ABACUS TRANSTEX LIMITED
In Liquidation
General Information
NAME
ABACUS TRANSTEX LIMITED
COMPANY NUMBER
08818509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
17/12/2013
(10 years and 11 months old)
WEBSITE
abacustransport.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2022
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
17/12/2013
03/07/2014
TRANSTEX (ASHFORD) LIMITED
WEST MIDLANDS
WS9 0RB
Telephone: 01923260333
TPS: No
Azzurri House
Walsall Business Park
Walsall Road, Aldridge
WALSALL
WS9 0RB
Master Yard
Railway Terrace
King's Langley
Hertfordshire
WD4 8JA
Telephone: 260333
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 TRANSTEX LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | Ross Campbell McKerchar (921571608) has left the board |
| 20/01/2022 | Katherine Anne Butler (917491099) has left the board |
Credit Risk Overview
Want to learn more about ABACUS TRANSTEX 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 TRANSTEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACUS TRANSTEX 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 |
|---|---|---|---|---|
|
07/12/2020 - Present (3 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
17/12/2013 - Present (10 years and 11 months) Born in Aug 1972 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
17/12/2013 - Present (10 years and 11 months) Born in Jul 1960 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
04/03/2015 - Present (9 years and 8 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/05/2020 - Present (4 years and 6 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 09/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | Ross Campbell McKerchar (921571608) has left the board |
| 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 |
| 09/03/2021 | New Board Member Lisa Thompson (911364088) Appointed |
| 27/05/2020 | Richard Canon (907461174) has left the board |
| 27/05/2020 | New Board Member Ross Campbell McKerchar (921571608) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 07/01/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 06/06/2016 | Lisa Thompson (911364088) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 06/03/2015 | New Board Member Richard Canon (907461174) Appointed |
| 19/01/2015 | New Annual Return filed |
| 30/12/2014 | Katherine Anne Butler (918378187) has left the board |
| 30/12/2014 | New Board Member Katherine Anne Butler (917491099) Appointed |
| 17/12/2014 | Change in Reg. Office |
| 07/07/2014 | New Board Member Lisa Victoria Thompson (911364088) Appointed |
| 07/07/2014 | Paul Box Brimacombe (904674762) has left the board |
| 24/12/2013 | New Board Member Katherine Anne Butler (918378187) Appointed |
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