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ABACUS TRANSPORT LIMITED

Company Number
02963669
Status
Active
Incorporation Date
31 August 1994 (almost 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Abacus Masters Yard
    Railway Terrace
  • Kings Langley
  • WD4 8JA
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 49.41: Freight transport by road (UK SIC Classification 2007)
  • 49.41: Freight transport by road (European Community NACE Rev 2)
  • 4923: Freight transport by road (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2015-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ATH GROUP LTD (United Kingdom, 17 Dec 2015- ) controls United Kingdom flag ABACUS TRANSPORT LIMITED (United Kingdom, 31 Aug 1994- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-19 Confirmation Statement Confirmation statement made on 2018-02-28 with no updates details
2018-02-27 Give notice of change of details for relevant legal entity with significant control Change of details for Ath Group Limited as a person with significant control on 2017-09-19 details
2018-02-27 Change of director's details Director's details changed for Mr Ross Campbell Mckerchar on 2017-12-19 details
2017-09-29 Annual Accounts Accounts for a small company made up to 2017-02-28 details
2017-03-14 Confirmation Statement Confirmation statement made on 2017-02-28 with no updates details
2016-10-18 Annual Accounts Full accounts made up to 2016-02-29 details
2016-10-06 Appointment of director Appointment of Mr Ross Campbell Mckerchar as a director on 2016-10-01 details
2016-10-06 Termination of appointment of secretary Termination of appointment of Lana Christine Thompson as a secretary on 2016-10-01 details
2016-10-06 Appointment of secretary Appointment of Mr Richard Canon as a secretary on 2016-10-01 details
2016-08-31 Confirmation Statement Confirmation statement made on 2016-08-31 with updates details
2016-07-13 Termination of appointment of director Termination of appointment of Lana Christine Thompson as a director on 2016-06-30 details
2015-11-04 Annual Accounts Accounts for a small company made up to 2015-02-28 details
2015-09-14 Annual Return Annual return made up to 2015-08-31 with full list of shareholders details
2014-09-08 Annual Return Annual return made up to 2014-08-31 with full list of shareholders details
2014-08-31 Annual Accounts Accounts for a small company made up to 2014-02-28 details
2014-07-08 Filing dated 8 July 2014 Registration of charge 029636690004 details
2013-10-01 Annual Return Annual return made up to 2013-08-31 with full list of shareholders details
2013-08-07 Annual Accounts Accounts for a small company made up to 2013-02-28 details
2012-10-04 Annual Return Annual return made up to 2012-08-31 with full list of shareholders details
2012-07-26 Annual Accounts Accounts for a small company made up to 2012-02-29 details

Industry codes alpha

Code Description Code scheme
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 April 11 2018

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