Abbey Refrigerated Transport Ltd

Company Registration Number: 04656560

Company registered in England and Wales

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Abbey Refrigerated Transport Ltd is a Private Company Limited by Shares first registered on 4 February 2003. Its current registered address is in Bedfordshire.

Registered Address

PO BOX 4001
DUNSTABLE
BEDFORDSHIRE
LU6 2ZZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04656560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £252,292£259,407£216,716£180,131£177,799£160,746£162,657£174,576£201,182£232,306£275,039£172,699
of which Cash £21,945£47,140£13,966£13£13,116£6£1,569£1,783£1,833£1,783£3,529£740
Total Assets £252,292£259,407£216,716£180,131£177,799£160,746£162,657£174,576£201,182£232,306£275,039£172,699
Current Liabilities £423,890£365,082£336,655£285,696£267,307£259,759£303,250£321,790£333,910£405,381£466,472£332,476
Net Current Assets £-171,598£-105,675£-119,939£-105,565£-89,508£-99,013£-140,593£-147,214£-132,728£-173,075£-191,433£-159,777
Total Net Worth £33,731£38,157£-25,324£-50,823£-60,226£-41,334£-82,976£-59,430£-37,877£-43,093£-52,091£-28,614

Previous Names

No previous names

Company Officers

  • WARD, Elaine Anne

    Secretary

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Office Man

    5 Byslips Road
    Studham
    Dunstable
    Bedfordshire
    LU6 2ND

  • WARD, Andrew Nicholas

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    5 Byslips Road
    Studham
    Dunstable
    Bedfordshire
    LU6 2ND

  • WARD, Elaine Anne

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Office Man

    Month of birth: June 1964

    5 Byslips Road
    Studham
    Dunstable
    Bedfordshire
    LU6 2ND

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 February 2003

    Resigned on 7 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 February 2003

    Resigned on 7 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX0V3D. Transaction: MzE2ODYxNzA5OGFkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG4AQ9. Transaction: MzE2MTY2MDI2NWFkaXF6a2N4.

  3. 28 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51ORM54. Transaction: MzE0MjkxMzE1NmFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP6TIY. Transaction: MzEzNzk4OTQ5NGFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42WZEO8. Transaction: MzExODg3ODEyM2FkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDNKFN. Transaction: MzExNDExNzMxM2FkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31FF44H. Transaction: MzA5NDIyMTgzOWFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4LIG. Transaction: MzA5MTY1NjA2MWFkaXF6a2N4.

  9. 28 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X235036K. Transaction: MzA3MzcwMjExM2FkaXF6a2N4.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2VQB. Transaction: MzA3MDE4ODA1MGFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X15I9GHS. Transaction: MzA1NDcyMjQxOWFkaXF6a2N4.

  12. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSS95L. Transaction: MzA0OTU4NjgwOGFkaXF6a2N4.

  13. 28 April 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XH263TO6. Transaction: MzAzNjMwMzY5MWFkaXF6a2N4.

  14. 19 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6I37RSR. Transaction: MzAzMjY2MjI1NWFkaXF6a2N4.

  15. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBR01Q7X. Transaction: MzAyOTMyNTk5M2FkaXF6a2N4.

  16. 26 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVHOCHUK. Transaction: MzAxMDMzODM3NmFkaXF6a2N4.

  17. 5 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XT3XRH97. Transaction: MzAwODc5NTg2M2FkaXF6a2N4.

  18. 5 February 2010 Director's details changed for Elaine Anne Ward on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XT3XQH96. Transaction: MzAwODc5NDQ4NGFkaXF6a2N4.

  19. 5 February 2010 Director's details changed for Andrew Nicholas Ward on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XT3XPH95. Transaction: MzAwODc5NDQ4M2FkaXF6a2N4.

  20. 22 April 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZTF98S. Transaction: MjAzMTIwNzMyNWFkaXF6a2N4.

  21. 20 February 2009 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHBM7JT. Transaction: MjAyNjMyNjE5OWFkaXF6a2N4.

  22. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A96NA6YQ. Transaction: MjAyNDk1MjQ1M2FkaXF6a2N4.

  23. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4NTY4NGFkaXF6a2N4.

  24. 9 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NTcxN2FkaXF6a2N4.

  25. 8 May 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc2MjQzOWFkaXF6a2N4.

  26. 17 August 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk4MjQ0N2FkaXF6a2N4.

  27. 11 May 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM3MTE5NWFkaXF6a2N4.

  28. 17 May 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ5OTA1N2FkaXF6a2N4.

  29. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzI1NTIyNWFkaXF6a2N4.

  30. 1 June 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk2MTA2MWFkaXF6a2N4.

  31. 27 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDQ0MTkxMWFkaXF6a2N4.

  32. 5 August 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTI4MTg1NWFkaXF6a2N4.

  33. 25 July 2003 Registered office changed on 25/07/03 from: 12 rylands mews, lake street leighton buzzard beds LU7 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzc5Mjg0NGFkaXF6a2N4.

  34. 25 July 2003 Ad 28/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDk1MTA1NmFkaXF6a2N4.

  35. 25 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUzMDc5MmFkaXF6a2N4.

  36. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYwODk0MWFkaXF6a2N4.

  37. 10 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTMyNjc0NGFkaXF6a2N4.

  38. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg3MTczNWFkaXF6a2N4.

  39. 4 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjU4MzI4MGFkaXF6a2N4.

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