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The Open Database Of The Corporate World

ABBTOCONE LIMITED

Company Number
04169721
Status
Active
Incorporation Date
28 February 2001 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 25 Balham High Road
    London
  • SW12 9AL
  • United Kingdom
Industry Codes
  • 47.11: Retail sale in non-specialised stores with food, beverages or tobacco predominating (UK SIC Classification 2007)
  • 53.10: Postal activities under universal service obligation (UK SIC Classification 2007)
  • 47.11: Retail sale in non-specialised stores with food, beverages or tobacco predominating (European Community NACE Rev 2)
  • 4711: Retail sale in non-specialized stores with food, beverages or tobacco predominating (UN ISIC Rev 4)
  • 53.10: Postal activities under universal service obligation (European Community NACE Rev 2)
  • 5310: Postal activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-04-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Sailesh Patel controls United Kingdom flag ABBTOCONE LIMITED (United Kingdom, 28 Feb 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Smita Sailesh Patel controls United Kingdom flag ABBTOCONE LIMITED (United Kingdom, 28 Feb 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-29 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-09-18 Amended Accounts Amended total exemption small company accounts made up to 2014-03-31 details
2017-09-18 Amended Accounts Amended total exemption full accounts made up to 2016-03-31 details
2017-09-18 Amended Accounts Amended total exemption small company accounts made up to 2015-03-31 details
2017-05-05 Confirmation Statement Confirmation statement made on 2017-04-01 with updates details
2016-12-30 Annual Accounts Total exemption full accounts made up to 2016-03-31 details
2016-04-05 Annual Return Annual return made up to 2016-04-01 with full list of shareholders details
2015-12-31 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-12-21 Termination of appointment of director Termination of appointment of Pramesh Patel as a director on 2015-11-01 details
2015-12-21 Termination of appointment of director Termination of appointment of Nimesh Patel as a director on 2015-11-01 details
2015-05-12 Annual Return Annual return made up to 2015-04-01 with full list of shareholders details
2014-12-31 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-05-08 Annual Return Annual return made up to 2014-04-01 with full list of shareholders details
2013-12-31 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-29 Annual Return Annual return made up to 2013-04-01 with full list of shareholders details
2012-12-28 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-05-17 Annual Return Annual return made up to 2012-04-01 with full list of shareholders details
2011-12-29 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-08-20 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2011-04-28 Change of director's details Director's details changed for Mr Pramesh Patel on 2011-04-01 details

Industry codes alpha

Code Description Code scheme
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating UK SIC Classification 2007 details
53.10 Postal activities under universal service obligation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 6 2018

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