Abell Services Limited

Company Registration Number: 03800939

Company registered in England and Wales

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Abell Services Limited is a Private Company Limited by Shares first registered on 5 July 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

03800939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£100£100£100£100£100
Current Assets £100£0£0£0£0£0
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£0£0£0£0£0
Total Net Worth £100£100£100£100£100£100

Previous Names

  • ABELL MORLISS INTERNATIONAL LIMITED, active until 2 June 2010

Company Officers

  • SWALLOW, Ann

    Director

    Appointed on 23 October 2002

     

    Nationality: British

    Occupation: Creative Consultant

    Month of birth: October 1954

    Scope House 18 Clarendon Road
    Southwoodford
    London
    E18 2AW

  • SWALLOW, James Malcolm

    Director

    Appointed on 5 July 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 5 July 1999

    Resigned on 6 June 2011

    128
    Cannon Workshops
    3 Cannon Drive
    London
    E14 4AS
    United Kingdom

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

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Latest Filings

  1. 9 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1LYK0. Transaction: MzE1NDc2Njc2OGFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51JMSEP. Transaction: MzE0Mjg0MjA1NmFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4H3V8EP. Transaction: MzEzMjE3NjUxNGFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44DBRWJ. Transaction: MzEyMDMxOTQyNGFkaXF6a2N4.

  5. 2 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8V4I9. Transaction: MzEwMzA2MDE2NmFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X2XRV. Transaction: MzA5OTIyODE2N2FkaXF6a2N4.

  7. 22 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2FABB1V. Transaction: MzA4MzcyMDk2MGFkaXF6a2N4.

  8. 19 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24I4EQQ. Transaction: MzA3NDcxNjM4N2FkaXF6a2N4.

  9. 3 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1EJA48Z. Transaction: MzA2MTg5NDYwNmFkaXF6a2N4.

  10. 17 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X10PGMAQ. Transaction: MzA1MDg2MDYyN2FkaXF6a2N4.

  11. 5 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X3R47VKH. Transaction: MzAzOTkxNzg4NGFkaXF6a2N4.

  12. 20 June 2011 Termination of appointment of Abell Morliss Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4KP0V2K. Transaction: MzAzOTA2NTAxM2FkaXF6a2N4.

  13. 30 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XM9LAR8M. Transaction: MzAzMTMzMjQwOWFkaXF6a2N4.

  14. 10 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XVO47MFS. Transaction: MzAyMTE2Mzk3OWFkaXF6a2N4.

  15. 10 August 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: XVO46MFR. Transaction: MzAyMTE0ODEyNmFkaXF6a2N4.

  16. 2 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AS1MVKBF. Transaction: MzAxNjc2NjQwM2FkaXF6a2N4.

  17. 2 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AS1MUKBE. Transaction: MzAxNjc2NTY3N2FkaXF6a2N4.

  18. 28 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RTXDKKA8. Transaction: MzAxNjUzNTM3MGFkaXF6a2N4.

  19. 15 September 2009 Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC8CKDA0. Transaction: MjA0MTM2NDA1MGFkaXF6a2N4.

  20. 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: XBWOHDAW. Transaction: MjA0MTMxODkzMmFkaXF6a2N4.

  21. 1 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X7TL9CWZ. Transaction: MjA0MDM1MTM1MWFkaXF6a2N4.

  22. 2 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFN0B77. Transaction: MjAzNjM2MDc5MGFkaXF6a2N4.

  23. 30 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X23U08KO. Transaction: MjAyOTM1MDYyMGFkaXF6a2N4.

  24. 4 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMGN142. Transaction: MjAwODQzNjQ3MWFkaXF6a2N4.

  25. 5 October 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEyMjU3MGFkaXF6a2N4.

  26. 9 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM0NDY4MGFkaXF6a2N4.

  27. 16 August 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI2OTc3N2FkaXF6a2N4.

  28. 14 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkxOTEzMmFkaXF6a2N4.

  29. 27 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzc3ODQ0MmFkaXF6a2N4.

  30. 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: MDE2MzcyOTIyM2FkaXF6a2N4.

  31. 30 November 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzUwMjE0NWFkaXF6a2N4.

  32. 26 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwMjE0MjMyNGFkaXF6a2N4.

  33. 18 November 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzExMzUxNmFkaXF6a2N4.

  34. 21 September 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMTYyNzAyM2FkaXF6a2N4.

  35. 5 January 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMzgxMjk1OGFkaXF6a2N4.

  36. 27 August 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQwNzIwOWFkaXF6a2N4.

  37. 4 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExNjgxMTk5NWFkaXF6a2N4.

  38. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzUzMDA0NmFkaXF6a2N4.

  39. 11 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY5MDA5NmFkaXF6a2N4.

  40. 10 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0MzM5MDE1NWFkaXF6a2N4.

  41. 14 August 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUwMTQ1OGFkaXF6a2N4.

  42. 20 March 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NzUxMTQ4MmFkaXF6a2N4.

  43. 19 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTkzMzk2NGFkaXF6a2N4.

  44. 5 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDQwNjA0M2FkaXF6a2N4.

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