Abbtocone Limited

Company Name	Abbtocone Limited
Directors	Sunita Takkar and Vinod Takkar
Company Status	Active
Company Number	04169721
Category	Private Limited Company
Incorporation Date	28 February 2001(23 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Mrs Sunita Takkar
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 August 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 London Road Twickenham TW1 3SZ

Director Name	Mr Vinod Takkar
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 August 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 London Road Twickenham TW1 3SZ

Director Name	Ranjit Manubhai Patel
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Chairman
Correspondence Address	29 Verulam Avenue Purley Surrey CR8 3NR

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Shailesh Patel
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	29 Verulam Avenue Purley Surrey CR8 3NR

Director Name	Mrs Smita Sailesh Patel
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Verulam Avenue Purley Surrey CR8 3NR

Director Name	Snehlatta Patel
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Verulam Avenue Purley Surrey CR8 3NR

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mrs Smita Sailesh Patel
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Verulam Avenue Purley Surrey CR8 3NR

Director Name	Mr Nimesh Patel
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Verulam Avenue Purley Surrey CR8 3NR

Director Name	Mr Pramesh Patel
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Verulam Avenue Purley Surrey CR8 3NR

Contact

Telephone	020 86731749
Telephone region	London

Location

Registered Address	63 London Road Twickenham TW1 3SZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Shailesh Patel 50.00% Ordinary
1 at £1	Mrs Snehlatta Patel 25.00% Ordinary
1 at £1	Smita Patel 25.00% Ordinary

Financials

Year	2014
Net Worth	-£46,191
Cash	£2,093
Current Liabilities	£136,642

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

18 August 2011	Delivered on: 20 August 2011 Persons entitled: Royal Bank of Canad Trust Corporation Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the account and the deposit balance, being the sum from time to time standing to the credit of the account see image for full details. Outstanding

18 August 2011

Delivered on: 20 August 2011
Persons entitled: Royal Bank of Canad Trust Corporation Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All interest in the account and the deposit balance, being the sum from time to time standing to the credit of the account see image for full details.
Outstanding

Filing History

30 December 2020	Total exemption full accounts made up to 31 August 2020 (6 pages)
10 December 2020	Previous accounting period extended from 31 March 2020 to 31 August 2020 (1 page)
21 September 2020	Confirmation statement made on 25 August 2020 with updates (4 pages)
21 September 2020	Termination of appointment of Smita Sailesh Patel as a director on 24 August 2020 (1 page)
21 September 2020	Termination of appointment of Smita Sailesh Patel as a secretary on 24 August 2020 (1 page)
21 September 2020	Termination of appointment of Shailesh Patel as a director on 24 August 2020 (1 page)
21 September 2020	Termination of appointment of Snehlatta Patel as a director on 24 August 2020 (1 page)
28 August 2020	Cessation of Smita Sailesh Patel as a person with significant control on 24 August 2020 (1 page)
28 August 2020	Appointment of Mr Vinod Takkar as a director on 25 August 2020 (2 pages)
28 August 2020	Registered office address changed from 25 Balham High Road London SW12 9AL to 63 London Road Twickenham TW1 3SZ on 28 August 2020 (1 page)
28 August 2020	Cessation of Sailesh Patel as a person with significant control on 24 August 2020 (1 page)
28 August 2020	Appointment of Mrs Sunita Takkar as a director on 25 August 2020 (2 pages)
28 August 2020	Notification of Vinod Takkar as a person with significant control on 25 August 2020 (2 pages)
27 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
2 May 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
30 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 September 2017	Amended total exemption full accounts made up to 31 March 2016 (6 pages)
18 September 2017	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
18 September 2017	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
18 September 2017	Amended total exemption full accounts made up to 31 March 2016 (6 pages)
18 September 2017	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
18 September 2017	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
5 May 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 4 (6 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 4 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Termination of appointment of Pramesh Patel as a director on 1 November 2015 (1 page)
21 December 2015	Termination of appointment of Nimesh Patel as a director on 1 November 2015 (1 page)
21 December 2015	Termination of appointment of Nimesh Patel as a director on 1 November 2015 (1 page)
21 December 2015	Termination of appointment of Pramesh Patel as a director on 1 November 2015 (1 page)
12 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 4 (8 pages)
12 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 4 (8 pages)
12 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 4 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 4 (8 pages)
8 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 4 (8 pages)
8 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 4 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
17 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
17 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 April 2011	Director's details changed for Mr Pramesh Patel on 1 April 2011 (2 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Director's details changed for Mr Nimesh Patel on 1 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Nimesh Patel on 1 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Nimesh Patel on 1 April 2011 (2 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Director's details changed for Mr Pramesh Patel on 1 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Pramesh Patel on 1 April 2011 (2 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 August 2010	Appointment of Mr Pramesh Patel as a director (2 pages)
24 August 2010	Appointment of Mr Pramesh Patel as a director (2 pages)
24 August 2010	Appointment of Mr Nimesh Patel as a director (2 pages)
24 August 2010	Appointment of Mr Nimesh Patel as a director (2 pages)
20 May 2010	Director's details changed for Snehlatta Patel on 1 April 2010 (2 pages)
20 May 2010	Director's details changed for Smita Sailesh Patel on 1 April 2010 (2 pages)
20 May 2010	Director's details changed for Smita Sailesh Patel on 1 April 2010 (2 pages)
20 May 2010	Director's details changed for Smita Sailesh Patel on 1 April 2010 (2 pages)
20 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Snehlatta Patel on 1 April 2010 (2 pages)
20 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Snehlatta Patel on 1 April 2010 (2 pages)
20 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 1 April 2009 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 1 April 2009 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 1 April 2009 with a full list of shareholders (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 April 2009	Return made up to 01/04/09; full list of members (4 pages)
7 April 2009	Return made up to 01/04/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 April 2008	Return made up to 01/04/08; full list of members (4 pages)
21 April 2008	Return made up to 01/04/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Return made up to 01/04/07; full list of members (3 pages)
27 April 2007	Return made up to 01/04/07; full list of members (3 pages)
27 April 2007	Director resigned (1 page)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 01/04/06; full list of members (3 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 01/04/06; full list of members (3 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 April 2005	Return made up to 01/04/05; full list of members (3 pages)
1 April 2005	Return made up to 01/04/05; full list of members (3 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 March 2004	Return made up to 28/02/04; full list of members (8 pages)
31 March 2004	Return made up to 28/02/04; full list of members (8 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 April 2003	Return made up to 28/02/03; full list of members (8 pages)
16 April 2003	Return made up to 28/02/03; full list of members (8 pages)
15 May 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 May 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
13 March 2002	Return made up to 28/02/02; full list of members (7 pages)
13 March 2002	Return made up to 28/02/02; full list of members (7 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	Registered office changed on 12/10/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	Secretary resigned (1 page)
12 October 2001	New secretary appointed;new director appointed (2 pages)
12 October 2001	Secretary resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	Registered office changed on 12/10/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
12 October 2001	New secretary appointed;new director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
28 February 2001	Incorporation (12 pages)
28 February 2001	Incorporation (12 pages)