Abacus Express Logistics Limited

Company Registration Number: 06379768

Company registered in England and Wales

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Abacus Express Logistics Limited is a Private Company Limited by Shares first registered on 24 September 2007. Its current registered address is in London.

Registered Address

EAST HOUSE
109 SOUTH WORPLE WAY
LONDON
SW14 8TN

There are 308 companies currently registered at this postcode, including this one.

All companies at SW14 8TN

Registration Data

Company Number

06379768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,805£56,733£59,895£33,138£25,805£28,894
of which Cash £25,989£14,416£18,160£12,620£11,268£11,849
Total Assets £60,805£56,733£59,895£33,138£25,805£28,894
Current Liabilities £31,932£24,370£37,473£27,396£21,920£30,063
Net Current Assets £28,873£32,363£22,422£5,742£3,885£-1,169
Total Net Worth £32,353£37,319£28,009£6,579£4,123£789

Previous Names

No previous names

Company Officers

  • SILLARS, Elizabeth Margaret

    Secretary

    Appointed on 26 April 2011

     

    East House
    109 South Worple Way
    London
    SW14 8TN
    England

  • BORKOWSKI, Michael Antoni Joseph

    Director

    Appointed on 31 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    East House
    109 South Worple Way
    London
    SW14 8TN
    England

  • EMMERTON, Elaine Lesley

    Secretary

    Appointed on 24 September 2007

    Resigned on 14 December 2009

    Rosehaven
    19 Desford Way
    Ashford
    Middlesex
    TW15 3AR

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2007

    Resigned on 24 September 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • MACRAE, James Moffat

    Director

    Appointed on 24 September 2007

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Manager

    Month of birth: February 1949

    Rose Cottage
    Turville
    Oxon
    RG9 6QL

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2007

    Resigned on 24 September 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCW97. Transaction: MzE1OTU0Nzk2MWFkaXF6a2N4.

  2. 22 August 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DWVGYJ. Transaction: MzE1NTU3OTEwMmFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMN4YQ. Transaction: MzEzMzY3MTg4OWFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GVQS4Q. Transaction: MzEzMTg3NjE5N2FkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3JYX1QB. Transaction: MzExMDc1NTI5NGFkaXF6a2N4.

  6. 5 November 2014 Registered office address changed from Southward Undercliff Drive St Lawrence Ventnor PO38 1XX to East House 109 South Worple Way London SW14 8TN on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3JYX1PU. Transaction: MzExMDY4ODkzNmFkaXF6a2N4.

  7. 4 November 2014 Director's details changed for Michael Antoni Joseph Borkowski on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X3JYX1Q2. Transaction: MzExMDY4ODk0MWFkaXF6a2N4.

  8. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6DFAR. Transaction: MzEwOTU0Mzg0NWFkaXF6a2N4.

  9. 27 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A32JFS9C. Transaction: MzA5NTM3NTAzNmFkaXF6a2N4.

  10. 22 November 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2LOR7M3. Transaction: MzA4OTI3OTYzOGFkaXF6a2N4.

  11. 2 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IONRYA. Transaction: MzA2NTE1MjIxOWFkaXF6a2N4.

  12. 10 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GX67XF. Transaction: MzA2Mzg1MDY2OWFkaXF6a2N4.

  13. 5 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XYKTWY46. Transaction: MzA0NDk2NDY2NGFkaXF6a2N4.

  14. 25 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS187W0E. Transaction: MzA0MDk2NjA2NGFkaXF6a2N4.

  15. 26 April 2011 Appointment of Miss Elizabeth Margaret Sillars as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFLOXTMX. Transaction: MzAzNjEwNjAzNWFkaXF6a2N4.

  16. 13 December 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: X7AWXPWS. Transaction: MzAyODY5Njk4M2FkaXF6a2N4.

  17. 14 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATKAMO8F. Transaction: MzAyNTI2NzUwOWFkaXF6a2N4.

  18. 7 October 2010 Registered office address changed from Unit 5 Polygon Business Centre David Road Colnbrook Berkshire SL3 0QT on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: AZRBJNWD. Transaction: MzAyNDc2OTI2OGFkaXF6a2N4.

  19. 6 October 2010 Previous accounting period extended from 23 March 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: ER1YD00H. Transaction: MzAyNDcwOTY3NWFkaXF6a2N4.

  20. 5 February 2010 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: AERUMH2E. Transaction: MzAwODc2NDYzMmFkaXF6a2N4.

  21. 31 December 2009 Termination of appointment of Elaine Emmerton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUCU1FXN. Transaction: MzAwNjAzMjgxNGFkaXF6a2N4.

  22. 7 September 2009 Director appointed michael antoni borkowski [View PDF]

    Category: Officers. Type: 288a. Barcode: P5M33CYW. Transaction: MjA0MDc2NDY4NmFkaXF6a2N4.

  23. 19 August 2009 Appointment terminated director james macrae [View PDF]

    Category: Officers. Type: 288b. Barcode: AD8NACFJ. Transaction: MjAzOTUyODY1MmFkaXF6a2N4.

  24. 15 July 2009 Total exemption small company accounts made up to 23 March 2009 [View PDF]

    Action Date: 23 March 2009. Category: Accounts. Type: AA. Barcode: AT5VCBKA. Transaction: MjAzNzIwNDE3M2FkaXF6a2N4.

  25. 10 July 2009 Accounting reference date extended from 30/09/2008 to 23/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PBZ23BFU. Transaction: MjAzNjkyMDEyMmFkaXF6a2N4.

  26. 5 November 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3H2M4KT. Transaction: MjAxNzM0NTM3OGFkaXF6a2N4.

  27. 11 March 2008 Registered office changed on 11/03/2008 from east house 109 south worple way london SW14 8TN [View PDF]

    Category: Address. Type: 287. Barcode: ANDATXX7. Transaction: MjAwMTI0Nzg0NWFkaXF6a2N4.

  28. 21 February 2008 Ad 15/02/08--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: AZXH8XE6. Transaction: MDE5MjYwOTkyOGFkaXF6a2N4.

  29. 25 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMzMTMyNGFkaXF6a2N4.

  30. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMzMjcyMmFkaXF6a2N4.

  31. 25 October 2007 Registered office changed on 25/10/07 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMzMDMxNmFkaXF6a2N4.

  32. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMzMDMxNWFkaXF6a2N4.

  33. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMzMjU1NmFkaXF6a2N4.

  34. 24 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjE2NTIxM2FkaXF6a2N4.

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