Abbey Forwarding Limited

Company Registration Number: 01020745

Company registered in England and Wales

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Abbey Forwarding Limited is a Private Company Limited by Shares first registered on 12 August 1971. Its current registered address is in Brentwood, Essex.

Registered Address

JUPITER HOUSE WARLEY BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE

There are 543 companies currently registered at this postcode, including this one.

All companies at CM13 3BE

Registration Data

Company Number

01020745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 August 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6340 - Other transport agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2007

Accounts Next Due

31 October 2009

Returns Last Made Up

19 December 2008

Returns Next Due

16 January 2010

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £829,531£852,574£690,095
of which Cash £1,449£149,666£112,890
Total Assets £829,531£852,574£690,095
Current Liabilities £718,384£693,371£502,622
Net Current Assets £111,147£159,203£187,473
Total Net Worth £175,357£252,228£190,559

Previous Names

No previous names

Company Officers

  • OWEN, William James

    Secretary

    Appointed on 21 December 2001

     

    High Gables
    27 Priestlands Park Road
    Sidcup
    Kent
    DA15 7HJ

  • HONE, Richard John

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Sales

    Month of birth: May 1960

    Yew Cottage The Manor House
    Manor Park Road
    Chislehurst
    Kent
    BR7 5PY

  • MILLS, Richard John

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Exports

    Month of birth: June 1962

    17 Rowden Road
    Chingford
    London
    E4 8SD

  • OWEN, Patrick Daniel

    Director

     

    Nationality: British

    Occupation: Forwarding Agent

    Month of birth: November 1957

    21 Old Manor Way
    Chislehurst
    Kent
    BR7 5XS

  • OWEN, William James

    Director

     

    Nationality: British

    Occupation: Forwarding Agent

    Month of birth: March 1954

    High Gables
    27 Priestlands Park Road
    Sidcup
    Kent
    DA15 7HJ

  • OWEN, William George

    Secretary

    Resigned on 28 September 2001

    10 Midfield Way
    Orpington
    Kent
    BR5 2QJ

  • DEMPSEY, Brian Francis

    Director

    Appointed on 12 June 1994

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    53 Forde Avenue
    Bromley
    Kent
    BR1 3EU

  • OWEN, William George

    Director

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Forwarding Agent

    Month of birth: August 1923

    10 Midfield Way
    Orpington
    Kent
    BR5 2QJ

  • SAVALE, Christopher Paul

    Director

    Appointed on 1 January 1996

    Resigned on 22 September 1998

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1963

    7 Manor Gardens
    Chatham
    Kent
    ME5 9AB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 October 2012 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: A1K7HVFE. Transaction: MzA2NjU5NDI0NGFkaXF6a2N4.

  2. 26 October 2012 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A1K7HVF6. Transaction: MzA2NjU0Mzc5NWFkaXF6a2N4.

  3. 26 August 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: L7VY98NP. Transaction: MzAyMjE0NjMxM2FkaXF6a2N4.

  4. 14 April 2010 Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: AHY16J1G. Transaction: MzAxMzQ4MTIzMGFkaXF6a2N4.

  5. 12 October 2009 Registered office address changed from 5 Old Bailey London EC4M 7AF on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Address. Type: AD01. Barcode: AQPV0DXU. Transaction: MzAwMDUzMzAyNGFkaXF6a2N4.

  6. 21 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A320092Q. Transaction: MjAzMTAzNDUxMGFkaXF6a2N4.

  7. 21 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A320192R. Transaction: MjAzMTAzNDEyNWFkaXF6a2N4.

  8. 9 April 2009 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A7IHE8QS. Transaction: MjAzMDM5Mjc0NWFkaXF6a2N4.

  9. 3 April 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: L7VY98NP. Transaction: MjAyOTgzOTY1NmFkaXF6a2N4.

  10. 18 February 2009 Registered office changed on 18/02/2009 from 50 purland road nathan way west thamesmead business park london SE28 0AT [View PDF]

    Category: Address. Type: 287. Barcode: A0D4F7CP. Transaction: MjAyNjEyOTY0OGFkaXF6a2N4.

  11. 18 February 2009 Appointment of provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.15A. Barcode: A0D4D7CN. Transaction: MjAyNjEyMjIwM2FkaXF6a2N4.

  12. 19 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDQK6KT. Transaction: MjAyMzU0NTQ5NWFkaXF6a2N4.

  13. 15 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1B035LF. Transaction: MjAyMDI2NDE5NWFkaXF6a2N4.

  14. 5 June 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X594M0BC. Transaction: MjAwNjY4NDExMmFkaXF6a2N4.

  15. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2MjU0OGFkaXF6a2N4.

  16. 19 February 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMwMzA2OWFkaXF6a2N4.

  17. 3 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3MDk5MmFkaXF6a2N4.

  18. 16 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM2OTEzMGFkaXF6a2N4.

  19. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTEzOTk5MmFkaXF6a2N4.

  20. 13 January 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTc0NDE4M2FkaXF6a2N4.

  21. 23 December 2004 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM1NjI2NWFkaXF6a2N4.

  22. 2 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NjIyOTYxN2FkaXF6a2N4.

  23. 17 August 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NjQ2NDgxOGFkaXF6a2N4.

  24. 6 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzI2Nzc5N2FkaXF6a2N4.

  25. 17 May 2004 Registered office changed on 17/05/04 from: 50 purland road west thamesmead business park london SE28 0AT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTI1NTYwM2FkaXF6a2N4.

  26. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMwMzY2N2FkaXF6a2N4.

  27. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkwNTAzOWFkaXF6a2N4.

  28. 29 January 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg1NTk2M2FkaXF6a2N4.

  29. 20 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDUyODQwOGFkaXF6a2N4.

  30. 7 January 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDk3NjYzOGFkaXF6a2N4.

  31. 4 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjcxNzUzM2FkaXF6a2N4.

  32. 5 March 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDQzMDAxMGFkaXF6a2N4.

  33. 28 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQyMjYxNmFkaXF6a2N4.

  34. 2 February 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg3NDIzMWFkaXF6a2N4.

  35. 16 January 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgwNTQ3MWFkaXF6a2N4.

  36. 21 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTUxMzcwNWFkaXF6a2N4.

  37. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDk4MTMxOGFkaXF6a2N4.

  38. 14 January 2000 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3NzUyMGFkaXF6a2N4.

  39. 20 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MjgzMjU5MmFkaXF6a2N4.

  40. 11 January 1999 Return made up to 19/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYwMTgyNWFkaXF6a2N4.

  41. 22 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNTI2NTg1N2FkaXF6a2N4.

  42. 2 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgzMzg5NWFkaXF6a2N4.

  43. 12 January 1998 Return made up to 19/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYzMzkyNGFkaXF6a2N4.

  44. 23 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0ODU0NjYxNmFkaXF6a2N4.

  45. 14 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDcwMjM4OWFkaXF6a2N4.

  46. 23 December 1996 Return made up to 19/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI0ODA3NmFkaXF6a2N4.

  47. 28 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk1MjM3N2FkaXF6a2N4.

  48. 10 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE2OTQzNmFkaXF6a2N4.

  49. 1 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MTU0OTA1MmFkaXF6a2N4.

  50. 6 June 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NTg5MDc0MGFkaXF6a2N4.

  51. 30 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyMDUzNzE4NGFkaXF6a2N4.

  52. 19 January 1996 Return made up to 19/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkxODMyNGFkaXF6a2N4.

  53. 14 December 1995 Accounting reference date shortened from 30/06 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA4NTE3NzI4M2FkaXF6a2N4.

  54. 18 November 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MjY3OTA2MmFkaXF6a2N4.

  55. 22 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjQwNjcxOWFkaXF6a2N4.

  56. 18 September 1995 Registered office changed on 18/09/95 from: c/o edmondsons manor house church street leatherhead surery KT22 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTMyNzY0MGFkaXF6a2N4.

  57. 27 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTk3OTU2NGFkaXF6a2N4.

  58. 27 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzNjU0MDM5MWFkaXF6a2N4.

  59. 7 March 1995 Return made up to 19/12/94; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDc1Mzk1NmFkaXF6a2N4.

  60. 13 October 1994 Registered office changed on 13/10/94 from: bishop house guildford road leatherhead surrey KT22 9AX

    Category: Address. Type: 287. Transaction: MDA1NjAxNjA4MGFkaXF6a2N4.

  61. 21 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2NTM3OTk0MWFkaXF6a2N4.

  62. 7 January 1994 Return made up to 19/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjI0MzkyMWFkaXF6a2N4.

  63. 11 September 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMjQ3Mzg3MmFkaXF6a2N4.

  64. 14 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE0MDYxNDA5MmFkaXF6a2N4.

  65. 25 January 1993 Return made up to 19/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDkyODQ3NmFkaXF6a2N4.

  66. 7 September 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyNTE1MTkwM2FkaXF6a2N4.

  67. 10 February 1992 Return made up to 19/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMjY2MDk1OGFkaXF6a2N4.

  68. 16 December 1991 Registered office changed on 16/12/91 from: 10 midfield way orpington kent BR5 2QJ

    Category: Address. Type: 287. Transaction: MDA5MDQ5NjA5OWFkaXF6a2N4.

  69. 26 September 1991 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNjk3MTkxMGFkaXF6a2N4.

  70. 26 September 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAzOTU0NTc2M2FkaXF6a2N4.

  71. 26 September 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MzMxNzIzOWFkaXF6a2N4.

  72. 17 September 1991 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwMzgxNjQ5OWFkaXF6a2N4.

  73. 8 February 1990 Return made up to 19/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTg1NTk4MGFkaXF6a2N4.

  74. 25 January 1990 Registered office changed on 25/01/90 from: 50 purland road nathan way woolwich london

    Category: Address. Type: 287. Transaction: MDE0ODYxNjUzN2FkaXF6a2N4.

  75. 25 January 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA3MzA5ODQ4MmFkaXF6a2N4.

  76. 8 September 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEwNjk4NDIxMWFkaXF6a2N4.

  77. 8 September 1988 Return made up to 08/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTA1MTc1NmFkaXF6a2N4.

  78. 26 November 1987 Return made up to 14/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDQyODE0N2FkaXF6a2N4.

  79. 9 November 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA2NjI4OTY5OGFkaXF6a2N4.

  80. 9 November 1987 Registered office changed on 09/11/87 from: new caledonian wharf odessa street london SE16 1LU

    Category: Address. Type: 287. Transaction: MDE1MDc2NTE2NmFkaXF6a2N4.

  81. 12 August 1971 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDE5Njg0MWFkaXF6a2N4.

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