Abbco Transport Services Limited

Company Registration Number: 05833837

Company registered in England and Wales

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Abbco Transport Services Limited is a Private Company Limited by Shares first registered on 31 May 2006. Its current registered address is in Bramcote, Nottingham.

Registered Address

UNIT 10 BALLOON WOOD INDUSTRIAL ESTATE
COVENTRY LANE
BRAMCOTE
NOTTINGHAM
NG9 3GJ

There are 5 companies currently registered at this postcode, including this one.

All companies at NG9 3GJ

Registration Data

Company Number

05833837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £234,264£93,277£83,297£570£28,470£8,165
of which Cash £3,965£0£0£0£0£0
Total Assets £234,264£93,277£83,297£570£28,470£8,165
Current Liabilities £299,339£183,676£149,532£28,479£50,908£56,129
Net Current Assets £-65,075£-90,399£-66,235£-27,909£-22,438£-47,964
Total Net Worth £56,496£22,670£56,751£-1,320£3,396£6,402

Previous Names

No previous names

Company Officers

  • COLE, Wendy Jane

    Secretary

    Appointed on 2 June 2006

     

    Graylands
    Bilborough Road
    Nottingham
    Notts
    NG8 4DS

  • COLE, Robin Malcolm

    Director

    Appointed on 2 June 2006

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1965

    Graylands
    Bilborough Road
    Nottingham
    Notts
    NG8 4DS

  • COLE, Wendy Jane

    Director

    Appointed on 2 June 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    Graylands
    Bilborough Road
    Nottingham
    Notts
    NG8 4DS

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 31 May 2006

    Resigned on 22 July 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 31 May 2006

    Resigned on 22 July 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 31 May 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5EMHW7C. Transaction: MzE1NzE5OTg4M2FkaXF6a2N4.

  2. 5 August 2016 Annual return [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5CR8XZK. Transaction: MzE1NDUzNTY3OWFkaXF6a2N4.

  3. 9 June 2016 Amended total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AAMD. Barcode: A587JCC5. Transaction: MzE1MDEzMTI4MGFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53Y0ED4. Transaction: MzE0NTMxNDEwMGFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4A34P6G. Transaction: MzEyNTU5NTA3NWFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HU7N. Transaction: MzExODI3ODc1NGFkaXF6a2N4.

  7. 21 October 2014 Registered office address changed from Graylands Bilborough Road Bilborough Nottingham NG8 4DS to Unit 10 Balloon Wood Industrial Estate Coventry Lane Bramcote Nottingham NG9 3GJ on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: A3IGKU4I. Transaction: MzEwOTYzNzUzNmFkaXF6a2N4.

  8. 10 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q8T5F. Transaction: MzEwMTY2ODQzMmFkaXF6a2N4.

  9. 14 April 2014 Registration of charge 058338370001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35RII0Y. Transaction: MzA5ODE5MDY1NmFkaXF6a2N4.

  10. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPA60. Transaction: MzA5NTQ0ODM4OGFkaXF6a2N4.

  11. 25 July 2013 Registered office address changed from 2 the Paddock the Paddock, Attenborough Nottingham NG9 6AR England on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2DCF67T. Transaction: MzA4MjE1MDc5NGFkaXF6a2N4.

  12. 5 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29W8WWI. Transaction: MzA3OTI0NzM1NGFkaXF6a2N4.

  13. 18 April 2013 Registered office address changed from Graylands Bilborough Road Nottingham Nottinghamshire NG8 4DS on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26L7TMH. Transaction: MzA3NjQ1ODA4MGFkaXF6a2N4.

  14. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231KJBY. Transaction: MzA3MzY0ODE4NmFkaXF6a2N4.

  15. 18 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X20C5X8J. Transaction: MzA3MTMzOTYwMmFkaXF6a2N4.

  16. 13 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1D3P12G. Transaction: MzA2MDc3MTQ1MmFkaXF6a2N4.

  17. 2 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11QB0ZV. Transaction: MzA1MTgwNjA4NGFkaXF6a2N4.

  18. 7 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XTYOFUSD. Transaction: MzAzODQzMzIzOWFkaXF6a2N4.

  19. 9 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AITBSOX9. Transaction: MzAyNjY5Nzk0MmFkaXF6a2N4.

  20. 15 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XH1DUKU0. Transaction: MzAxNzU1MDIxMmFkaXF6a2N4.

  21. 14 June 2010 Director's details changed for Robin Malcolm Cole on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XH1DSKUY. Transaction: MzAxNzU1MDE5NGFkaXF6a2N4.

  22. 14 June 2010 Director's details changed for Wendy Jane Cole on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XH1DTKUZ. Transaction: MzAxNzU1MDE5NWFkaXF6a2N4.

  23. 11 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AXFERI5E. Transaction: MzAxMTI1MTUzMWFkaXF6a2N4.

  24. 10 July 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPY7BF9. Transaction: MjAzNjg4ODAyMGFkaXF6a2N4.

  25. 25 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AG2F68CX. Transaction: MjAyOTA0NzYwMmFkaXF6a2N4.

  26. 29 September 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSWC3JD. Transaction: MjAxNDM2NTY0N2FkaXF6a2N4.

  27. 28 April 2008 Director's change of particulars / robin cole / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APQMIZ6Y. Transaction: MjAwNDIxMzgyOWFkaXF6a2N4.

  28. 28 April 2008 Director and secretary's change of particulars / wendy cole / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APQMQZ66. Transaction: MjAwNDIxMzQ3MGFkaXF6a2N4.

  29. 17 April 2008 Registered office changed on 17/04/2008 from 2 the paddock, attenborough beeston nottingham NG9 6AR [View PDF]

    Category: Address. Type: 287. Barcode: AX4SDYXB. Transaction: MjAwMzUyNTg1NmFkaXF6a2N4.

  30. 27 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACBQOYDM. Transaction: MjAwMjMzNzEyMGFkaXF6a2N4.

  31. 11 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AOYX1XUL. Transaction: MjAwMTIwMTM5MWFkaXF6a2N4.

  32. 14 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkzMzYxN2FkaXF6a2N4.

  33. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk0ODUzNGFkaXF6a2N4.

  34. 26 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM0MjMwMGFkaXF6a2N4.

  35. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE4NjE0OGFkaXF6a2N4.

  36. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc3NTg3OGFkaXF6a2N4.

  37. 31 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDgzNjY4NmFkaXF6a2N4.

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