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Home > England & Wales Companies > ABERSWIFT DE LEADING SPECIALISTS LIMITED
Company Information for

ABERSWIFT DE LEADING SPECIALISTS LIMITED

5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TT,
Company Registration Number
04254476
Private Limited Company
Active

Company Overview

About Aberswift De Leading Specialists Ltd
ABERSWIFT DE LEADING SPECIALISTS LIMITED was founded on 2001-07-18 and has its registered office in Boston. The organisation's status is listed as "Active". Aberswift De Leading Specialists Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABERSWIFT DE LEADING SPECIALISTS LIMITED
 
Legal Registered Office
5 RESOLUTION CLOSE
ENDEAVOUR PARK
BOSTON
LINCOLNSHIRE
PE21 7TT
Other companies in PE21
 
Filing Information
Company Number 04254476
Company ID Number 04254476
Date formed 2001-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERSWIFT DE LEADING SPECIALISTS LIMITED
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Company Officers of ABERSWIFT DE LEADING SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
KENDAL RHYDDERCH RUCK
 Director 2001-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE CAROLINE RUCK
 Company Secretary 2001-07-18 2017-10-31
LESLIE CAROLINE RUCK
 Director 2001-07-18 2017-10-31
SANDERSON WILSON & COMPANY LIMITED
 Company Secretary 2001-07-18 2001-07-18
SANDERSON WILSON & CO (HOLDINGS) LIMITED
 Director 2001-07-18 2001-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENDAL RHYDDERCH RUCK K & L PROPERTIES (TEALBY) LIMITED Director 2004-03-26 CURRENT 2004-03-26 Dissolved 2013-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-25Change of details for Mr Kendall Rhydderch Ruck as a person with significant control on 2023-07-17
2023-08-25CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-22CH01Director's details changed for Mr Alexande Charles Ruck on 2020-07-22
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-03-30AP01DIRECTOR APPOINTED MR ALEXANDE CHARLES RUCK
2020-01-03AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-03-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CH01Director's details changed for Mr Kendal Rhydderch Ruck on 2019-01-23
2019-01-23PSC04Change of details for Mr Kendall Rhydderch Ruck as a person with significant control on 2019-01-23
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE CAROLINE RUCK
2017-11-22TM02Termination of appointment of Leslie Caroline Ruck on 2017-10-31
2017-11-22PSC04Change of details for Mr Kendall Rhydderch Ruck as a person with significant control on 2017-10-31
2017-11-22PSC07CESSATION OF LESLEY CAROLINE RUCK AS A PERSON OF SIGNIFICANT CONTROL
2017-08-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-12DISS40Compulsory strike-off action has been discontinued
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CAROLINE RUCK / 01/07/2017
2017-08-11CH03SECRETARY'S DETAILS CHNAGED FOR LESLIE CAROLINE RUCK on 2017-07-01
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KENDAL RHYDDERCH RUCK / 02/07/2017
2017-08-11PSC04PSC'S CHANGE OF PARTICULARS / MR KENDALL RHYDDERCH RUCK / 02/07/2017
2017-08-11PSC04PSC'S CHANGE OF PARTICULARS / MRS LESLEY CAROLINE RUCK / 01/07/2017
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-05-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21DISS40Compulsory strike-off action has been discontinued
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20AR0118/07/15 ANNUAL RETURN FULL LIST
2015-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0118/07/14 NO CHANGES
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-03LATEST SOC03/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-03AR0118/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-30AR0118/07/12 FULL LIST
2012-02-14AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-10AR0118/07/11 FULL LIST
2011-05-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-06AR0118/07/10 FULL LIST
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-01-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-03-08AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-13363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON LINCOLNSHIRE PE21 7TT
2006-08-0988(2)RAD 13/07/01--------- £ SI 1@1
2006-07-27363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-07-27190LOCATION OF DEBENTURE REGISTER
2006-07-27353LOCATION OF REGISTER OF MEMBERS
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: N SHUCKSMITH & CO 94 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PA
2005-08-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-01363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-20287REGISTERED OFFICE CHANGED ON 20/05/04 FROM: N SHUCKSMITH AND COMPANY 5 LANEHAM STREET SCUNTHORPE DN15 6LJ
2003-08-05363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-05363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-07-30288bDIRECTOR RESIGNED
2001-07-30288bSECRETARY RESIGNED
2001-07-30288aNEW DIRECTOR APPOINTED
2001-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-30287REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 23 DUDLEY STREET GRIMSBY SOUTH LINCOLNSHIRE DN31 2AW
2001-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to ABERSWIFT DE LEADING SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal 2017-08-23
Petitions 2017-05-10
Fines / Sanctions
No fines or sanctions have been issued against ABERSWIFT DE LEADING SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 159,076
Creditors Due Within One Year 2012-07-31 £ 212,631
Provisions For Liabilities Charges 2013-07-31 £ 6,158
Provisions For Liabilities Charges 2012-07-31 £ 5,639

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERSWIFT DE LEADING SPECIALISTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 50,376
Cash Bank In Hand 2012-07-31 £ 346,155
Current Assets 2013-07-31 £ 138,082
Current Assets 2012-07-31 £ 389,634
Debtors 2013-07-31 £ 87,706
Debtors 2012-07-31 £ 43,479
Shareholder Funds 2013-07-31 £ 6,359
Shareholder Funds 2012-07-31 £ 203,087
Tangible Fixed Assets 2013-07-31 £ 33,511
Tangible Fixed Assets 2012-07-31 £ 31,723

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABERSWIFT DE LEADING SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERSWIFT DE LEADING SPECIALISTS LIMITED
Trademarks
We have not found any records of ABERSWIFT DE LEADING SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERSWIFT DE LEADING SPECIALISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as ABERSWIFT DE LEADING SPECIALISTS LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
No properties were found where ABERSWIFT DE LEADING SPECIALISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyABERSWIFT DE LEADING SPECIALISTS LIMITEDEvent Date2017-03-27
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2456 A Petition to wind up the above-named Company, Registration Number 04254476, of ,5 Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT, presented on 27 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 22 May 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 19 May 2017 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyABERSWIFT DE LEADING SPECIALISTS LIMITEDEvent Date2017-03-27
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2456 A Petition to wind up the above-named Company, Registration Number 04254476 of ,5 Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT, presented on 27 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 10 May 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 31 July 2017 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERSWIFT DE LEADING SPECIALISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERSWIFT DE LEADING SPECIALISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE21 7TT