ABC CUSTOMS LIMITED

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ABC CUSTOMS LIMITED

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Key Data

Status

Active

Company No.

11141031

Incorporation date

09/01/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

85 Percival Road, Enfield EN1 1QTCopy
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Latest events (Record since 09/01/2018)
dot icon03/03/2026
Compulsory strike-off action has been discontinued
dot icon28/02/2026
Total exemption full accounts made up to 2025-01-31
dot icon17/02/2026
Compulsory strike-off action has been suspended
dot icon30/12/2025
First Gazette notice for compulsory strike-off
dot icon04/04/2025
Total exemption full accounts made up to 2024-01-31
dot icon11/02/2025
Compulsory strike-off action has been suspended
dot icon14/01/2025
First Gazette notice for compulsory strike-off
dot icon04/03/2024
Confirmation statement made on 2024-02-18 with no updates
dot icon14/02/2024
Compulsory strike-off action has been discontinued
dot icon13/02/2024
Compulsory strike-off action has been suspended
dot icon13/02/2024
Total exemption full accounts made up to 2023-01-31
dot icon02/01/2024
First Gazette notice for compulsory strike-off
dot icon12/03/2023
Micro company accounts made up to 2022-01-31
dot icon10/03/2023
Compulsory strike-off action has been discontinued
dot icon09/03/2023
Registered office address changed from 1 Albert Street Bedford MK40 2JB England to 85 Percival Road Enfield EN1 1QT on 2023-03-09
dot icon09/03/2023
Appointment of Miss Debora Lama as a director on 2021-05-14
dot icon09/03/2023
Notification of Debora Lama as a person with significant control on 2022-05-07
dot icon09/03/2023
Confirmation statement made on 2023-02-18 with updates
dot icon09/03/2023
Cessation of Mendes Pedro Jose as a person with significant control on 2022-01-04
dot icon09/03/2023
Termination of appointment of Mendes Pedro Jose as a director on 2022-01-04
dot icon03/01/2023
First Gazette notice for compulsory strike-off
dot icon19/06/2022
Notification of Mendes Jose as a person with significant control on 2021-03-08
dot icon19/06/2022
Cessation of Mendes Jose as a person with significant control on 2022-05-18
dot icon06/04/2022
Notification of Mendes Jose as a person with significant control on 2021-01-01
dot icon06/04/2022
Cessation of Lina Krugliakovaite as a person with significant control on 2022-01-05
dot icon06/04/2022
Appointment of Mr Mendes Pedro Jose as a director on 2019-01-01
dot icon06/04/2022
Termination of appointment of Lina Krugliakovaite as a director on 2022-01-01
dot icon29/03/2022
Compulsory strike-off action has been discontinued
dot icon28/03/2022
Confirmation statement made on 2022-02-18 with no updates
dot icon28/03/2022
Micro company accounts made up to 2021-01-31
dot icon01/03/2022
First Gazette notice for compulsory strike-off
dot icon26/02/2022
Registered office address changed from 545 New North Road London IG6 3TF United Kingdom to 1 Albert Street Bedford MK40 2JB on 2022-02-26
dot icon19/02/2021
Confirmation statement made on 2021-02-18 with updates
dot icon19/02/2021
Resolutions
dot icon18/02/2021
Cessation of Bryan Anthony Thornton as a person with significant control on 2021-02-18
dot icon18/02/2021
Appointment of Ms Lina Krugliakovaite as a director on 2021-02-18
dot icon18/02/2021
Termination of appointment of Bryan Anthony Thornton as a director on 2021-02-18
dot icon18/02/2021
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 545 New North Road London IG6 3TF on 2021-02-18
dot icon18/02/2021
Notification of Lina Krugliakovaite as a person with significant control on 2021-02-18
dot icon12/02/2021
Confirmation statement made on 2021-02-09 with updates
dot icon12/02/2021
Notification of Bryan Anthony Thornton as a person with significant control on 2021-02-09
dot icon12/02/2021
Appointment of Mr Bryan Thornton as a director on 2021-02-09
dot icon09/02/2021
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2021-02-09
dot icon12/01/2021
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2021-01-12
dot icon12/01/2021
Termination of appointment of Peter Anthony Valaitis as a director on 2021-01-12
dot icon12/01/2021
Cessation of Peter Valaitis as a person with significant control on 2021-01-12
dot icon04/02/2020
Accounts for a dormant company made up to 2020-01-31
dot icon15/01/2020
Confirmation statement made on 2020-01-08 with no updates
dot icon04/02/2019
Accounts for a dormant company made up to 2019-01-31
dot icon22/01/2019
Confirmation statement made on 2019-01-08 with no updates
dot icon09/01/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

10
2023
change arrow icon0 % *

* during past year

Cash in Bank

£54,826.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
18/02/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
53.18K
-
0.00
-
-
2022
4
91.37K
-
0.00
-
-
2023
10
927.63K
-
0.00
54.83K
-
2023
10
927.63K
-
0.00
54.83K
-

Employees

2023

Employees

10 Ascended150 % *

Net Assets(GBP)

927.63K £Ascended915.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

54.83K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Valaitis, Peter Anthony
Director
09/01/2018 - 12/01/2021
15279
Thornton, Bryan Anthony
Director
09/02/2021 - 18/02/2021
4300
Lama, Debora
Director
14/05/2021 - Present
2
Mr Mendes Pedro Jose
Director
01/01/2019 - 04/01/2022
3
Ms Lina Krugliakovaite
Director
18/02/2021 - 01/01/2022
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About ABC CUSTOMS LIMITED

ABC CUSTOMS LIMITED is an(a) Active company incorporated on 09/01/2018 with the registered office located at 85 Percival Road, Enfield EN1 1QT. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ABC CUSTOMS LIMITED?

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ABC CUSTOMS LIMITED is currently Active. It was registered on 09/01/2018 .

Where is ABC CUSTOMS LIMITED located?

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ABC CUSTOMS LIMITED is registered at 85 Percival Road, Enfield EN1 1QT.

What does ABC CUSTOMS LIMITED do?

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ABC CUSTOMS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does ABC CUSTOMS LIMITED have?

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ABC CUSTOMS LIMITED had 10 employees in 2023.

What is the latest filing for ABC CUSTOMS LIMITED?

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The latest filing was on 03/03/2026: Compulsory strike-off action has been discontinued.