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Company Information for

ABBEY MORTIMER LIMITED

457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PH,
Company Registration Number
04328948
Private Limited Company
Active

Company Overview

About Abbey Mortimer Ltd
ABBEY MORTIMER LIMITED was founded on 2001-11-26 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Abbey Mortimer Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBEY MORTIMER LIMITED
 
Legal Registered Office
457 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2PH
Other companies in SS1
 
Filing Information
Company Number 04328948
Company ID Number 04328948
Date formed 2001-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788113408  
Last Datalog update: 2019-05-06 16:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY MORTIMER LIMITED
Companies with same name ABBEY MORTIMER LIMITED
The following companies were found which have the same name as ABBEY MORTIMER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY MORTIMER CARE SERVICES LIMITED 457 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2PH Active Company formed on the 2019-04-12

Company Officers of ABBEY MORTIMER LIMITED

Current Directors
Officer Role Date Appointed
PETER DINES
Company Secretary 2007-01-26
PETER DINES
Director 2010-03-05
KAREN ANN MOSS
Director 2001-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
BETTY ANN MOSS
Company Secretary 2001-11-26 2007-01-26
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-11-26 2001-11-26
COMPANY DIRECTORS LIMITED
Nominated Director 2001-11-26 2001-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DINES PETROL PUG CLASSICS LIMITED Director 2007-01-29 CURRENT 2007-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-18AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-05-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-06-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-03-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043289480002
2015-08-27CH01Director's details changed for Mr Peter Dines on 2015-08-05
2015-05-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN MOSS / 30/07/2014
2014-08-07CH03SECRETARY'S DETAILS CHNAGED FOR PETER DINES on 2014-07-30
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DINES / 30/07/2014
2014-04-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0126/11/13 ANNUAL RETURN FULL LIST
2013-04-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0126/11/12 ANNUAL RETURN FULL LIST
2012-07-09AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0126/11/11 ANNUAL RETURN FULL LIST
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/11 FROM Hamlet House, 366/368 London Road, Westcliff on Sea Essex SS0 7HZ
2011-03-03AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15SH0111/02/11 STATEMENT OF CAPITAL GBP 100
2010-11-29AR0126/11/10 ANNUAL RETURN FULL LIST
2010-03-30AP01DIRECTOR APPOINTED MR PETER DINES
2010-03-29AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-08AR0126/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN MOSS / 01/10/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / PETER DINES / 01/10/2009
2009-03-13AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-11-28288cSECRETARY'S CHANGE OF PARTICULARS / PETER DINES / 10/10/2008
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-12-03363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-26288aNEW SECRETARY APPOINTED
2007-01-26288bSECRETARY RESIGNED
2006-12-11363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-02363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-22363aRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-21363aRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-11363aRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2001-12-1888(2)RAD 26/11/01--------- £ SI 1@1=1 £ IC 1/2
2001-12-11288bDIRECTOR RESIGNED
2001-12-11288bSECRETARY RESIGNED
2001-12-11288aNEW SECRETARY APPOINTED
2001-12-11288aNEW DIRECTOR APPOINTED
2001-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to ABBEY MORTIMER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEY MORTIMER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-17 Outstanding ALDERMORE BANK PLC
DEBENTURE 2004-09-16 Outstanding CATTLES INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY MORTIMER LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY MORTIMER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY MORTIMER LIMITED
Trademarks
We have not found any records of ABBEY MORTIMER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY MORTIMER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as ABBEY MORTIMER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY MORTIMER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY MORTIMER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEY MORTIMER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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