Abbott (Uk) Finance Limited

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Abbott (uk) Finance Limited

03949843•Private Limited With Share Capital

Abbott House, Vanwall Business Park, Maidenhead, SL64XE
Website01617110340

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Incorporated

17/03/2000

Company Age

26 years

Directors

7

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Abbott (uk) Finance Limited (03949843) is a private limited with share capital incorporated on 17/03/2000 (26 years old) and registered in maidenhead, SL64XE. The company operates under SIC code 64205 and is classified as Medium.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 17/03/2000
SL64XE

Financial Overview

Total Assets

£644.48M

Liabilities

£524.88M

Net Assets

£119.59M

Turnover

£29.93M

Cash

£16.38M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
michael robert kendall clayton
director
C
camilla maria kruchov soenderby
director
A
alison elizabeth davies
director
R
ross iain campbell
director
R
ross iain campbell
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Miscellaneous
Category:Miscellaneous
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2013
Termination Secretary Company With Name
Category:Officers
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Resolution
Category:Resolution
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:19-03-2012
Move Registers To Sail Company
Category:Address
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2011
Termination Secretary Company With Name
Category:Officers
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Move Registers To Registered Office Company
Category:Address
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Termination Director Company With Name
Category:Officers
Date:05-02-2010
Move Registers To Sail Company
Category:Address
Date:19-10-2009
Change Sail Address Company With Old Address
Category:Address
Date:19-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2009
Change Sail Address Company
Category:Address
Date:16-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:01-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:16-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:04-04-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Abbott House, Vanwall Business Park, Maidenhead, Berkshire, SL64XERegistered

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Contact

01617110340
www.abbott.co.uk
Abbott House, Vanwall Business Park, Maidenhead, SL64XE