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Abbots 354 Limited

Abbots 354 Limited is an active company incorporated on 5 August 2005 with the registered office located in Reading, Berkshire. Abbots 354 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05528676
Private limited company
Age
20 years
Incorporated 5 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
11a Reading Road
Pangbourne
Reading
Berks
RG8 7LR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1951
Director • Surveyor • British • Lives in UK • Born in Nov 1970
Abbots 355 Limited
PSC
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Mutual Companies
A J Moran Limited
Peter Stanley Melton and are mutual people.
Active
Abbots 355 Limited
Peter Stanley Melton and Sean Edward Houghton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£740K
Same as previous period
Total Liabilities
-£554.58K
Same as previous period
Net Assets
£185.42K
Same as previous period
Debt Ratio (%)
75%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Peter Stanley Melton (PSC) Resigned
1 Year Ago on 8 Oct 2024
Sean Edward Houghton (PSC) Resigned
1 Year Ago on 8 Oct 2024
Abbots 355 Limited (PSC) Appointed
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 1 Aug 2024
Mr Peter Stanley Melton Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Mr Peter Stanley Melton Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Mr Peter Stanley Melton (PSC) Details Changed
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 14 Aug 2025
Resolutions
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 28 Nov 2024
Change of share class name or designation
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Oct 2024
Notification of Abbots 355 Limited as a person with significant control on 8 October 2024
Submitted on 10 Oct 2024
Cessation of Sean Edward Houghton as a person with significant control on 8 October 2024
Submitted on 10 Oct 2024
Cessation of Peter Stanley Melton as a person with significant control on 8 October 2024
Submitted on 10 Oct 2024
Change of details for Mr Peter Stanley Melton as a person with significant control on 15 November 2023
Submitted on 23 Sep 2024
Repayment History
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