Abbot Research Limited

Company Name	Abbot Research Limited
Company Status	Dissolved
Company Number	02752110
Category	Private Limited Company
Incorporation Date	1 October 1992(31 years, 7 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Name	Abbeyfield Direct Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Sean Campbell Sinclair
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1993(1 year after company formation)
Appointment Duration	29 years, 5 months (closed 14 March 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	205/206 Berwick Workspace 90 Marygate Berwick-Upon-Tweed TD15 1BN Scotland

Secretary Name	Esther Jan Sinclair
Nationality	British
Status	Closed
Appointed	14 August 1995(2 years, 10 months after company formation)
Appointment Duration	27 years, 7 months (closed 14 March 2023)
Role	Company Director
Correspondence Address	205/206 Berwick Workspace 90 Marygate Berwick-Upon-Tweed TD15 1BN Scotland

Secretary Name	Mr Kenneth Murray
Nationality	British
Status	Resigned
Appointed	08 October 1992(1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 14 August 1995)
Role	Company Director
Correspondence Address	41 Torbay Court Clarence Way London NW1 8RL

Contact

Website	abbothealthbusdev.com

Location

Registered Address	Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Sean Sinclair 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,267
Cash	£5,887
Current Liabilities	£11,444

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

5 February 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
19 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
1 May 2020	Registered office address changed from 8/9 Feast Field Town Street, Horsforth Leeds LS18 4TJ England to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 1 May 2020 (1 page)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
13 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
19 July 2019	Registered office address changed from 205/206 Berwick Workspace 90 Marygate Berwick-upon-Tweed TD15 1BN to 8/9 Feast Field Town Street, Horsforth Leeds LS18 4TJ on 19 July 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (2 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (12 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (12 pages)
21 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (12 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (12 pages)
29 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Registered office address changed from East Second Floor Suite 3 Panther House 38 Mount Pleasant London WC1X 0AN on 29 October 2013 (1 page)
29 October 2013	Director's details changed for Mr Sean Campbell Sinclair on 29 October 2013 (2 pages)
29 October 2013	Registered office address changed from East Second Floor Suite 3 Panther House 38 Mount Pleasant London WC1X 0AN on 29 October 2013 (1 page)
29 October 2013	Secretary's details changed for Esther Jan Sinclair on 29 October 2013 (2 pages)
29 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Secretary's details changed for Esther Jan Sinclair on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr Sean Campbell Sinclair on 29 October 2013 (2 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Director's details changed for Sean Campbell Sinclair on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Sean Campbell Sinclair on 27 October 2009 (2 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 October 2008	Return made up to 01/10/08; full list of members (3 pages)
28 October 2008	Return made up to 01/10/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
25 October 2007	Return made up to 01/10/07; full list of members (2 pages)
25 October 2007	Return made up to 01/10/07; full list of members (2 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 October 2006	Return made up to 01/10/06; full list of members (2 pages)
17 October 2006	Return made up to 01/10/06; full list of members (2 pages)
28 December 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
28 December 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
27 October 2005	Return made up to 01/10/05; full list of members (6 pages)
27 October 2005	Return made up to 01/10/05; full list of members (6 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
14 December 2004	Return made up to 01/10/04; full list of members (6 pages)
14 December 2004	Return made up to 01/10/04; full list of members (6 pages)
28 February 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
28 February 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
8 October 2003	Return made up to 01/10/03; full list of members (6 pages)
8 October 2003	Return made up to 01/10/03; full list of members (6 pages)
30 January 2003	Total exemption full accounts made up to 30 April 2002 (5 pages)
30 January 2003	Total exemption full accounts made up to 30 April 2002 (5 pages)
4 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 2002	Total exemption full accounts made up to 30 April 2001 (5 pages)
29 January 2002	Total exemption full accounts made up to 30 April 2001 (5 pages)
20 September 2001	Return made up to 01/10/01; full list of members (6 pages)
20 September 2001	Return made up to 01/10/01; full list of members (6 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
25 September 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (6 pages)
25 September 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
7 February 2000	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/02/00 (6 pages)
7 February 2000	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/02/00 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
22 December 1998	Return made up to 01/10/98; full list of members (6 pages)
22 December 1998	Return made up to 01/10/98; full list of members (6 pages)
3 March 1998	Accounts made up to 30 April 1997 (8 pages)
3 March 1998	Accounts made up to 30 April 1997 (8 pages)
11 April 1997	Return made up to 01/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/04/97 (4 pages)
11 April 1997	Return made up to 01/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/04/97 (4 pages)
9 January 1997	Accounts made up to 30 April 1996 (9 pages)
9 January 1997	Accounts made up to 30 April 1996 (9 pages)
19 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
19 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
2 January 1996	Return made up to 01/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 January 1996	Return made up to 01/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 August 1995	Secretary resigned (2 pages)
17 August 1995	New secretary appointed (2 pages)
17 August 1995	New secretary appointed (2 pages)
17 August 1995	Secretary resigned (2 pages)
5 April 1995	Company name changed abbeyfield direct LIMITED\certificate issued on 06/04/95 (4 pages)
5 April 1995	Company name changed abbeyfield direct LIMITED\certificate issued on 06/04/95 (4 pages)
1 October 1992	Incorporation (13 pages)
1 October 1992	Incorporation (13 pages)

Abbot Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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