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ABBOT GROUP LIMITED - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
Company Information
- Company registration number
- 00623285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- England 1 Park Row, Leeds, LS1 5AB, England UK
Management
- Managing Directors
- BRANSTON, Sean Richard Lawrence
- DREW, Simon Rendle
- ELKHOURY, Joseph
- GILCHRIST, Neil Porteous
- MAIER, Ole Fredrik
- RAMSAY, Alaina
- WALTERS, Sarah Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-03-17
- Age Of Company 1959-03-17 65 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Kca Deutag Alpha Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UNIGROUP PLC
- Legal Entity Identifier (LEI)
- 213800FWJI1GGLLB5V62
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
✓
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ABBOT GROUP LIMITED Company Description
- ABBOT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00623285. Its current trading status is "live". It was registered 1959-03-17. It was previously called UNIGROUP PLC. It has declared SIC or NACE codes as "06100". It has 7 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at 1 Park Row .
Get ABBOT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbot Group Limited - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
- 1959-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00623285#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00623285#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00623285#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-14) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
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change-person-director-company-with-change-date (2022-07-14) - CH01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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keyboard_arrow_right 2021
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legacy (2021-05-12) - CAP-SS
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legacy (2021-05-12) - SH20
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resolution (2021-05-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-05-12) - SH19
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mortgage-satisfy-charge-full (2021-06-18) - MR04
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capital-allotment-shares (2021-02-23) - SH01
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accounts-with-accounts-type-full (2021-01-11) - AA
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capital-allotment-shares (2021-04-29) - SH01
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mortgage-satisfy-charge-full (2021-08-05) - MR04
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-01) - SH01
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confirmation-statement-with-updates (2018-11-19) - CS01
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second-filing-capital-allotment-shares (2018-08-01) - RP04SH01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-full (2016-09-13) - AA
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resolution (2016-03-04) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-23) - MR01
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termination-director-company-with-name (2014-03-31) - TM01
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termination-secretary-company-with-name (2014-03-31) - TM02
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appoint-person-director-company-with-name (2014-04-01) - AP01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-04) - MR01
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mortgage-satisfy-charge-full (2014-06-05) - MR04
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accounts-with-accounts-type-full (2014-09-26) - AA
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-25) - TM01
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second-filing-of-form-with-form-type-made-up-date (2013-01-30) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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termination-director-company-with-name (2013-02-06) - TM01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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termination-director-company-with-name (2013-04-23) - TM01
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appoint-person-director-company-with-name (2013-01-31) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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change-person-director-company-with-change-date (2013-09-06) - CH01
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accounts-with-accounts-type-full (2013-10-02) - AA
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resolution (2013-04-30) - RESOLUTIONS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-06) - AP01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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termination-director-company-with-name (2012-07-31) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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termination-director-company-with-name (2011-06-07) - TM01
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accounts-with-accounts-type-full (2011-05-12) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-person-secretary-company-with-change-date (2010-03-23) - CH03
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termination-director-company-with-name (2010-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-full (2010-10-11) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 353
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legacy (2009-01-06) - 363a
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legacy (2009-01-12) - 288a
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resolution (2009-04-14) - RESOLUTIONS
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legacy (2009-04-30) - 288a
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legacy (2009-01-09) - 288a
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legacy (2009-05-07) - 288b
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change-person-director-company-with-change-date (2009-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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termination-director-company-with-name (2009-12-02) - TM01
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legacy (2009-04-30) - 288b
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keyboard_arrow_right 2008
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legacy (2008-03-14) - 53
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legacy (2008-04-14) - 288b
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legacy (2008-03-15) - 288c
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resolution (2008-03-14) - RESOLUTIONS
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re-registration-memorandum-articles (2008-03-14) - MAR
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certificate-re-registration-public-limited-company-to-private (2008-03-14) - CERT10
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memorandum-articles (2008-03-06) - MEM/ARTS
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certificate-capital-reduction-issued-capital (2008-03-07) - CERT15
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legacy (2008-03-07) - OC138
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resolution (2008-03-07) - RESOLUTIONS
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resolution (2008-03-06) - RESOLUTIONS
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court-order (2008-03-11) - OC
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legacy (2008-04-16) - 288b
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legacy (2008-06-24) - 395
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memorandum-articles (2008-05-15) - MEM/ARTS
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accounts-with-accounts-type-group (2008-09-02) - AA
-
legacy (2008-07-24) - 287
-
legacy (2008-07-23) - 395
-
legacy (2008-07-15) - 395
-
legacy (2008-06-25) - 287
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legacy (2008-12-31) - 353
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legacy (2008-06-10) - 155(6)b
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resolution (2008-05-15) - RESOLUTIONS
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legacy (2008-06-10) - 155(6)a
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keyboard_arrow_right 2007
-
legacy (2007-01-09) - 363s
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legacy (2007-06-11) - 288b
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resolution (2007-06-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-02) - AA
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legacy (2007-08-15) - 288b
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legacy (2007-12-19) - 363s
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keyboard_arrow_right 2006
-
resolution (2006-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-06-14) - AA
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legacy (2006-06-20) - 88(2)R
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resolution (2006-07-04) - RESOLUTIONS
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resolution (2006-07-31) - RESOLUTIONS
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legacy (2006-07-04) - 123
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keyboard_arrow_right 2005
-
legacy (2005-05-14) - 403a
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legacy (2005-05-24) - 288b
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resolution (2005-05-25) - RESOLUTIONS
-
legacy (2005-06-09) - 288a
-
legacy (2005-07-14) - 88(2)R
-
legacy (2005-10-07) - 288a
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legacy (2005-12-19) - 363s
-
legacy (2005-12-29) - 288a
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accounts-with-accounts-type-group (2005-06-30) - AA
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keyboard_arrow_right 2004
-
legacy (2004-04-08) - 288b
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accounts-with-accounts-type-group (2004-05-26) - AA
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resolution (2004-05-26) - RESOLUTIONS
-
legacy (2004-07-16) - 403a
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legacy (2004-06-28) - 403a
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legacy (2004-12-06) - 363s
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keyboard_arrow_right 2003
-
resolution (2003-05-20) - RESOLUTIONS
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auditors-resignation-company (2003-02-10) - AUD
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accounts-with-accounts-type-group (2003-05-20) - AA
-
legacy (2003-08-08) - 288a
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legacy (2003-12-22) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-01-23) - 288c
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resolution (2002-06-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-06-27) - AA
-
legacy (2002-10-23) - 403b
-
legacy (2002-12-17) - 363s
-
legacy (2002-12-20) - 288a
-
legacy (2002-12-20) - 288b
-
legacy (2002-10-22) - 403a
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keyboard_arrow_right 2001
-
legacy (2001-09-11) - PROSP
-
legacy (2001-01-03) - 363s
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legacy (2001-05-25) - 88(2)R
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resolution (2001-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-06-28) - AA
-
legacy (2001-10-09) - 123
-
legacy (2001-06-07) - 88(2)R
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resolution (2001-10-09) - RESOLUTIONS
-
legacy (2001-10-10) - 395
-
legacy (2001-10-15) - 122
-
legacy (2001-10-20) - 395
-
legacy (2001-10-30) - 288a
-
legacy (2001-12-13) - 88(2)R
-
legacy (2001-12-17) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-05-15) - 88(2)R
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resolution (2000-06-12) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-07-11) - AA
-
legacy (2000-06-12) - 88(2)R
-
legacy (2000-07-25) - 88(2)R
-
legacy (2000-09-04) - 88(2)R
-
legacy (2000-10-18) - 88(2)R
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legacy (2000-07-17) - 88(2)R
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keyboard_arrow_right 1999
-
resolution (1999-05-27) - RESOLUTIONS
-
legacy (1999-06-21) - 88(2)R
-
legacy (1999-07-27) - 88(2)R
-
legacy (1999-08-06) - 288a
-
legacy (1999-08-06) - 88(2)R
-
legacy (1999-08-11) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-08-19) - AA
-
legacy (1999-10-06) - 88(2)R
-
legacy (1999-10-12) - 88(2)R
-
legacy (1999-10-16) - 395
-
legacy (1999-10-20) - 88(2)R
-
legacy (1999-12-08) - 363s
-
legacy (1999-02-17) - 288c
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keyboard_arrow_right 1998
-
legacy (1998-12-09) - 363s
-
legacy (1998-06-09) - 88(2)R
-
resolution (1998-07-10) - RESOLUTIONS
-
legacy (1998-04-16) - 288c
-
legacy (1998-06-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-07-16) - AA
-
legacy (1998-06-16) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-06-26) - 88(2)R
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resolution (1997-01-10) - RESOLUTIONS
-
legacy (1997-03-20) - 88(2)
-
legacy (1997-05-09) - 88(2)
-
legacy (1997-06-11) - 88(2)R
-
legacy (1997-06-16) - 88(2)R
-
legacy (1997-06-22) - 88(2)R
-
resolution (1997-06-26) - RESOLUTIONS
-
legacy (1997-04-28) - 88(2)R
-
legacy (1997-07-07) - 88(2)R
-
memorandum-articles (1997-06-26) - MEM/ARTS
-
legacy (1997-12-04) - 288c
-
legacy (1997-10-20) - 88(2)R
-
legacy (1997-08-27) - 288c
-
legacy (1997-12-18) - 363s
-
legacy (1997-08-21) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-07-07) - AA
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resolution (1997-07-07) - RESOLUTIONS
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keyboard_arrow_right 1996
-
legacy (1996-04-09) - 88(3)
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legacy (1996-05-12) - 88(2)O
-
legacy (1996-05-08) - 88(2)P
-
legacy (1996-04-26) - 88(2)P
-
legacy (1996-04-18) - 88(2)R
-
legacy (1996-04-09) - 88(2)O
-
legacy (1996-05-20) - 88(2)P
-
legacy (1996-03-21) - 88(2)P
-
legacy (1996-03-24) - 88(2)P
-
legacy (1996-02-16) - PROSP
-
legacy (1996-02-14) - 363s
-
legacy (1996-01-17) - 88(2)R
-
legacy (1996-01-09) - PROSP
-
legacy (1996-05-21) - 88(2)O
-
legacy (1996-05-12) - 88(3)
-
legacy (1996-06-13) - 88(2)R
-
legacy (1996-12-24) - 288a
-
legacy (1996-05-21) - 88(3)
-
legacy (1996-12-24) - 288b
-
legacy (1996-12-13) - 88(2)R
-
legacy (1996-11-29) - 395
-
legacy (1996-11-27) - 288c
-
legacy (1996-11-20) - 403a
-
legacy (1996-10-28) - PROSP
-
resolution (1996-10-08) - RESOLUTIONS
-
resolution (1996-07-16) - RESOLUTIONS
-
legacy (1996-12-20) - 363s
-
legacy (1996-07-16) - 123
-
accounts-with-accounts-type-full-group (1996-06-30) - AA
-
legacy (1996-06-16) - 88(3)
-
legacy (1996-06-16) - 88(2)O
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keyboard_arrow_right 1995
-
legacy (1995-06-28) - 288
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legacy (1995-08-15) - 88(2)P
-
legacy (1995-08-10) - 123
-
resolution (1995-08-10) - RESOLUTIONS
-
legacy (1995-08-10) - 403a
-
legacy (1995-03-27) - 88(2)
-
legacy (1995-06-27) - 318
-
legacy (1995-06-27) - 225(1)
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certificate-change-of-name-company (1995-06-19) - CERTNM
-
legacy (1995-06-14) - PROSP
-
legacy (1995-03-20) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-01-30) - AA
-
resolution (1995-01-11) - RESOLUTIONS
-
legacy (1995-01-11) - 363x
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-21) - 88(2)P
-
legacy (1995-06-28) - 287
-
legacy (1995-10-02) - 88(2)P
-
legacy (1995-10-16) - 88(2)P
-
legacy (1995-10-18) - 88(2)R
-
legacy (1995-10-23) - 88(2)P
-
legacy (1995-10-23) - 88(2)O
-
legacy (1995-10-23) - 88(3)
-
legacy (1995-10-25) - 88(3)
-
legacy (1995-11-09) - 88(2)O
-
legacy (1995-11-09) - 88(3)
-
legacy (1995-11-15) - 288
-
legacy (1995-12-12) - 88(2)R
-
legacy (1995-10-25) - 88(2)O
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auditors-resignation-company (1995-09-22) - AUD
-
legacy (1995-09-21) - 88(2)O
-
legacy (1995-09-21) - 88(3)
-
legacy (1995-08-25) - 88(3)
-
legacy (1995-08-25) - 88(2)O
-
legacy (1995-09-01) - 88(2)O
-
legacy (1995-09-01) - 88(3)
-
legacy (1995-09-14) - 88(2)P
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keyboard_arrow_right 1994
-
legacy (1994-01-18) - 88(2)R
-
legacy (1994-03-25) - 88(2)R
-
legacy (1994-05-11) - 288
-
legacy (1994-11-07) - 288
-
legacy (1994-03-09) - 88(2)R
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keyboard_arrow_right 1993
-
legacy (1993-07-13) - 288
-
legacy (1993-05-11) - 88(2)R
-
legacy (1993-05-14) - 288
-
legacy (1993-06-22) - 88(2)
-
legacy (1993-06-28) - 288
-
legacy (1993-07-01) - 225(1)
-
legacy (1993-07-07) - 288
-
legacy (1993-07-15) - 288
-
legacy (1993-09-01) - 287
-
legacy (1993-07-16) - 288
-
legacy (1993-12-13) - 363x
-
accounts-with-accounts-type-full-group (1993-12-13) - AA
-
legacy (1993-08-23) - 88(2)R
-
legacy (1993-07-15) - 88(2)R
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keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-12-08) - AA
-
legacy (1992-12-08) - 363x
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memorandum-articles (1992-08-24) - MEM/ARTS
-
legacy (1992-08-14) - 395
-
statement-of-affairs (1992-02-11) - SA
-
legacy (1992-09-28) - 395
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keyboard_arrow_right 1991
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accounts-with-accounts-type-interim (1991-06-15) - AA
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legacy (1991-06-16) - 288
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legacy (1991-09-26) - 88(2)R
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resolution (1991-11-12) - RESOLUTIONS
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legacy (1991-12-11) - 363x
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accounts-with-accounts-type-full-group (1991-12-18) - AA
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legacy (1991-10-10) - 288
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keyboard_arrow_right 1990
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legacy (1990-02-28) - 88(2)P
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legacy (1990-01-03) - 288
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legacy (1990-01-24) - 123
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accounts-with-accounts-type-full (1990-01-24) - AA
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legacy (1990-01-31) - 363
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legacy (1990-02-01) - PROSP
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resolution (1990-02-02) - RESOLUTIONS
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legacy (1990-02-13) - 88(2)P
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legacy (1990-02-15) - 88(2)O
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legacy (1990-02-28) - 88(2)R
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legacy (1990-12-07) - 363
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resolution (1990-03-01) - RESOLUTIONS
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legacy (1990-03-02) - 122
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legacy (1990-03-15) - 88(2)O
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statement-of-affairs (1990-03-15) - SA
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legacy (1990-03-23) - 288
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legacy (1990-05-14) - 288
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legacy (1990-10-10) - 287
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legacy (1990-11-21) - 288
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accounts-with-accounts-type-full-group (1990-12-14) - AA
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legacy (1990-03-01) - 123
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keyboard_arrow_right 1989
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legacy (1989-01-05) - PUC(U)
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resolution (1989-01-09) - RESOLUTIONS
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resolution (1989-01-16) - RESOLUTIONS
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memorandum-articles (1989-01-16) - MEM/ARTS
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legacy (1989-01-11) - PUC 3
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accounts-with-accounts-type-full-group (1989-01-16) - AA
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legacy (1989-09-08) - 288
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legacy (1989-01-23) - OCPRI
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certificate-capital-cancellation-share-premium-account (1989-02-15) - CERT21
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legacy (1989-06-22) - 122
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statement-of-affairs (1989-04-14) - SA
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legacy (1989-01-16) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-11) - 287
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legacy (1988-02-18) - 288
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legacy (1988-02-03) - 288
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accounts-with-accounts-type-full (1988-04-06) - AA
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legacy (1988-04-14) - PUC 3
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legacy (1988-10-19) - 122
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legacy (1988-12-01) - PUC(U)
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legacy (1988-03-10) - 363
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keyboard_arrow_right 1987
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legacy (1987-05-21) - 225(1)
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accounts-with-accounts-type-full (1987-02-05) - AA
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legacy (1987-02-25) - 288
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legacy (1987-03-03) - 403a
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legacy (1987-03-24) - PUC(U)
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resolution (1987-06-29) - RESOLUTIONS
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legacy (1987-11-23) - 288
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memorandum-articles (1987-08-05) - MEM/ARTS
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legacy (1987-10-05) - 288
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legacy (1987-09-29) - 288
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legacy (1987-07-23) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-09-28) - 353a
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legacy (1987-09-15) - PUC(U)
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legacy (1987-08-23) - PUC(U)
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keyboard_arrow_right 1986
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legacy (1986-10-29) - 287
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legacy (1986-10-28) - 288
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legacy (1986-10-27) - PUC(U)
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legacy (1986-10-24) - 363
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legacy (1986-12-09) - 395
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legacy (1986-07-31) - 287
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keyboard_arrow_right 1984
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miscellaneous (1984-03-19) - MISC
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legacy (1984-03-16) - OC138
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-01-17) - CERTNM
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keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-05-21) - CERT5
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keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-03-09) - CERTNM
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keyboard_arrow_right 1959
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incorporation-company (1959-03-17) - NEWINC
