Abbey Logistics Cambridgeshire Limited

Company Registration Number: 04492651

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abbey Logistics Cambridgeshire Limited is a Private Company Limited by Shares first registered on 23 July 2002. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

NENE LODGE
FUNTHAMS LANE, WHITTLESEY
PETERBOROUGH
CAMBRIDGESHIRE
PE7 2PB

There are 43 companies currently registered at this postcode, including this one.

All companies at PE7 2PB

Registration Data

Company Number

04492651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £613,083£570,788£502,084£441,361£582,098£638,069
of which Cash £39,705£21,417£8,737£18,629£10,235£1,383
Total Assets £613,083£570,788£502,084£441,361£582,098£638,069
Current Liabilities £593,646£567,557£508,915£421,105£542,856£581,125
Net Current Assets £19,437£3,231£-6,831£20,256£39,242£56,944
Total Net Worth £20,064£3,479£-6,419£20,941£39,694£56,944

Previous Names

  • CLAYMORE ENERGY LIMITED, active until 27 January 2004

Company Officers

  • SALISBURY, Tracey Jayne

    Secretary

    Appointed on 23 July 2002

     

    Nene Lodge
    Funthams Lane, Whittlesey
    Peterborough
    Cambridgeshire
    PE7 2PB

  • EDWARDS, Randal Philip

    Director

    Appointed on 22 January 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1966

    Nene Lodge
    Funthams Lane, Whittlesey
    Peterborough
    Cambridgeshire
    PE7 2PB

  • SUTTON, Carl David

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    Nene Lodge
    Funthams Lane, Whittlesey
    Peterborough
    Cambridgeshire
    PE7 2PB

  • SUTTON, David Clifford

    Director

    Appointed on 23 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Nene Lodge
    Funthams Lane, Whittlesey
    Peterborough
    Cambridgeshire
    PE7 2PB

  • SUTTON, Nicholas Robert

    Director

    Appointed on 19 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    Nene Lodge
    Funthams Lane, Whittlesey
    Peterborough
    Cambridgeshire
    PE7 2PB

  • WICK, Christopher Andrew

    Director

    Appointed on 22 January 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1965

    Nene Lodge
    Funthams Lane, Whittlesey
    Peterborough
    Cambridgeshire
    PE7 2PB

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0PA3. Transaction: MzE1OTU5MDAwN2FkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0WI84. Transaction: MzE1MzY5MDM5NWFkaXF6a2N4.

  3. 5 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A53G0D0J. Transaction: MzE0NTYzODY2N2FkaXF6a2N4.

  4. 5 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzRzBEMEZhZGlxemtjeA.

  5. 23 March 2016 Statement of capital following an allotment of shares on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Capital. Type: SH01. Barcode: X53D6DI8. Transaction: MzE0NDcxOTIyMWFkaXF6a2N4.

  6. 8 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7AS5. Transaction: MzEzMjQ0MjU0M2FkaXF6a2N4.

  7. 23 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9BKS1. Transaction: MzEyNzYxNTU4NmFkaXF6a2N4.

  8. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI2KVC. Transaction: MzEwODg3NDI2NGFkaXF6a2N4.

  9. 23 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR6MQ8. Transaction: MzEwNDI1ODYxMmFkaXF6a2N4.

  10. 20 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H5453L. Transaction: MzA4NTQ0MTQ0NGFkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7747M. Transaction: MzA4MTk2ODg5N2FkaXF6a2N4.

  12. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICM58Y. Transaction: MzA2NTE0NjA1MWFkaXF6a2N4.

  13. 2 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNK9T. Transaction: MzA2MTgyNTM1NGFkaXF6a2N4.

  14. 29 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5N8QXXU. Transaction: MzA0NDY2OTg5MmFkaXF6a2N4.

  15. 26 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XA89FW43. Transaction: MzA0MDk4MzM3MGFkaXF6a2N4.

  16. 5 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0F84NVJ. Transaction: MzAyNDYyMjk1OGFkaXF6a2N4.

  17. 28 September 2010 Director's details changed for Mr Carl David Sutton on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XFR6ONSC. Transaction: MzAyNDE0MTM3NGFkaXF6a2N4.

  18. 23 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X0UPPMSJ. Transaction: MzAyMTg4NTIxNmFkaXF6a2N4.

  19. 23 August 2010 Director's details changed for Randal Philip Edwards on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X0UPLMSF. Transaction: MzAyMTg4NDk3MmFkaXF6a2N4.

  20. 23 August 2010 Director's details changed for Christopher Andrew Wick on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X0UPMMSG. Transaction: MzAyMTg4NDk3NWFkaXF6a2N4.

  21. 23 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0UPOMSI. Transaction: MzAyMTg4NDkyN2FkaXF6a2N4.

  22. 23 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0UPNMSH. Transaction: MzAyMTg4NDkyMmFkaXF6a2N4.

  23. 28 April 2010 Appointment of Mr Carl David Sutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOFIUJJE. Transaction: MzAxNDQ5MDkxM2FkaXF6a2N4.

  24. 5 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGL4XEJ9. Transaction: MzAwMjIwODEyNmFkaXF6a2N4.

  25. 12 October 2009 Director's details changed for David Clifford Sutton on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XK93EE1M. Transaction: MzAwMDUyOTk0NGFkaXF6a2N4.

  26. 12 October 2009 Director's details changed for Christopher Andrew Wick on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XK96CE1N. Transaction: MzAwMDUzMDE4M2FkaXF6a2N4.

  27. 12 October 2009 Director's details changed for Randal Philip Edwards on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XK92RE1Y. Transaction: MzAwMDUyOTgyNmFkaXF6a2N4.

  28. 12 October 2009 Secretary's details changed for Tracey Jayne Salisbury on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH03. Barcode: XK92HE1O. Transaction: MzAwMDUyOTcxN2FkaXF6a2N4.

  29. 12 October 2009 Director's details changed for Nicholas Robert Sutton on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XK93SE10. Transaction: MzAwMDUyOTk0OWFkaXF6a2N4.

  30. 4 September 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X993YCZR. Transaction: MjA0MDY5MTAyNGFkaXF6a2N4.

  31. 4 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X993XCZQ. Transaction: MjA0MDY5MDI0M2FkaXF6a2N4.

  32. 3 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQFPC4FZ. Transaction: MjAxNzEwMDkxMmFkaXF6a2N4.

  33. 20 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3PP2FH. Transaction: MjAxMTQyNDc2NmFkaXF6a2N4.

  34. 17 July 2008 Director's change of particulars / nicholas sutton / 10/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9N6J1GC. Transaction: MjAwOTE5NzM2OWFkaXF6a2N4.

  35. 28 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU3NjE2M2FkaXF6a2N4.

  36. 30 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTAzMjM2OGFkaXF6a2N4.

  37. 30 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTAzMzQzMGFkaXF6a2N4.

  38. 29 January 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTAzMzU1NGFkaXF6a2N4.

  39. 6 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk1OTQ0NmFkaXF6a2N4.

  40. 13 October 2006 Ad 24/07/06--------- £ si [email protected]=1000 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTQ3NTMxMWFkaXF6a2N4.

  41. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEyNjYzNGFkaXF6a2N4.

  42. 28 September 2006 Nc inc already adjusted 24/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTc3MjY0NmFkaXF6a2N4.

  43. 28 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjExNjc4MWFkaXF6a2N4.

  44. 4 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA3MzY5MWFkaXF6a2N4.

  45. 8 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDczMDI1N2FkaXF6a2N4.

  46. 2 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY3NzQyNGFkaXF6a2N4.

  47. 18 March 2005 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTI3MTUzOGFkaXF6a2N4.

  48. 28 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMxNDA1MmFkaXF6a2N4.

  49. 3 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTY5ODYwMGFkaXF6a2N4.

  50. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk5Nzg0NGFkaXF6a2N4.

  51. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMwNDAwM2FkaXF6a2N4.

  52. 27 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDczNzMwMGFkaXF6a2N4.

  53. 18 August 2003 Accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NDU2NDE1NGFkaXF6a2N4.

  54. 30 July 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAwMDI3NmFkaXF6a2N4.

  55. 30 October 2002 Registered office changed on 30/10/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDk2NDA3M2FkaXF6a2N4.

  56. 30 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc5Nzg0NmFkaXF6a2N4.

  57. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ2Mjk0MGFkaXF6a2N4.

  58. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk4MzkzMGFkaXF6a2N4.

  59. 30 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc4NTEwNGFkaXF6a2N4.

  60. 23 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTk1NzIwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.