Abt Transport Limited

Company Registration Number: 05237834

Company registered in England and Wales

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Abt Transport Limited is a Private Company Limited by Shares first registered on 22 September 2004. Its current registered address is in Blackpool.

Registered Address

CHILTERN HOUSE
181 BRISTOL AVENUE
BLACKPOOL
ENGLAND
FY2 0FP

There are 12 companies currently registered at this postcode, including this one.

All companies at FY2 0FP

Registration Data

Company Number

05237834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £463,568£473,885£450,699£357,559£264,764£62,822£59,100
of which Cash £13,594£71,166£54,669£28,937£18,966£13,905£30,715
Total Assets £463,568£473,885£450,699£357,559£264,764£62,822£59,100
Current Liabilities £451,614£474,500£450,315£343,048£249,143£56,009£52,241
Net Current Assets £11,954£-615£384£14,511£15,621£6,813£6,859
Total Net Worth £11,954£-615£384£14,511£15,621£6,813£6,859

Previous Names

No previous names

Company Officers

  • FINCH, David Peter

    Secretary

    Appointed on 5 January 2017

     

    Chiltern House
    181 Bristol Avenue
    Blackpool
    FY2 0FP
    England

  • BELFIELD, Sian Louise

    Director

    Appointed on 5 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    Chiltern House
    181 Bristol Avenue
    Blackpool
    FY2 0FP
    England

  • CHISSEL, Alain David, Colonel

    Director

    Appointed on 22 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    59 Stortford Road
    Great Dunmow
    Essex
    CM6 1DG

  • CHISSEL, Anita Margareta

    Director

    Appointed on 22 September 2004

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: May 1952

    59 Stortford Road
    Great Dunmow
    Essex
    CM6 1DG

  • CHISSEL, Anita Margareta

    Secretary

    Appointed on 22 September 2004

    Resigned on 5 January 2017

    Nationality: Swedish

    Occupation: Company Director

    59 Stortford Road
    Great Dunmow
    Essex
    CM6 1DG

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 22 September 2004

    Resigned on 22 September 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 March 2017 Current accounting period shortened from 30 September 2017 to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA01. Barcode: X637GQOA. Transaction: MzE3MjMxMzk4NmFkaXF6a2N4.

  2. 12 January 2017 Appointment of Mrs Sian Louise Belfield as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5XY6HG9. Transaction: MzE2NjUxNjQ0M2FkaXF6a2N4.

  3. 10 January 2017 Appointment of Mr David Peter Finch as a secretary on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP03. Barcode: X5XSWT08. Transaction: MzE2NjMyODk5NmFkaXF6a2N4.

  4. 10 January 2017 Termination of appointment of Anita Margareta Chissel as a secretary on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM02. Barcode: X5XSWS4G. Transaction: MzE2NjMyODU4M2FkaXF6a2N4.

  5. 10 January 2017 Registered office address changed from 1st Floor Charles Houes Kelvedon Road Inworth Essex CO5 9SH to Chiltern House 181 Bristol Avenue Blackpool FY2 0FP on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSWS0R. Transaction: MzE2NjMyODQ3NWFkaXF6a2N4.

  6. 22 December 2016 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5LUB5O9. Transaction: MzE2NDYwNDI3MGFkaXF6a2N4.

  7. 15 November 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5K1V. Transaction: MzE2MTk2ODI4MWFkaXF6a2N4.

  8. 4 January 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MLEMUG. Transaction: MzEzODI0ODI3MWFkaXF6a2N4.

  9. 19 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC4FFM. Transaction: MzEzMzMyMDk1NmFkaXF6a2N4.

  10. 15 December 2014 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MAISSO. Transaction: MzExMzM1NDU4NWFkaXF6a2N4.

  11. 16 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILNBW2. Transaction: MzEwOTU1NzUzMGFkaXF6a2N4.

  12. 30 December 2013 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NN01F7. Transaction: MzA5MTY0Mjk2OGFkaXF6a2N4.

  13. 3 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8G4UI. Transaction: MzA4NjMxOTQyMmFkaXF6a2N4.

  14. 25 January 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20RIIYJ. Transaction: MzA3MTc0MjczNmFkaXF6a2N4.

  15. 23 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6P2IY. Transaction: MzA2NjMxMDgzNmFkaXF6a2N4.

  16. 29 December 2011 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0ONBL5F. Transaction: MzA0OTc4MjgxMGFkaXF6a2N4.

  17. 10 October 2011 Registered office address changed from 1St Floor Charles House Kelvedon Road Inworth Colchester CO5 9SH England on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZLCLY9L. Transaction: MzA0NTIwMTA3NGFkaXF6a2N4.

  18. 10 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XZLNVY96. Transaction: MzA0NTIwMjIzNmFkaXF6a2N4.

  19. 10 October 2011 Registered office address changed from Brick House Farm Ongar Road Margaret Roding Essex CM6 1QR on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZLNUY95. Transaction: MzA0NTIwMTk2M2FkaXF6a2N4.

  20. 23 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5SCKRVP. Transaction: MzAzMjc4MDc2MWFkaXF6a2N4.

  21. 29 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XGSFBNTB. Transaction: MzAyNDI1NjY0MWFkaXF6a2N4.

  22. 19 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADNG1J7H. Transaction: MzAxMzc0NTA3NmFkaXF6a2N4.

  23. 23 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7GQDHI. Transaction: MjA0MTkyOTYxM2FkaXF6a2N4.

  24. 1 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AAZXU6XD. Transaction: MjAyNDY3Njk3NWFkaXF6a2N4.

  25. 26 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU79J3F8. Transaction: MjAxNDE2Njg4MmFkaXF6a2N4.

  26. 12 December 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0NzU5M2FkaXF6a2N4.

  27. 20 November 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5MTY1MGFkaXF6a2N4.

  28. 17 September 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYzOTI0NWFkaXF6a2N4.

  29. 4 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA3ODQ0MWFkaXF6a2N4.

  30. 26 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIzMzA0M2FkaXF6a2N4.

  31. 17 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTE3MDkyNmFkaXF6a2N4.

  32. 20 October 2004 Ad 07/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzMyNTMwM2FkaXF6a2N4.

  33. 29 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIwMzY4MGFkaXF6a2N4.

  34. 22 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDU0ODk2MmFkaXF6a2N4.

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