Abco Commerce Limited

Company Registration Number: 03363256

Company registered in England and Wales

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Abco Commerce Limited is a Private Company Limited by Shares first registered on 1 May 1997. Its current registered address is in London, None (International).

Registered Address

201,CUMBERLAND HOUSE,
80, SCRUBS LANE
LONDON
NONE (INTERNATIONAL)
UNITED KINGDOM
NW10 6RF

There are 300 companies currently registered at this postcode, including this one.

All companies at NW10 6RF

Registration Data

Company Number

03363256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

52290 - Other transportation support activities

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £752£580£552£409£414£675£1,840
of which Cash £752£0£0£0£0£0£1,399
Total Assets £752£580£552£409£414£675£1,840
Current Liabilities £16,780£17,780£18,302£18,469£6,876£7,608£1,020
Net Current Assets £-16,028£-17,200£-17,750£-18,060£-6,462£-6,933£820
Total Net Worth £704£-17,200£-17,750£-18,060£-6,462£-6,933£820

Previous Names

No previous names

Company Officers

  • DMITRIEVA, Victoria

    Secretary

    Appointed on 26 February 2007

     

    9 Elton Road
    Kingston
    KT2 6BZ

  • DIMITROV, Yavor

    Director

    Appointed on 15 March 2017

     

    Nationality: Bulgarian

    Occupation: Management Consultant

    Month of birth: July 1990

    210, Cumberland House
    80, Scrubs Lane
    London
    NW10 6RF
    United Kingdom

  • DJONEVA, Dimi

    Secretary

    Appointed on 1 May 1999

    Resigned on 26 February 2007

    78 Holland Walk
    London
    N19 3XU

  • RATCHEV, Petko

    Secretary

    Appointed on 6 June 1997

    Resigned on 1 May 1999

    115 Sheldon Road
    Edmonton
    London
    N18 1RL

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1997

    Resigned on 6 June 1997

    72 New Bond Street
    London
    W1S 1RR

  • NIKOLOV, Eftim

    Director

    Appointed on 6 June 1997

    Resigned on 26 February 2007

    Nationality: Bulgarian

    Occupation: Finance

    Month of birth: May 1959

    7 Napier Court
    Hurlingham Gardens Fulham
    London
    SW6 3UT

  • NIKOLOV, Tim

    Director

    Appointed on 6 June 2013

    Resigned on 15 March 2017

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1959

    Unit 160a
    Railway Arches
    Midland Road
    London
    E10 6JT
    England

  • NIKOLOVA, Vasilka

    Director

    Appointed on 26 February 2007

    Resigned on 6 June 2013

    Nationality: Bulgarian

    Occupation: Consultant

    Month of birth: April 1941

    71
    Goddard Place
    Goddard Place
    London
    N19 5GT
    England

  • RATCHEV, Petko

    Director

    Appointed on 6 June 1997

    Resigned on 1 May 1999

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: August 1959

    115 Sheldon Road
    Edmonton
    London
    N18 1RL

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1997

    Resigned on 6 June 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65WLWOB. Transaction: MzE3NTIyNzcyN2FkaXF6a2N4.

  2. 15 March 2017 Appointment of Mr Yavor Dimitrov as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X6296AWY. Transaction: MzE3MTE5NjU2NGFkaXF6a2N4.

  3. 15 March 2017 Registered office address changed from Unit 160a Railway Arches Midland Road London E10 6JT England to 201,Cumberland House, 80, Scrubs Lane London None (International) NW10 6RF on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Address. Type: AD01. Barcode: X62924C9. Transaction: MzE3MTE1MTgzMGFkaXF6a2N4.

  4. 15 March 2017 Termination of appointment of Tim Nikolov as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X6292420. Transaction: MzE3MTE1MTY4NGFkaXF6a2N4.

  5. 3 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A614IQS9. Transaction: MzE3MDEyNzQyNGFkaXF6a2N4.

  6. 7 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56HYZ0Z. Transaction: MzE0ODA1NTQ0N2FkaXF6a2N4.

  7. 7 May 2016 Registered office address changed from 201 Cumberland House 80 Scrubs Lane London NW10 6RF to Unit 160a Railway Arches Midland Road London E10 6JT on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Address. Type: AD01. Barcode: X56HYZ62. Transaction: MzE0ODA1NTQyOWFkaXF6a2N4.

  8. 19 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50NMPFC. Transaction: MzE0MTk4NjgyM2FkaXF6a2N4.

  9. 18 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47P5TQX. Transaction: MzEyMzM2MTU5MGFkaXF6a2N4.

  10. 10 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420KDG1. Transaction: MzExODQ1MjM1M2FkaXF6a2N4.

  11. 16 May 2014 Appointment of Mr Tim Nikolov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3801VR7. Transaction: MzEwMDE5Njk3MGFkaXF6a2N4.

  12. 6 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37CISEQ. Transaction: MzA5OTUxNDAzNmFkaXF6a2N4.

  13. 6 May 2014 Termination of appointment of Vasilka Nikolova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CISEI. Transaction: MzA5OTUxMzc2NmFkaXF6a2N4.

  14. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A326PNA2. Transaction: MzA5NTE1NjkxMGFkaXF6a2N4.

  15. 15 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28GH99C. Transaction: MzA3ODAyNzgyM2FkaXF6a2N4.

  16. 15 May 2013 Director's details changed for Vasilka Nikolova on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28GH994. Transaction: MzA3ODAyNzYzMmFkaXF6a2N4.

  17. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231KBFE. Transaction: MzA3MzY5MDM4NWFkaXF6a2N4.

  18. 15 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y5VRK. Transaction: MzA1NzQ1MzU5MWFkaXF6a2N4.

  19. 28 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G3A1S. Transaction: MzA1MzI1OTkwOGFkaXF6a2N4.

  20. 13 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XM49UU3N. Transaction: MzAzNzE1NzcxOWFkaXF6a2N4.

  21. 4 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A1RNKS45. Transaction: MzAzMzI3OTcxOGFkaXF6a2N4.

  22. 17 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XWDUTJZB. Transaction: MzAxNTY0MzEyNWFkaXF6a2N4.

  23. 17 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWDUSJZA. Transaction: MzAxNTU4MzQxN2FkaXF6a2N4.

  24. 14 May 2010 Director's details changed for Vasilka Nikolova on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XWDURJZ9. Transaction: MzAxNTU4MzQxNmFkaXF6a2N4.

  25. 25 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A285ZHTY. Transaction: MzAxMDI2NDU0OGFkaXF6a2N4.

  26. 6 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUC49LB. Transaction: MjAzMjI4NTA3MWFkaXF6a2N4.

  27. 6 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAUC19L8. Transaction: MjAzMjEyNzM0MWFkaXF6a2N4.

  28. 6 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XAUC29L9. Transaction: MjAzMjEyNzQwM2FkaXF6a2N4.

  29. 5 May 2009 Registered office changed on 05/05/2009 from 201C cumberland house 80 scrubs lane london NW10 6RF [View PDF]

    Category: Address. Type: 287. Barcode: XAUC09L7. Transaction: MjAzMjEyNzM5N2FkaXF6a2N4.

  30. 5 May 2009 Director's change of particulars / vasilka nikolova / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAUC39LA. Transaction: MjAzMjEyNzQwNmFkaXF6a2N4.

  31. 31 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACX178IH. Transaction: MjAyOTUwMDg1MGFkaXF6a2N4.

  32. 12 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZW2TZN9. Transaction: MjAwNTE3NDQ3OWFkaXF6a2N4.

  33. 8 April 2008 Director's change of particulars / vasilka nikolova / 15/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSKPEYPZ. Transaction: MjAwMjg3NDcyNGFkaXF6a2N4.

  34. 14 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ALH5LXZY. Transaction: MjAwMTQ1NDMwMWFkaXF6a2N4.

  35. 12 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY2NTMwNmFkaXF6a2N4.

  36. 8 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4NjI3MmFkaXF6a2N4.

  37. 8 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTY2Nzc3OGFkaXF6a2N4.

  38. 8 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTY0NjMwMGFkaXF6a2N4.

  39. 8 May 2007 Registered office changed on 08/05/07 from: 201C cumberland house 80, scrubs lane london NW10 6RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY0ODI4OGFkaXF6a2N4.

  40. 8 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc3MTUwNWFkaXF6a2N4.

  41. 24 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk4MzIxM2FkaXF6a2N4.

  42. 21 March 2007 Ad 21/03/07-21/03/07 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzY3ODQyMWFkaXF6a2N4.

  43. 9 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI2NzM1N2FkaXF6a2N4.

  44. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY3NjQ0M2FkaXF6a2N4.

  45. 9 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU2MTY3MGFkaXF6a2N4.

  46. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzczMjgyNmFkaXF6a2N4.

  47. 10 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYyOTE3OGFkaXF6a2N4.

  48. 21 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0ODIyMGFkaXF6a2N4.

  49. 8 February 2006 Registered office changed on 08/02/06 from: 174-178 courtauld road london N19 4BB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDIyNzg5MWFkaXF6a2N4.

  50. 27 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI0NzcxNWFkaXF6a2N4.

  51. 15 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMzk3MDI0OGFkaXF6a2N4.

  52. 12 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMzNjc3OWFkaXF6a2N4.

  53. 29 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1ODEyMTQ2NWFkaXF6a2N4.

  54. 27 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY4MTcwMGFkaXF6a2N4.

  55. 3 April 2003 Partial exemption accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5MTExMzc4NGFkaXF6a2N4.

  56. 24 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3NDA0OGFkaXF6a2N4.

  57. 22 April 2002 Amended accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AAMD. Transaction: MDExMDIyODI1MWFkaXF6a2N4.

  58. 4 April 2002 Partial exemption accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0OTQ1MjY1NGFkaXF6a2N4.

  59. 14 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2NTMxOGFkaXF6a2N4.

  60. 5 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3NjY0MDE5N2FkaXF6a2N4.

  61. 23 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkyNTg0NmFkaXF6a2N4.

  62. 21 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTkxMDk3N2FkaXF6a2N4.

  63. 20 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3ODU1NTQwMmFkaXF6a2N4.

  64. 9 November 1999 Registered office changed on 09/11/99 from: st georges house 78 holland walk london N19 3XU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODEyNzA0MGFkaXF6a2N4.

  65. 27 May 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgxMDE4NGFkaXF6a2N4.

  66. 11 May 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAxMTg1MTUyNGFkaXF6a2N4.

  67. 11 May 1999 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDE0ODMzNTk0MWFkaXF6a2N4.

  68. 3 February 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzOTUxOTgyOGFkaXF6a2N4.

  69. 3 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzg5NDAwMmFkaXF6a2N4.

  70. 13 May 1998 Registered office changed on 13/05/98 from: senior house 78 holland walk london N19 3XU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzY0NDY5MGFkaXF6a2N4.

  71. 13 May 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQxOTQ0OGFkaXF6a2N4.

  72. 3 March 1998 Registered office changed on 03/03/98 from: 88B felixstowe road edmonton london N9 0DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njg1MDc3MGFkaXF6a2N4.

  73. 12 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY4MzU3OWFkaXF6a2N4.

  74. 12 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcwMDUwOWFkaXF6a2N4.

  75. 12 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc4OTI5N2FkaXF6a2N4.

  76. 12 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIxMDQ2NGFkaXF6a2N4.

  77. 12 June 1997 Registered office changed on 12/06/97 from: suite 16806 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQ0OTM0M2FkaXF6a2N4.

  78. 1 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDQ2OTE5MWFkaXF6a2N4.

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