Abell Morliss (sdlt) Limited

General information

Name:

Abell Morliss (sdlt) Ltd

Office Address:

128 Cannon Workshops Cannon Drive E14 4AS London

Number: 03283844

Incorporation date: 1996-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abell Morliss (sdlt) Limited,registered as Private Limited Company, that is registered in 128 Cannon Workshops, Cannon Drive in London. The company's located in E14 4AS. This firm was established in 1996. The company's registered no. is 03283844. This company has a history in name change. Previously it had two different names. Before 2020 it was prospering under the name of Abell Morliss Nominees and before that its company name was Phonon Computing. The firm's classified under the NACE and SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. The company's most recent financial reports describe the period up to Wed, 30th Nov 2022 and the most current confirmation statement was submitted on Thu, 27th Oct 2022.

At the moment, we can name only a single managing director in the company: James S. (since 1997-02-07). For eighteen years Ann S., had been performing the duties for the business up until the resignation seven years ago. Additionally another director, including Richard B. quit in 1999.

  • Previous company's names
  • Abell Morliss (sdlt) Limited 2020-02-28
  • Abell Morliss Nominees Limited 1997-05-06
  • Phonon Computing Limited 1996-11-26

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 07 February 1997

Latest update: 16 April 2024

People with significant control

James S. is the individual with significant control over this firm, owns over 3/4 of company shares.

James S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Ann S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 1 April 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 1 April 2013
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 1 April 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 1 July 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 10th, February 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
27
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