ABBOTTS GROUP LIMITED
Overview
| Company Name | ABBOTTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16062365 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBOTTS GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABBOTTS GROUP LIMITED located?
| Registered Office Address | 36 Lichfield Street WS1 1TJ Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBOTTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROCO 606 LIMITED | Nov 05, 2024 | Nov 05, 2024 |
What are the latest accounts for ABBOTTS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 05, 2026 |
What is the status of the latest confirmation statement for ABBOTTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for ABBOTTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 160623650001, created on Jun 06, 2025 | 14 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed groco 606 LIMITED\certificate issued on 25/03/25 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Stuart James Scott-Goldstone as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Clarke as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Todd Turbin as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Aarco Nominees Limited as a person with significant control on Mar 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Todd Turbin as a person with significant control on Mar 21, 2025 | 2 pages | PSC01 | ||||||||||||||
Registered office address changed from C/O Aaron & Partners Llp 5-7 Grosvenor Court Chester CH1 1HG England to 36 Lichfield Street Walsall WS1 1TJ on Mar 21, 2025 | 1 pages | AD01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of ABBOTTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURBIN, Todd | Director | Lichfield Street WS1 1TJ Walsall 36 England | England | British | 292140520002 | |||||
| CLARKE, Nicholas | Director | 5-7 Grosvenor Court CH1 1HG Chester C/O Aaron & Partners Llp United Kingdom | United Kingdom | British | 141939830002 | |||||
| SCOTT-GOLDSTONE, Stuart James | Director | 5-7 Grosvenor Court CH1 1HG Chester C/O Aaron & Partners Llp United Kingdom | United Kingdom | British | 136472220001 |
Who are the persons with significant control of ABBOTTS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Todd Turbin | Mar 21, 2025 | Lichfield Street WS1 1TJ Walsall 36 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Aarco Nominees Limited | Nov 05, 2024 | 5-7 Grosvenor Court CH1 1HG Chester C/O Aaron & Partners Llp United Kingdom | Yes | ||||||||||
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Natures of Control
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Does ABBOTTS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 06, 2025 Delivered On Jun 25, 2025 | Outstanding | ||
Brief description All that freehold land and property known as northgate works, stanley lane, bridgnorth, WV16 4SF and registered at hm land registry under title number SL21533. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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