Abacus Express Couriers Limited

Company Registration Number: 05513268

Company registered in England and Wales

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Abacus Express Couriers Limited is a Private Company Limited by Shares first registered on 19 July 2005. Its current registered address is in Burton-Upon-Trent, Staffordshire.

Registered Address

7 FARADAY COURT
FIRST AVENUE
BURTON-UPON-TRENT
STAFFORDSHIRE
UNITED KINGDOM
DE14 2WX

There are 197 companies currently registered at this postcode, including this one.

All companies at DE14 2WX

Registration Data

Company Number

05513268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

30 November 2016

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £162,289£154,869£0£0£0
Current Assets £63,214£64,314£78,504£69,958£80,662
of which Cash £182£1,208£28£582£922
Total Assets £225,503£219,183£78,504£69,958£80,662
Current Liabilities £145,238£142,956£136,166£109,725£132,813
Net Current Assets £-82,024£-78,642£-57,662£-39,767£-52,151
Total Net Worth £80,265£76,227£55,376£41,590£56,117

Previous Names

No previous names

Company Officers

  • GASCOYNE, Hilary

    Secretary

    Appointed on 19 July 2005

     

    Nationality: British

    Occupation: Director

    19 Lockington Lane
    Hemington
    Derby
    Derbyshire
    DE74 2RF

  • GASCOYNE, Clare Elizabeth

    Director

    Appointed on 19 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    11
    Charnwood Avenue
    Castle Donington
    Derby
    DE74 2PH
    England

  • GASCOYNE, Hilary

    Director

    Appointed on 19 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    19 Lockington Lane
    Hemington
    Derby
    Derbyshire
    DE74 2RF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2005

    Resigned on 19 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • GASCOYNE, Rachel

    Director

    Appointed on 19 July 2005

    Resigned on 17 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    19 Lockington Lane
    Hemington
    Derby
    Derbyshire
    DE74 2RF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2005

    Resigned on 19 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 November 2016 Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England to 7 Faraday Court First Avenue Burton-upon-Trent Staffordshire DE14 2WX on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Address. Type: AD01. Barcode: X5JG4DNS. Transaction: MzE2MTY2MTMwNGFkaXF6a2N4.

  2. 31 August 2016 Previous accounting period shortened from 30 November 2015 to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA01. Barcode: X5EKET97. Transaction: MzE1NjI4NTgyNWFkaXF6a2N4.

  3. 2 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGOMIP. Transaction: MzE1NDE2OTEzNGFkaXF6a2N4.

  4. 3 March 2016 Registered office address changed from Claremont House 223 Branston Road Burton-on-Trent Staffordshire DE14 3BT to 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZD05O. Transaction: MzE0MzI1OTQ3NWFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXESX. Transaction: MzEyOTk4MjAzM2FkaXF6a2N4.

  6. 12 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMRNZC. Transaction: MzEyODg2MTQ5MmFkaXF6a2N4.

  7. 12 August 2015 Director's details changed for Hilary Gascoyne on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: CH01. Barcode: X4DMRNUR. Transaction: MzEyODg2MTI2MmFkaXF6a2N4.

  8. 12 August 2015 Director's details changed for Ms Clare Elizabeth Gascoyne on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X4DMRNUJ. Transaction: MzEyODg2MTI1N2FkaXF6a2N4.

  9. 31 January 2015 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X408P24X. Transaction: MzExNjQ1ODM0M2FkaXF6a2N4.

  10. 19 November 2014 Registered office address changed from 19 Lockington Lane Hemington Derby DE74 2RF to Claremont House 223 Branston Road Burton-on-Trent Staffordshire DE14 3BT on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZE1KA. Transaction: MzExMTYzNzUwMWFkaXF6a2N4.

  11. 31 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9HS53. Transaction: MzEwNDc3ODA3MWFkaXF6a2N4.

  12. 11 November 2013 Registration of charge 055132680003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2KW77JM. Transaction: MzA4ODU1NjIxOWFkaXF6a2N4.

  13. 7 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2KN8RX4. Transaction: MzA4ODcwOTEyNGFkaXF6a2N4.

  14. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUW9BD. Transaction: MzA4NDEyOTkzM2FkaXF6a2N4.

  15. 24 July 2013 Annual return made up to 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9UDH6. Transaction: MzA4MjA5MDUxNmFkaXF6a2N4.

  16. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBGQEJ. Transaction: MzA2MzE2OTE3MWFkaXF6a2N4.

  17. 24 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTFD69. Transaction: MzA2MTMxMDY1NGFkaXF6a2N4.

  18. 21 December 2011 Annual return made up to 16 July 2011 [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X0ONJFB5. Transaction: MzA0OTQxMjcwMGFkaXF6a2N4.

  19. 26 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0Nzc1NDcyM2FkaXF6a2N4.

  20. 24 November 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFFJLZIC. Transaction: MzA0Nzc1NDU5N2FkaXF6a2N4.

  21. 15 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Njc0NTY2OGFkaXF6a2N4.

  22. 2 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL53JOR1. Transaction: MzAyNjI4NjgxOWFkaXF6a2N4.

  23. 20 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X05M2MP1. Transaction: MzAyMTc2ODA0OWFkaXF6a2N4.

  24. 21 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XMTY7LVX. Transaction: MzAxOTkyNzA0NWFkaXF6a2N4.

  25. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGDYWDOL. Transaction: MjA0MjQzMTIwMmFkaXF6a2N4.

  26. 22 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCOZBRU. Transaction: MjAzNzY1OTY0N2FkaXF6a2N4.

  27. 26 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUE953G2. Transaction: MjAxNDIyODU4NWFkaXF6a2N4.

  28. 18 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLM4W2DJ. Transaction: MjAxMTI1MDgwN2FkaXF6a2N4.

  29. 30 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYyMDAwM2FkaXF6a2N4.

  30. 30 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzYyMDAwNGFkaXF6a2N4.

  31. 30 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg4ODMzOWFkaXF6a2N4.

  32. 17 February 2007 Accounting reference date extended from 31/07/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjM0NTQ3OWFkaXF6a2N4.

  33. 27 July 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM5MjU3OGFkaXF6a2N4.

  34. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc2OTA2OGFkaXF6a2N4.

  35. 17 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzA2MzI2OGFkaXF6a2N4.

  36. 7 December 2005 Ad 05/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODI3Nzc3OWFkaXF6a2N4.

  37. 7 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjg3ODE2OWFkaXF6a2N4.

  38. 7 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODE1Njc4NGFkaXF6a2N4.

  39. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQyNTkyN2FkaXF6a2N4.

  40. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg5NTUyMGFkaXF6a2N4.

  41. 21 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIxNjc0MmFkaXF6a2N4.

  42. 21 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE0NTI0MGFkaXF6a2N4.

  43. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU1MDYzMWFkaXF6a2N4.

  44. 19 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjYzNTE2NWFkaXF6a2N4.

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