Address	No

What are the latest accounts for ABBOTS FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for ABBOTS FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for ABBOTS FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Micro company accounts made up to Jul 31, 2025	9 pages	AA

Aug 11, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Micro company accounts made up to Jul 31, 2024	9 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Aug 06, 2024	Appointment of Miss Olivia Rose Adams as a director on Aug 06, 2024	2 pages	AP01

Aug 06, 2024	Appointment of Miss Katie Jane Adams as a director on Aug 06, 2024	2 pages	AP01

Aug 06, 2024	Appointment of Mrs Angela Jane Adams as a director on Aug 06, 2024	2 pages	AP01

Aug 06, 2024	Appointment of Miss Victoria Louise Adams as a director on Aug 06, 2024	2 pages	AP01

Jan 29, 2024	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 77 Hurn Way Christchurch BH23 2NY on Jan 29, 2024	1 pages	AD01

Jan 15, 2024	Micro company accounts made up to Jul 31, 2023	9 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Termination of appointment of Angela Jane Adams as a director on Jan 01, 2023	1 pages	TM01

Jan 24, 2023	Micro company accounts made up to Jul 31, 2022	9 pages	AA

Jan 24, 2023	Appointment of Mrs Angela Jane Adams as a director on Jan 01, 2023	2 pages	AP01

Aug 12, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Micro company accounts made up to Jul 31, 2021	9 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Micro company accounts made up to Jul 31, 2020	9 pages	AA

Aug 13, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Micro company accounts made up to Jul 31, 2019	7 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Micro company accounts made up to Jul 31, 2018	7 pages	AA

Aug 16, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Sep 05, 2017	Micro company accounts made up to Jul 31, 2017	7 pages	AA

Aug 26, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ABBOTS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Michael 77 Hurn Way BH23 2NY Christchurch Dorset	Jul 18, 2002		Secretary	77 Hurn Way BH23 2NY Christchurch Dorset		British		49125310002
ADAMS, Angela Jane Hurn Way BH23 2NY Christchurch 77 England	Aug 06, 2024		Director	Hurn Way BH23 2NY Christchurch 77 England	England	British	1973-6	55796610001
ADAMS, Katie Jane Hurn Way BH23 2NY Christchurch 77 England	Aug 06, 2024		Director	Hurn Way BH23 2NY Christchurch 77 England	England	British	2001-12	325876130001
ADAMS, Michael Hurn Way BH23 2NY Christchurch 77 England	Jun 15, 2011		Director	Hurn Way BH23 2NY Christchurch 77 England	England	British	1965-4	49125310002
ADAMS, Olivia Rose Hurn Way BH23 2NY Christchurch 77 England	Aug 06, 2024		Director	Hurn Way BH23 2NY Christchurch 77 England	England	British	2006-5	325877260001
ADAMS, Victoria Louise Hurn Way BH23 2NY Christchurch 77 England	Aug 06, 2024		Director	Hurn Way BH23 2NY Christchurch 77 England	England	British	2004-6	325876420001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 18, 2002	Jul 18, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ADAMS, Angela Jane 207 Regent Street W1B 3HH London 3rd Floor	Jan 01, 2023	Jan 01, 2023	Director	207 Regent Street W1B 3HH London 3rd Floor	England	British	1973-6	55796610001
ADAMS, Angela Jane 77 Hurn Way BH23 2NY Christchurch Dorset	Jul 18, 2002	Jun 15, 2011	Director	77 Hurn Way BH23 2NY Christchurch Dorset	England	British	1973-6	55796610001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 18, 2002	Jul 18, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBOTS FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Adams Hurn Way BH23 2NY Christchurch 77 England	Aug 01, 2016	Hurn Way BH23 2NY Christchurch 77 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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