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ABERSWIFT DE LEADING SPECIALISTS LIMITED - 5, Resolution Close, Endeavour Park, Boston, United Kingdom
Company Information
- Company registration number
- 04254476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Resolution Close
- Endeavour Park
- Boston
- Lincolnshire
- PE21 7TT 5, Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT UK
Management
- Managing Directors
- KENDAL RHYDDERCH RUCK
- LESLIE CAROLINE RUCK
- KENDAL RHYDDERCH RUCK
- Company secretaries
- LESLIE CAROLINE RUCK
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-18
- Age Of Company 2001-07-18 22 years
- SIC/NACE
- 81300 - Landscape service activities
Ownership
- Beneficial Owners
- Mr Kendall Rhydderch Ruck
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-04-30
- Last Date: 2017-07-31
✓
- Last Return Made Up To:
- 2012-07-18
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ABERSWIFT DE LEADING SPECIALISTS LIMITED Company Description
- ABERSWIFT DE LEADING SPECIALISTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04254476. Its current trading status is "live". It was registered 2001-07-18. It has declared SIC or NACE codes as "81300 - Landscape service activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-18.It can be contacted at 5 .
Get ABERSWIFT DE LEADING SPECIALISTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aberswift De Leading Specialists Limited - 5, Resolution Close, Endeavour Park, Boston, United Kingdom
- 2001-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04254476#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04254476#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04254476#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES (2018-08-15) - CS01
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31/07/17 TOTAL EXEMPTION FULL (2018-04-30) - AA
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, SECRETARY LESLIE RUCK (2017-11-22) - TM02
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APPOINTMENT TERMINATED, DIRECTOR LESLIE RUCK (2017-11-22) - TM01
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FIRST GAZETTE (2017-07-04) - GAZ1
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PSC'S CHANGE OF PARTICULARS / MRS LESLEY CAROLINE RUCK / 01/07/2017 (2017-08-11) - PSC04
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PSC'S CHANGE OF PARTICULARS / MR KENDALL RHYDDERCH RUCK / 02/07/2017 (2017-08-11) - PSC04
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DIRECTOR'S CHANGE OF PARTICULARS / KENDAL RHYDDERCH RUCK / 02/07/2017 (2017-08-11) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE CAROLINE RUCK / 01/07/2017 (2017-08-11) - CH03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-01-24) - MR04
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CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES (2017-08-11) - CS01
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DISS40 (DISS40(SOAD)) (2017-08-12) - DISS40
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31/07/16 TOTAL EXEMPTION SMALL (2017-08-29) - AA
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CESSATION OF LESLEY CAROLINE RUCK AS A PSC (2017-11-22) - PSC07
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CAROLINE RUCK / 01/07/2017 (2017-08-11) - CH01
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PSC'S CHANGE OF PARTICULARS / MR KENDALL RHYDDERCH RUCK / 31/10/2017 (2017-11-22) - PSC04
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keyboard_arrow_right 2016
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31/07/15 TOTAL EXEMPTION SMALL (2016-05-27) - AA
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CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES (2016-09-13) - CS01
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keyboard_arrow_right 2015
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18/07/15 FULL LIST (2015-11-20) - AR01
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31/07/14 TOTAL EXEMPTION SMALL (2015-01-29) - AA
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DISS40 (DISS40(SOAD)) (2015-11-21) - DISS40
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FIRST GAZETTE (2015-11-17) - GAZ1
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keyboard_arrow_right 2014
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18/07/14 NO CHANGES (2014-10-09) - AR01
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-29) - AA
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keyboard_arrow_right 2013
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18/07/13 FULL LIST (2013-09-03) - AR01
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31/07/12 TOTAL EXEMPTION SMALL (2013-04-30) - AA
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keyboard_arrow_right 2012
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18/07/12 FULL LIST (2012-07-30) - AR01
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31/07/11 TOTAL EXEMPTION SMALL (2012-02-14) - AA
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keyboard_arrow_right 2011
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18/07/11 FULL LIST (2011-08-10) - AR01
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31/07/10 TOTAL EXEMPTION SMALL (2011-05-03) - AA
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keyboard_arrow_right 2010
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18/07/10 FULL LIST (2010-10-06) - AR01
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31/07/09 TOTAL EXEMPTION SMALL (2010-04-28) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS (2009-08-04) - 363a
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31/07/08 TOTAL EXEMPTION SMALL (2009-01-14) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS (2008-09-15) - 363a
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31/07/07 TOTAL EXEMPTION SMALL (2008-03-08) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS (2007-08-13) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-06-01) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-12-05) - AA
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AD 13/07/01--------- (2006-08-09) - 88(2)R
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM: (2006-08-09) - 287
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS (2006-07-27) - 363a
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LOCATION OF DEBENTURE REGISTER (2006-07-27) - 190
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LOCATION OF REGISTER OF MEMBERS (2006-07-27) - 353
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM: (2006-07-27) - 287
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-03-31) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-06-03) - AA
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS (2005-08-01) - 363s
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-08-09) - AAMD
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keyboard_arrow_right 2004
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS (2004-07-21) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 (2004-06-21) - AA
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REGISTERED OFFICE CHANGED ON 20/05/04 FROM: (2004-05-20) - 287
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keyboard_arrow_right 2003
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS (2003-08-05) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 (2003-06-12) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS (2002-08-05) - 363s
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-07-30) - 288b
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SECRETARY RESIGNED (2001-07-30) - 288b
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NEW DIRECTOR APPOINTED (2001-07-30) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-07-30) - 288a
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REGISTERED OFFICE CHANGED ON 30/07/01 FROM: (2001-07-30) - 287
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INCORPORATION DOCUMENTS (2001-07-18) - NEWINC
