ABCROFT SWALLOW LIMITED

Key Data

Status

Active

Company No.

03766167

Incorporation date

07/05/1999

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other construction installation (43.29 - SIC 2007);Floor and wall covering (43.33 - SIC 2007);Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1999)

27/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

20/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

18/11/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

23/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

09/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

08/12/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

25/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

21/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2021-11-01 with updates

View PDF (3 pages)

18/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

26/08/2021

Director's details changed for Mr James Malcolm Swallow on 2021-08-26

View PDF (2 pages)

12/07/2021

Director's details changed for Mr James Malcolm Swallow on 2021-07-01

View PDF (2 pages)

23/01/2021

Confirmation statement made on 2020-11-01 with updates

View PDF (5 pages)

16/11/2020

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

22/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

16/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

03/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

19/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (3 pages)

27/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (7 pages)

27/03/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

04/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (4 pages)

31/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

15/05/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

17/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

16/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

10/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

09/01/2014

Termination of appointment of Abell Morliss Nominees Limited as a secretary

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (4 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

06/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

04/07/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (4 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

11/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (4 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

13/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

13/05/2010

Appointment of Mr Neil Shone as a director

View PDF (2 pages)

12/05/2010

Secretary's details changed for Abell Morliss Nominees Limited on 2009-10-01

View PDF (2 pages)

15/09/2009

Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009

View PDF (1 pages)

15/09/2009

Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive, london E14 4AS

View PDF (1 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

08/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

22/05/2008

Return made up to 07/05/08; full list of members; amend

View PDF (6 pages)

08/05/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

02/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

30/05/2007

Return made up to 07/05/07; full list of members

View PDF (2 pages)

30/05/2007

Secretary's particulars changed

View PDF (1 pages)

04/09/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

27/07/2006

Registered office changed on 27/07/06 from: scope house 18 clarendon road london E18 2AW

View PDF (1 pages)

06/06/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

27/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

20/06/2005

Return made up to 07/05/05; full list of members

View PDF (2 pages)

08/03/2005

Secretary's particulars changed

View PDF (1 pages)

23/11/2004

Return made up to 07/05/04; full list of members

View PDF (5 pages)

13/08/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

22/09/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

22/09/2003

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

04/04/2003

Accounting reference date extended from 31/05/02 to 31/08/02

View PDF (1 pages)

29/05/2002

Return made up to 07/05/02; full list of members

View PDF (6 pages)

03/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

18/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

04/04/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (4 pages)

19/07/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

04/03/2000

Certificate of change of name

View PDF (2 pages)

03/03/2000

Registered office changed on 03/03/00 from: 5 ardmore road south ockendon essex RM15 5TH

View PDF (1 pages)

03/03/2000

Ad 01/10/99-31/10/99 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/11/1999

Secretary's particulars changed

View PDF (1 pages)

17/11/1999

Registered office changed on 17/11/99 from: scope house 18 clarendon road south woodford london E18 2AW

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (3 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Registered office changed on 20/05/99 from: lakewood house horndon industrial p, west horndon, brentwood essex CM13 3XL

View PDF (1 pages)

07/05/1999

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

22/07/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
67.11K
-
0.00
-
-

2022
3
33.07K
-
0.00
61.92K
-

2023
2
16.85K
-
0.00
-
-

2023
2
16.85K
-
0.00
-
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

16.85K £-49.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
M James Malcolm Swallow	Director	10/05/1999 - Present	277
ABELL MORLISS NOMINEES LIMITED	Corporate Secretary	07/05/1999 - 30/06/2013	37
Shone, Neil Peter	Director	01/01/2010 - Present	3
Bayliss, Pam	Director	07/05/1999 - 15/05/1999	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABCROFT SWALLOW LIMITED

ABCROFT SWALLOW LIMITED is an(a) Active company incorporated on 07/05/1999 with the registered office located at 128 Cannon Workshops, Cannon Drive, London E14 4AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABCROFT SWALLOW LIMITED?

ABCROFT SWALLOW LIMITED is currently Active. It was registered on 07/05/1999 .

Where is ABCROFT SWALLOW LIMITED located?

ABCROFT SWALLOW LIMITED is registered at 128 Cannon Workshops, Cannon Drive, London E14 4AS.

What does ABCROFT SWALLOW LIMITED do?

ABCROFT SWALLOW LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does ABCROFT SWALLOW LIMITED have?

ABCROFT SWALLOW LIMITED had 2 employees in 2023.

What is the latest filing for ABCROFT SWALLOW LIMITED?

The latest filing was on 27/08/2025: Confirmation statement made on 2025-07-22 with no updates.