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Home > England & Wales Companies > ABCROFT SWALLOW LIMITED
Company Information for

ABCROFT SWALLOW LIMITED

128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS,
Company Registration Number
03766167
Private Limited Company
Active

Company Overview

About Abcroft Swallow Ltd
ABCROFT SWALLOW LIMITED was founded on 1999-05-07 and has its registered office in London. The organisation's status is listed as "Active". Abcroft Swallow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABCROFT SWALLOW LIMITED
 
Legal Registered Office
128 CANNON WORKSHOPS
CANNON DRIVE
LONDON
E14 4AS
Other companies in E14
 
Filing Information
Company Number 03766167
Company ID Number 03766167
Date formed 1999-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB766509204  
Last Datalog update: 2023-12-05 22:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABCROFT SWALLOW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WABELL LONDON LTD   ABELL SERVICES LIMITED
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Company Officers of ABCROFT SWALLOW LIMITED

Current Directors
Officer Role Date Appointed
NEIL PETER SHONE
 Director 2010-01-01
JAMES MALCOLM SWALLOW
 Director 1999-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ABELL MORLISS NOMINEES LIMITED
 Company Secretary 1999-05-07 2013-06-30
PAM BAYLISS
 Director 1999-05-07 1999-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL PETER SHONE TOMKAT LEISURE LIMITED Director 2017-04-01 CURRENT 2006-03-15 Active
JAMES MALCOLM SWALLOW SUB4FIN LTD Director 2016-11-15 CURRENT 2016-11-15 Active
JAMES MALCOLM SWALLOW FOREVER PUBLIC LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JAMES MALCOLM SWALLOW WAFT INTERNATIONAL LTD Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
JAMES MALCOLM SWALLOW ALLIED SUPPORT LTD Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
JAMES MALCOLM SWALLOW CANNON CELLARS LIMITED Director 2015-04-18 CURRENT 2015-04-18 Active
JAMES MALCOLM SWALLOW 3D KORTEX LTD Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2017-01-31
JAMES MALCOLM SWALLOW CANARY WHARF TRADING LTD Director 2014-09-30 CURRENT 2014-02-26 Active - Proposal to Strike off
JAMES MALCOLM SWALLOW WOODLANDS PAYROLL CONSULTANTS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
JAMES MALCOLM SWALLOW UGANDA DIASPORA AGENCY LIMITED Director 2014-04-01 CURRENT 2010-02-19 Dissolved 2016-07-19
JAMES MALCOLM SWALLOW TBS RESOURCE SOLUTIONS LIMITED Director 2014-04-01 CURRENT 2010-08-11 Active - Proposal to Strike off
JAMES MALCOLM SWALLOW LONDON CANNON SOLUTIONS LTD Director 2014-04-01 CURRENT 2013-04-15 Active
JAMES MALCOLM SWALLOW ML ADMIN LTD Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-03-08
JAMES MALCOLM SWALLOW GOSVENOR LONDON LIMITED Director 2013-12-01 CURRENT 2012-02-28 Liquidation
JAMES MALCOLM SWALLOW MARINE OFFSHORE CONTRACTOR LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-09-01
JAMES MALCOLM SWALLOW ABELL MONEY LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
JAMES MALCOLM SWALLOW SENATOR SHIPPING LTD Director 2013-03-01 CURRENT 2012-10-22 Dissolved 2016-04-05
JAMES MALCOLM SWALLOW WALTHAMSTOW EXPORT LTD Director 2012-12-13 CURRENT 2012-12-13 Active
JAMES MALCOLM SWALLOW SOUTHMED TRADING LIMITED Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2016-05-31
JAMES MALCOLM SWALLOW TWELFTH OF THE TWELFTH LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
JAMES MALCOLM SWALLOW PEPCCO LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2016-06-07
JAMES MALCOLM SWALLOW INDIGO SHIPPING LTD Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2018-05-01
JAMES MALCOLM SWALLOW GTX SOLUTIONS LIMITED Director 2006-06-01 CURRENT 2006-03-24 Active - Proposal to Strike off
JAMES MALCOLM SWALLOW KVN-CONSULTING LIMITED Director 2005-05-31 CURRENT 2004-05-12 Dissolved 2014-09-09
JAMES MALCOLM SWALLOW DESIGNED FURNITURE LIMITED Director 2005-05-04 CURRENT 2005-05-04 Dissolved 2014-10-21
JAMES MALCOLM SWALLOW ZED-TRANSPT LTD Director 2005-03-02 CURRENT 2005-03-02 Liquidation
JAMES MALCOLM SWALLOW ZERO TRADE LIMITED Director 2003-12-08 CURRENT 2003-06-25 Dissolved 2014-12-09
JAMES MALCOLM SWALLOW ZOODENDEND LIMITED Director 2003-11-07 CURRENT 2003-11-07 Dissolved 2014-07-15
JAMES MALCOLM SWALLOW MICRO OPTICS LIMITED Director 2002-10-23 CURRENT 2002-10-23 Active - Proposal to Strike off
JAMES MALCOLM SWALLOW ESL SYSTEMS LTD Director 2002-05-29 CURRENT 2002-03-20 Active
JAMES MALCOLM SWALLOW ABELL SERVICES LIMITED Director 1999-07-05 CURRENT 1999-07-05 Active
JAMES MALCOLM SWALLOW WABELL LONDON LTD Director 1999-05-18 CURRENT 1999-05-18 Liquidation
JAMES MALCOLM SWALLOW ZYBELL SERVICES LTD Director 1998-02-26 CURRENT 1998-02-26 Dissolved 2014-04-08
JAMES MALCOLM SWALLOW ABELL MORLISS (SDLT) LIMITED Director 1997-02-07 CURRENT 1996-11-26 Active
JAMES MALCOLM SWALLOW SCOPE GROUP LIMITED Director 1995-10-28 CURRENT 1987-05-13 Dissolved 2015-08-04
JAMES MALCOLM SWALLOW ABELL GROUP LIMITED Director 1991-05-31 CURRENT 1977-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21Compulsory strike-off action has been discontinued
2022-01-21DISS40Compulsory strike-off action has been discontinued
2022-01-20CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2022-01-18FIRST GAZETTE notice for compulsory strike-off
2022-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CH01Director's details changed for Mr James Malcolm Swallow on 2021-08-26
2021-07-12CH01Director's details changed for Mr James Malcolm Swallow on 2021-07-01
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-11-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-05-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0110/01/16 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0110/01/15 ANNUAL RETURN FULL LIST
2014-01-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2014-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABELL MORLISS NOMINEES LIMITED
2013-06-12AR0107/05/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06MG01Particulars of a mortgage or charge / charge no: 1
2012-07-04AR0107/05/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0107/05/11 ANNUAL RETURN FULL LIST
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0107/05/10 ANNUAL RETURN FULL LIST
2010-05-13AP01DIRECTOR APPOINTED MR NEIL SHONE
2010-05-12CH04SECRETARY'S DETAILS CHNAGED FOR ABELL MORLISS NOMINEES LIMITED on 2009-10-01
2009-09-15288cSecretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 167 CANNON WORKSHOPS 3 CANNON DRIVE, LONDON E14 4AS
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS; AMEND
2008-05-08363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-30288cSECRETARY'S PARTICULARS CHANGED
2007-05-30363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: SCOPE HOUSE 18 CLARENDON ROAD LONDON E18 2AW
2006-06-06363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-20363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-03-08288cSECRETARY'S PARTICULARS CHANGED
2004-11-23363aRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-22363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-04-04225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02
2002-05-29363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-18363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-19363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-03-04CERTNMCOMPANY NAME CHANGED IT TRAVELLING LIMITED CERTIFICATE ISSUED ON 06/03/00
2000-03-03287REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 5 ARDMORE ROAD SOUTH OCKENDON ESSEX RM15 5TH
2000-03-0388(2)RAD 01/10/99-31/10/99 £ SI 99@1=99 £ IC 1/100
1999-11-17287REGISTERED OFFICE CHANGED ON 17/11/99 FROM: SCOPE HOUSE 18 CLARENDON ROAD SOUTH WOODFORD LONDON E18 2AW
1999-11-17288cSECRETARY'S PARTICULARS CHANGED
1999-05-20288aNEW DIRECTOR APPOINTED
1999-05-20287REGISTERED OFFICE CHANGED ON 20/05/99 FROM: LAKEWOOD HOUSE HORNDON INDUSTRIAL P, WEST HORNDON, BRENTWOOD ESSEX CM13 3XL
1999-05-20288bDIRECTOR RESIGNED
1999-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

Licences & Regulatory approval
We could not find any licences issued to ABCROFT SWALLOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABCROFT SWALLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE - SECURITY FOR VAN PURCHASE 2013-03-06 Satisfied PETER J SHONE
Creditors
Creditors Due After One Year 2013-08-31 £ 35,069
Creditors Due After One Year 2012-09-01 £ 5,069
Creditors Due After One Year 2011-09-01 £ 5,069
Creditors Due Within One Year 2013-08-31 £ 124,198
Creditors Due Within One Year 2012-09-01 £ 98,142
Creditors Due Within One Year 2011-09-01 £ 99,009

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABCROFT SWALLOW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2013-08-31 £ 2,599
Cash Bank In Hand 2012-09-01 £ 1,983
Cash Bank In Hand 2011-09-01 £ 5,272
Current Assets 2013-08-31 £ 65,353
Current Assets 2012-09-01 £ 26,552
Current Assets 2011-09-01 £ 26,879
Debtors 2013-08-31 £ 44,482
Debtors 2012-09-01 £ 11,345
Debtors 2011-09-01 £ 13,182
Stocks Inventory 2013-08-31 £ 18,272
Stocks Inventory 2012-09-01 £ 13,224
Stocks Inventory 2011-09-01 £ 8,425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABCROFT SWALLOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABCROFT SWALLOW LIMITED
Trademarks
We have not found any records of ABCROFT SWALLOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABCROFT SWALLOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as ABCROFT SWALLOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABCROFT SWALLOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABCROFT SWALLOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABCROFT SWALLOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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