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

ABCROFT INTERIORS LIMITED

128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS,
Company Registration Number
05865700
Private Limited Company
Active

Company Overview

About Abcroft Interiors Ltd
ABCROFT INTERIORS LIMITED was founded on 2006-07-04 and has its registered office in London. The organisation's status is listed as "Active". Abcroft Interiors 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 INTERIORS LIMITED
 
Legal Registered Office
128 CANNON WORKSHOPS
CANNON DRIVE
LONDON
E14 4AS
Other companies in E14
 
Previous Names
ADVANCED GAMES DESIGN.COM LIMITED29/11/2010
FIXING SERVICES LIMITED04/06/2009
ADVANCED GAMES DESIGN.COM LIMITED22/05/2008
Filing Information
Company Number 05865700
Company ID Number 05865700
Date formed 2006-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:39:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABCROFT INTERIORS 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 INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
ABELL MORLISS NOMINEES LIMITED
 Company Secretary 2006-07-04
MALCOLM JAMES SWALLOW
 Director 2006-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JAMES SWALLOW BUSINESS SUCCESSION Director 2014-05-14 CURRENT 2005-10-19 Active
MALCOLM JAMES SWALLOW SEEDS FOR GROWTH Director 2014-05-14 CURRENT 2006-09-20 Active
MALCOLM JAMES SWALLOW LIBYA FINANCE CORPORATION LIMITED Director 2011-09-12 CURRENT 2011-09-12 Dissolved 2014-05-06
MALCOLM JAMES SWALLOW LIBYA STEEL LIMITED Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2014-05-06
MALCOLM JAMES SWALLOW LIBYA RECYCLING COMPANY LIMITED Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2014-05-06
MALCOLM JAMES SWALLOW GREAT CLEANING PRODUCTS LTD Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-05-24
MALCOLM JAMES SWALLOW UNIVERSAL TEXTILES LONDON LTD Director 2010-11-19 CURRENT 2010-11-19 Dissolved 2015-11-03
MALCOLM JAMES SWALLOW URBAN TRANSPORT SYSTEMS LIMITED Director 2010-11-09 CURRENT 2010-11-09 Dissolved 2017-04-25
MALCOLM JAMES SWALLOW HAYYAN EDITIONS LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
MALCOLM JAMES SWALLOW RGTI LIMITED Director 2010-02-01 CURRENT 1994-07-11 Dissolved 2015-02-24
MALCOLM JAMES SWALLOW PASSIONE TRANSLATION SERVICES LIMITED Director 2010-01-01 CURRENT 2002-09-04 Dissolved 2016-11-01
MALCOLM JAMES SWALLOW GH VENTURES LIMITED Director 2010-01-01 CURRENT 2006-12-21 Active
MALCOLM JAMES SWALLOW ZEBRA CROSSOVER LTD Director 2009-10-01 CURRENT 2007-06-26 Liquidation
MALCOLM JAMES SWALLOW FRUIT 4 WORK Director 2009-06-18 CURRENT 2009-06-18 Active
MALCOLM JAMES SWALLOW TOWER HAMLETS CO-OPERATIVE DEVELOPMENT AGENCY Director 2008-02-18 CURRENT 2000-02-18 Active - Proposal to Strike off
MALCOLM JAMES SWALLOW GOLDMARK MANAGEMENT CONSULTANTS LIMITED Director 2007-10-19 CURRENT 2007-10-19 Dissolved 2016-03-29
MALCOLM JAMES SWALLOW LOQUI TRADING LIMITED Director 2007-09-25 CURRENT 2004-05-12 Dissolved 2014-04-08
MALCOLM JAMES SWALLOW SIMIAN IT LIMITED Director 2005-07-15 CURRENT 2005-07-15 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
2024-04-2331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-02-1031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-03-07AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-08-31TM02Termination of appointment of Abell Morliss Nominees Limited on 2021-04-01
2021-08-30CH01Director's details changed for Mr Malcolm James Swallow on 2021-04-01
2021-04-20AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-04-07AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-02-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-10-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-01-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0104/07/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0104/07/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0104/07/12 ANNUAL RETURN FULL LIST
2011-11-21AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0104/07/11 ANNUAL RETURN FULL LIST
2011-06-08AAMDAmended accounts made up to 2010-07-31
2010-12-01AR0104/07/10 ANNUAL RETURN FULL LIST
2010-12-01CH04SECRETARY'S DETAILS CHNAGED FOR ABELL MORLISS NOMINEES LIMITED on 2009-10-01
2010-11-29RES15CHANGE OF NAME 01/11/2010
2010-11-29CERTNMCompany name changed advanced games design.com LIMITED\certificate issued on 29/11/10
2010-11-26DISS40Compulsory strike-off action has been discontinued
2010-11-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-02-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
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 CANNON DRIVE LONDON E14 4AS
2009-08-14363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-06-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-30CERTNMCOMPANY NAME CHANGED FIXING SERVICES LIMITED CERTIFICATE ISSUED ON 04/06/09
2009-03-17363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2009-03-17DISS40DISS40 (DISS40(SOAD))
2009-03-16AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-27GAZ1FIRST GAZETTE
2008-06-02RES01ADOPT MEM AND ARTS 01/04/2008
2008-06-02RES12VARYING SHARE RIGHTS AND NAMES
2008-05-22CERTNMCOMPANY NAME CHANGED ADVANCED GAMES DESIGN.COM LIMITED CERTIFICATE ISSUED ON 22/05/08
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-05288cSECRETARY'S PARTICULARS CHANGED
2007-07-05363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 18 CLARENDON ROAD,S WOODFORD LONDON E18 2AW
2006-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABCROFT INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-02
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against ABCROFT INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABCROFT INTERIORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

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 ABCROFT INTERIORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Current Assets 2011-08-01 £ 100
Debtors 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 ABCROFT INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABCROFT INTERIORS LIMITED
Trademarks
We have not found any records of ABCROFT INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABCROFT INTERIORS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ABCROFT INTERIORS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ABCROFT INTERIORS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABCROFT INTERIORS LIMITEDEvent Date2010-11-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyABCROFT INTERIORS LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABCROFT INTERIORS 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 INTERIORS 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 E14 4AS