ABBEY LOGISTICS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ABBEY LOGISTICS GROUP LIMITED

COMPANY NUMBER
02484251

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
49410 - Freight transport by road

INCORPORATION DATE
22/03/1990 (34 years and 8 months old)

WEBSITE
www.abbeylogisticsgroup.com

CONFIRMATION STATEMENT MADE UP TO
07/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/03/1990 13/05/2011
ABBEY ROAD TANKS LTD

REGISTERED ADDRESS

SUITE 11, STONE CROSS PLACE, STONE CROSS LANE NORTH
WARRINGTON
WA3 2SH

Telephone: 03300552855
TPS: No

TRADING ADDRESSES

2 Littlefair Road
Hull
North Humberside
HU9 5LP

Telephone: 0552855

Suite 11, Stone Cross Place
Stone Cross Lane North
Warrington
WA3 2SH
WA3 2SH

Telephone: 0552855

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£733.2k

83.34%

NET WORTH

£2.3M

70.62%

TOTAL LIABILITIES

£18.6M

17.77%

NET ASSETS

£3.2M

40.00%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AXLE BIDCO LIMITED	Active - Accounts Filed	View Report
ABBEY LOGISTICS GROUP LIMITED	Active - Accounts Filed	View Report
ARMET CARRYING COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 14/05/2024	Event: Josette Saville (925520659) has left the board
Date: 13/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ABBEY LOGISTICS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ABBEY LOGISTICS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£733.2k

83.34%

NET WORTH

£2.3M

70.62%

TOTAL LIABILITIES

£18.6M

17.77%

NET ASSETS

£3.2M

40.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AXLE BIDCO LIMITED	Owned: 99.97 %	Shares: 79,073	Price per share: £1.00	Total Value: £79,073.00
AXLE BIDCO LIMITED	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
AXLE BIDCO LIMITED	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Michael Ellis 09/01/2017 - Present (7 years and 10 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Matthew Toby Male 01/04/2019 - Present (5 years and 7 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
David Patten 12/09/2019 - Present (5 years and 2 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
David Robert Karel Saelens 27/10/2023 - Present (1 years and 1 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicolas Robert Andre Saelens 27/10/2023 - Present (1 years and 1 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AXLE TOPCO LIMITED	Active - Accounts Filed	View Report
AXLE BIDCO LIMITED	Active - Accounts Filed	View Report
ABBEY LOGISTICS GROUP LIMITED	Active - Accounts Filed	View Report
ARMET CARRYING COMPANY LIMITED	Active - Accounts Filed	View Report
ARMET LOGISTICS LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 14/05/2024	Event: Josette Saville (925520659) has left the board
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Board Member Paul Jamieson (921186347) Appointed
Date: 05/01/2024	Event: New Accounts filed
Date: 02/11/2023	Event: New Board Member Nicolas Robert Andre Saelens (931533741) Appointed
Date: 01/11/2023	Event: Steven Granite (915967790) has left the board
Date: 01/11/2023	Event: New Board Member David Robert Karel Saelens (931529981) Appointed
Date: 28/03/2023	Event: New Confirmation Statement filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 19/11/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Board Member Josette Saville (925520659) Appointed
Date: 11/05/2022	Event: David Coulson (908348434) has left the board
Date: 28/11/2021	Event: New Accounts filed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 19/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 31/05/2020	Event: New Accounts filed
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 16/09/2019	Event: New Board Member David Patten (926232915) Appointed
Date: 04/04/2019	Event: New Accounts filed
Date: 03/04/2019	Event: New Board Member Matthew Toby Male (924082864) Appointed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: Christopher James Chambers (923769265) has left the board
Date: 24/01/2019	Event: Tom Randle (924109622) has left the board
Date: 13/04/2018	Event: New Accounts filed
Date: 06/04/2018	Event: Andrew James Palmer (922072659) has left the board
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: Change in Reg. Office
Date: 14/12/2017	Event: Paul Jamieson (913852919) has left the board
Date: 14/12/2017	Event: Peter Michael Anthony Kenny (908940497) has left the board
Date: 14/12/2017	Event: New Company Secretary Tom Randle (924109622) Appointed
Date: 15/09/2017	Event: Charles Anthony Lucy (922160066) has left the board
Date: 12/09/2017	Event: David James Thomas (914780059) has left the board
Date: 12/09/2017	Event: New Board Member Christopher Chambers (923769265) Appointed
Date: 23/03/2017	Event: New Accounts filed
Date: 22/03/2017	Event: New Confirmation Statement filed
Date: 08/02/2017	Event: New Board Member Charles Anthony Lucy (922160066) Appointed
Date: 23/01/2017	Event: New Board Member Richard Michael Ellis (918870129) Appointed
Date: 06/01/2017	Event: New Board Member David James Thomas (914780059) Appointed
Date: 06/01/2017	Event: New Board Member Peter Michael Anthony Kenny (908940497) Appointed
Date: 19/12/2016	Event: New Board Member Andrew James Palmer (922072659) Appointed
Date: 16/08/2016	Event: Stephen Joseph Lucy (901078155) has left the board
Date: 06/04/2016	Event: New Confirmation Statement filed
Date: 18/03/2016	Event: New Accounts filed
Date: 13/10/2015	Event: Karl Hudson (918609383) has left the board
Date: 12/08/2015	Event: New Confirmation Statement filed
Date: 07/04/2015	Event: New Accounts filed
Date: 17/07/2014	Event: Stephen Farrell (915684522) has left the board
Date: 25/03/2014	Event: New Confirmation Statement filed

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ABBEY LOGISTICS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£733.2k

£2.3M

£18.6M

£3.2M

People Overview

6

18

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£733.2k

£2.3M

£18.6M

£3.2M

Accounts

People Overview

6

18

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™