Cannon Drive
London
E14 4AS
Secretary Name | Abell Morliss Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 23 October 2003(1 year after company formation) |
Appointment Duration | 20 years, 5 months (closed 02 April 2024) |
Correspondence Address | 128 Cannon Workshops 3 Cannon Drive London E14 4AS |
Secretary Name | P Elsie Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2002(same day as company formation) |
Correspondence Address | Scope House 18 Clarendon Road South Woodford London E18 2AW |
Website | micro-optics.co.uk |
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Registered Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Abell Services LTD 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £118,362 |
Cash | £4,977 |
Current Liabilities | £44,995 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
29 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
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29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
31 December 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
28 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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23 July 2015 | Amended total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
5 November 2014 | Amended total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
20 January 2014 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-20
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
16 January 2013 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
9 January 2012 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 December 2009 | Director's details changed for James Malcolm Swallow on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for James Malcolm Swallow on 1 October 2009 (2 pages) |
9 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
16 September 2009 | Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009 (1 page) |
15 September 2009 | Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive, london E14 4AS (1 page) |
16 March 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
17 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
23 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
23 November 2006 | Secretary's particulars changed (1 page) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
20 July 2006 | Registered office changed on 20/07/06 from: 5 ardmore road south ockendon essex RM15 5TH (1 page) |
3 July 2006 | Resolutions
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30 May 2006 | Resolutions
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7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
5 December 2005 | Return made up to 23/10/05; full list of members (2 pages) |
11 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
11 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
6 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
18 January 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
19 November 2003 | Return made up to 23/10/03; full list of members
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28 October 2003 | Secretary resigned (1 page) |
28 October 2003 | New secretary appointed (1 page) |
12 February 2003 | Ad 04/11/02-30/11/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
23 October 2002 | Incorporation (17 pages) |