• UK
  • ABBEY MORTIMER LIMITED - 457, Southchurch Road, Southend-On-Sea, Essex, United Kingdom

Company Information

Company registration number
04328948
Company Status
LIVE
Country
United Kingdom
Registered Address
457
Southchurch Road
Southend-On-Sea
Essex
SS1 2PH
457, Southchurch Road, Southend-On-Sea, Essex, SS1 2PH UK

Management

Managing Directors
PETER DINES
KAREN ANN MOSS
Company secretaries
PETER DINES

Company Details

Type of Business
ltd
Incorporated
2001-11-26
Age Of Company
2001-11-26 22 years
SIC/NACE
78300 - Human resources provision and management of human resources functions

Ownership

Beneficial Owners
Mr Peter Dines
Karen Ann Moss

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2018-08-31
Last Date: 2016-11-30
Last Return Made Up To:
2012-11-26

ABBEY MORTIMER LIMITED Company Description

ABBEY MORTIMER LIMITED is a ltd registered in United Kingdom with the Company reg no 04328948. Its current trading status is "live". It was registered 2001-11-26. It has declared SIC or NACE codes as "78300 - Human resources provision and management of human resources functions". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-11-30. The latest annual return was filed up to 2012-11-26.It can be contacted at 457 .
More information

Get ABBEY MORTIMER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abbey Mortimer Limited - 457, Southchurch Road, Southend-On-Sea, Essex, United Kingdom

2001-11-26 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES (2017-12-04) - CS01

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  • 30/11/16 TOTAL EXEMPTION SMALL (2017-06-16) - AA

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  • 30/11/15 TOTAL EXEMPTION SMALL (2016-03-29) - AA

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  • 26/11/15 FULL LIST (2016-01-11) - AR01

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  • CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES (2016-12-06) - CS01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 043289480002 (2015-12-18) - MR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DINES / 05/08/2015 (2015-08-27) - CH01

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  • 30/11/14 TOTAL EXEMPTION SMALL (2015-05-13) - AA

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  • 26/11/14 FULL LIST (2014-12-08) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN MOSS / 30/07/2014 (2014-08-07) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / PETER DINES / 30/07/2014 (2014-08-07) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DINES / 30/07/2014 (2014-08-07) - CH01

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  • 30/11/13 TOTAL EXEMPTION SMALL (2014-04-07) - AA

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  • 30/11/12 TOTAL EXEMPTION SMALL (2013-04-16) - AA

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  • 26/11/13 FULL LIST (2013-12-03) - AR01

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  • 26/11/12 FULL LIST (2012-12-03) - AR01

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  • 30/11/11 TOTAL EXEMPTION SMALL (2012-07-09) - AA

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  • 26/11/11 FULL LIST (2011-12-07) - AR01

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  • REGISTERED OFFICE CHANGED ON 27/09/2011 FROM (2011-09-27) - AD01

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  • 30/11/10 TOTAL EXEMPTION SMALL (2011-03-03) - AA

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  • 11/02/11 STATEMENT OF CAPITAL GBP 100 (2011-02-15) - SH01

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  • 26/11/10 FULL LIST (2010-11-29) - AR01

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  • DIRECTOR APPOINTED MR PETER DINES (2010-03-30) - AP01

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  • 30/11/09 TOTAL EXEMPTION SMALL (2010-03-29) - AA

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  • 26/11/09 FULL LIST (2009-12-08) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN MOSS / 01/10/2009 (2009-12-08) - CH01

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  • 30/11/08 TOTAL EXEMPTION SMALL (2009-03-13) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / PETER DINES / 01/10/2009 (2009-12-08) - CH03

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  • RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS (2008-11-28) - 363a

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  • SECRETARY'S CHANGE OF PARTICULARS / PETER DINES / 10/10/2008 (2008-11-28) - 288c

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 (2008-01-14) - AA

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  • RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS (2007-12-03) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-03-27) - AA

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  • NEW SECRETARY APPOINTED (2007-01-26) - 288a

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  • SECRETARY RESIGNED (2007-01-26) - 288b

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  • RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS (2006-12-11) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-02-07) - AA

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  • RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS (2005-12-02) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-06-30) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 (2004-03-27) - AA

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  • RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS (2004-11-22) - 363a

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-09-16) - 395

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  • RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS (2003-11-21) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2003-05-20) - AA

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  • RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS (2002-12-11) - 363a

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  • AD 26/11/01--------- (2001-12-18) - 88(2)R

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  • DIRECTOR RESIGNED (2001-12-11) - 288b

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  • SECRETARY RESIGNED (2001-12-11) - 288b

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  • NEW SECRETARY APPOINTED (2001-12-11) - 288a

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  • NEW DIRECTOR APPOINTED (2001-12-11) - 288a

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  • INCORPORATION DOCUMENTS (2001-11-26) - NEWINC

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