ABCROFT SWALLOW LIMITED
LONDON IT TRAVELLING LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4AS
Company number 03766167
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address 128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of ABCROFT SWALLOW LIMITED are www.abcroftswallow.co.uk, and www.abcroft-swallow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Abcroft Swallow Limited is a Private Limited Company. The company registration number is 03766167. Abcroft Swallow Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Abcroft Swallow Limited is 128 Cannon Workshops Cannon Drive London E14 4as. The company`s financial liabilities are £3.12k. It is £-18.19k against last year. And the total assets are £161.84k, which is £92.14k against last year. SHONE, Neil Peter is a Director of the company. SWALLOW, James Malcolm is a Director of the company. Secretary ABELL MORLISS NOMINEES LIMITED has been resigned. Director BAYLISS, Pam has been resigned. The company operates in "Manufacture of office and shop furniture".


abcroft swallow Key Finiance

LIABILITIES £3.12k
-86%
CASH n/a
TOTAL ASSETS £161.84k
+132%
All Financial Figures

Current Directors

Director
SHONE, Neil Peter
Appointed Date: 01 January 2010
61 years old
Director
SWALLOW, James Malcolm
Appointed Date: 10 May 1999
69 years old

Resigned Directors

Secretary
ABELL MORLISS NOMINEES LIMITED
Resigned: 30 June 2013
Appointed Date: 07 May 1999
Director
BAYLISS, Pam
Resigned: 15 May 1999
Appointed Date: 07 May 1999
63 years old

Persons With Significant Control

Mr. Neil Peter Shone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABCROFT SWALLOW LIMITED Events

27 Mar 2017
Confirmation statement made on 10 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
31 May 2015
Total exemption small company accounts made up to 31 August 2014
15 May 2015
Satisfaction of charge 1 in full
...
... and 45 more events
17 Nov 1999
Registered office changed on 17/11/99 from: scope house 18 clarendon road south woodford london E18 2AW
20 May 1999
New director appointed
20 May 1999
Director resigned
20 May 1999
Registered office changed on 20/05/99 from: lakewood house horndon industrial p, west horndon, brentwood essex CM13 3XL
07 May 1999
Incorporation

ABCROFT SWALLOW LIMITED Charges

19 February 2013
Legal charge - security for van purchase
Delivered: 6 March 2013
Status: Satisfied on 15 May 2015
Persons entitled: Peter J Shone
Description: Citroen berlingo van regn: CK62 zyo all fixed assets and…

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