Introduction
Watch Company
A
ABBOT DATASTORE LIMITED
ABBOT DATASTORE LIMITED is an active company incorporated on 7 April 1983 with the registered office located in Stanford-Le-Hope. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). ABBOT DATASTORE LIMITED was registered 42 years ago.(SIC: 52103)
Status
active
Active since 42 years ago
Company No
01712811
LTD Company
Age
42 Years
Incorporated 7 April 1983
Size
N/A
Accounts
ARD: 12/4Up to Date
Last Filed
Made up to 12 April 2025 (1 year ago)
Submitted on 16 January 2026 (3 months ago)
Period: 13 April 2024 - 12 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 12 January 2027
Period: 13 April 2025 - 12 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
AWAYFREE LIMITED
From: 7 April 1983To: 11 May 1983
Address
West 3 Atlantic Avenue Corringham Stanford-Le-Hope, SS17 9ER,
Previous Addresses
West 3 Atlantic Avenue Stanford-Le-Hope Essex SS17 9FE
From: 4 February 2025To: 24 February 2025
Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England
From: 20 April 2018To: 4 February 2025
E3 the Premier Centre Premier Way Abbey Park Romsey Hampshire SO51 9DG
From: 10 January 2012To: 20 April 2018
the Premier Centre Premier Way Abbey Park Romsey Hampshire SO51 9DG United Kingdom
From: 10 January 2011To: 10 January 2012
42 Alie Street London E1 8DA
From: 7 April 1983To: 10 January 2011
21 key events • 2010 - 2025
Funding Officers Ownership
Director Joined
Nov 10
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
20
Officers
1
Ownership
0
Accounts
Officers
20
2 Active
18 Resigned
Name
Role
Appointed
Status
VESSELINOV, Ivo
ActiveCorringham, Stanford-Le-HopeSS17 9ER
Secretary
Appointed 22 Apr 2025
VESSELINOV, Ivo
Corringham, Stanford-Le-HopeSS17 9ER
Secretary
22 Apr 2025
Active
VESSELINOV, Ivaylo Alexandrov
ActiveCorringham, Stanford-Le-HopeSS17 9ER
Born July 1976
Director
Appointed 07 Feb 2024
VESSELINOV, Ivaylo Alexandrov
Corringham, Stanford-Le-HopeSS17 9ER
Born July 1976
Director
07 Feb 2024
Active
MANIFOLD, David
ResignedHomefield Road, HaverhillCB9 8QP
Secretary
Appointed 01 Oct 2018
Resigned 19 Jul 2019
MANIFOLD, David
Homefield Road, HaverhillCB9 8QP
Secretary
01 Oct 2018
Resigned 19 Jul 2019
Resigned
O'BRIEN, Ross Conor
ResignedCorringham, Stanford-Le-HopeSS17 9ER
Secretary
Appointed 03 Aug 2022
Resigned 27 Mar 2025
O'BRIEN, Ross Conor
Corringham, Stanford-Le-HopeSS17 9ER
Secretary
03 Aug 2022
Resigned 27 Mar 2025
Resigned
O'DONOVAN, Ian
ResignedHomefield Road, HaverhillCB9 8QP
Secretary
Appointed 19 Jul 2019
Resigned 03 Aug 2022
O'DONOVAN, Ian
Homefield Road, HaverhillCB9 8QP
Secretary
19 Jul 2019
Resigned 03 Aug 2022
Resigned
PATTON, Richard Frederick
ResignedHomefield Road, HaverhillCB9 8QP
Secretary
Appointed 13 Apr 2018
Resigned 01 Oct 2018
PATTON, Richard Frederick
Homefield Road, HaverhillCB9 8QP
Secretary
13 Apr 2018
Resigned 01 Oct 2018
Resigned
SEE, Michael Chee Keong
ResignedDevonshire Road, LondonW4 2HD
Secretary
Appointed N/A
Resigned 13 Apr 2018
SEE, Michael Chee Keong
Devonshire Road, LondonW4 2HD
Secretary
N/A
Resigned 13 Apr 2018
Resigned
CONNOLLY, Brian
ResignedHomefield Road, HaverhillCB9 8QP
Born October 1980
Director
Appointed 13 Apr 2018
Resigned 04 Feb 2019
CONNOLLY, Brian
Homefield Road, HaverhillCB9 8QP
Born October 1980
Director
13 Apr 2018
Resigned 04 Feb 2019
Resigned
GRAHAM, Priscilla Sarah
ResignedAvenue Princess Grace, Monaco
Born October 1946
Director
Appointed 08 Apr 2016
Resigned 13 Apr 2018
GRAHAM, Priscilla Sarah
Avenue Princess Grace, Monaco
Born October 1946
Director
08 Apr 2016
Resigned 13 Apr 2018
Resigned
HALVORSEN, Espen
ResignedHomefield Road, HaverhillCB9 8QP
Born April 1962
Director
Appointed 06 Feb 2019
Resigned 03 Aug 2022
HALVORSEN, Espen
Homefield Road, HaverhillCB9 8QP
Born April 1962
Director
06 Feb 2019
Resigned 03 Aug 2022
Resigned
HALVORSEN, Espen
ResignedHomefield Road, HaverhillCB9 8QP
Born February 1962
Director
Appointed 05 Feb 2019
Resigned 06 Feb 2019
HALVORSEN, Espen
Homefield Road, HaverhillCB9 8QP
Born February 1962
Director
05 Feb 2019
Resigned 06 Feb 2019
Resigned
MANIFOLD, David
ResignedHomefield Road, HaverhillCB9 8QP
Born November 1969
Director
Appointed 01 Oct 2018
Resigned 19 Jul 2019
MANIFOLD, David
Homefield Road, HaverhillCB9 8QP
Born November 1969
Director
01 Oct 2018
Resigned 19 Jul 2019
Resigned
O'BRIEN, Ross Conor
ResignedCorringham, Stanford-Le-HopeSS17 9ER
Born August 1985
Director
Appointed 03 Aug 2022
Resigned 27 Mar 2025
O'BRIEN, Ross Conor
Corringham, Stanford-Le-HopeSS17 9ER
Born August 1985
Director
03 Aug 2022
Resigned 27 Mar 2025
Resigned
O'DONOVAN, Ian
ResignedHomefield Road, HaverhillCB9 8QP
Born February 1974
Director
Appointed 19 Jul 2019
Resigned 07 Feb 2024
O'DONOVAN, Ian
Homefield Road, HaverhillCB9 8QP
Born February 1974
Director
19 Jul 2019
Resigned 07 Feb 2024
Resigned
PATTON, Richard Frederick
ResignedHomefield Road, HaverhillCB9 8QP
Born July 1987
Director
Appointed 13 Apr 2018
Resigned 01 Oct 2018
PATTON, Richard Frederick
Homefield Road, HaverhillCB9 8QP
Born July 1987
Director
13 Apr 2018
Resigned 01 Oct 2018
Resigned
SEE, Chua Mock
ResignedThe Premier Centre, RomseySO51 9DG
Born September 1958
Director
Appointed 28 Sept 2010
Resigned 08 Apr 2016
SEE, Chua Mock
The Premier Centre, RomseySO51 9DG
Born September 1958
Director
28 Sept 2010
Resigned 08 Apr 2016
Resigned
TILLMAN, Malka
ResignedApartment No 2 9eme Etage Block A, Monte Carlo
Born November 1920
Director
Appointed N/A
Resigned 27 Apr 1998
TILLMAN, Malka
Apartment No 2 9eme Etage Block A, Monte Carlo
Born November 1920
Director
N/A
Resigned 27 Apr 1998
Resigned
TILLMAN, Melvin Richard
ResignedApartment No 2 9eme Etage Block A, Monte Carlo
Born May 1930
Director
Appointed 27 Apr 1998
Resigned 31 Mar 1999
TILLMAN, Melvin Richard
Apartment No 2 9eme Etage Block A, Monte Carlo
Born May 1930
Director
27 Apr 1998
Resigned 31 Mar 1999
Resigned
TILLMAN, Melvin Richard
ResignedApartment No 2 9eme Etage Block A, Monte Carlo
Born May 1930
Director
Appointed N/A
Resigned 01 Dec 1994
TILLMAN, Melvin Richard
Apartment No 2 9eme Etage Block A, Monte Carlo
Born May 1930
Director
N/A
Resigned 01 Dec 1994
Resigned
ALWICK INVESTMENTS SA
ResignedEast 53rd Street, 2nd Floor PanamaFOREIGN
Corporate director
Appointed 16 Sept 1998
Resigned 08 Apr 2016
ALWICK INVESTMENTS SA
East 53rd Street, 2nd Floor PanamaFOREIGN
Corporate director
16 Sept 1998
Resigned 08 Apr 2016
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kinsealy Business Park, Kinsealy
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2018
Offsite Archive Storage And Integrated Services (Ireland) Limited
Kinsealy Business Park, Kinsealy
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2018
Active
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Notified 13 Apr 2018
Mpe (General Partner V) Ltd
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
13 Apr 2018
Active
More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Notified 13 Apr 2018
Montagu Private Equity Llp
More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
13 Apr 2018
Active
Mrs Priscilla Graham
CeasedDevonshire Road, LondonW4 2HD
Born October 1946
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 06 Apr 2016
Ceased 13 Apr 2018
Mrs Priscilla Graham
Devonshire Road, LondonW4 2HD
Born October 1946
Ownership of shares 75 to 100 percent as firm
06 Apr 2016
Ceased 13 Apr 2018
Ceased
Filing History
149
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 April 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 July 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2018
8 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 August 2018
26 April 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 April 2018
26 April 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 April 2018
20 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2018
20 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2018
20 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2018
20 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2018
20 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2016
10 January 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 January 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 January 2011
10 January 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 January 2011
14 January 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
14 January 2010
Legacy
10 June 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 June 1998
No document
Legacy
10 June 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 June 1998
No document
Accounts With Accounts Type Full
20 December 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 December 1995
No document
Legacy
12 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 January 1995
No document
Legacy
22 December 1994
288288
Legacy
288288
22 December 1994
No document
Accounts With Accounts Type Full
19 December 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 December 1994
No document
Legacy
11 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
11 January 1994
No document
Accounts With Accounts Type Full
17 December 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 December 1993
No document
Legacy
12 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 January 1993
No document
Accounts With Accounts Type Full
18 December 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 December 1992
No document
Legacy
29 September 1992
363aAnnual Return
Legacy
363aAnnual Return
29 September 1992
No document
Legacy
19 May 1992
287Change of Registered Office
Legacy
287Change of Registered Office
19 May 1992
No document
Accounts With Accounts Type Full
28 January 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 January 1992
No document
Legacy
19 December 1991
363aAnnual Return
Legacy
363aAnnual Return
19 December 1991
No document
Accounts With Accounts Type Full
13 May 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 May 1991
No document
Legacy
18 March 1991
363363
Legacy
363363
18 March 1991
No document
Accounts With Accounts Type Full
2 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 May 1990
No document
Legacy
23 April 1990
363363
Legacy
363363
23 April 1990
No document
Accounts With Accounts Type Full
7 March 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 March 1989
No document
Legacy
15 February 1989
363363
Legacy
363363
15 February 1989
No document
Accounts With Accounts Type Full
26 January 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 January 1988
No document
Accounts With Made Up Date
4 August 1987
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
4 August 1987
No document
Legacy
4 August 1987
363363
Legacy
363363
4 August 1987
No document
Legacy
14 April 1987
288288
Legacy
288288
14 April 1987
No document
Legacy
16 March 1987
225(1)225(1)
Legacy
225(1)225(1)
16 March 1987
No document
Legacy
22 January 1987
287Change of Registered Office
Legacy
287Change of Registered Office
22 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
19 September 1986
288288
Legacy
288288
19 September 1986
No document
Legacy
14 July 1986
288288
Legacy
288288
14 July 1986
No document
Legacy
2 July 1986
288288
Legacy
288288
2 July 1986
No document
Legacy
24 June 1986
363363
Legacy
363363
24 June 1986
No document
Accounts With Accounts Type Full
30 May 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 May 1986
No document
Legacy
30 May 1986
287Change of Registered Office
Legacy
287Change of Registered Office
30 May 1986
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 May 1983