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Company Information for

ABBI GENERAL TRADING LTD

113 HIGH STREET, HIGH STREET, LONDON, NW10 4TR,
Company Registration Number
09253508
Private Limited Company
Active

Company Overview

About Abbi General Trading Ltd
ABBI GENERAL TRADING LTD was founded on 2014-10-08 and has its registered office in London. The organisation's status is listed as "Active". Abbi General Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ABBI GENERAL TRADING LTD
 
Legal Registered Office
113 HIGH STREET
HIGH STREET
LONDON
NW10 4TR
Other companies in NW10
 
Previous Names
ABBI CLOTHING AND ACCESSORIES LIMITED27/10/2014
Filing Information
Company Number 09253508
Company ID Number 09253508
Date formed 2014-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts 
Last Datalog update: 2018-02-07 03:07:04
Primary Source:Companies House

Company Officers of ABBI GENERAL TRADING LTD

Current Directors
Officer Role Date Appointed
YUSUF GEEDI
Director 2016-12-09
ASIYA ABBI
Company Secretary 2016-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ASIYA ABBI
Director 2014-10-08 2016-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09DISS40DISS40 (DISS40(SOAD))
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES
2018-01-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-01-02GAZ1FIRST GAZETTE
2017-05-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-12-15AP03SECRETARY APPOINTED MRS ASIYA ABBI
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ASIYA ABBI
2016-12-15AP01DIRECTOR APPOINTED MR YUSUF GEEDI
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O ASIYA M ABBI 14 ATTEWOOD AVENUE LONDON NW10 0HB ENGLAND
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 7A HIGH STREET LONDON NW10 4NA
2016-06-28AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0108/10/15 FULL LIST
2014-10-27RES15CHANGE OF NAME 25/10/2014
2014-10-27CERTNMCOMPANY NAME CHANGED ABBI CLOTHING AND ACCESSORIES LIMITED CERTIFICATE ISSUED ON 27/10/14
2014-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2014 FROM 7A 7A HIGH STREET HARLESDEN LONDON NW10 4NA ENGLAND
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ABBI GENERAL TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBI GENERAL TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBI GENERAL TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBI GENERAL TRADING LTD

Intangible Assets
Patents
We have not found any records of ABBI GENERAL TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABBI GENERAL TRADING LTD
Trademarks
We have not found any records of ABBI GENERAL TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBI GENERAL TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as ABBI GENERAL TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBI GENERAL TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBI GENERAL TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBI GENERAL TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
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