Abcroft Interiors Limited

Company Registration Number: 05865700

Company registered in England and Wales

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Abcroft Interiors Limited is a Private Company Limited by Shares first registered on 4 July 2006. 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

05865700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

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

Previous Names

  • ADVANCED GAMES DESIGN.COM LIMITED, active until 29 November 2010
  • FIXING SERVICES LIMITED, active until 4 June 2009
  • ADVANCED GAMES DESIGN.COM LIMITED, active until 22 May 2008

Company Officers

  • ABELL MORLISS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 4 July 2006

     

    128
    Cannon Workshops
    Cannon Drive
    London
    E14 4AS
    United Kingdom

  • SWALLOW, Malcolm James

    Director

    Appointed on 4 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    18 Clarendon Road
    Woodford
    London
    E18 2AW

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

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Latest Filings

  1. 9 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5H9EUNU. Transaction: MzE1OTMwMzk3N2FkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3NB9T. Transaction: MzE1MzgzNDUxN2FkaXF6a2N4.

  3. 18 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YUO9A9. Transaction: MzEzOTg4MTY0OWFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4H3VDVT. Transaction: MzEzMjE3ODE2NWFkaXF6a2N4.

  5. 17 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41E97P7. Transaction: MzExNzQ0NTEyMmFkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6W8P7. Transaction: MzEwNDcxMjA3MmFkaXF6a2N4.

  7. 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: X36X2Y0I. Transaction: MzA5OTIyODE2M2FkaXF6a2N4.

  8. 22 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2FABHXK. Transaction: MzA4MzcyMjU5OWFkaXF6a2N4.

  9. 1 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: X237OX2P. Transaction: MzA3Mzc4NDU0MGFkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDY1FN. Transaction: MzA2MDkzNjExNWFkaXF6a2N4.

  11. 21 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XE388ZF8. Transaction: MzA0NzQ4Nzc2OGFkaXF6a2N4.

  12. 11 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X5IMEVQ5. Transaction: MzA0MDIwODYxOGFkaXF6a2N4.

  13. 8 June 2011 Amended accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AAMD. Barcode: A8L2AUPY. Transaction: MzAzODUwNzE0NGFkaXF6a2N4.

  14. 1 December 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: X3JBDPJF. Transaction: MzAyNzk5MTQxMGFkaXF6a2N4.

  15. 1 December 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: X3JBCPJE. Transaction: MzAyNzkzMDUzM2FkaXF6a2N4.

  16. 29 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2N2VPHP. Transaction: MzAyNzgwNjk4MGFkaXF6a2N4.

  17. 26 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzYzODQwN2FkaXF6a2N4.

  18. 25 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X25H6PEU. Transaction: MzAyNzYzODQwNmFkaXF6a2N4.

  19. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg1NTk0MGFkaXF6a2N4.

  20. 4 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPS16H8A. Transaction: MzAwODcwMTY0M2FkaXF6a2N4.

  21. 15 September 2009 Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC8GADAU. Transaction: MjA0MTM2NDUyM2FkaXF6a2N4.

  22. 15 September 2009 Registered office changed on 15/09/2009 from 167 cannon workshops cannon drive london E14 4AS [View PDF]

    Category: Address. Type: 287. Barcode: XBWWZDAM. Transaction: MjA0MTMyMDM4OWFkaXF6a2N4.

  23. 14 August 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HMACE3. Transaction: MjAzOTI3MDU2N2FkaXF6a2N4.

  24. 8 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AF6FJAAD. Transaction: MjAzNDU4MTAyMWFkaXF6a2N4.

  25. 30 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AF6FKAAE. Transaction: MjAzNDM3MjM1NmFkaXF6a2N4.

  26. 17 March 2009 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMK487K. Transaction: MjAyODI1ODQ2NmFkaXF6a2N4.

  27. 17 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODI1ODk2OWFkaXF6a2N4.

  28. 16 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: XYMXS87L. Transaction: MjAyODI1ODkxOGFkaXF6a2N4.

  29. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzc5NTcyNGFkaXF6a2N4.

  30. 2 June 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjQxMzU1OGFkaXF6a2N4.

  31. 22 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8VQKZXJ. Transaction: MjAwNTkzMzc5N2FkaXF6a2N4.

  32. 18 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: MDE4NjY5MDU4NmFkaXF6a2N4.

  33. 5 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU5MTE2NWFkaXF6a2N4.

  34. 5 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjI3OTE0NmFkaXF6a2N4.

  35. 22 August 2006 Registered office changed on 22/08/06 from: 18 clarendon road,s woodford london E18 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM2NTIxMWFkaXF6a2N4.

  36. 4 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzEzNDk0MGFkaXF6a2N4.

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