E. Abrahams & Co. Ltd.

Company Name	E. Abrahams & Co. Ltd.
Directors	Barry Ronald Kempton and Paul Raymond Keepence
Company Status	Active
Company Number	00631545
Category	Private Limited Company
Incorporation Date	30 June 1959(64 years, 10 months ago)
Previous Name	T.H. Corderoy Limited

Business Activity

Section C	Manufacturing
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers

Directors

Director Name	Mr Barry Ronald Kempton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(38 years, 6 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Crown Close London E3 2JH

Director Name	Mr Paul Raymond Keepence
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(58 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Crown Close London E3 2JH

Director Name	Mr Geoffrey Maurice Ben-Nathan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(31 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lapstone Gardens Kenton Harrow Middlesex HA3 0EB

Secretary Name	Mr Ronald Frederick Kempton
Nationality	British
Status	Resigned
Appointed	21 June 1991(31 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	37 Eatons Mead Chingford London E4 8AN

Director Name	Brian Bartle
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(38 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 April 2001)
Role	Production Manager
Correspondence Address	3 Ravenscourt Road St Pauls Cray Orpington Kent BR5 2PN

Director Name	Dir James John Reynolds
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(38 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	92 McCullum Road Bow London E3 5JB

Director Name	Mr Marc Ian Ben Nathan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(38 years, 6 months after company formation)
Appointment Duration	24 years, 6 months (resigned 14 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Crown Close London E3 2JH

Secretary Name	Mr Marc Ian Ben Nathan
Nationality	British
Status	Resigned
Appointed	01 January 1998(38 years, 6 months after company formation)
Appointment Duration	24 years, 6 months (resigned 14 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Crown Close London E3 2JH

Contact

Website	www.abrahamscases.co.uk
Telephone	020 89801937
Telephone region	London

Location

Registered Address	1 Crown Close London E3 2JH
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow East
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

4k at £1	Crown Close Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£298,802
Cash	£387,575
Current Liabilities	£340,008

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

25 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
30 March 2023	Unaudited abridged accounts made up to 31 December 2022 (14 pages)
26 July 2022	Termination of appointment of Marc Ian Ben Nathan as a secretary on 14 July 2022 (1 page)
26 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
26 July 2022	Termination of appointment of Marc Ian Ben Nathan as a director on 14 July 2022 (1 page)
19 April 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
1 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
22 April 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
1 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
11 March 2020	Unaudited abridged accounts made up to 31 December 2019 (14 pages)
10 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
27 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
8 May 2018	Appointment of Mr Paul Raymond Keepence as a director on 9 April 2018 (2 pages)
22 March 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
11 July 2017	Cessation of Marc Ian Ben-Nathan as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Notification of Crown Close (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Cessation of Barry Ronald Kempton as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Cessation of Barry Ronald Kempton as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Cessation of Marc Ian Ben-Nathan as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Notification of Crown Close (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Notification of Marc Ian Ben-Nathan as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Barry Ronald Kempton as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Marc Ian Ben-Nathan as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Barry Ronald Kempton as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
22 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4,000 (4 pages)
29 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4,000 (4 pages)
25 April 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
25 April 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
1 July 2015	Secretary's details changed for Mr Marc Ian Ben Nathan on 30 June 2015 (1 page)
1 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 4,000 (4 pages)
1 July 2015	Director's details changed for Mr Marc Ian Ben Nathan on 30 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Barry Ronald Kempton on 30 June 2015 (2 pages)
1 July 2015	Secretary's details changed for Mr Marc Ian Ben Nathan on 30 June 2015 (1 page)
1 July 2015	Director's details changed for Mr Marc Ian Ben Nathan on 30 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Barry Ronald Kempton on 30 June 2015 (2 pages)
1 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 4,000 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 4,000 (5 pages)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 4,000 (5 pages)
7 April 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
7 April 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
25 June 2013	Secretary's details changed for Mr Marc Ian Ben Nathan on 9 August 2012 (2 pages)
25 June 2013	Director's details changed for Mr Marc Ian Ben Nathan on 9 August 2012 (2 pages)
25 June 2013	Secretary's details changed for Mr Marc Ian Ben Nathan on 9 August 2012 (2 pages)
25 June 2013	Director's details changed for Mr Marc Ian Ben Nathan on 9 August 2012 (2 pages)
25 June 2013	Director's details changed for Mr Marc Ian Ben Nathan on 9 August 2012 (2 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Secretary's details changed for Mr Marc Ian Ben Nathan on 9 August 2012 (2 pages)
8 March 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
8 March 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
30 March 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
8 March 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
12 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Marc Ian Ben Nathan on 3 October 2009 (2 pages)
11 August 2010	Director's details changed for Marc Ian Ben Nathan on 3 October 2009 (2 pages)
11 August 2010	Director's details changed for Barry Ronald Kempton on 3 October 2009 (2 pages)
11 August 2010	Director's details changed for Barry Ronald Kempton on 3 October 2009 (2 pages)
11 August 2010	Director's details changed for Barry Ronald Kempton on 3 October 2009 (2 pages)
11 August 2010	Director's details changed for Marc Ian Ben Nathan on 3 October 2009 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 August 2009	Return made up to 21/06/09; full list of members (3 pages)
4 August 2009	Return made up to 21/06/09; full list of members (3 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
15 August 2008	Return made up to 21/06/08; full list of members (3 pages)
15 August 2008	Return made up to 21/06/08; full list of members (3 pages)
15 April 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
15 April 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
4 July 2007	Return made up to 21/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2007	Return made up to 21/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
9 May 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
27 June 2006	Return made up to 21/06/06; full list of members (7 pages)
27 June 2006	Return made up to 21/06/06; full list of members (7 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
30 June 2005	Return made up to 21/06/05; full list of members (7 pages)
30 June 2005	Return made up to 21/06/05; full list of members (7 pages)
6 April 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
6 April 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
2 July 2004	Return made up to 21/06/04; full list of members (7 pages)
2 July 2004	Return made up to 21/06/04; full list of members (7 pages)
10 March 2004	Full accounts made up to 31 December 2003 (14 pages)
10 March 2004	Full accounts made up to 31 December 2003 (14 pages)
26 June 2003	Return made up to 21/06/03; full list of members (7 pages)
26 June 2003	Return made up to 21/06/03; full list of members (7 pages)
12 May 2003	Full accounts made up to 31 December 2002 (13 pages)
12 May 2003	Full accounts made up to 31 December 2002 (13 pages)
27 June 2002	Return made up to 21/06/02; full list of members (7 pages)
27 June 2002	Return made up to 21/06/02; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 December 2001 (12 pages)
16 May 2002	Full accounts made up to 31 December 2001 (12 pages)
28 June 2001	Return made up to 21/06/01; full list of members (6 pages)
28 June 2001	Return made up to 21/06/01; full list of members (6 pages)
14 May 2001	Full accounts made up to 31 December 2000 (12 pages)
14 May 2001	Full accounts made up to 31 December 2000 (12 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
3 July 2000	Return made up to 21/06/00; full list of members 363(287) ‐ Registered office changed on 03/07/00 (7 pages)
3 July 2000	Full accounts made up to 31 December 1999 (13 pages)
3 July 2000	Return made up to 21/06/00; full list of members 363(287) ‐ Registered office changed on 03/07/00 (7 pages)
3 July 2000	Full accounts made up to 31 December 1999 (13 pages)
27 September 1999	Return made up to 21/06/99; no change of members (4 pages)
27 September 1999	Return made up to 21/06/99; no change of members (4 pages)
24 August 1999	Full accounts made up to 31 December 1998 (14 pages)
24 August 1999	Full accounts made up to 31 December 1998 (14 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
27 August 1998	Full accounts made up to 31 December 1997 (6 pages)
27 August 1998	Full accounts made up to 31 December 1997 (6 pages)
6 July 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
1 January 1998	Company name changed T.H. corderoy LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed T.H. corderoy LIMITED\certificate issued on 01/01/98 (4 pages)
21 October 1997	Full accounts made up to 31 December 1996 (6 pages)
21 October 1997	Full accounts made up to 31 December 1996 (6 pages)
10 July 1997	Return made up to 21/06/97; full list of members (6 pages)
10 July 1997	Return made up to 21/06/97; full list of members (6 pages)
15 October 1996	Full accounts made up to 31 December 1995 (6 pages)
15 October 1996	Full accounts made up to 31 December 1995 (6 pages)
30 June 1996	Return made up to 21/06/96; full list of members (6 pages)
30 June 1996	Return made up to 21/06/96; full list of members (6 pages)
16 October 1995	Full accounts made up to 31 December 1994 (6 pages)
16 October 1995	Full accounts made up to 31 December 1994 (6 pages)
15 August 1995	Return made up to 21/06/95; no change of members (4 pages)
15 August 1995	Return made up to 21/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
30 June 1959	Incorporation (17 pages)

E. Abrahams & Co. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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