Abell Morliss Nominees Limited

Company Registration Number: 03283844

Company registered in England and Wales

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Abell Morliss Nominees Limited is a Private Company Limited by Shares first registered on 26 November 1996. Its current registered address is in London.

Registered Address

128 CANNON WORKSHOPS
CANNON DRIVE
LONDON
E14 4AS

There are 243 companies currently registered at this postcode, including this one.

All companies at E14 4AS

Registration Data

Company Number

03283844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

  • PHONON COMPUTING LIMITED, active until 6 May 1997

Company Officers

  • SWALLOW, James Malcolm

    Secretary

    Appointed on 23 April 1999

     

    Nationality: United Kingdom

    128
    Cannon Workshops
    Cannon Drive
    London
    E14 4AS
    United Kingdom

  • SWALLOW, Ann

    Director

    Appointed on 23 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    128
    Cannon Workshops
    Cannon Drive
    London
    E14 4AS
    United Kingdom

  • SWALLOW, James Malcolm

    Director

    Appointed on 7 February 1997

     

    Nationality: United Kingdom

    Occupation: Accountant

    Month of birth: March 1956

    18 Clarendon Road
    South Woodford
    London
    E18 2AW

  • OZONE FRIENDLY SERVICES LIMITED

    Nominee Secretary

    Appointed on 26 November 1996

    Resigned on 23 April 1999

    Lakewood House
    Horndon Industrial Park West Horndon
    Brentwood
    Essex
    CM13 3XL

  • BAYLISS, Richard

    Director

    Appointed on 1 July 1997

    Resigned on 23 April 1999

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: May 1964

    24 Froden Brook
    Billericay
    Essex
    CM11 2TW

  • SHIELDS, Gary Peter

    Director

    Appointed on 26 November 1996

    Resigned on 10 February 1997

    Nationality: British

    Occupation: Corporate Business Assistant

    Month of birth: October 1974

    188 Eastern Esplanade
    Southend On Sea
    Essex
    SS1 3AA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB8IU2. Transaction: MzE2Njc5NjA0NGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X51RJ2U2. Transaction: MzE0MzAxNDk5NWFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEP6OQ. Transaction: MzEzNzcxNDYxMGFkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKMMGB. Transaction: MzEyOTc3Mzk1N2FkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3M00U9F. Transaction: MzExMjgxMjA3NmFkaXF6a2N4.

  6. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMPLQO. Transaction: MzEwNTg0NDM1NmFkaXF6a2N4.

  7. 5 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzQ5NTE1M2FkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X34YX50X. Transaction: MzA5NzQ5NTA5MWFkaXF6a2N4.

  9. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg3Njg0MGFkaXF6a2N4.

  10. 22 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2D4L9ZC. Transaction: MzA4MTg3NTI0MmFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X206Z27M. Transaction: MzA3MTE5NzU4MmFkaXF6a2N4.

  12. 10 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F1A2ZE. Transaction: MzA2MjI0OTE0N2FkaXF6a2N4.

  13. 3 February 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X11XAR03. Transaction: MzA1MTg1MjY0MWFkaXF6a2N4.

  14. 31 January 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XM9RTR8B. Transaction: MzAzMTMzMjY1NGFkaXF6a2N4.

  15. 30 January 2011 Director's details changed for Mrs Ann Swallow on 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Officers. Type: CH01. Barcode: XM9SUR8D. Transaction: MzAzMTMzMjY5MWFkaXF6a2N4.

  16. 30 January 2011 Secretary's details changed for Mr James Malcolm Swallow on 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Officers. Type: CH03. Barcode: XM9SOR87. Transaction: MzAzMTMzMjY4N2FkaXF6a2N4.

  17. 21 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJFWXQZD. Transaction: MzAzMDg1MTQ0OWFkaXF6a2N4.

  18. 30 December 2009 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XRLDUG73. Transaction: MzAwNTg4NDQyOWFkaXF6a2N4.

  19. 17 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XHGBNFV2. Transaction: MzAwNTE2OTU2MmFkaXF6a2N4.

  20. 17 December 2009 Director's details changed for Mrs Ann Swallow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHGBMFV1. Transaction: MzAwNTE2OTIyNmFkaXF6a2N4.

  21. 15 September 2009 Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive, london E14 4AS [View PDF]

    Category: Address. Type: 287. Barcode: XBWQHDAY. Transaction: MjA0MTMxOTA0N2FkaXF6a2N4.

  22. 30 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X23U18KP. Transaction: MjAyOTM1MDYyMmFkaXF6a2N4.

  23. 26 November 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WQM55M. Transaction: MjAxODc4ODg2MmFkaXF6a2N4.

  24. 12 February 2008 Accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE3MTA4MmFkaXF6a2N4.

  25. 30 November 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5MjkyM2FkaXF6a2N4.

  26. 18 July 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEzNzg1NGFkaXF6a2N4.

  27. 13 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc4ODczN2FkaXF6a2N4.

  28. 29 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU0Njc0N2FkaXF6a2N4.

  29. 27 July 2006 Registered office changed on 27/07/06 from: 5 ardmore road south ockendon essex RM15 5TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzYwNzgzNmFkaXF6a2N4.

  30. 18 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTk2OTA5MWFkaXF6a2N4.

  31. 10 December 2004 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMjcwOTE5MWFkaXF6a2N4.

  32. 10 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI3MTc1M2FkaXF6a2N4.

  33. 5 January 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NjM0OTA0MmFkaXF6a2N4.

  34. 5 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjMwOTA5NWFkaXF6a2N4.

  35. 12 March 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExMDU4NjIzMmFkaXF6a2N4.

  36. 18 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE0OTA4MWFkaXF6a2N4.

  37. 20 June 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2NjgzODA4MWFkaXF6a2N4.

  38. 30 November 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgyMjY3MWFkaXF6a2N4.

  39. 22 June 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1MjgyMjE3MGFkaXF6a2N4.

  40. 4 January 2001 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU3NDk1NGFkaXF6a2N4.

  41. 17 October 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2Mjk1Mzk2NGFkaXF6a2N4.

  42. 17 November 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAwMjU3N2FkaXF6a2N4.

  43. 6 October 1999 Registered office changed on 06/10/99 from: 18 clarendon road london E18 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjk0Mzk0N2FkaXF6a2N4.

  44. 25 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIzMDYzOWFkaXF6a2N4.

  45. 25 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE0NDA5MGFkaXF6a2N4.

  46. 20 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA0MTkwMWFkaXF6a2N4.

  47. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODgyNzk3NGFkaXF6a2N4.

  48. 12 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIxNDkzMWFkaXF6a2N4.

  49. 5 May 1999 Registered office changed on 05/05/99 from: horndon industrial park lakewood house brentwood essex CM13 3XL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc1NTM0MWFkaXF6a2N4.

  50. 5 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY5ODAyMWFkaXF6a2N4.

  51. 5 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU3MjYxOGFkaXF6a2N4.

  52. 11 January 1999 Return made up to 26/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg0MDU3NWFkaXF6a2N4.

  53. 14 December 1998 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAxNzYwMDM5NGFkaXF6a2N4.

  54. 12 August 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzMzc0MTAwN2FkaXF6a2N4.

  55. 27 March 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA4MTc0MDk5OWFkaXF6a2N4.

  56. 24 February 1998 Return made up to 26/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMzMzEyNWFkaXF6a2N4.

  57. 20 February 1998 Ad 01/01/98--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTU0NTA1OGFkaXF6a2N4.

  58. 31 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE4MDQzNmFkaXF6a2N4.

  59. 25 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk3MzI0MGFkaXF6a2N4.

  60. 6 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTI4Njk5OGFkaXF6a2N4.

  61. 17 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA0NTY1M2FkaXF6a2N4.

  62. 17 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjUzMDQ0OGFkaXF6a2N4.

  63. 26 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjExODkzNmFkaXF6a2N4.

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