• UK
  • ABBCOTT DEVELOPMENTS LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

Company Information

Company registration number
02307530
Company Status
LIVE
Country
United Kingdom
Registered Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England UK

Management

Managing Directors
SMITH, Nicholas David Mayhew
WESTON, Paul David
Company secretaries
SMITH, Nicholas David Mayhew

Company Details

Type of Business
ltd
Incorporated
1988-10-20
Age Of Company
1988-10-20 35 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
Abbcott Rugby Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RAPID 7029 LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-08-16
Annual Return
Due Date: 2021-08-30
Last Date: 2020-08-16

ABBCOTT DEVELOPMENTS LIMITED Company Description

ABBCOTT DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02307530. Its current trading status is "live". It was registered 1988-10-20. It was previously called RAPID 7029 LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at Prologis House, Blythe Gate .
More information

Get ABBCOTT DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abbcott Developments Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

1988-10-20 35 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.

  • accounts-with-accounts-type-dormant (2020-08-25) - AA

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  • confirmation-statement-with-no-updates (2020-08-18) - CS01

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  • confirmation-statement-with-no-updates (2019-09-16) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-26) - TM01

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  • accounts-with-accounts-type-dormant (2019-09-18) - AA

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  • appoint-person-director-company-with-name-date (2018-11-14) - AP01

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  • accounts-with-accounts-type-dormant (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-09-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01

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  • accounts-with-accounts-type-dormant (2017-09-20) - AA

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  • confirmation-statement-with-no-updates (2017-09-04) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-04) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-09-04) - PSC07

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  • accounts-with-accounts-type-dormant (2016-09-21) - AA

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  • change-person-secretary-company-with-change-date (2016-09-01) - CH03

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-17) - AA

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  • change-person-director-company-with-change-date (2015-12-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

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  • termination-director-company-with-name (2013-10-29) - TM01

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  • accounts-with-accounts-type-dormant (2013-09-06) - AA

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  • appoint-person-director-company-with-name (2013-09-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-04) - AA

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  • accounts-with-accounts-type-full (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • appoint-person-secretary-company-with-name (2009-10-30) - AP03

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  • accounts-with-accounts-type-full (2009-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

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  • termination-secretary-company-with-name (2009-10-28) - TM02

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  • legacy (2008-08-29) - 363a

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  • legacy (2008-01-29) - 225

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2007-01-20) - 288b

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  • legacy (2007-01-20) - 288a

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  • legacy (2007-02-14) - 353

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  • legacy (2007-02-14) - 190

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  • legacy (2007-02-20) - 288a

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  • legacy (2007-02-20) - 288b

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  • legacy (2007-08-21) - 363a

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  • legacy (2007-11-01) - 225

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  • legacy (2007-11-01) - 288a

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  • legacy (2007-11-01) - 288b

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  • accounts-with-accounts-type-full (2007-12-17) - AA

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  • accounts-with-accounts-type-full (2006-01-13) - AA

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  • auditors-resignation-company (2006-02-21) - AUD

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  • legacy (2006-07-05) - 288b

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  • legacy (2006-09-06) - 363a

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  • legacy (2006-12-28) - 287

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  • auditors-resignation-company (2006-12-21) - AUD

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  • legacy (2006-12-28) - 288b

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  • accounts-with-accounts-type-full (2006-09-28) - AA

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  • legacy (2006-12-28) - 288a

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  • legacy (2005-08-25) - 363a

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  • accounts-with-accounts-type-full (2005-01-12) - AA

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  • legacy (2004-10-07) - 288c

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  • legacy (2004-09-14) - 363a

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  • legacy (2004-03-29) - 288c

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  • accounts-with-accounts-type-full (2004-02-03) - AA

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  • auditors-resignation-company (2003-10-08) - AUD

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  • legacy (2003-10-01) - 288c

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  • legacy (2003-09-19) - 363a

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  • legacy (2003-06-20) - 395

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  • accounts-with-accounts-type-full (2002-12-30) - AA

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  • legacy (2002-12-24) - 288a

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  • legacy (2002-12-24) - 288b

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  • legacy (2002-09-30) - 363s

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  • legacy (2002-12-24) - 287

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  • legacy (2001-10-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-10-08) - AA

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  • legacy (2000-11-01) - 363s

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  • accounts-with-accounts-type-small (2000-10-30) - AA

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  • legacy (2000-10-12) - 287

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  • legacy (1999-10-22) - 123

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  • legacy (1999-10-22) - 88(2)R

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  • resolution (1999-10-22) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1999-11-10) - AA

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  • legacy (1999-11-05) - 363s

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  • legacy (1998-10-27) - 363s

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  • resolution (1998-08-11) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1998-07-17) - AA

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  • legacy (1997-10-23) - 363s

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  • legacy (1997-10-03) - 288c

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  • accounts-with-accounts-type-small (1997-09-09) - AA

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  • legacy (1996-10-18) - 363s

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  • accounts-with-accounts-type-small (1996-09-18) - AA

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  • legacy (1996-08-21) - 287

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  • legacy (1995-10-13) - 363s

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  • accounts-with-accounts-type-small (1995-06-16) - AA

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  • accounts-with-accounts-type-small (1994-06-10) - AA

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  • legacy (1994-10-25) - 363s

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  • legacy (1994-08-05) - 288

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  • legacy (1993-10-25) - 363s

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  • auditors-resignation-company (1993-10-07) - AUD

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  • accounts-with-accounts-type-full (1993-07-23) - AA

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  • accounts-with-accounts-type-full (1992-12-14) - AA

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  • legacy (1992-11-11) - 363s

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  • legacy (1992-04-21) - 287

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  • legacy (1991-02-12) - 363

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  • legacy (1991-07-24) - 288

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  • accounts-with-accounts-type-full (1991-01-08) - AA

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  • legacy (1991-12-19) - 363b

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  • accounts-with-accounts-type-full (1991-12-18) - AA

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  • legacy (1990-12-19) - 88(2)R

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  • legacy (1990-12-19) - 123

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  • resolution (1990-12-10) - RESOLUTIONS

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  • legacy (1989-02-02) - 88(2)

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  • legacy (1989-01-05) - 224

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  • certificate-change-of-name-company (1989-01-10) - CERTNM

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  • legacy (1989-01-23) - 123

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  • legacy (1989-02-07) - 288

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  • legacy (1989-09-22) - 288

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  • resolution (1989-02-15) - RESOLUTIONS

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  • memorandum-articles (1989-02-13) - MEM/ARTS

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  • resolution (1988-12-13) - RESOLUTIONS

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  • legacy (1988-12-13) - 288

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  • legacy (1988-12-13) - 287

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  • legacy (1988-12-09) - 287

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  • incorporation-company (1988-10-20) - NEWINC

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