Abingdon Freight Holdings Limited

Company Registration Number: 02989972

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abingdon Freight Holdings Limited is a Private Company Limited by Shares first registered on 14 November 1994. Its current registered address is in London.

Registered Address

6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1206 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

02989972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £528,648£528,648£0£528,648£0£0£0£0
Current Assets £0£0£0£0£66,990£66,993£67,023£66,990
of which Cash £0£0£0£0£0£3£33£0
Total Assets £528,648£528,648£0£528,648£66,990£66,993£67,023£66,990
Current Liabilities £503,682£503,682£0£503,682£570,672£570,675£570,675£570,642
Net Current Assets £-503,682£-503,682£0£-503,682£-503,682£-503,682£-503,652£-503,652
Total Net Worth £24,966£24,966£0£24,966£24,966£24,966£24,996£24,996

Previous Names

  • MISTER CARGO LIMITED, active until 13 February 2006

Company Officers

  • CASPI, Anne

    Secretary

    Appointed on 28 May 2015

     

    25d
    Copperfield Street
    London
    SE1 0EN
    England

  • OGDEN, Michael

    Director

    Appointed on 14 November 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    25d
    Copperfield Street
    London
    SE1 0EN
    England

  • CARR, Sandra

    Secretary

    Appointed on 14 November 1994

    Resigned on 31 October 2002

    7 Orchard Grove
    Ditton
    Aylesford
    Kent
    ME20 6BY

  • IMBER, Mary Elizabeth

    Secretary

    Appointed on 29 March 2004

    Resigned on 28 November 2008

    14 Fullers Road
    South Woodford
    London
    E18 2QA

  • PERCIVAL, Tina

    Secretary

    Appointed on 28 November 2008

    Resigned on 28 May 2015

    Nationality: Other

    Unit 1b
    15-16 Rushworth Street
    Blackfriars
    London
    SE1 0RB
    United Kingdom

  • SHADBOLT, Christopher John

    Secretary

    Appointed on 31 October 2002

    Resigned on 29 March 2004

    81b Cecil Road
    Enfield
    Middlesex
    EN2 6TJ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 1994

    Resigned on 14 November 1994

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 14 November 1994

    Resigned on 14 November 1994

    120 East Road
    London
    N1 6AA

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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. 10 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: L6GFX9M3. Transaction: MzE4NzQyMjM2NGFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCDSQ. Transaction: MzE2MjQyMjYwMmFkaXF6a2N4.

  3. 3 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5IB4MLM. Transaction: MzE2MDg0MTQyOGFkaXF6a2N4.

  4. 17 June 2016 Secretary's details changed for Anne Caspi on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH03. Barcode: L58RTRL4. Transaction: MzE1MDYxODI2NmFkaXF6a2N4.

  5. 17 June 2016 Director's details changed for Mr Michael Ogden on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: L58RTRLC. Transaction: MzE1MDYxODI2M2FkaXF6a2N4.

  6. 2 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE0796. Transaction: MzEzNjU4MDg0MmFkaXF6a2N4.

  7. 12 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J4DLDU. Transaction: MzEzNDU3NDM4MGFkaXF6a2N4.

  8. 8 June 2015 Appointment of Anne Caspi as a secretary on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP03. Barcode: X49578QP. Transaction: MzEyNDcyMzc4NmFkaXF6a2N4.

  9. 8 June 2015 Termination of appointment of Tina Percival as a secretary on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM02. Barcode: X49578UX. Transaction: MzEyNDcyMzc4MWFkaXF6a2N4.

  10. 18 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWQ3OG. Transaction: MzExMTUzMjA2MGFkaXF6a2N4.

  11. 29 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3H160X7. Transaction: MzEwODM2Mjc2NWFkaXF6a2N4.

  12. 25 June 2014 Director's details changed for Michael Ogden on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: CH01. Barcode: X3AT26SI. Transaction: MzEwMjU5MzI4MGFkaXF6a2N4.

  13. 31 March 2014 Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34THT1M. Transaction: MzA5NzI3OTUxOWFkaXF6a2N4.

  14. 14 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L407FN. Transaction: MzA4ODc4MDIwMGFkaXF6a2N4.

  15. 6 November 2013 Registration of charge 029899720001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2KJAOL4. Transaction: MzA4ODI4NzIzOWFkaXF6a2N4.

  16. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K5CVTG. Transaction: MzA4ODIwMTQ1N2FkaXF6a2N4.

  17. 11 February 2013 Secretary's details changed for Tina Toms on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH03. Barcode: X21ZK96H. Transaction: MzA3MjY0ODc0NGFkaXF6a2N4.

  18. 14 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOW7O9. Transaction: MzA2NzUwNjM3MmFkaXF6a2N4.

  19. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KDBJSB. Transaction: MzA2NjY4Nzc0OWFkaXF6a2N4.

  20. 5 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L2OZQZON. Transaction: MzA0ODQwMDkyNGFkaXF6a2N4.

  21. 14 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XBLGDZ8T. Transaction: MzA0NzA5OTczMGFkaXF6a2N4.

  22. 19 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ALA83QW2. Transaction: MzAzMDcxNjU5M2FkaXF6a2N4.

  23. 6 January 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XEKDWQKE. Transaction: MzAyOTkwMzIxNWFkaXF6a2N4.

  24. 23 December 2010 Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XB9MEQ6D. Transaction: MzAyOTI3MDMwNmFkaXF6a2N4.

  25. 17 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XHU4SFVE. Transaction: MzAwNTIwMzQ2NmFkaXF6a2N4.

  26. 21 October 2009 Secretary's details changed for Tina Toms on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: XPG08EAY. Transaction: MzAwMTIwNDc4MmFkaXF6a2N4.

  27. 21 October 2009 Director's details changed for Michael Ogden on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XPC2LEA9. Transaction: MzAwMTE5NTM3OGFkaXF6a2N4.

  28. 7 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: L017WDVX. Transaction: MzAwMDI4NjY5NmFkaXF6a2N4.

  29. 5 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LAOKK6YR. Transaction: MjAyNTA4MTIyM2FkaXF6a2N4.

  30. 4 December 2008 Secretary appointed tina toms [View PDF]

    Category: Officers. Type: 288a. Barcode: X9VUS5D5. Transaction: MjAxOTM0NTk3OWFkaXF6a2N4.

  31. 4 December 2008 Appointment terminated secretary mary imber [View PDF]

    Category: Officers. Type: 288b. Barcode: X9VUR5D4. Transaction: MjAxOTM0NTk3OGFkaXF6a2N4.

  32. 20 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JQL4YZ. Transaction: MjAxODM2NzcyMGFkaXF6a2N4.

  33. 24 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0Njg5OGFkaXF6a2N4.

  34. 14 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1NTI0MGFkaXF6a2N4.

  35. 11 June 2007 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE3MjEwOWFkaXF6a2N4.

  36. 28 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzg3MDE0MWFkaXF6a2N4.

  37. 28 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODE5NDY2NGFkaXF6a2N4.

  38. 28 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzM0MTM4MmFkaXF6a2N4.

  39. 29 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ5Njc2NWFkaXF6a2N4.

  40. 22 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDYwMTg0NGFkaXF6a2N4.

  41. 14 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzk4NzcyOGFkaXF6a2N4.

  42. 14 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDAzMTA1NmFkaXF6a2N4.

  43. 10 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzczMjQwNGFkaXF6a2N4.

  44. 6 March 2006 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI2MjEwOWFkaXF6a2N4.

  45. 6 March 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1ODIxNjcyOGFkaXF6a2N4.

  46. 6 March 2006 Ad 31/01/06--------- £ si [email protected]=4998 £ ic 502/5500

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzM1OTQxMGFkaXF6a2N4.

  47. 6 March 2006 Ad 31/01/06--------- £ si [email protected]=500 £ ic 2/502

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzcxNTg0OWFkaXF6a2N4.

  48. 6 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzU0ODE4M2FkaXF6a2N4.

  49. 6 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzMxNzM5MGFkaXF6a2N4.

  50. 6 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODI1NTQwMGFkaXF6a2N4.

  51. 6 March 2006 £ nc 1000/10000 31/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODAxNTU5MmFkaXF6a2N4.

  52. 13 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Nzc2Njc2NmFkaXF6a2N4.

  53. 15 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU1ODAxNWFkaXF6a2N4.

  54. 15 December 2005 Registered office changed on 15/12/05 from: 66 wigmore street london W1U 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTEyMzI4OWFkaXF6a2N4.

  55. 7 June 2005 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNzEwMTUxOGFkaXF6a2N4.

  56. 15 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUwNzM1MWFkaXF6a2N4.

  57. 7 June 2004 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NTQ1NTY2N2FkaXF6a2N4.

  58. 29 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU1MjgzNGFkaXF6a2N4.

  59. 29 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDExNTIyMGFkaXF6a2N4.

  60. 4 February 2004 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzc2ODg3M2FkaXF6a2N4.

  61. 3 November 2003 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NzA4ODQ5MWFkaXF6a2N4.

  62. 22 December 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTIwOTY4NGFkaXF6a2N4.

  63. 10 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMzM2NjQyM2FkaXF6a2N4.

  64. 10 December 2002 Registered office changed on 10/12/02 from: 48 portland place london W1N 4AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDYwMTc1M2FkaXF6a2N4.

  65. 10 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU4NzY3M2FkaXF6a2N4.

  66. 10 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTgwMDQ5OWFkaXF6a2N4.

  67. 10 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIyMzU0OGFkaXF6a2N4.

  68. 28 February 2002 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0NzEzNjcwNmFkaXF6a2N4.

  69. 21 February 2002 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjY3MzE1N2FkaXF6a2N4.

  70. 21 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjk3NTY3NWFkaXF6a2N4.

  71. 16 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTMzOTc2MWFkaXF6a2N4.

  72. 28 September 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MTM5Nzk5MmFkaXF6a2N4.

  73. 14 December 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDU1Mzg5MGFkaXF6a2N4.

  74. 1 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwNzY5MTQyMmFkaXF6a2N4.

  75. 22 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDM5MjQ2NGFkaXF6a2N4.

  76. 15 December 1998 Return made up to 14/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzU5MDI1MGFkaXF6a2N4.

  77. 17 March 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExMzg2NTcxOWFkaXF6a2N4.

  78. 16 February 1998 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5NjY5MjI4NGFkaXF6a2N4.

  79. 9 December 1997 Return made up to 14/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTY0OTAxMmFkaXF6a2N4.

  80. 30 January 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTYzMDAzMGFkaXF6a2N4.

  81. 30 January 1997 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzczMjk4N2FkaXF6a2N4.

  82. 12 July 1996 Return made up to 14/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDkxNzQ2OGFkaXF6a2N4.

  83. 11 June 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4MjY5MTUyMmFkaXF6a2N4.

  84. 4 July 1995 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExMjYyMTQwOWFkaXF6a2N4.

  85. 28 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4Mjg0Mjk3OGFkaXF6a2N4.

  86. 28 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjUxOTcwMmFkaXF6a2N4.

  87. 23 November 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTg0ODIwMWFkaXF6a2N4.

  88. 17 November 1994 Registered office changed on 17/11/94 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDA2ODc5OTE0M2FkaXF6a2N4.

  89. 14 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODY3MTYwMGFkaXF6a2N4.

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