ABCOT U.K. LIMITED

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ABCOT U.K. LIMITED

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Key Data

Status

Active

Company No.

03397480

Incorporation date

03/07/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

46 Syon Lane, Isleworth, Middlesex TW7 5NQCopy
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Latest events (Record since 03/07/1997)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon03/09/2025
Second filing of Confirmation Statement dated 2023-08-09
dot icon02/09/2025
Confirmation statement made on 2025-08-09 with updates
dot icon02/09/2025
Second filing of Confirmation Statement dated 2021-07-03
dot icon02/09/2025
Second filing of Confirmation Statement dated 2022-05-31
dot icon01/05/2025
Total exemption full accounts made up to 2024-06-30
dot icon20/09/2024
Confirmation statement made on 2024-08-09 with no updates
dot icon26/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon09/08/2023
Confirmation statement made on 2023-08-09 with updates
dot icon08/08/2023
Second filing of Confirmation Statement dated 2022-05-31
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with updates
dot icon18/06/2023
Total exemption full accounts made up to 2022-06-30
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon09/03/2023
Change of details for Mr Balvinderjit Singh Nagi as a person with significant control on 2023-03-09
dot icon09/03/2023
Director's details changed for Mr Balvinderjit Singh Nagi on 2023-03-09
dot icon27/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon31/05/2022
Confirmation statement made on 2022-05-31 with updates
dot icon31/05/2022
Change of details for Mr Balvinder Singh Nagi as a person with significant control on 2022-05-31
dot icon31/05/2022
Director's details changed for Mr Balvinder Singh Nagi on 2022-05-31
dot icon06/05/2022
Secretary's details changed for Giuseppina Nagi on 2022-05-06
dot icon06/05/2022
Change of details for Giuseppina Nagi as a person with significant control on 2022-05-06
dot icon09/07/2021
Second filing of Confirmation Statement dated 2020-07-03
dot icon08/07/2021
Confirmation statement made on 2021-07-03 with updates
dot icon08/07/2021
Change of details for Mr Balvinder Singh Nagi as a person with significant control on 2020-07-01
dot icon08/07/2021
Change of details for Giuseppina Nagi as a person with significant control on 2020-07-01
dot icon08/07/2021
Statement of capital following an allotment of shares on 2020-07-01
dot icon26/04/2021
Total exemption full accounts made up to 2020-06-30
dot icon23/07/2020
Particulars of variation of rights attached to shares
dot icon08/07/2020
Confirmation statement made on 2020-07-03 with no updates
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon03/07/2019
Confirmation statement made on 2019-07-03 with no updates
dot icon02/05/2019
Total exemption full accounts made up to 2018-06-30
dot icon03/07/2018
Confirmation statement made on 2018-07-03 with no updates
dot icon30/03/2018
Unaudited abridged accounts made up to 2017-06-30
dot icon04/07/2017
Confirmation statement made on 2017-07-03 with no updates
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon05/09/2016
Confirmation statement made on 2016-07-03 with updates
dot icon29/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon09/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon30/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon10/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon31/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon29/08/2012
Particulars of a mortgage or charge / charge no: 2
dot icon24/08/2012
Annual return made up to 2012-07-03 with full list of shareholders
dot icon24/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon04/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
dot icon28/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon19/08/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon26/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon12/08/2009
Return made up to 03/07/09; full list of members
dot icon19/03/2009
Return made up to 03/07/08; full list of members
dot icon18/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon18/12/2008
Capitals not rolled up
dot icon18/12/2008
Ad 15/07/07\gbp si 100@1=100\gbp ic 400/500\
dot icon18/12/2008
Ad 15/07/07\gbp si 100@1=100\gbp ic 300/400\
dot icon18/12/2008
Ad 15/07/07\gbp si 100@1=100\gbp ic 200/300\
dot icon10/12/2008
Return made up to 03/07/07; full list of members; amend
dot icon10/12/2008
Nc inc already adjusted 15/07/07
dot icon10/12/2008
Resolutions
dot icon24/11/2008
Resolutions
dot icon26/06/2008
Total exemption small company accounts made up to 2007-06-30
dot icon09/11/2007
Return made up to 03/07/07; full list of members
dot icon12/06/2007
Total exemption small company accounts made up to 2006-06-30
dot icon13/07/2006
Return made up to 03/07/06; full list of members
dot icon13/07/2006
Registered office changed on 13/07/06 from: 46A syon lane isleworth middlesex TW7 5NQ
dot icon09/12/2005
Return made up to 03/07/05; full list of members
dot icon20/09/2005
Total exemption small company accounts made up to 2005-06-30
dot icon31/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon21/09/2004
Return made up to 03/07/04; full list of members
dot icon02/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon16/07/2003
Return made up to 03/07/03; full list of members
dot icon04/04/2003
Total exemption small company accounts made up to 2002-06-30
dot icon24/04/2002
Total exemption small company accounts made up to 2001-06-30
dot icon29/07/2001
Return made up to 03/07/01; full list of members
dot icon01/03/2001
Accounts for a small company made up to 2000-06-30
dot icon19/01/2001
Particulars of mortgage/charge
dot icon11/07/2000
Return made up to 03/07/00; full list of members
dot icon11/07/2000
Accounts for a small company made up to 1999-06-30
dot icon18/05/2000
Accounts for a small company made up to 1998-07-31
dot icon21/01/2000
Accounting reference date shortened from 31/07/99 to 30/06/99
dot icon04/01/2000
Compulsory strike-off action has been discontinued
dot icon17/12/1999
Return made up to 03/07/99; full list of members
dot icon14/12/1999
First Gazette notice for compulsory strike-off
dot icon04/08/1998
Return made up to 03/07/98; full list of members
dot icon16/06/1998
New director appointed
dot icon31/03/1998
New secretary appointed
dot icon31/03/1998
Director resigned
dot icon31/03/1998
Secretary resigned
dot icon03/07/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon-43.04 % *

* during past year

Cash in Bank

£700,079.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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
11
2.79M
-
0.00
1.33M
-
2022
13
2.99M
-
0.00
1.23M
-
2023
13
3.07M
-
0.00
700.08K
-
2023
13
3.07M
-
0.00
700.08K
-

Employees

2023

Employees

13 Ascended0 % *

Net Assets(GBP)

3.07M £Ascended2.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

700.08K £Descended-43.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APEX COMPANY SERVICES LIMITED
Nominee Secretary
02/07/1997 - 02/07/1997
2389
APEX NOMINEES LIMITED
Nominee Director
02/07/1997 - 02/07/1997
2361
Mr Balvinderjit Singh Nagi
Director
03/07/1997 - Present
4
Nagi, Giuseppina
Secretary
02/07/1997 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ABCOT U.K. LIMITED

ABCOT U.K. LIMITED is an(a) Active company incorporated on 03/07/1997 with the registered office located at 46 Syon Lane, Isleworth, Middlesex TW7 5NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ABCOT U.K. LIMITED?

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ABCOT U.K. LIMITED is currently Active. It was registered on 03/07/1997 .

Where is ABCOT U.K. LIMITED located?

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ABCOT U.K. LIMITED is registered at 46 Syon Lane, Isleworth, Middlesex TW7 5NQ.

What does ABCOT U.K. LIMITED do?

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ABCOT U.K. LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does ABCOT U.K. LIMITED have?

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ABCOT U.K. LIMITED had 13 employees in 2023.

What is the latest filing for ABCOT U.K. LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.