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The Open Database Of The Corporate World

ABPORT LIMITED

Company Number
01118346
Status
Active
Incorporation Date
13 June 1973 (almost 45 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Springfield Lodge Colchester Road
    Springfield
  • Chelmsford
  • CM2 5PW
  • England
Industry Codes
  • 64.99/1: Security dealing on own account (UK SIC Classification 2007)
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-06-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2018 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2018-04-03 Change of registered office address Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP to Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW on 2018-04-03 details
2018-04-03 Appointment of corporate secretary Appointment of Maitland Administration Services Limited as a secretary on 2018-04-01 details
2018-04-03 Termination of appointment of secretary Termination of appointment of Link Company Matters Limited as a secretary on 2018-04-01 details
2018-01-03 Annual Accounts Full accounts made up to 2017-06-30 details
2017-11-08 Change of corporate secretary's details Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06 details
2017-07-11 Give notice of relevant legal entity with significant control Notification of The Investment Company Plc as a person with significant control on 2017-07-11 details
2017-07-10 Confirmation Statement Confirmation statement made on 2017-06-29 with updates details
2017-01-04 Annual Accounts Full accounts made up to 2016-06-30 details
2016-07-26 Annual Return Annual return made up to 2016-06-29 with full list of shareholders details
2016-01-15 Annual Accounts Full accounts made up to 2015-06-30 details
2015-07-02 Annual Return Annual return made up to 2015-06-29 with full list of shareholders details
2014-11-26 Annual Accounts Full accounts made up to 2014-06-30 details
2014-07-25 Annual Return Annual return made up to 2014-06-29 with full list of shareholders details
2014-01-15 Change of registered office address Registered office address changed from 3Rd Floor Suite 539 Salisbury House London Wall London EC2M 5QS on 2014-01-15 details
2014-01-15 Appointment of corporate secretary Appointment of Capita Company Secretarial Services Limited as a secretary details
2014-01-03 Appointment of director Appointment of Sir Frederick David Douglas Thomson as a director details
2013-12-18 Appointment of director Appointment of Mr Martin Henry Withers Perrin as a director details
2013-12-18 Appointment of director Appointment of Mr Peter Stanley Allen as a director details
2013-11-27 Annual Accounts Full accounts made up to 2013-06-30 details
2013-11-27 Termination of appointment of secretary Termination of appointment of James Harrison as a secretary details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details
64.99/1 Security dealing on own account UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 18 2018

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