A.b.a. Logistics Limited

Company Registration Number: 02992763

Company registered in England and Wales

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A.b.a. Logistics Limited is a Private Company Limited by Shares first registered on 21 November 1994. Its current registered address is in Essex.

Registered Address

203 LONDON ROAD
HADLEIGH
ESSEX
SS7 2RD

There are 67 companies currently registered at this postcode, including this one.

All companies at SS7 2RD

Registration Data

Company Number

02992763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £86,111£78,989£70,863£76,361£71,859£57,738
of which Cash £3,158£2,157£1,776£369£1,769£2,687
Total Assets £86,111£78,989£70,863£76,361£71,859£57,738
Current Liabilities £86,123£82,698£71,765£77,296£84,380£81,322
Net Current Assets £-12£-3,709£-902£-935£-12,521£-23,584
Total Net Worth £14,254£1,460£1,123£1,400£-9,785£19,937

Previous Names

  • A.B.A. SECURITY LIMITED, active until 25 October 2000

Company Officers

  • KIRK, Steven Ernest

    Secretary

    Appointed on 16 December 1994

     

    259 Western Road
    Leigh On Sea
    Essex
    SS9 2QX

  • KIRK, Amanda Jane

    Director

    Appointed on 6 April 2001

     

    Nationality: British

    Occupation: Administrator Telephonist

    Month of birth: October 1964

    259 Western Road
    Leigh On Sea
    Essex
    SS9 2QX

  • KIRK, Steven Ernest

    Director

    Appointed on 16 December 1994

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1963

    259 Western Road
    Leigh On Sea
    Essex
    SS9 2QX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 1994

    Resigned on 16 December 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • BUCKLEY, Thomas Patrick

    Director

    Appointed on 16 December 1994

    Resigned on 5 April 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1944

    30 The Rowans
    Wayletts
    Leigh On Sea
    Essex
    SS9 4ED

  • KIRK, Gordon

    Director

    Appointed on 16 December 1994

    Resigned on 26 August 1997

    Nationality: British

    Occupation: Manager

    Month of birth: April 1928

    25 Collins Way
    Eastwood
    Leigh On Sea
    Essex
    SS9 1PU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 November 1994

    Resigned on 16 December 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D70CRS. Transaction: MzE1NTAyNjAwNWFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUO90Q. Transaction: MzEzODI1MTY4OWFkaXF6a2N4.

  3. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKZF2R. Transaction: MzEzMjE5MzEwMmFkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFL4XE. Transaction: MzExMzIyMzQxMWFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXC9N. Transaction: MzEwNzkxNTIxOGFkaXF6a2N4.

  6. 5 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZGYY. Transaction: MzA5MDE1MjU0NmFkaXF6a2N4.

  7. 27 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B3395C. Transaction: MzA4MDU2MzMzMWFkaXF6a2N4.

  8. 11 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK37LL. Transaction: MzA2OTIxOTEwNWFkaXF6a2N4.

  9. 4 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2VFEO. Transaction: MzA2MDI1MzA0OWFkaXF6a2N4.

  10. 19 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI7OC2. Transaction: MzA0OTE5NDE4MmFkaXF6a2N4.

  11. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7E6VXSL. Transaction: MzA0NDUwNDQ2MmFkaXF6a2N4.

  12. 23 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XBIXLQ64. Transaction: MzAyOTI5MzQ5N2FkaXF6a2N4.

  13. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADV1GN4Q. Transaction: MzAyMzA1NjIwM2FkaXF6a2N4.

  14. 10 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XE7N3FOB. Transaction: MzAwNDcyODYzMmFkaXF6a2N4.

  15. 10 December 2009 Director's details changed for Amanda Jane Kirk on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE7N1FO9. Transaction: MzAwNDcyNzc4OWFkaXF6a2N4.

  16. 10 December 2009 Director's details changed for Steven Ernest Kirk on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE7N2FOA. Transaction: MzAwNDcyNzQyMWFkaXF6a2N4.

  17. 8 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1GLDDXE. Transaction: MzAwMDM0Njg0NGFkaXF6a2N4.

  18. 23 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEN275W8. Transaction: MjAyMTE5NTg0NWFkaXF6a2N4.

  19. 23 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC66B3DP. Transaction: MjAxMzk2MzQ2N2FkaXF6a2N4.

  20. 8 January 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwMzA2OGFkaXF6a2N4.

  21. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY3MDk1NGFkaXF6a2N4.

  22. 3 January 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2NDY5MGFkaXF6a2N4.

  23. 4 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUxNzQ5NmFkaXF6a2N4.

  24. 28 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU3OTA3MGFkaXF6a2N4.

  25. 18 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzA5NDYwMmFkaXF6a2N4.

  26. 8 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIxMzg0N2FkaXF6a2N4.

  27. 25 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDYxODc1MGFkaXF6a2N4.

  28. 17 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY4OTM0MWFkaXF6a2N4.

  29. 14 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzE5MTk3NWFkaXF6a2N4.

  30. 27 November 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc4OTg1MGFkaXF6a2N4.

  31. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1Njg5NzM1OWFkaXF6a2N4.

  32. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE2ODM1OWFkaXF6a2N4.

  33. 25 January 2002 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMzNDczMWFkaXF6a2N4.

  34. 25 January 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MzI5NTM3NmFkaXF6a2N4.

  35. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY3MTY3OWFkaXF6a2N4.

  36. 2 February 2001 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcwNzkxMWFkaXF6a2N4.

  37. 24 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTQ1MTIwMGFkaXF6a2N4.

  38. 5 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNzg0ODUwMmFkaXF6a2N4.

  39. 16 November 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQyNjU2NWFkaXF6a2N4.

  40. 19 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3Mjg0ODkyOGFkaXF6a2N4.

  41. 23 December 1998 Return made up to 21/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5MzczOWFkaXF6a2N4.

  42. 8 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: MDA4NzEyMTkyNmFkaXF6a2N4.

  43. 25 January 1998 Registered office changed on 25/01/98 from: c/o taylors 308 london road hadleigh essex SS7 2DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDc3MzIzM2FkaXF6a2N4.

  44. 26 November 1997 Return made up to 21/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg3OTMzMWFkaXF6a2N4.

  45. 1 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM2MzY0M2FkaXF6a2N4.

  46. 4 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNTUyODAzNWFkaXF6a2N4.

  47. 19 November 1996 Return made up to 21/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU3MzIxOGFkaXF6a2N4.

  48. 17 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMzE5ODQ1OWFkaXF6a2N4.

  49. 19 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzEwOTE5M2FkaXF6a2N4.

  50. 19 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTQ0NzU4OWFkaXF6a2N4.

  51. 19 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQ5ODIyMGFkaXF6a2N4.

  52. 27 November 1995 Return made up to 21/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYyOTAzNmFkaXF6a2N4.

  53. 26 July 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0MTkzNTk1N2FkaXF6a2N4.

  54. 13 January 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMDcwNjIzNmFkaXF6a2N4.

  55. 5 January 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDc5MjY2MmFkaXF6a2N4.

  56. 5 January 1995 Registered office changed on 05/01/95 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA0ODU5NDQ4NGFkaXF6a2N4.

  57. 4 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTI1ODE0MGFkaXF6a2N4.

  58. 4 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODU2MzcwOGFkaXF6a2N4.

  59. 4 January 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzEzMjIxMGFkaXF6a2N4.

  60. 4 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzAxNzMxMmFkaXF6a2N4.

  61. 21 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQ1NjgwNWFkaXF6a2N4.

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