Abac Logistics Limited

Company Registration Number: 06364065

Company registered in England and Wales

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Abac Logistics Limited is a Private Company Limited by Shares first registered on 7 September 2007. Its current registered address is in London.

Registered Address

10 CHISWELL STREET
LONDON
EC1Y 4XY

There are 19 companies currently registered at this postcode, including this one.

All companies at EC1Y 4XY

Registration Data

Company Number

06364065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

52219 - Other service activities incidental to land transportation, n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £343,971£313,112£350,309£432,922£499,102£411,069
of which Cash £9,760£37,144£17,686£46,688£61,340£36,768
Total Assets £343,971£313,112£350,309£432,922£499,102£411,069
Current Liabilities £169,029£190,582£198,753£573,212£650,839£631,447
Net Current Assets £174,942£122,530£151,556£-140,290£-151,737£-220,378
Total Net Worth £99,663£85,296£220,140£245,475£231,862£203,101

Previous Names

No previous names

Company Officers

  • BORCHARD, Richard Markus

    Director

    Appointed on 3 February 2010

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: January 1947

    6th Floor
    10 Chiswell Street
    London
    EC1Y 4XY

  • BRENDEN, Lucy Caroline Hazel

    Director

    Appointed on 28 January 2010

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1951

    6th
    Floor
    10 Chiswell Street
    London
    EC1Y 4XY
    United Kingdom

  • BRENDEN, Lucy Caroline Hazel

    Secretary

    Appointed on 7 September 2007

    Resigned on 28 January 2010

    6th
    Floor
    10 Chiswell Street
    London
    EC1Y 4XY
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2007

    Resigned on 7 September 2007

    41 Chalton Street
    London
    NW1 1JD

  • MINTON, Keith Leonard

    Director

    Appointed on 7 September 2007

    Resigned on 28 January 2010

    Nationality: British

    Occupation: Company Executive

    Month of birth: January 1945

    6th
    Floor
    10 Chiswell Street
    London
    EC1Y 4XY
    United Kingdom

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2007

    Resigned on 7 September 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZQWW. Transaction: MzE1OTM0NTA4OGFkaXF6a2N4.

  2. 28 April 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L55AHV49. Transaction: MzE0NzA5MjMxMWFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDK08Q. Transaction: MzEzMTM0OTAxMmFkaXF6a2N4.

  4. 1 April 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L43GSS8X. Transaction: MzExOTgxNTI0NGFkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPT883. Transaction: MzEwNzczMDc3NGFkaXF6a2N4.

  6. 30 June 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AOIPKB. Transaction: MzEwMjY5OTEyOWFkaXF6a2N4.

  7. 13 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSK80W. Transaction: MzA4NTAwOTU2N2FkaXF6a2N4.

  8. 24 April 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L26GE623. Transaction: MzA3Njg1MTczNGFkaXF6a2N4.

  9. 10 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1H6B79T. Transaction: MzA2Mzg3MDA3NGFkaXF6a2N4.

  10. 11 May 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L18JYW9L. Transaction: MzA1NzMzNDU3M2FkaXF6a2N4.

  11. 27 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XVAKWXWB. Transaction: MzA0NDUxMTk4OWFkaXF6a2N4.

  12. 23 May 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7BKXUAO. Transaction: MzAzNzU3MjE4MmFkaXF6a2N4.

  13. 20 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XBW6YNHC. Transaction: MzAyMzUxNzcxOGFkaXF6a2N4.

  14. 10 June 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LNG8DKPI. Transaction: MzAxNzMzNTcwNmFkaXF6a2N4.

  15. 15 February 2010 Appointment of Mr Richard Markus Borchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ0HMHGG. Transaction: MzAwOTM2NDc4MmFkaXF6a2N4.

  16. 12 February 2010 Appointment of Mrs Lucy Caroline Hazel Brenden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIQ4LHGR. Transaction: MzAwOTM0Mjg5NmFkaXF6a2N4.

  17. 12 February 2010 Termination of appointment of Keith Minton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIP98HGI. Transaction: MzAwOTM0MjY3MWFkaXF6a2N4.

  18. 12 February 2010 Termination of appointment of Lucy Brenden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIP96HGG. Transaction: MzAwOTM0MjY2OWFkaXF6a2N4.

  19. 22 October 2009 Director's details changed for Keith Leonard Minton on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ0A5EBR. Transaction: MzAwMTI5NjUyN2FkaXF6a2N4.

  20. 22 October 2009 Secretary's details changed for Lucy Caroline Hazel Brenden on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XPWZLEBR. Transaction: MzAwMTI4ODExM2FkaXF6a2N4.

  21. 21 October 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XP9LPEAT. Transaction: MzAwMTE4ODU2N2FkaXF6a2N4.

  22. 29 June 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L4HOXB13. Transaction: MjAzNjAzNjM1MWFkaXF6a2N4.

  23. 27 January 2009 Accounting reference date extended from 02/04/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLWV36VD. Transaction: MjAyNDMzMjQ2MGFkaXF6a2N4.

  24. 3 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZGP3NM. Transaction: MjAxNDcyNjM5NWFkaXF6a2N4.

  25. 9 April 2008 Registered office changed on 09/04/2008 from 24 chiswell street london EC1Y 4XY [View PDF]

    Category: Address. Type: 287. Barcode: XSOASYP2. Transaction: MjAwMjg5NTAxOGFkaXF6a2N4.

  26. 27 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzU3MjEzNmFkaXF6a2N4.

  27. 27 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzU3MzUxMmFkaXF6a2N4.

  28. 27 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzMyMDU5MWFkaXF6a2N4.

  29. 27 October 2007 Registered office changed on 27/10/07 from: 21 bedford square london WC1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMyMzUxNGFkaXF6a2N4.

  30. 27 October 2007 Accounting reference date shortened from 30/09/08 to 02/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzMyMzQ0OWFkaXF6a2N4.

  31. 27 October 2007 Ad 07/09/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzMyMjk3NGFkaXF6a2N4.

  32. 1 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjMwNDUzMGFkaXF6a2N4.

  33. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjMwODkyNGFkaXF6a2N4.

  34. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAxMDAxNmFkaXF6a2N4.

  35. 1 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAwODIyOGFkaXF6a2N4.

  36. 7 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE3Mjg2MWFkaXF6a2N4.

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