Abc Freight Forwarding Limited

Company Registration Number: 05029036

Company registered in England and Wales

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Abc Freight Forwarding Limited is a Private Company Limited by Shares first registered on 29 January 2004. Its current registered address is in Manchester.

Registered Address

UNIT 2 WESTPOINT ENTERPRISE PARK
CLARENCE AVENUE, TRAFFORD PARK
MANCHESTER
M17 1QS

There are 89 companies currently registered at this postcode, including this one.

All companies at M17 1QS

Registration Data

Company Number

05029036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£52,656
of which Cash £0£0£0£0£0£23,080
Total Assets £0£0£0£0£0£52,656
Current Liabilities £0£0£0£0£0£47,114
Net Current Assets £0£0£0£0£0£5,542
Total Net Worth £0£0£0£0£0£11,557

Previous Names

No previous names

Company Officers

  • WILLIAMS, David John

    Director

    Appointed on 3 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Unit 2
    Westpoint Enterprise Park
    Clarence Avenue, Trafford Park
    Manchester
    M17 1QS
    United Kingdom

  • HAISTOR, Sinisa

    Secretary

    Appointed on 29 January 2004

    Resigned on 20 July 2004

    21 Lincoln Gardens
    Ilford
    Essex
    IG1 3NF

  • VRKLJAN, Tihomil

    Secretary

    Appointed on 20 July 2004

    Resigned on 3 April 2012

    227a
    Luckyn Lane
    Basildon
    Essex
    SS14 3AX
    Great Britain

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2004

    Resigned on 29 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • MCNAMARA, Snjezana

    Director

    Appointed on 29 January 2004

    Resigned on 3 April 2012

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: February 1954

    21
    Luckyn Lane
    Basildon
    Essex
    SS14 3AX
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2004

    Resigned on 29 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 22 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66JGJGW. Transaction: MzE3NjI3MDQxM2FkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6MB1E. Transaction: MzE2NzczMjc5NmFkaXF6a2N4.

  3. 15 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52DJWP1. Transaction: MzE0MzgxMDA0NmFkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNHVG3. Transaction: MzE0MDc4MzE3MWFkaXF6a2N4.

  5. 31 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43FP788. Transaction: MzExOTgwNTY2OGFkaXF6a2N4.

  6. 29 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X403FWH4. Transaction: MzExNjI5MTk4N2FkaXF6a2N4.

  7. 22 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35LLAIQ. Transaction: MzA5ODI3NTgwNmFkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYD82. Transaction: MzA5MzYxOTU3NmFkaXF6a2N4.

  9. 20 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A246P243. Transaction: MzA3NDgwNjgzMWFkaXF6a2N4.

  10. 31 January 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X2178UCI. Transaction: MzA3MjA2OTg1NWFkaXF6a2N4.

  11. 29 June 2012 Current accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1C3NATC. Transaction: MzA2MDAzMTUzMmFkaXF6a2N4.

  12. 24 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X19LF1AY. Transaction: MzA1ODAzOTkxOWFkaXF6a2N4.

  13. 12 April 2012 Registered office address changed from Suite 5 Bowden Terminal Luckyn Lane Basildon Essex SS14 3AX on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Address. Type: AD01. Barcode: X16NM163. Transaction: MzA1NTY4MzU1MGFkaXF6a2N4.

  14. 11 April 2012 Termination of appointment of Snjezana Mcnamara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NM0IA. Transaction: MzA1NTY4MzQyMWFkaXF6a2N4.

  15. 11 April 2012 Appointment of David John Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NM07O. Transaction: MzA1NTY4MzM3MGFkaXF6a2N4.

  16. 11 April 2012 Termination of appointment of Tihomil Vrkljan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16NLTWJ. Transaction: MzA1NTY4MTQyOWFkaXF6a2N4.

  17. 14 March 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X14NFYVT. Transaction: MzA1NDEzMDk5NWFkaXF6a2N4.

  18. 21 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3X6OYK9. Transaction: MzA0NTg4MTE2NWFkaXF6a2N4.

  19. 1 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XWR3BS2S. Transaction: MzAzMzEwMjYzOWFkaXF6a2N4.

  20. 18 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AS1IWOAF. Transaction: MzAyNTQyMjk0OWFkaXF6a2N4.

  21. 26 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XV4PIHTD. Transaction: MzAxMDI4MTcxMmFkaXF6a2N4.

  22. 9 October 2009 Secretary's details changed for Tihomil Vrkljan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJSO2DY9. Transaction: MzAwMDQ1MDQyMmFkaXF6a2N4.

  23. 9 October 2009 Director's details changed for Mrs Snjezana Mcnamara on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJSLXDY1. Transaction: MzAwMDQ1MDI3NWFkaXF6a2N4.

  24. 5 October 2009 Director's details changed for Snjezana Mcnamara on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHKLDDU3. Transaction: MzAwMDA0OTcwNWFkaXF6a2N4.

  25. 25 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9CKMCP2. Transaction: MjAzOTk0OTg5NGFkaXF6a2N4.

  26. 13 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRBX7C5. Transaction: MjAyNTc3NTAzMWFkaXF6a2N4.

  27. 11 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWOU124V. Transaction: MjAxMDc1OTgyMmFkaXF6a2N4.

  28. 7 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4NDUyMmFkaXF6a2N4.

  29. 22 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkyMDg0OWFkaXF6a2N4.

  30. 17 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMyMTc5NmFkaXF6a2N4.

  31. 29 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4MzQ0OGFkaXF6a2N4.

  32. 15 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ5OTgwNmFkaXF6a2N4.

  33. 30 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMTk0NDc4MmFkaXF6a2N4.

  34. 23 March 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA4NTA0NWFkaXF6a2N4.

  35. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUwNDY3NWFkaXF6a2N4.

  36. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUxMDMzMmFkaXF6a2N4.

  37. 25 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjkxNTc4OWFkaXF6a2N4.

  38. 25 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzExMzQ5MGFkaXF6a2N4.

  39. 25 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUwNTQ0MWFkaXF6a2N4.

  40. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYyMzM3N2FkaXF6a2N4.

  41. 29 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjAxNTA5MmFkaXF6a2N4.

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