Abcroft Swallow Limited

Company Registration Number: 03766167

Company registered in England and Wales

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Abcroft Swallow Limited is a Private Company Limited by Shares first registered on 7 May 1999. Its current registered address is in London.

Registered Address

128 CANNON WORKSHOPS
CANNON DRIVE
LONDON
E14 4AS

There are 235 companies currently registered at this postcode, including this one.

All companies at E14 4AS

Registration Data

Company Number

03766167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31010 - Manufacture of office and shop furniture

32990 - Other manufacturing n.e.c.

42990 - Construction of other civil engineering projects n.e.c.

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£152,759£133,249£149,329£155,521
Current Assets £70,108£116,251£65,353£28,028£26,879£34,721
of which Cash £3,405£21,063£2,599£1,983£5,272£10,205
Total Assets £70,108£116,251£218,112£161,277£176,208£190,242
Current Liabilities £84,418£162,675£124,198£84,618£99,009£109,947
Net Current Assets £-14,310£-46,424£-58,845£-56,590£-72,130£-75,226
Total Net Worth £24,530£70,028£93,914£76,659£77,199£80,295

Previous Names

  • IT TRAVELLING LIMITED, active until 6 March 2000

Company Officers

  • SHONE, Neil Peter

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Office Interiors Office

    Month of birth: January 1965

    128
    Cannon Workshops
    Cannon Drive
    London
    E14 4AS
    United Kingdom

  • SWALLOW, James Malcolm

    Director

    Appointed on 10 May 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1956

    18 Clarendon Road
    South Woodford
    London
    E18 2AW

  • ABELL MORLISS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 7 May 1999

    Resigned on 30 June 2013

    128
    Cannon Workshops
    Cannon Drive
    London
    E14 4AS
    United Kingdom

  • BAYLISS, Pam

    Director

    Appointed on 7 May 1999

    Resigned on 15 May 1999

    Nationality: British

    Occupation: Software Trainer

    Month of birth: February 1963

    2 Oakley Road
    Corby
    Northamptonshire
    NN17 1NA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VS3AD. Transaction: MzE0OTU1NjEyMWFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X500SCV5. Transaction: MzE0MTI5MzAzM2FkaXF6a2N4.

  3. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KFYRV. Transaction: MzEyNDI0MTE2MGFkaXF6a2N4.

  4. 15 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47HGUDV. Transaction: MzEyMzIzNzcyOWFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X41E8DKP. Transaction: MzExNzQzNzUxOWFkaXF6a2N4.

  6. 16 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2ZP5G9C. Transaction: MzA5MjczMDYzOGFkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9N417. Transaction: MzA5MjQxMDA3OWFkaXF6a2N4.

  8. 9 January 2014 Termination of appointment of Abell Morliss Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z740VN. Transaction: MzA5MjM3OTQyOWFkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE8YQB. Transaction: MzA3OTY0NzUyOGFkaXF6a2N4.

  10. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRPEA. Transaction: MzA3ODk0MjY2NGFkaXF6a2N4.

  11. 6 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23JLGBL. Transaction: MzA3NDE0NzIwOWFkaXF6a2N4.

  12. 4 July 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1CGGDU0. Transaction: MzA2MDIzODgzMWFkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3IZUH. Transaction: MzA1ODQ4MzIwNGFkaXF6a2N4.

  14. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS1O8UL1. Transaction: MzAzODA0ODQzNWFkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XKQ5ZU16. Transaction: MzAzNjk5MTIyMmFkaXF6a2N4.

  16. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCQDJKCR. Transaction: MzAxNjQyOTE4NWFkaXF6a2N4.

  17. 13 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XV47MJX5. Transaction: MzAxNTQ1NTk4NGFkaXF6a2N4.

  18. 13 May 2010 Appointment of Mr Neil Shone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV47LJX4. Transaction: MzAxNTQxNTY1OWFkaXF6a2N4.

  19. 12 May 2010 Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XV47KJX3. Transaction: MzAxNTQxNTY1OGFkaXF6a2N4.

  20. 15 September 2009 Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC8AWDAA. Transaction: MjA0MTM2NDExMGFkaXF6a2N4.

  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: XBWMADAN. Transaction: MjA0MTMxOTA3N2FkaXF6a2N4.

  22. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOVMVB4C. Transaction: MjAzNjA0Njg5NWFkaXF6a2N4.

  23. 8 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZG39ON. Transaction: MjAzMjUxNTU1MmFkaXF6a2N4.

  24. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAPO410P. Transaction: MjAwODE1ODQ4MWFkaXF6a2N4.

  25. 22 May 2008 Return made up to 07/05/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABHD3ZS9. Transaction: MjAwNTg5Nzc2OGFkaXF6a2N4.

  26. 8 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZH7FZJH. Transaction: MjAwNTAzMjQ2MGFkaXF6a2N4.

  27. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI4ODc0MWFkaXF6a2N4.

  28. 30 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5MjQzNmFkaXF6a2N4.

  29. 30 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDc3OTQxNWFkaXF6a2N4.

  30. 4 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcwNzA1M2FkaXF6a2N4.

  31. 27 July 2006 Registered office changed on 27/07/06 from: scope house 18 clarendon road london E18 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI1MTEyN2FkaXF6a2N4.

  32. 6 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg1ODMwMWFkaXF6a2N4.

  33. 27 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNjk0MDYyMWFkaXF6a2N4.

  34. 20 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcwODE2OWFkaXF6a2N4.

  35. 8 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzU0OTY2M2FkaXF6a2N4.

  36. 23 November 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDQzOTE4OGFkaXF6a2N4.

  37. 13 August 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MTQ3ODQ3NWFkaXF6a2N4.

  38. 22 September 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjMxMjYyOWFkaXF6a2N4.

  39. 22 September 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMzg2OTg3MGFkaXF6a2N4.

  40. 4 April 2003 Accounting reference date extended from 31/05/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDExMTU4MmFkaXF6a2N4.

  41. 29 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM5MTE1NWFkaXF6a2N4.

  42. 3 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExNDM5NDE5N2FkaXF6a2N4.

  43. 18 May 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYyNTIxNGFkaXF6a2N4.

  44. 4 April 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyNTUzNDA5OGFkaXF6a2N4.

  45. 19 July 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkzNTU5N2FkaXF6a2N4.

  46. 4 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzQzNDUzNGFkaXF6a2N4.

  47. 3 March 2000 Registered office changed on 03/03/00 from: 5 ardmore road south ockendon essex RM15 5TH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjY3OTIwN2FkaXF6a2N4.

  48. 3 March 2000 Ad 01/10/99-31/10/99 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDg1ODU1NGFkaXF6a2N4.

  49. 17 November 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTUxNTU4MGFkaXF6a2N4.

  50. 17 November 1999 Registered office changed on 17/11/99 from: scope house 18 clarendon road south woodford london E18 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzgyNDk2M2FkaXF6a2N4.

  51. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk0MjE1OGFkaXF6a2N4.

  52. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQwMDc3M2FkaXF6a2N4.

  53. 20 May 1999 Registered office changed on 20/05/99 from: lakewood house horndon industrial p, west horndon, brentwood essex CM13 3XL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDc2MjMwMmFkaXF6a2N4.

  54. 7 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODU1NTEwNmFkaXF6a2N4.

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