Abco Air & Shipping Ltd

Company Registration Number: 03908392

Company registered in England and Wales

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Abco Air & Shipping Ltd is a Private Company Limited by Shares first registered on 18 January 2000. Its current registered address is in Chertsey, Surrey.

Registered Address

LUDWELL HOUSE
2,GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BQ

There are 125 companies currently registered at this postcode, including this one.

All companies at KT16 9BQ

Registration Data

Company Number

03908392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

51210 - Freight air transport

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £123,026£103,341£75,205£114,915£96,223£104,357£55,110
of which Cash £52,691£7,785£10,339£10,469£7,015£7,282£3,127
Total Assets £123,026£103,341£75,205£114,915£96,223£104,357£55,110
Current Liabilities £47,646£42,848£43,311£40,037£40,120£60,069£30,048
Net Current Assets £75,380£60,493£31,894£74,878£56,103£44,288£25,062
Total Net Worth £82,350£68,302£40,740£85,567£68,609£59,596£43,954

Previous Names

  • ABCO SHIPPING (2000) LTD, active until 18 July 2000

Company Officers

  • ABUSCH, Simon Timothy

    Secretary

    Appointed on 21 February 2012

     

    ABCO AIR & SHIPPING LTD
    15
    Ashford Industrial Estate, Shield Road
    Ashford
    Middlesex
    TW15 1AU
    United Kingdom

  • ABUSCH, Simon Timothy

    Director

    Appointed on 18 January 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    22
    Aspen Gardens
    Ashford
    Middlesex
    TW15 1ED
    England

  • ABUSCH, Arthur

    Secretary

    Appointed on 18 January 2000

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Company Director

    1 Banstead Close
    Goring By Sea
    Worthing
    West Sussex
    BN12 4HS

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 18 January 2000

    Resigned on 18 January 2000

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • ABUSCH, Arthur

    Director

    Appointed on 18 January 2000

    Resigned on 22 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1929

    1 Banstead Close
    Goring By Sea
    Worthing
    West Sussex
    BN12 4HS

  • NEWCO LIMITED

    Director

    Appointed on 18 January 2000

    Resigned on 18 January 2000

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

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

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Latest Filings

  1. 21 June 2017 Registration of charge 039083920001, created on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Mortgage. Type: MR01. Barcode: X690VE08. Transaction: MzE3ODUyMzYyN2FkaXF6a2N4.

  2. 17 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X62EG2IZ. Transaction: MzE3MTM3NjU4MGFkaXF6a2N4.

  3. 22 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YO8J9N. Transaction: MzE2NzE3NzM4NGFkaXF6a2N4.

  4. 21 December 2016 Previous accounting period shortened from 30 March 2016 to 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Accounts. Type: AA01. Barcode: X5MAOY7D. Transaction: MzE2NDk5ODQ1NGFkaXF6a2N4.

  5. 22 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53AJKIR. Transaction: MzE0NDYwNTI0NWFkaXF6a2N4.

  6. 8 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50B3N1M. Transaction: MzE0MTQ4MDI4MmFkaXF6a2N4.

  7. 23 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MUOP3C. Transaction: MzEzODI1NTk5MmFkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44DFCMO. Transaction: MzEyMDM0ODUzOGFkaXF6a2N4.

  9. 3 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X40GGNJF. Transaction: MzExNjU4NDc5OGFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3B62X8S. Transaction: MzEwMjg4OTI5M2FkaXF6a2N4.

  11. 4 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZWL7M. Transaction: MzA5Mzg3MDc2NGFkaXF6a2N4.

  12. 25 June 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2B9E3ER. Transaction: MzA4MDQ1NTAyMmFkaXF6a2N4.

  13. 11 April 2013 Director's details changed for Mr Simon Timothy Abusch on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X26379XT. Transaction: MzA3NjEwNDY2NWFkaXF6a2N4.

  14. 21 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X22PF32O. Transaction: MzA3MzI2NTU0MGFkaXF6a2N4.

  15. 28 June 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1C110N6. Transaction: MzA1OTk2OTAyMWFkaXF6a2N4.

  16. 6 March 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X14598MG. Transaction: MzA1MzY1MzI3OWFkaXF6a2N4.

  17. 21 February 2012 Director's details changed for Simon Timothy Abusch on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH01. Barcode: X13543P7. Transaction: MzA1MjgzMjQwNmFkaXF6a2N4.

  18. 21 February 2012 Appointment of Mr Simon Timothy Abusch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1354302. Transaction: MzA1MjgzMjE4NWFkaXF6a2N4.

  19. 21 February 2012 Termination of appointment of Arthur Abusch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X135424B. Transaction: MzA1MjgzMTk1NWFkaXF6a2N4.

  20. 10 June 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A783TUU9. Transaction: MzAzODY1NzUwMmFkaXF6a2N4.

  21. 30 March 2011 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATOG0SRQ. Transaction: MzAzNDczMDk5M2FkaXF6a2N4.

  22. 30 March 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: X6C6ZSU6. Transaction: MzAzNDY3NDY5M2FkaXF6a2N4.

  23. 30 March 2011 Registered office address changed from Unit 15 Ashford Industrial Estate Shield Road Ashford Middlesex TW15 1AU on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6CN0SUO. Transaction: MzAzNDY3NTUzN2FkaXF6a2N4.

  24. 22 March 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: X5MFVIIY. Transaction: MzAxMTkyNjMwNWFkaXF6a2N4.

  25. 22 March 2010 Director's details changed for Simon Timothy Abusch on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: X5MFUIIX. Transaction: MzAxMTkyNTcwN2FkaXF6a2N4.

  26. 22 March 2010 Director's details changed for Arthur Abusch on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: X5MFTIIW. Transaction: MzAxMTkyNTcwNmFkaXF6a2N4.

  27. 2 March 2010 Termination of appointment of Arthur Abusch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0XZ5HVN. Transaction: MzAxMDUxMDQ3NWFkaXF6a2N4.

  28. 2 March 2010 Registered office address changed from Unit 15 Ashford Industrial Estate Shield Road Ashford Middlesex TW15 1AU on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: PKS8BHVW. Transaction: MzAxMDQ3NzQ1M2FkaXF6a2N4.

  29. 26 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTU0T7P9. Transaction: MjAyNjg1MDExN2FkaXF6a2N4.

  30. 26 February 2009 Registered office changed on 26/02/2009 from unit 15 ashford industrial estate shield road ashford middlesex TW15 1AU [View PDF]

    Category: Address. Type: 287. Barcode: XTU0S7P8. Transaction: MjAyNjg0MzgwMmFkaXF6a2N4.

  31. 26 February 2009 Registered office changed on 26/02/2009 from international distribution centre crabtree road egham surrey TW20 8RS [View PDF]

    Category: Address. Type: 287. Barcode: XTTKL7PK. Transaction: MjAyNjg0MTcyNWFkaXF6a2N4.

  32. 25 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUMHZ7N0. Transaction: MjAyNjc1ODkxMWFkaXF6a2N4.

  33. 20 January 2009 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AJ7L16LD. Transaction: MjAyMzczNzc5M2FkaXF6a2N4.

  34. 8 May 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDE1ZJ6. Transaction: MjAwNTAxMjk5MmFkaXF6a2N4.

  35. 1 February 2008 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE5MTYzNjA0M2FkaXF6a2N4.

  36. 6 March 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM5MTE1NmFkaXF6a2N4.

  37. 6 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzEwMTg1MmFkaXF6a2N4.

  38. 6 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzMyMTc0MGFkaXF6a2N4.

  39. 7 August 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk4MzA4MWFkaXF6a2N4.

  40. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjE5MjE0OWFkaXF6a2N4.

  41. 15 February 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI0MjIzOGFkaXF6a2N4.

  42. 14 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzM1ODMzOWFkaXF6a2N4.

  43. 13 February 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYyMDAyM2FkaXF6a2N4.

  44. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDEwMjY2NWFkaXF6a2N4.

  45. 27 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjYyNjczMGFkaXF6a2N4.

  46. 25 January 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc1ODMyNWFkaXF6a2N4.

  47. 11 February 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkwMDE0MWFkaXF6a2N4.

  48. 8 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MjIwMzYxNWFkaXF6a2N4.

  49. 19 April 2001 Ad 22/03/01--------- £ si [email protected]=12498 £ ic 2/12500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDgwNTkwMGFkaXF6a2N4.

  50. 26 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjU4ODY5OGFkaXF6a2N4.

  51. 26 March 2001 £ nc 1000/1000000 05/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTIxNjQwNWFkaXF6a2N4.

  52. 12 February 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIxOTg3MGFkaXF6a2N4.

  53. 9 January 2001 Registered office changed on 09/01/01 from: david house 1 david road, colnbrook slough berkshire SL3 0DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjU3NDQ4MmFkaXF6a2N4.

  54. 1 November 2000 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDU5MDU4NGFkaXF6a2N4.

  55. 17 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjYxNDQyN2FkaXF6a2N4.

  56. 14 June 2000 Registered office changed on 14/06/00 from: 15 grafton road worthing west sussex BN11 1QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODc2ODkzOWFkaXF6a2N4.

  57. 21 February 2000 Ad 18/01/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODE3MjA5MmFkaXF6a2N4.

  58. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc3ODE1NmFkaXF6a2N4.

  59. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkxMjk2NGFkaXF6a2N4.

  60. 8 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUxMzI3M2FkaXF6a2N4.

  61. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA3MzM3OWFkaXF6a2N4.

  62. 8 February 2000 Registered office changed on 08/02/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODU5OTgzN2FkaXF6a2N4.

  63. 18 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTk4NTc4MWFkaXF6a2N4.

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54.166.245.10 Sat, 21 Oct 2017 05:08:33 +0100