Abell Group Limited

Company Name	Abell Group Limited
Company Status	Active
Company Number	01295545
Category	Private Limited Company
Incorporation Date	25 January 1977(47 years, 3 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr James Malcolm Swallow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(14 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	128 Cannon Drive London E14 4AS

Secretary Name	Mr James Malcolm Swallow
Nationality	British
Status	Current
Appointed	28 October 1995(18 years, 9 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 Cannon Drive London E14 4AS

Director Name	Mr Michael Seville
Date of Birth	February 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	01 April 2022(45 years, 2 months after company formation)
Appointment Duration	2 years
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS

Director Name	Ms Inga Zavadska
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Latvian
Status	Current
Appointed	01 April 2022(45 years, 2 months after company formation)
Appointment Duration	2 years
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS

Director Name	M Neil Peter Shone
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(14 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 March 1997)
Role	Co Director
Country of Residence	England
Correspondence Address	Milestone House Bullington Farm, Upper Bullington Sutton Scotney Hampshire SO21 3RB

Director Name	Mrs Ann Swallow
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(14 years, 4 months after company formation)
Appointment Duration	27 years, 10 months (resigned 01 April 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	Scope House 18 Clarendon Road Southwoodford London E18 2AW

Secretary Name	Mr James Malcolm Swallow
Nationality	British
Status	Resigned
Appointed	31 May 1991(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Clarendon Road South Woodford London E18 2AW

Secretary Name	Abell Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2019(42 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2019)
Correspondence Address	128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS

Contact

Website	abcroft.com

Location

Registered Address	128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Scope Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,917
Cash	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

24 September 1993	Delivered on: 14 October 1993 Satisfied on: 31 October 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 December 1990	Delivered on: 24 December 1990 Satisfied on: 23 May 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or scope industrial limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 September 1993

Delivered on: 14 October 1993
Satisfied on: 31 October 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

14 December 1990

Delivered on: 24 December 1990
Satisfied on: 23 May 1996
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or scope industrial limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 November 2023	Confirmation statement made on 15 November 2023 with updates (3 pages)
16 October 2023	Amended total exemption full accounts made up to 31 December 2020 (7 pages)
16 October 2023	Amended total exemption full accounts made up to 31 December 2021 (7 pages)
30 September 2023	Confirmation statement made on 1 May 2023 with updates (5 pages)
30 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
16 June 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
4 October 2022	Director's details changed for Mrs Inga Zavadska on 1 July 2022 (2 pages)
30 September 2022	Appointment of Mr Michael Seville as a director on 1 April 2022 (2 pages)
30 September 2022	Appointment of Mrs Inga Zavadska as a director on 1 April 2022 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
4 August 2022	Director's details changed for Mr James Malcolm Swallow on 1 April 2022 (2 pages)
4 August 2022	Secretary's details changed for Mr James Malcolm Swallow on 1 April 2022 (1 page)
24 June 2022	Memorandum and Articles of Association (20 pages)
24 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 June 2022	Confirmation statement made on 1 April 2022 with updates (4 pages)
20 June 2022	Statement of capital following an allotment of shares on 1 April 2022 GBP 1,000 (3 pages)
17 June 2022	Company name changed mercantile marine (holdings) LIMITED\certificate issued on 17/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01 (3 pages)
31 December 2021	Confirmation statement made on 1 July 2021 with updates (5 pages)
31 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
15 September 2021	Memorandum and Articles of Association (21 pages)
15 September 2021	Resolutions RES13 ‐ Re-increase shares to £100000 01/04/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 July 2021	Compulsory strike-off action has been discontinued (1 page)
14 July 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
28 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 October 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 2 October 2020 (1 page)
2 October 2020	Termination of appointment of Ann Swallow as a director on 1 April 2019 (1 page)
2 October 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 2 October 2020 (1 page)
18 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18 (3 pages)
15 May 2020	Appointment of Abell Services Limited as a secretary on 1 April 2019 (2 pages)
15 May 2020	Termination of appointment of Abell Services Limited as a secretary on 1 April 2019 (1 page)
14 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
8 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
7 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
1 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
1 October 2017	Cessation of James Malcolm Swallow as a person with significant control on 1 April 2017 (1 page)
1 October 2017	Cessation of James Malcolm Swallow as a person with significant control on 1 April 2017 (1 page)
1 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 July 2017	Notification of James Malcolm Swallow as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of James Malcolm Swallow as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of James Malcolm Swallow as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
3 July 2017	Notification of James Malcolm Swallow as a person with significant control on 1 May 2016 (2 pages)
3 July 2017	Notification of James Malcolm Swallow as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
3 July 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 July 2017	Notification of James Malcolm Swallow as a person with significant control on 1 May 2016 (2 pages)
3 July 2017	Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
3 July 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
29 June 2017	Termination of appointment of Neil Peter Shone as a director on 1 October 2016 (1 page)
29 June 2017	Termination of appointment of Neil Peter Shone as a director on 1 October 2016 (1 page)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (5 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (5 pages)
21 June 2016	Current accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
21 June 2016	Current accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (6 pages)
17 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (6 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 June 2009	Return made up to 30/04/09; full list of members (4 pages)
29 June 2009	Return made up to 30/04/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 May 2007	Return made up to 30/04/07; full list of members (2 pages)
8 May 2007	Return made up to 30/04/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 June 2006	Return made up to 30/04/06; full list of members (2 pages)
6 June 2006	Return made up to 30/04/06; full list of members (2 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 October 2005	Registered office changed on 06/10/05 from: 149 london road bagshot surrey GU19 5DH (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 149 london road bagshot surrey GU19 5DH (1 page)
20 June 2005	Return made up to 30/04/05; full list of members (2 pages)
20 June 2005	Return made up to 30/04/05; full list of members (2 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
20 July 2004	Return made up to 30/04/04; full list of members (7 pages)
20 July 2004	Return made up to 30/04/04; full list of members (7 pages)
15 April 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
15 April 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
27 August 2003	Return made up to 30/04/03; full list of members (7 pages)
27 August 2003	Return made up to 30/04/03; full list of members (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
4 April 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
29 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
29 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
18 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
12 October 2000	Company name changed scope industrial & marine servic es LIMITED\certificate issued on 13/10/00 (2 pages)
12 October 2000	Company name changed scope industrial & marine servic es LIMITED\certificate issued on 13/10/00 (2 pages)
27 June 2000	Return made up to 30/04/00; full list of members (6 pages)
27 June 2000	Return made up to 30/04/00; full list of members (6 pages)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
23 December 1999	Registered office changed on 23/12/99 from: 5 ardmore road south ockendon essex RM15 5TH (1 page)
23 December 1999	Registered office changed on 23/12/99 from: 5 ardmore road south ockendon essex RM15 5TH (1 page)
17 November 1999	Return made up to 30/04/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 (6 pages)
17 November 1999	Return made up to 30/04/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 (6 pages)
28 May 1999	Registered office changed on 28/05/99 from: lakewood house horndon business park west horndon brentwood essex CM13 3XL (1 page)
28 May 1999	Registered office changed on 28/05/99 from: lakewood house horndon business park west horndon brentwood essex CM13 3XL (1 page)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
21 May 1998	Return made up to 30/04/98; no change of members (4 pages)
21 May 1998	Return made up to 30/04/98; no change of members (4 pages)
17 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
17 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
11 August 1997	Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
11 August 1997	Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
7 May 1997	Return made up to 30/04/97; no change of members (4 pages)
7 May 1997	Return made up to 30/04/97; no change of members (4 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 149 london road bagshot surrey GU19 5DH (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 149 london road bagshot surrey GU19 5DH (1 page)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	Return made up to 30/04/96; full list of members (11 pages)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	Return made up to 30/04/96; full list of members (11 pages)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
16 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Secretary resigned (4 pages)