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Company Information for

ABELL SERVICES LIMITED

128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS,
Company Registration Number
03800939
Private Limited Company
Active

Company Overview

About Abell Services Ltd
ABELL SERVICES LIMITED was founded on 1999-07-05 and has its registered office in London. The organisation's status is listed as "Active". Abell Services 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
ABELL SERVICES LIMITED
 
Legal Registered Office
128 CANNON WORKSHOPS
CANNON DRIVE
LONDON
E14 4AS
Other companies in E14
 
Previous Names
ABELL MORLISS INTERNATIONAL LIMITED02/06/2010
Filing Information
Company Number 03800939
Company ID Number 03800939
Date formed 1999-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:39:54
Primary Source:Companies House
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Companies with same name ABELL SERVICES LIMITED
The following companies were found which have the same name as ABELL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABELL SERVICES (UK) LTD UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN LN6 3QN Active - Proposal to Strike off Company formed on the 2012-10-05
ABELL SERVICES LLC California Unknown
ABELL SERVICES LLC 2605 HARBORSIDE DR GRANBURY TX 76048 Active Company formed on the 2022-05-05

Company Officers of ABELL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ABELL MORLISS NOMINEES LIMITED
 Company Secretary 2016-04-01
JAMES MALCOLM SWALLOW
 Director 1999-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANN SWALLOW
 Director 2002-10-23 2016-04-01
ABELL MORLISS NOMINEES LIMITED
 Company Secretary 1999-07-05 2011-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABELL MORLISS NOMINEES LIMITED INDIGO SHIPPING LTD Company Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2018-05-01
ABELL MORLISS NOMINEES LIMITED SENATOR SHIPPING LTD Company Secretary 2012-10-22 CURRENT 2012-10-22 Dissolved 2016-04-05
ABELL MORLISS NOMINEES LIMITED TUCOPA LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active
ABELL MORLISS NOMINEES LIMITED EQUILIBRIA SOLUTIONS LIMITED Company Secretary 2006-12-01 CURRENT 2003-07-05 Active
ABELL MORLISS NOMINEES LIMITED TRADING ENVIRONMENT LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Dissolved 2016-03-08
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 WABELL LONDON LTD Director 1999-05-18 CURRENT 1999-05-18 Liquidation
JAMES MALCOLM SWALLOW ABCROFT SWALLOW LIMITED Director 1999-05-10 CURRENT 1999-05-07 Active
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
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-12-06AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24PSC04Change of details for Mr James Malcolm Swallow as a person with significant control on 2021-08-24
2021-08-24CH01Director's details changed for Mr James Malcolm Swallow on 2021-08-24
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-10-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11RES01ADOPT ARTICLES 11/03/20
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANN SWALLOW
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-03-13AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23AP01DIRECTOR APPOINTED MRS ANN SWALLOW
2018-10-10TM02Termination of appointment of Abell Morliss Nominees Limited on 2018-04-01
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANN SWALLOW
2018-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM SWALLOW / 06/04/2016
2018-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN SWALLOW / 06/04/2016
2018-01-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26AP04Appointment of Abell Morliss Nominees Limited as company secretary on 2016-04-01
2017-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MALCOLM SWALLOW
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-04-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09AR0128/06/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0128/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0128/06/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0128/06/13 ANNUAL RETURN FULL LIST
2013-03-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0128/06/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0128/06/11 ANNUAL RETURN FULL LIST
2011-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABELL MORLISS NOMINEES LIMITED
2011-01-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-10AR0128/06/10 FULL LIST
2010-08-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABELL MORLISS NOMINEES LIMITED / 01/10/2009
2010-06-02RES15CHANGE OF NAME 24/05/2010
2010-06-02CERTNMCOMPANY NAME CHANGED ABELL MORLISS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/06/10
2010-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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
2009-09-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-03-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-09363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-08-16363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-27288cSECRETARY'S PARTICULARS CHANGED
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: SCOPE HOUSE 18 CLARENDON ROAD LONDON E18 2AW
2005-11-30363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2004-11-18363aRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-27363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-01-24288aNEW DIRECTOR APPOINTED
2002-07-11363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-14363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-19363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

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 ABELL SERVICES 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 ABELL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABELL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ABELL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABELL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABELL SERVICES LIMITED
Trademarks
We have not found any records of ABELL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABELL SERVICES 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 (69201 - Accounting and auditing activities) as ABELL SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ABELL SERVICES 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 ABELL SERVICES 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 ABELL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 4AS