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Home > England & Wales Companies > ABAL (GOSWELL) LIMITED
Company Information for

ABAL (GOSWELL) LIMITED

27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
05770669
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abal (goswell) Ltd
ABAL (GOSWELL) LIMITED was founded on 2006-04-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Abal (goswell) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABAL (GOSWELL) LIMITED
 
Legal Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in NW1
 
Previous Names
IMAGINATIK (GOSWELL) LIMITED07/03/2019
Filing Information
Company Number 05770669
Company ID Number 05770669
Date formed 2006-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts FULL
Last Datalog update: 2020-09-06 22:56:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABAL (GOSWELL) LIMITED
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Company Officers of ABAL (GOSWELL) LIMITED

Current Directors
Officer Role Date Appointed
SHAWN KARL TAYLOR
 Company Secretary 2006-09-07
MATTHEW JONATHAN COOPER
 Director 2014-03-18
SHAWN KARL TAYLOR
 Director 2006-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN GOSS
 Director 2012-01-03 2014-03-18
ANDREW KARL WAINWRIGHT
 Director 2006-09-07 2012-01-03
MARK CLIFFORD TURRELL
 Director 2006-09-07 2010-06-04
MH SECRETARIES LIMITED
 Company Secretary 2006-04-05 2006-09-07
MH DIRECTORS 2 LIMITED
 Director 2006-04-05 2006-09-07
MH DIRECTORS LIMITED
 Director 2006-04-05 2006-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAWN KARL TAYLOR SUPPLY@ME CAPITAL PLC Company Secretary 2006-10-20 CURRENT 2000-03-01 Active
MATTHEW JONATHAN COOPER TANDEM BANK LIMITED Director 2018-01-10 CURRENT 1969-06-04 Active
MATTHEW JONATHAN COOPER INDEPENDENT GROWTH FINANCE LIMITED Director 2016-04-11 CURRENT 2016-03-22 Active
MATTHEW JONATHAN COOPER NATIONAL CENTRE FOR CIRCUS ARTS Director 2015-07-02 CURRENT 1990-10-30 Active
MATTHEW JONATHAN COOPER NATIONAL CENTRE FOR CIRCUS ARTS ENTERPRISES LIMITED Director 2015-07-02 CURRENT 1993-03-25 Active
MATTHEW JONATHAN COOPER CIRCUS SPACE EVENTS LIMITED Director 2015-07-02 CURRENT 2000-07-05 Active
MATTHEW JONATHAN COOPER RISE CAPITAL LIMITED Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2016-11-08
MATTHEW JONATHAN COOPER TANDEM MONEY LIMITED Director 2014-03-04 CURRENT 2013-07-29 Active
MATTHEW JONATHAN COOPER VOUCHEDFOR LTD Director 2013-06-27 CURRENT 2011-01-07 Active
MATTHEW JONATHAN COOPER CLEARLY SO LIMITED Director 2012-11-06 CURRENT 2008-09-02 Liquidation
MATTHEW JONATHAN COOPER OCTOPUS TITAN VCT PLC Director 2007-10-29 CURRENT 2007-10-12 Active
MATTHEW JONATHAN COOPER OCTOPUS APOLLO VCT 1 PLC Director 2006-05-16 CURRENT 2006-04-05 Dissolved 2014-04-15
MATTHEW JONATHAN COOPER OCTOPUS APOLLO VCT 2 PLC Director 2006-05-16 CURRENT 2006-04-05 Dissolved 2014-04-15
MATTHEW JONATHAN COOPER OCTOPUS ECLIPSE VCT 4 PLC Director 2005-08-02 CURRENT 2005-06-22 Dissolved 2014-04-23
MATTHEW JONATHAN COOPER OCTOPUS ECLIPSE VCT 3 PLC Director 2005-08-02 CURRENT 2005-06-22 Dissolved 2014-04-23
MATTHEW JONATHAN COOPER OCTOPUS ECLIPSE VCT 2 PLC Director 2004-12-09 CURRENT 2004-10-15 Dissolved 2014-04-23
MATTHEW JONATHAN COOPER OCTOPUS ECLIPSE VCT PLC Director 2004-04-06 CURRENT 2004-03-16 Dissolved 2018-06-08
MATTHEW JONATHAN COOPER OCTOPUS CAPITAL LIMITED Director 2001-07-01 CURRENT 2000-04-19 Active
SHAWN KARL TAYLOR SUPPLY@ME CAPITAL PLC Director 2006-04-05 CURRENT 2000-03-01 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
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN KARL TAYLOR
2020-09-08TM02Termination of appointment of Shawn Karl Taylor on 2020-09-04
2020-09-07AP01DIRECTOR APPOINTED ALESSANDRO ZAMBONI
2020-09-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-19DS01Application to strike the company off the register
2020-04-08DISS40Compulsory strike-off action has been discontinued
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-03-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-03-07CERTNMCompany name changed imaginatik (goswell) LIMITED\certificate issued on 07/03/19
2019-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS GEORGE PATRICK FORREST
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-23AP01DIRECTOR APPOINTED ANGUS FORREST
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONATHAN COOPER
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM 22 Melton Street London NW1 2BW
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0105/04/16 ANNUAL RETURN FULL LIST
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0105/04/15 ANNUAL RETURN FULL LIST
2014-07-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOSS
2014-04-25AP01DIRECTOR APPOINTED MATHEW COOPER
2014-01-21CH01Director's details changed for Shawn Karl Taylor on 2014-01-21
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-08AR0105/04/13 ANNUAL RETURN FULL LIST
2012-06-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-11AR0105/04/12 ANNUAL RETURN FULL LIST
2012-03-14AP01DIRECTOR APPOINTED MR NICHOLAS JOHN GOSS
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WAINWRIGHT
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-05AR0105/04/11 FULL LIST
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURRELL
2010-04-13AR0105/04/10 FULL LIST
2010-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / SHAWN KARL TAYLOR / 28/02/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAWN KARL TAYLOR / 28/02/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KARL WAINWRIGHT / 01/08/2009
2009-11-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-14363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-07-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-09363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-27363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-10-10288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-09-21288bSECRETARY RESIGNED
2006-09-21288bDIRECTOR RESIGNED
2006-09-21288bDIRECTOR RESIGNED
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR
2006-09-14122CONSO 07/09/05
2006-09-1488(2)RAD 07/09/06--------- £ SI 8@.1 £ IC 2/2
2006-09-07CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2006-09-07MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-09-0753APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-09-07RES13RE CONSOL SHARES 10P-£1 07/09/06
2006-09-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABAL (GOSWELL) 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 ABAL (GOSWELL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABAL (GOSWELL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ABAL (GOSWELL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABAL (GOSWELL) LIMITED
Trademarks
We have not found any records of ABAL (GOSWELL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABAL (GOSWELL) 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 (82990 - Other business support service activities n.e.c.) as ABAL (GOSWELL) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABAL (GOSWELL) 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 ABAL (GOSWELL) 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 ABAL (GOSWELL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8DH