ABELL GROUP LIMITED

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ABELL GROUP LIMITED

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Key Data

Status

Active

Company No.

01295545

Incorporation date

25/01/1977

Size

Total Exemption Full

Contacts

Registered address

Registered address

128 Cannon Workshops Cannon Drive, Canary Wharf, London E14 4ASCopy
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Latest events (Record since 17/10/1986)
dot icon14/01/2026
Termination of appointment of Oladele Akinwumi Odusanya as a director on 2025-04-01
dot icon14/01/2026
Confirmation statement made on 2025-11-15 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon27/11/2024
Confirmation statement made on 2024-11-15 with updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/07/2024
Termination of appointment of Michael George Seville as a director on 2024-01-01
dot icon03/07/2024
Appointment of Mr Oladele Akinwumi Odusanya as a director on 2024-01-01
dot icon16/05/2024
Director's details changed for Ms Inga Zavadska on 2024-01-01
dot icon15/11/2023
Confirmation statement made on 2023-11-15 with updates
dot icon16/10/2023
Amended total exemption full accounts made up to 2020-12-31
dot icon16/10/2023
Amended total exemption full accounts made up to 2021-12-31
dot icon30/09/2023
Confirmation statement made on 2023-05-01 with updates
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/06/2023
Confirmation statement made on 2023-04-01 with no updates
dot icon04/10/2022
Director's details changed for Mrs Inga Zavadska on 2022-07-01
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/09/2022
Appointment of Mrs Inga Zavadska as a director on 2022-04-01
dot icon30/09/2022
Appointment of Mr Michael Seville as a director on 2022-04-01
dot icon04/08/2022
Director's details changed for Mr James Malcolm Swallow on 2022-04-01
dot icon04/08/2022
Secretary's details changed for Mr James Malcolm Swallow on 2022-04-01
dot icon24/06/2022
Memorandum and Articles of Association
dot icon24/06/2022
Resolutions
dot icon20/06/2022
Confirmation statement made on 2022-04-01 with updates
dot icon20/06/2022
Statement of capital following an allotment of shares on 2022-04-01
dot icon17/06/2022
Certificate of change of name
dot icon31/12/2021
Confirmation statement made on 2021-07-01 with updates
dot icon31/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/09/2021
Memorandum and Articles of Association
dot icon15/09/2021
Resolutions
dot icon21/07/2021
Compulsory strike-off action has been discontinued
dot icon20/07/2021
First Gazette notice for compulsory strike-off
dot icon14/07/2021
Confirmation statement made on 2021-04-30 with no updates
dot icon28/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon02/10/2020
Termination of appointment of Ann Swallow as a director on 2019-04-01
dot icon02/10/2020
Registered office address changed from 128 Cannon Workshops Cannon Drive London London E14 4AS England to 128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS on 2020-10-02
dot icon02/10/2020
Registered office address changed from Scope House, 18, Clarendon Road South Woodford London E18 2AW to 128 Cannon Workshops Cannon Drive London London E14 4AS on 2020-10-02
dot icon18/06/2020
Resolutions
dot icon15/05/2020
Termination of appointment of Abell Services Limited as a secretary on 2019-04-01
dot icon15/05/2020
Appointment of Abell Services Limited as a secretary on 2019-04-01
dot icon14/05/2020
Confirmation statement made on 2020-04-30 with no updates
dot icon29/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/05/2019
Confirmation statement made on 2019-04-30 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/06/2018
Confirmation statement made on 2018-04-30 with no updates
dot icon01/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon01/10/2017
Cessation of James Malcolm Swallow as a person with significant control on 2017-04-01
dot icon06/07/2017
Notification of James Malcolm Swallow as a person with significant control on 2016-04-06
dot icon03/07/2017
Previous accounting period shortened from 2017-07-31 to 2016-12-31
dot icon03/07/2017
Notification of James Malcolm Swallow as a person with significant control on 2016-05-01
dot icon03/07/2017
Confirmation statement made on 2017-04-30 with updates
dot icon03/07/2017
Resolutions
dot icon29/06/2017
Termination of appointment of Neil Peter Shone as a director on 2016-10-01
dot icon28/04/2017
Total exemption full accounts made up to 2016-07-31
dot icon21/06/2016
Current accounting period extended from 2016-03-31 to 2016-07-31
dot icon10/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/06/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon17/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/06/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon31/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon05/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon17/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon04/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon29/06/2009
Return made up to 30/04/09; full list of members
dot icon19/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon01/05/2008
Return made up to 30/04/08; full list of members
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon08/05/2007
Return made up to 30/04/07; full list of members
dot icon08/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon06/06/2006
Return made up to 30/04/06; full list of members
dot icon06/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon06/10/2005
Registered office changed on 06/10/05 from: 149 london road bagshot surrey GU19 5DH
dot icon20/06/2005
Return made up to 30/04/05; full list of members
dot icon18/11/2004
Total exemption full accounts made up to 2004-03-31
dot icon20/07/2004
Return made up to 30/04/04; full list of members
dot icon15/04/2004
Total exemption full accounts made up to 2003-03-31
dot icon27/08/2003
Return made up to 30/04/03; full list of members
dot icon06/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon21/05/2002
Return made up to 30/04/02; full list of members
dot icon04/04/2002
Total exemption small company accounts made up to 2001-03-31
dot icon29/01/2002
Delivery ext'd 3 mth 31/03/01
dot icon18/05/2001
Return made up to 30/04/01; full list of members
dot icon05/02/2001
Accounts for a small company made up to 2000-03-31
dot icon31/10/2000
Declaration of satisfaction of mortgage/charge
dot icon24/10/2000
New director appointed
dot icon12/10/2000
Certificate of change of name
dot icon27/06/2000
Return made up to 30/04/00; full list of members
dot icon13/01/2000
Accounts for a dormant company made up to 1999-03-31
dot icon23/12/1999
Registered office changed on 23/12/99 from: 5 ardmore road south ockendon essex RM15 5TH
dot icon17/11/1999
Return made up to 30/04/99; full list of members
dot icon28/05/1999
Registered office changed on 28/05/99 from: lakewood house horndon business park west horndon brentwood essex CM13 3XL
dot icon31/01/1999
Accounts for a dormant company made up to 1998-03-31
dot icon21/05/1998
Return made up to 30/04/98; no change of members
dot icon17/10/1997
Accounts for a dormant company made up to 1997-03-31
dot icon11/08/1997
Accounting reference date extended from 31/10/96 to 31/03/97
dot icon07/05/1997
Return made up to 30/04/97; no change of members
dot icon11/04/1997
Director resigned
dot icon04/04/1997
Registered office changed on 04/04/97 from: 149 london road bagshot surrey GU19 5DH
dot icon07/06/1996
Return made up to 30/04/96; full list of members
dot icon07/06/1996
New secretary appointed
dot icon23/05/1996
Declaration of satisfaction of mortgage/charge
dot icon06/03/1996
Accounts for a dormant company made up to 1995-10-31
dot icon24/08/1995
Accounts for a dormant company made up to 1994-10-31
dot icon24/08/1995
Resolutions
dot icon16/05/1995
Return made up to 30/04/95; no change of members
dot icon02/09/1994
Accounts for a small company made up to 1993-10-31
dot icon07/06/1994
Return made up to 30/04/94; no change of members
dot icon14/10/1993
Particulars of mortgage/charge
dot icon19/08/1993
Full accounts made up to 1992-10-31
dot icon29/06/1993
Return made up to 30/04/93; full list of members
dot icon03/08/1992
Full accounts made up to 1991-10-31
dot icon27/05/1992
Return made up to 30/04/92; no change of members
dot icon15/10/1991
Full accounts made up to 1990-12-31
dot icon15/10/1991
Resolutions
dot icon15/10/1991
Resolutions
dot icon15/10/1991
Resolutions
dot icon15/10/1991
Accounting reference date shortened from 31/12 to 31/10
dot icon01/07/1991
Return made up to 31/05/91; full list of members
dot icon14/01/1991
Auditor's resignation
dot icon10/01/1991
Auditor's resignation
dot icon24/12/1990
Particulars of mortgage/charge
dot icon19/12/1990
New director appointed
dot icon19/12/1990
Director resigned;new director appointed
dot icon19/12/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/12/1990
Accounting reference date shortened from 31/01 to 31/12
dot icon11/06/1990
Accounts for a small company made up to 1990-01-31
dot icon11/06/1990
Return made up to 31/05/90; full list of members
dot icon15/11/1989
Registered office changed on 15/11/89 from: owls farthing chequers lane eversley cross hants RG27 0NT
dot icon12/06/1989
Accounts for a small company made up to 1989-01-31
dot icon12/06/1989
Return made up to 31/05/89; full list of members
dot icon02/06/1988
Accounts for a small company made up to 1988-01-31
dot icon02/06/1988
Return made up to 31/05/88; full list of members
dot icon21/08/1987
Accounts for a small company made up to 1987-01-31
dot icon21/08/1987
Return made up to 30/07/87; full list of members
dot icon17/10/1986
Full accounts made up to 1986-01-31
dot icon17/10/1986
Return made up to 15/09/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

4
2022
change arrow icon+103,850.00 % *

* during past year

Cash in Bank

£2,079.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.00K
-
0.00
2.00
-
2022
4
17.18K
-
0.00
2.08K
-
2022
4
17.18K
-
0.00
2.08K
-

Employees

2022

Employees

4 Ascended300 % *

Net Assets(GBP)

17.18K £Ascended1.61K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.08K £Ascended103.85K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zavadska Inga
Director
01/04/2022 - Present
44
ABELL SERVICES LIMITED
Corporate Secretary
01/04/2019 - 01/04/2019
1
Seville, Michael
Director
01/04/2022 - 01/01/2024
16
Odusanya, Oladele Akinwumi
Director
01/01/2024 - 01/04/2025
5
Swallow, James Malcolm
Secretary
28/10/1995 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ABELL GROUP LIMITED

ABELL GROUP LIMITED is an(a) Active company incorporated on 25/01/1977 with the registered office located at 128 Cannon Workshops Cannon Drive, Canary Wharf, London E14 4AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ABELL GROUP LIMITED?

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ABELL GROUP LIMITED is currently Active. It was registered on 25/01/1977 .

Where is ABELL GROUP LIMITED located?

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ABELL GROUP LIMITED is registered at 128 Cannon Workshops Cannon Drive, Canary Wharf, London E14 4AS.

What does ABELL GROUP LIMITED do?

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ABELL GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does ABELL GROUP LIMITED have?

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ABELL GROUP LIMITED had 4 employees in 2022.

What is the latest filing for ABELL GROUP LIMITED?

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The latest filing was on 14/01/2026: Termination of appointment of Oladele Akinwumi Odusanya as a director on 2025-04-01.