Abc Customs Limited is a private limited company situated at 85 Percival Road, Enfield EN1 1QT. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-09, this 6-year-old company is run by 1 director.
Director Debora L., appointed on 14 May 2021.
The company is categorised as "other transportation support activities" (Standard Industrial Classification code: 52290). According to Companies House records there was a change of name on 2021-02-19 and their previous name was Apex Commercial Ltd.
The latest confirmation statement was filed on 2023-02-18 and the deadline for the next filing is 2024-03-03. What is more, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 85 Percival Road |
| Town | Enfield |
| Post code | EN1 1QT |
| Country of origin | United Kingdom |
| Registration Number | 11141031 |
| Date of Incorporation | Tue, 9th Jan 2018 |
| Industry | Other transportation support activities |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (197 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 14 May 2021
The list of persons with significant control that own or control the company includes 6 names. As we discovered, there is Debora L. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mendes J. This PSC owns 75,01-100% shares. The third one is Lina K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Debora L.
| Notified on | 7 May 2022 |
| Nature of control: |
75,01-100% shares |
Mendes J.
| Notified on | 1 January 2021 |
| Ceased on | 18 May 2022 |
| Nature of control: |
75,01-100% shares |
Lina K.
| Notified on | 18 February 2021 |
| Ceased on | 5 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mendes J.
| Notified on | 8 March 2021 |
| Ceased on | 4 January 2022 |
| Nature of control: |
75,01-100% shares |
Bryan T.
| Notified on | 9 February 2021 |
| Ceased on | 18 February 2021 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 9 January 2018 |
| Ceased on | 12 January 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Apex Commercial | February 19, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Current Assets | 1 | 233 860 | 263 189 | |
| Net Assets Liabilities | 1 | 1 | 53 181 | 91 366 |
| Other | ||||
| Average Number Employees During Period | 3 | 4 | ||
| Creditors | 138 958 | 173 514 | ||
| Fixed Assets | 44 741 | 79 053 | ||
| Net Current Assets Liabilities | 1 | 94 902 | 89 675 | |
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 139 643 | 168 728 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 18th February 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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