ABACUS TRANSPORT LIMITED
Active - Accounts Filed
General Information
NAME
ABACUS TRANSPORT LIMITED
COMPANY NUMBER
02963669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
31/08/1994
(30 years and 2 months old)
WEBSITE
www.abacustransport.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KINGS LANGLEY
WD4 8JA
Telephone: 01923260333
TPS: No
Master Yard
Railway Terrace
KINGS LANGLEY
WD4 8JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATH GROUP LTD | Company is dissolved | View Report |
| ABACUS TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Rachael Louise Morris (931450563) Appointed |
Credit Risk Overview
Want to learn more about ABACUS TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABACUS TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACUS TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2022 - Present (2 years and 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
08/04/2022 - Present (2 years and 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
08/04/2022 - Present (2 years and 7 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
31/08/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5058 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATH GROUP LTD | Company is dissolved | View Report |
| ABACUS TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| ABACUS TRANSTEX LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Rachael Louise Morris (931450563) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 04/10/2022 | Lisa Thompson (911364088) has left the board |
| 13/09/2022 | New Board Member Robert Symes (919833884) Appointed |
| 16/07/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 13/04/2022 | Ross Campbell McKerchar (921571608) has left the board |
| 13/04/2022 | New Board Member Rachael Louise Morris (917414435) Appointed |
| 13/04/2022 | New Board Member George William Ball (903616581) Appointed |
| 20/01/2022 | Katherine Anne Butler (917491099) has left the board |
| 01/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 27/05/2020 | New Board Member Lisa Thompson (911364088) Appointed |
| 27/05/2020 | Richard Canon (907461174) has left the board |
| 27/05/2020 | Richard Canon (921571683) has left the board |
| 18/03/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Board Member Katherine Anne Butler (917491099) Appointed |
| 26/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 10/10/2016 | Lana Christine Thompson (905377043) has left the board |
| 10/10/2016 | New Board Member Ross Campbell McKerchar (921571608) Appointed |
| 10/10/2016 | New Company Secretary Richard Canon (921571683) Appointed |
| 04/09/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 12/09/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
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