Abbtocone Limited

Company Registration Number: 04169721

Company registered in England and Wales

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Abbtocone Limited is a Private Company Limited by Shares first registered on 28 February 2001.

Registered Address

25 BALHAM HIGH ROAD
LONDON
SW12 9AL

There are 253 companies currently registered at this postcode, including this one.

All companies at SW12 9AL

Registration Data

Company Number

04169721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

53100 - Postal activities under universal service obligation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,634£58,258£47,405£43,723£25,878£22,391
of which Cash £2,093£6,515£942£0£183£4,689
Total Assets £39,634£58,258£47,405£43,723£25,878£22,391
Current Liabilities £136,642£153,823£107,589£102,625£67,269£61,899
Net Current Assets £-97,008£-95,565£-60,184£-58,902£-41,391£-39,508
Total Net Worth £-46,191£-40,082£-42,350£-32,537£-26,856£-26,219

Previous Names

No previous names

Company Officers

  • PATEL, Smita Sailesh

    Secretary

    Appointed on 28 February 2001

     

    29 Verulam Avenue
    Purley
    Surrey
    CR8 3NR

  • PATEL, Shailesh

    Director

    Appointed on 28 February 2001

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1957

    29 Verulam Avenue
    Purley
    Surrey
    CR8 3NR

  • PATEL, Smita Sailesh

    Director

    Appointed on 28 February 2001

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1960

    29 Verulam Avenue
    Purley
    Surrey
    CR8 3NR

  • PATEL, Snehlatta

    Director

    Appointed on 28 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1937

    29 Verulam Avenue
    Purley
    Surrey
    CR8 3NR

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 28 February 2001

    Resigned on 28 February 2001

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • PATEL, Nimesh

    Director

    Appointed on 1 August 2010

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1991

    29
    Verulam Avenue
    Purley
    Surrey
    CR8 3NR
    United Kingdom

  • PATEL, Pramesh

    Director

    Appointed on 1 August 2010

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1988

    29
    Verulam Avenue
    Purley
    Surrey
    CR8 3NR
    United Kingdom

  • PATEL, Ranjit Manubhai

    Director

    Appointed on 28 February 2001

    Resigned on 11 June 2006

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1934

    29 Verulam Avenue
    Purley
    Surrey
    CR8 3NR

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 28 February 2001

    Resigned on 28 February 2001

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X548NHDU. Transaction: MzE0NTY0ODUyOGFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFF28X. Transaction: MzEzODczMzAwMGFkaXF6a2N4.

  3. 21 December 2015 Termination of appointment of Pramesh Patel as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4MP6KOY. Transaction: MzEzNzk4NzEyNGFkaXF6a2N4.

  4. 21 December 2015 Termination of appointment of Nimesh Patel as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4MP6K6X. Transaction: MzEzNzk4NzAxOWFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X479HSO9. Transaction: MzEyMjk2MzM2NWFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVN1UY. Transaction: MzExNDQ5ODM5MWFkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X37HPRU2. Transaction: MzA5OTY3MDQ2N2FkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOEAY. Transaction: MzA5MTY5NjE2NWFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5OBN. Transaction: MzA3NzExMDc4MmFkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHCER. Transaction: MzA3MDExNTM4NmFkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X193GN16. Transaction: MzA1NzY3NDI1MmFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80JYO. Transaction: MzA0OTgxMTQwMWFkaXF6a2N4.

  13. 20 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHNG5WUP. Transaction: MzA0MjUzNDk4NmFkaXF6a2N4.

  14. 28 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XH13XTOW. Transaction: MzAzNjMwMjM5N2FkaXF6a2N4.

  15. 28 April 2011 Director's details changed for Mr Pramesh Patel on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XH13WTOV. Transaction: MzAzNjMwMTk0NmFkaXF6a2N4.

  16. 28 April 2011 Director's details changed for Mr Nimesh Patel on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XH13VTOU. Transaction: MzAzNjMwMTk0NGFkaXF6a2N4.

  17. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9YMYQ3H. Transaction: MzAyOTA3NjU5NmFkaXF6a2N4.

  18. 24 August 2010 Appointment of Mr Pramesh Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0USQMSN. Transaction: MzAyMTg4NTExNGFkaXF6a2N4.

  19. 24 August 2010 Appointment of Mr Nimesh Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0UOHMSA. Transaction: MzAyMTg4NDc5OWFkaXF6a2N4.

  20. 20 May 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XE1OHK56. Transaction: MzAxNTk0NzQxNGFkaXF6a2N4.

  21. 20 May 2010 Director's details changed for Smita Sailesh Patel on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XE1OFK54. Transaction: MzAxNTk0NzAxNWFkaXF6a2N4.

  22. 20 May 2010 Director's details changed for Snehlatta Patel on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XE1OGK55. Transaction: MzAxNTk0NzAxNmFkaXF6a2N4.

  23. 10 February 2010 Annual return made up to 1 April 2009 with full list of shareholders [View PDF]

    Action Date: 1 April 2009. Category: Annual return. Type: AR01. Barcode: AAM75H76. Transaction: MzAwOTE4MzIwNGFkaXF6a2N4.

  24. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWYVCGU8. Transaction: MzAwNzY2MTcwMmFkaXF6a2N4.

  25. 7 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ODV8TY. Transaction: MjAzMDEyOTkxN2FkaXF6a2N4.

  26. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLL9C6UO. Transaction: MjAyNDIxOTMzNmFkaXF6a2N4.

  27. 21 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVA39Z2F. Transaction: MjAwMzcyNjk2NmFkaXF6a2N4.

  28. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY3ODc2NWFkaXF6a2N4.

  29. 27 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQyNTU0NGFkaXF6a2N4.

  30. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY0MTAxN2FkaXF6a2N4.

  31. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5MzAzM2FkaXF6a2N4.

  32. 26 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkxOTY4M2FkaXF6a2N4.

  33. 26 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTk1NDg2MGFkaXF6a2N4.

  34. 26 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTkwMjYwM2FkaXF6a2N4.

  35. 26 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc2NTc3OGFkaXF6a2N4.

  36. 26 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQ1MDEyNmFkaXF6a2N4.

  37. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzk0OTM5OWFkaXF6a2N4.

  38. 1 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg3MDE0NWFkaXF6a2N4.

  39. 9 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjc0NDIyMWFkaXF6a2N4.

  40. 31 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI4NDcxNWFkaXF6a2N4.

  41. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTg4NjI2OWFkaXF6a2N4.

  42. 16 April 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE1MzM4OGFkaXF6a2N4.

  43. 15 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTA0ODY3NGFkaXF6a2N4.

  44. 15 May 2002 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTg2OTY0MGFkaXF6a2N4.

  45. 13 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA3MjMxMWFkaXF6a2N4.

  46. 12 October 2001 Registered office changed on 12/10/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTc3NjI3MGFkaXF6a2N4.

  47. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTkzNDA3MWFkaXF6a2N4.

  48. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU5NjgzOGFkaXF6a2N4.

  49. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM0ODEzNmFkaXF6a2N4.

  50. 12 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYxNzA3MmFkaXF6a2N4.

  51. 12 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzIwNTQ2NWFkaXF6a2N4.

  52. 12 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjUzMTEzOGFkaXF6a2N4.

  53. 28 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjIzNTIyM2FkaXF6a2N4.

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