ABBTOCONE LIMITED

Key Data

Status

Active

Company No.

04169721

Incorporation date

28/02/2001

Size

Micro Entity

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);Postal activities under universal service obligation (53.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2001)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (8 pages)

04/09/2025

Confirmation statement made on 2025-08-25 with updates

View PDF (5 pages)

12/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

22/02/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

22/09/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

21/09/2023

Termination of appointment of Sunita Takkar as a director on 2023-08-16

View PDF (1 pages)

21/09/2023

Termination of appointment of Vinod Takkar as a director on 2023-08-16

View PDF (1 pages)

21/09/2023

Cessation of Vinod Takkar as a person with significant control on 2023-08-16

View PDF (1 pages)

21/09/2023

Notification of Noori Kaur Gava as a person with significant control on 2023-08-16

View PDF (2 pages)

04/09/2023

Appointment of Miss Noori Kaur Gava as a director on 2023-08-17

View PDF (2 pages)

04/09/2023

Appointment of Mr Baljeet Singh Gava as a director on 2023-08-17

View PDF (2 pages)

06/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

26/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

21/09/2021

Previous accounting period shortened from 2021-08-31 to 2021-06-30

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

10/12/2020

Previous accounting period extended from 2020-03-31 to 2020-08-31

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-08-25 with updates

View PDF (4 pages)

21/09/2020

Termination of appointment of Snehlatta Patel as a director on 2020-08-24

View PDF (1 pages)

21/09/2020

Termination of appointment of Smita Sailesh Patel as a director on 2020-08-24

View PDF (1 pages)

21/09/2020

Termination of appointment of Shailesh Patel as a director on 2020-08-24

View PDF (1 pages)

21/09/2020

Termination of appointment of Smita Sailesh Patel as a secretary on 2020-08-24

View PDF (1 pages)

28/08/2020

Registered office address changed from 25 Balham High Road London SW12 9AL to 63 London Road Twickenham TW1 3SZ on 2020-08-28

View PDF (1 pages)

28/08/2020

Notification of Vinod Takkar as a person with significant control on 2020-08-25

View PDF (2 pages)

28/08/2020

Appointment of Mrs Sunita Takkar as a director on 2020-08-25

View PDF (2 pages)

28/08/2020

Appointment of Mr Vinod Takkar as a director on 2020-08-25

View PDF (2 pages)

28/08/2020

Cessation of Smita Sailesh Patel as a person with significant control on 2020-08-24

View PDF (1 pages)

28/08/2020

Cessation of Sailesh Patel as a person with significant control on 2020-08-24

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

02/05/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

30/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

18/09/2017

Amended total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/09/2017

Amended total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

18/09/2017

Amended total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

05/05/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

30/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

05/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/12/2015

Termination of appointment of Pramesh Patel as a director on 2015-11-01

View PDF (1 pages)

21/12/2015

Termination of appointment of Nimesh Patel as a director on 2015-11-01

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (8 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

08/05/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (8 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

29/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (8 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/05/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (8 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (8 pages)

28/04/2011

Director's details changed for Mr Nimesh Patel on 2011-04-01

View PDF (2 pages)

28/04/2011

Director's details changed for Mr Pramesh Patel on 2011-04-01

View PDF (2 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

24/08/2010

Appointment of Mr Pramesh Patel as a director

View PDF (2 pages)

24/08/2010

Appointment of Mr Nimesh Patel as a director

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Smita Sailesh Patel on 2010-04-01

View PDF (2 pages)

20/05/2010

Director's details changed for Snehlatta Patel on 2010-04-01

View PDF (2 pages)

10/02/2010

Annual return made up to 2009-04-01 with full list of shareholders

View PDF (6 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

07/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

21/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

27/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

27/04/2007

Director resigned

View PDF (1 pages)

18/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

01/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

09/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

31/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

16/04/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

15/05/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

15/05/2002

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

13/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

12/10/2001

Registered office changed on 12/10/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

12/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2001

Secretary resigned

View PDF (1 pages)

12/10/2001

Director resigned

View PDF (1 pages)

28/02/2001

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/08/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
31.57K
-
0.00
-
-

2022
5
7.96K
-
0.00
-
-

2023
4
6.49K
-
0.00
-
-

2023
4
6.49K
-
0.00
-
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

6.49K £-18.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Shailesh	Director	28/02/2001 - 24/08/2020	3
Mr Vinod Takkar	Director	25/08/2020 - 16/08/2023	-
Wayne, Yvonne	Nominee Director	28/02/2001 - 28/02/2001	3389
Wayne, Harold	Nominee Secretary	28/02/2001 - 28/02/2001	1305
Mrs Smita Sailesh Patel	Director	28/02/2001 - 24/08/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABBTOCONE LIMITED

ABBTOCONE LIMITED is an(a) Active company incorporated on 28/02/2001 with the registered office located at 63 London Road, Twickenham TW1 3SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBTOCONE LIMITED?

ABBTOCONE LIMITED is currently Active. It was registered on 28/02/2001 .

Where is ABBTOCONE LIMITED located?

ABBTOCONE LIMITED is registered at 63 London Road, Twickenham TW1 3SZ.

What does ABBTOCONE LIMITED do?

ABBTOCONE LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does ABBTOCONE LIMITED have?

ABBTOCONE LIMITED had 4 employees in 2023.

What is the latest filing for ABBTOCONE LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.