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The Open Database Of The Corporate World

ABACUS INTERNATIONAL SHIPPING LIMITED

Company Number
01912449
Status
Active
Incorporation Date
9 May 1985 (almost 33 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Abacus Internat.Shipping, Ham
    Lane, Lenham
  • Kent
  • ME17 2LH
  • United Kingdom
Industry Codes
  • 49.41: Freight transport by road (UK SIC Classification 2007)
  • 52.10/3: Operation of warehousing and storage facilities for land transport activities of division 49 (UK SIC Classification 2007)
  • 49.41: Freight transport by road (European Community NACE Rev 2)
  • 4923: Freight transport by road (UN ISIC Rev 4)
  • 52.10: Warehousing and storage (European Community NACE Rev 2)
  • 5210: Warehousing and storage (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2016-02-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Melissa Gail Earle controls United Kingdom flag ABACUS INTERNATIONAL SHIPPING LIMITED (United Kingdom, 9 May 1985- ) Share Ownership, Voting Rights details
2016-04-06 Mr Marcus Brian Gerald Earle controls United Kingdom flag ABACUS INTERNATIONAL SHIPPING LIMITED (United Kingdom, 9 May 1985- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-08 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-04-05 Confirmation Statement Confirmation statement made on 2017-02-28 with updates details
2017-03-28 Filing dated 28 March 2017 Resolutions details
2017-03-28 Return of purchase of own shares Purchase of own shares. details
2017-03-28 Return of purchase of own shares Purchase of own shares. details
2017-03-28 Return of purchase of own shares Purchase of own shares. details
2017-03-28 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2016-03-31 details
2017-03-28 Filing dated 28 March 2017 Resolutions details
2017-03-28 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2016-07-05 details
2017-03-28 Filing dated 28 March 2017 Resolutions details
2017-03-28 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2016-10-05 details
2017-02-22 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-03-22 Annual Return Annual return made up to 2016-02-28 with full list of shareholders details
2016-01-28 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-03-31 Annual Return Annual return made up to 2015-02-28 with full list of shareholders details
2015-01-21 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-04-02 Annual Return Annual return made up to 2014-02-28 with full list of shareholders details
2013-12-05 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-04-23 Appointment of secretary Appointment of Mr Simon Pick as a secretary details
2013-04-23 Return of purchase of own shares Purchase of own shares. details

Industry codes alpha

Code Description Code scheme
52.10/3 Operation of warehousing and storage facilities for land transport activities of division 49 UK SIC Classification 2007 details
49.41 Freight transport by road 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 February 9 2018

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