Abacus Transport Limited

Company Registration Number: 02963669

Company registered in England and Wales

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Abacus Transport Limited is a Private Company Limited by Shares first registered on 31 August 1994. Its current registered address is in Kings Langley, Hertfordshire.

Registered Address

ABACUS MASTERS YARD
RAILWAY TERRACE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8JA

There are 5 companies currently registered at this postcode, including this one.

All companies at WD4 8JA

Registration Data

Company Number

02963669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA196480

Registration Start Date

25 July 2016

Registration Expiry Date

24 July 2017

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

29 February

Accounts Category

SMALL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,190,242£861,141£824,295£775,376£1,126,062£984,728£702,026
Current Assets £2,609,131£2,362,516£1,469,164£1,397,785£928,359£897,126£1,186,949
of which Cash £1,195,773£632,103£734,311£671,493£164,697£154,026£390,371
Total Assets £3,799,373£3,223,657£2,293,459£2,173,161£2,054,421£1,881,854£1,888,975
Current Liabilities £1,000,417£780,694£383,112£272,044£231,636£290,357£487,528
Net Current Assets £1,608,714£1,581,822£1,086,052£1,125,741£696,723£606,769£699,421
Total Net Worth £2,798,956£2,442,963£1,910,347£1,901,117£1,822,785£1,591,497£1,401,447

Previous Names

No previous names

Company Officers

  • CANON, Richard

    Secretary

    Appointed on 1 October 2016

     

    Abacus
    Masters Yard
    Railway Terrace
    Kings Langley
    Hertfordshire
    WD4 8JA

  • CANON, Richard

    Director

    Appointed on 9 February 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1954

    Abacus
    Masters Yard
    Railway Terrace
    Kings Langley
    Hertfordshire
    WD4 8JA

  • MCKERCHAR, Ross Campbell

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: It Director

    Month of birth: January 1983

    Abacus
    Masters Yard
    Railway Terrace
    Kings Langley
    Hertfordshire
    WD4 8JA

  • GILBERT JUPP, Robert Arthur

    Secretary

    Appointed on 6 September 1994

    Resigned on 13 December 1996

    6 Avenue Mansions
    Bedford Avenue
    Barnet
    Hertfordshire
    EN5 2EL

  • THOMPSON, Lana Christine

    Secretary

    Appointed on 16 December 1996

    Resigned on 1 October 2016

    Nationality: British

    Abacus
    Masters Yard
    Railway Terrace
    Kings Langley
    Hertfordshire
    WD4 8JA

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 1994

    Resigned on 6 September 1994

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • GILBERT JUPP, Robert Arthur

    Director

    Appointed on 6 September 1994

    Resigned on 13 December 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1947

    6 Avenue Mansions
    Bedford Avenue
    Barnet
    Hertfordshire
    EN5 2EL

  • LUCAS, Leslie Marcel Stephen

    Director

    Appointed on 16 December 1996

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Transport Manager

    Month of birth: September 1956

    26 Coventry Cross
    Gillender Street
    London
    E3 3JS

  • SPENCER COMPANY FORMATIONS (DELAWARE) INC

    Nominee Director

    Appointed on 31 August 1994

    Resigned on 6 September 1994

    25 Greystone Manor
    Lewes
    Delaware
    19958
    United States Of America

  • THOMPSON, Lana Christine

    Director

    Appointed on 6 September 1994

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Manager

    Month of birth: May 1950

    Abacus
    Masters Yard
    Railway Terrace
    Kings Langley
    Hertfordshire
    WD4 8JA

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 31 August 1994

    Resigned on 6 September 1994

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 24/09/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626GOSR. Transaction: MzE3MTA4NTcyM2FkaXF6a2N4.

  2. 18 October 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5H23WW9. Transaction: MzE1OTcwODUyOWFkaXF6a2N4.

  3. 6 October 2016 Appointment of Mr Richard Canon as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP03. Barcode: X5H1MW83. Transaction: MzE1OTA4MDQ2N2FkaXF6a2N4.

  4. 6 October 2016 Termination of appointment of Lana Christine Thompson as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM02. Barcode: X5H1MV62. Transaction: MzE1OTA4MDA5OWFkaXF6a2N4.

  5. 6 October 2016 Appointment of Mr Ross Campbell Mckerchar as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5H1MUP7. Transaction: MzE1OTA3OTk5N2FkaXF6a2N4.

  6. 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKAN3S. Transaction: MzE1NjI0MjA4NmFkaXF6a2N4.

  7. 13 July 2016 Termination of appointment of Lana Christine Thompson as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5B5IDTK. Transaction: MzE1Mjg0MTMzNWFkaXF6a2N4.

  8. 4 November 2015 Accounts for a small company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4IIRNEQ. Transaction: MzEzMzkwNDMyMWFkaXF6a2N4.

  9. 14 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXVN4X. Transaction: MzEzMDkzNjI1N2FkaXF6a2N4.

  10. 8 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZRSG1. Transaction: MzEwNzA3NTg3NmFkaXF6a2N4.

  11. 31 August 2014 Accounts for a small company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3ERCL8P. Transaction: MzEwNjIyOTUyOWFkaXF6a2N4.

  12. 8 July 2014 Registration of charge 029636690004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3BOCEQ9. Transaction: MzEwMzM3NDIzOGFkaXF6a2N4.

  13. 1 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2I33J6Y. Transaction: MzA4NjEwMTM4OGFkaXF6a2N4.

  14. 7 August 2013 Accounts for a small company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2DXO2Z5. Transaction: MzA4Mjg3OTA2MGFkaXF6a2N4.

  15. 4 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1ITTBUX. Transaction: MzA2NTI4MTA3OWFkaXF6a2N4.

  16. 26 July 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1DXNBGA. Transaction: MzA2MTQ2MTA3OGFkaXF6a2N4.

  17. 19 October 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L3WTRYGI. Transaction: MzA0NTcwMDAzMWFkaXF6a2N4.

  18. 28 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XVMYXXX3. Transaction: MzA0NDU3MDA4MGFkaXF6a2N4.

  19. 22 September 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A8O1JXPC. Transaction: MzA0NDI0MjU1NWFkaXF6a2N4.

  20. 28 October 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XSGRDOMJ. Transaction: MzAyNjA0MTg1OWFkaXF6a2N4.

  21. 28 October 2010 Director's details changed for Richard Canon on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XSGRBOMH. Transaction: MzAyNjA0MTE2NGFkaXF6a2N4.

  22. 28 October 2010 Secretary's details changed for Lana Christine Thompson on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH03. Barcode: XSGRAOMG. Transaction: MzAyNjA0MTE2MmFkaXF6a2N4.

  23. 28 October 2010 Director's details changed for Lana Christine Thompson on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XSGRCOMI. Transaction: MzAyNjA0MTE2NWFkaXF6a2N4.

  24. 14 July 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A674XLIR. Transaction: MzAxOTQ4NzU1NmFkaXF6a2N4.

  25. 15 June 2010 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: AIAZCKSP. Transaction: MzAxNzYxMjIyNWFkaXF6a2N4.

  26. 1 October 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0I3DQ2. Transaction: MjA0MjU3ODUyNWFkaXF6a2N4.

  27. 6 July 2009 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AY8D1B9E. Transaction: MjAzNjUzODkwMmFkaXF6a2N4.

  28. 11 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRIE31E. Transaction: MjAxMzE3ODg1OWFkaXF6a2N4.

  29. 11 September 2008 Registered office changed on 11/09/2008 from masters yard railway terrace kings lanley hertfordshire WD4 8JA [View PDF]

    Category: Address. Type: 287. Barcode: XQRID31D. Transaction: MjAxMzE3Nzk4OWFkaXF6a2N4.

  30. 19 June 2008 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AP9Z40P0. Transaction: MjAwNzUyNjgzNmFkaXF6a2N4.

  31. 17 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A0HJEYSE. Transaction: MjAwMzU1MjA0N2FkaXF6a2N4.

  32. 17 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A0HJDYSD. Transaction: MjAwMzU1MjAwMWFkaXF6a2N4.

  33. 11 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQyODA4NmFkaXF6a2N4.

  34. 31 August 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc5Njk2NmFkaXF6a2N4.

  35. 5 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI3MTk5N2FkaXF6a2N4.

  36. 21 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2Mzg4ODU5MWFkaXF6a2N4.

  37. 22 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjQyNDc5MWFkaXF6a2N4.

  38. 22 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjQwODA5NGFkaXF6a2N4.

  39. 22 June 2006 S-div 01/06/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MjQwODA5M2FkaXF6a2N4.

  40. 15 June 2006 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQxNjczOGFkaXF6a2N4.

  41. 17 October 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzcxNjkyNGFkaXF6a2N4.

  42. 25 August 2005 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MDAyMTIzNGFkaXF6a2N4.

  43. 15 October 2004 Accounts for a small company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExNzcxMzA0MmFkaXF6a2N4.

  44. 8 October 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE5MjgxMGFkaXF6a2N4.

  45. 7 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTM4ODgyMGFkaXF6a2N4.

  46. 7 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTcxNzM3N2FkaXF6a2N4.

  47. 14 January 2004 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1Mjc4MjcxOGFkaXF6a2N4.

  48. 1 October 2003 Registered office changed on 01/10/03 from: edmonton wharf lea valley trading estate harbet road london N18 3HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzIxODM2MmFkaXF6a2N4.

  49. 24 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgyNTgwOWFkaXF6a2N4.

  50. 16 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTI5ODcxM2FkaXF6a2N4.

  51. 16 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTE5NjcxOWFkaXF6a2N4.

  52. 4 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTczNzE1OGFkaXF6a2N4.

  53. 19 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ3OTQzOWFkaXF6a2N4.

  54. 19 June 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0MTkxNDMxNWFkaXF6a2N4.

  55. 11 June 2002 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAyNDg2M2FkaXF6a2N4.

  56. 10 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjgxNTQ2NmFkaXF6a2N4.

  57. 2 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTY0NzAxMmFkaXF6a2N4.

  58. 13 September 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3OTQ1MDk5OWFkaXF6a2N4.

  59. 28 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzczNTcxNGFkaXF6a2N4.

  60. 16 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYzODE3M2FkaXF6a2N4.

  61. 15 February 2001 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY4OTM4MmFkaXF6a2N4.

  62. 28 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEzMzMxNDczOWFkaXF6a2N4.

  63. 5 May 2000 Accounting reference date extended from 31/08/99 to 29/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjY0Mjc5NmFkaXF6a2N4.

  64. 23 February 2000 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2NDIzN2FkaXF6a2N4.

  65. 3 March 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwNDE1NTM3MGFkaXF6a2N4.

  66. 1 October 1998 Return made up to 31/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkzNTgxOWFkaXF6a2N4.

  67. 2 April 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1OTg2NjkwNWFkaXF6a2N4.

  68. 2 April 1998 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5MDk0NDU4NWFkaXF6a2N4.

  69. 26 March 1998 Registered office changed on 26/03/98 from: leeside works leeside road london N17 0SH

    Category: Address. Type: 287. Transaction: MDA2NDU1MDMwNWFkaXF6a2N4.

  70. 29 September 1997 Return made up to 31/08/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM0MTMzOGFkaXF6a2N4.

  71. 13 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc4NDQ0NWFkaXF6a2N4.

  72. 30 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMyMTEwN2FkaXF6a2N4.

  73. 30 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI2ODIzN2FkaXF6a2N4.

  74. 19 January 1997 Return made up to 31/08/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYzNDIyN2FkaXF6a2N4.

  75. 15 October 1996 Registered office changed on 15/10/96 from: 6 avenue mansions bedford avenue bedford hertfordshire EN5 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzg5MDk4M2FkaXF6a2N4.

  76. 9 October 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE0MzYwMzE3N2FkaXF6a2N4.

  77. 1 October 1996 Ad 26/08/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQ1Mjk4MWFkaXF6a2N4.

  78. 15 November 1995 Return made up to 31/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAyMTQwM2FkaXF6a2N4.

  79. 13 September 1994 Registered office changed on 13/09/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ

    Category: Address. Type: 287. Transaction: MDExNDA3Mjc1NGFkaXF6a2N4.

  80. 13 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODkwOTQ0NmFkaXF6a2N4.

  81. 13 September 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTUwMTQxNWFkaXF6a2N4.

  82. 31 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjE3NTE2NGFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 02:34:56 +0100