Abacus Express Limited

Company Registration Number: 03885308

Company registered in England and Wales

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Abacus Express Limited is a Private Company Limited by Shares first registered on 29 November 1999. Its current registered address is in West Yorkshire.

Registered Address

114 BURLEY ROAD
LEEDS
WEST YORKSHIRE
LS3 1JP

There are 23 companies currently registered at this postcode, including this one.

All companies at LS3 1JP

Registration Data

Company Number

03885308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £428,896£524,303£585,179£465,840£383,622£295,074£259,680
of which Cash £164,262£195,726£204,398£148,667£78,357£49,022£8,094
Total Assets £428,896£524,303£585,179£465,840£383,622£295,074£259,680
Current Liabilities £159,601£202,764£266,500£192,740£173,200£185,470£171,734
Net Current Assets £269,295£321,539£318,679£273,100£210,422£109,604£87,946
Total Net Worth £303,046£362,801£354,441£307,787£233,505£148,095£124,049

Previous Names

No previous names

Company Officers

  • DALLY, Jane

    Director

    Appointed on 26 January 2000

     

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: March 1956

    114 Burley Road
    Leeds
    West Yorkshire
    LS3 1JP

  • HOLLINGWORTH, Matthew

    Director

    Appointed on 13 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1991

    114 Burley Road
    Leeds
    West Yorkshire
    LS3 1JP

  • GILLIGAN, Michelle

    Secretary

    Appointed on 19 July 2006

    Resigned on 1 July 2014

    6 Carr Hill Drive
    Calverley
    Pudsey
    West Yorkshire
    LS28 5QA

  • HOLLINGWORTH, Amanda

    Secretary

    Appointed on 26 January 2000

    Resigned on 20 December 2002

    15 Lister Street
    Ilkley
    West Yorkshire
    LS29 9ET

  • WORTHY, Julie

    Secretary

    Appointed on 20 December 2002

    Resigned on 19 July 2006

    42 Holtdale Avenue
    Leeds
    West Yorkshire
    LS16 7SG

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 1999

    Resigned on 26 January 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • HOLLINGWORTH, Amanda

    Director

    Appointed on 26 January 2000

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: May 1960

    15 Lister Street
    Ilkley
    West Yorkshire
    LS29 9ET

  • WORTHY, Julie

    Director

    Appointed on 5 June 2003

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    42 Holtdale Avenue
    Leeds
    West Yorkshire
    LS16 7SG

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 November 1999

    Resigned on 26 January 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQR89C. Transaction: MzE2NzE4NjEyM2FkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9K0W. Transaction: MzE2NDUwNTAwNWFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCFGHT. Transaction: MzEzOTQxNTMyN2FkaXF6a2N4.

  4. 11 January 2016 Director's details changed for Jane Dally on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4YCFGI9. Transaction: MzEzOTQxNTMwNmFkaXF6a2N4.

  5. 5 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HE5EQR. Transaction: MzEzMjM2MzYzNWFkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0I929. Transaction: MzExMzc4MDgzMWFkaXF6a2N4.

  7. 20 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3EPAMTE. Transaction: MzEwNTkyMDI4NGFkaXF6a2N4.

  8. 1 August 2014 Termination of appointment of Michelle Gilligan as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3DC5RMW. Transaction: MzEwNDg2MDAwMGFkaXF6a2N4.

  9. 3 March 2014 Director's details changed for Mr Matthew Dally on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: CH01. Barcode: X32VDUL7. Transaction: MzA5NTU1Mzc3NmFkaXF6a2N4.

  10. 20 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN2E8G. Transaction: MzA5MTI4NDY2M2FkaXF6a2N4.

  11. 13 November 2013 Appointment of Mr Matthew Dally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1EELL. Transaction: MzA4ODcxMjcyOGFkaXF6a2N4.

  12. 6 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2E7FISX. Transaction: MzA4Mjc5ODczOGFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1O25TK3. Transaction: MzA2OTU2ODg4NmFkaXF6a2N4.

  14. 19 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1JWG05T. Transaction: MzA2NjEwOTMxMmFkaXF6a2N4.

  15. 26 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X11CNZW9. Transaction: MzA1MTQ0MTYyMmFkaXF6a2N4.

  16. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117FBZ7. Transaction: MzA1MTI2MzYxNGFkaXF6a2N4.

  17. 2 February 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XNNYPRBW. Transaction: MzAzMTU1MzA0OGFkaXF6a2N4.

  18. 3 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGAURN08. Transaction: MzAyMjY2NjI4NmFkaXF6a2N4.

  19. 11 January 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XXSMPGKX. Transaction: MzAwNjgxNjU1NWFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Jane Dally on 26 December 2009 [View PDF]

    Action Date: 26 December 2009. Category: Officers. Type: CH01. Barcode: XXSMOGKW. Transaction: MzAwNjgxNTk2NmFkaXF6a2N4.

  21. 5 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASCW5DSK. Transaction: MzAwMDA0Mzc4NmFkaXF6a2N4.

  22. 12 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1M2779M. Transaction: MjAyNTY0NDgyMmFkaXF6a2N4.

  23. 5 January 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQG6693. Transaction: MjAyMjQwMjQ5MWFkaXF6a2N4.

  24. 18 July 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEU5H1IA. Transaction: MjAwOTI4NTM4N2FkaXF6a2N4.

  25. 22 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxMDA1NGFkaXF6a2N4.

  26. 31 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYzMzU1MWFkaXF6a2N4.

  27. 24 January 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc0NzY0M2FkaXF6a2N4.

  28. 24 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg1MjkxMWFkaXF6a2N4.

  29. 24 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA2NjQwMmFkaXF6a2N4.

  30. 7 January 2007 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3NTI1MTczMWFkaXF6a2N4.

  31. 8 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY0NDE1MGFkaXF6a2N4.

  32. 7 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI4MDc1NGFkaXF6a2N4.

  33. 22 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQ5MjIzNmFkaXF6a2N4.

  34. 19 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTk3NzQ1NGFkaXF6a2N4.

  35. 19 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQ2NjA2OWFkaXF6a2N4.

  36. 16 January 2004 Ad 29/09/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDc4Mzg3MGFkaXF6a2N4.

  37. 14 January 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MTc1NzE3N2FkaXF6a2N4.

  38. 6 January 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkwMjg4MmFkaXF6a2N4.

  39. 5 January 2004 Registered office changed on 05/01/04 from: john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzk2ODkzOWFkaXF6a2N4.

  40. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk2MzM0NGFkaXF6a2N4.

  41. 3 May 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNzE5OTc2M2FkaXF6a2N4.

  42. 21 February 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTY2Nzk0OGFkaXF6a2N4.

  43. 14 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg0NDc2MmFkaXF6a2N4.

  44. 14 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg3OTIyMmFkaXF6a2N4.

  45. 12 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTc4NTI5M2FkaXF6a2N4.

  46. 12 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODgxNDYyNmFkaXF6a2N4.

  47. 12 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjkxNTU0MGFkaXF6a2N4.

  48. 30 November 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE0NjQwMGFkaXF6a2N4.

  49. 21 September 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMDA0NDEzMWFkaXF6a2N4.

  50. 12 April 2001 Accounting reference date extended from 30/11/00 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDQzMzMzM2FkaXF6a2N4.

  51. 8 December 2000 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODExODc1M2FkaXF6a2N4.

  52. 5 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDAzNjc2MWFkaXF6a2N4.

  53. 6 March 2000 Ad 26/01/00--------- £ si [email protected]=19 £ ic 1/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTM3ODQ3NmFkaXF6a2N4.

  54. 14 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc1MjUxNWFkaXF6a2N4.

  55. 14 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc2MjIyNWFkaXF6a2N4.

  56. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIwODI4NWFkaXF6a2N4.

  57. 14 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ1NDQzMGFkaXF6a2N4.

  58. 14 February 2000 Registered office changed on 14/02/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODY2MjcxMGFkaXF6a2N4.

  59. 29 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODk2MDI4NmFkaXF6a2N4.

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54.156.42.165 Wed, 20 Sep 2017 20:56:56 +0100