Abacus Transport Products Limited

Company Registration Number: 06890627

Company registered in England and Wales

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Abacus Transport Products Limited is a Private Company Limited by Shares first registered on 28 April 2009. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB

There are 615 companies currently registered at this postcode, including this one.

All companies at LE17 5FB

Registration Data

Company Number

06890627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 April 2015

Returns Next Due

26 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £327,558£356,722£303,896£191,195£0£0
Current Assets £88,559£60,844£71,394£62,386£117,413£79,733
of which Cash £23,562£7,715£7,355£6,937£11,375£12,473
Total Assets £416,117£417,566£375,290£253,581£117,413£79,733
Current Liabilities £252,338£239,205£223,342£161,824£169,159£79,062
Net Current Assets £-163,779£-178,361£-151,948£-99,438£-51,746£671
Total Net Worth £163,779£178,361£151,948£91,757£41,505£671

Previous Names

  • ABACUS TRANSPORT SEATING LIMITED, active until 6 August 2009

Company Officers

  • GRASSO, Maria Grazia

    Secretary

    Appointed on 11 May 2009

     

    33 St Audreys Lane
    St Ives
    Huntingdon
    Cambridgeshire
    PE27 3XF

  • RIOLA, Francesco

    Director

    Appointed on 11 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    33
    St Audreys Lane
    St Ives
    Cambs
    PE27 3XF
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 28 April 2009

    Resigned on 29 April 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

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

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Latest Filings

  1. 24 May 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A56XETRV. Transaction: MzE0OTIzNjkxNmFkaXF6a2N4.

  2. 7 March 2016 Registered office address changed from Abacus House Highlode Industrial Estate Ramsey Cambs PE26 2RB to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: A51NUHCR. Transaction: MzE0MzQ4MTEwOWFkaXF6a2N4.

  3. 4 March 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A51NUHC3. Transaction: MzE0MzQwMTIyOGFkaXF6a2N4.

  4. 4 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A51NUHCB. Transaction: MzE0MzQwMTExOGFkaXF6a2N4.

  5. 4 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxTlVIQ0phZGlxemtjeA.

  6. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTOAKJ. Transaction: MzEzNzA0MTEwNGFkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4ADNSQG. Transaction: MzEyNTk1ODcyM2FkaXF6a2N4.

  8. 17 March 2015 Secretary's details changed for Maria Grazia Riola on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH03. Barcode: X43CQEZ5. Transaction: MzExOTMyNTU3MGFkaXF6a2N4.

  9. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAWO6X. Transaction: MzExMzk5MTY3MmFkaXF6a2N4.

  10. 17 June 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3A89ZMO. Transaction: MzEwMjAyMzUxN2FkaXF6a2N4.

  11. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJXEPS. Transaction: MzA5MDEzMTgwMGFkaXF6a2N4.

  12. 19 June 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2ATTNNL. Transaction: MzA4MDAyNjE2MWFkaXF6a2N4.

  13. 19 June 2013 Director's details changed for Francesco Riola on 20 April 2013 [View PDF]

    Action Date: 20 April 2013. Category: Officers. Type: CH01. Barcode: X2ATTNNE. Transaction: MzA4MDAxOTM2OGFkaXF6a2N4.

  14. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O28VAI. Transaction: MzA2OTYwNDI5N2FkaXF6a2N4.

  15. 3 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X185XY8J. Transaction: MzA1Njk0NzI0MWFkaXF6a2N4.

  16. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKY4A2. Transaction: MzA0OTMzMDg1OWFkaXF6a2N4.

  17. 1 June 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XS3QZUMX. Transaction: MzAzODA4OTQ1NmFkaXF6a2N4.

  18. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBK8YQ6U. Transaction: MzAyOTI5NTU4M2FkaXF6a2N4.

  19. 14 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XW373JZO. Transaction: MzAxNTU1OTAxOGFkaXF6a2N4.

  20. 14 May 2010 Director's details changed for Francesco Riola on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW372JZN. Transaction: MzAxNTU1ODQ3MWFkaXF6a2N4.

  21. 23 December 2009 Current accounting period shortened from 31 July 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: PS001G1Z. Transaction: MzAwNTYxOTU0NmFkaXF6a2N4.

  22. 20 August 2009 Director's change of particulars / francesco rdola / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABFSCCK0. Transaction: MjAzOTY0NDk3MGFkaXF6a2N4.

  23. 20 August 2009 Secretary's change of particulars maria grazia riola logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: ABFSBCKZ. Transaction: MjAzOTY0NDkxOGFkaXF6a2N4.

  24. 20 August 2009 Accounting reference date extended from 30/04/2010 to 31/07/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABFSKCK8. Transaction: MjAzOTY0NDkwMWFkaXF6a2N4.

  25. 31 July 2009 Director appointed francesco rdola [View PDF]

    Category: Officers. Type: 288a. Barcode: P9T5AC0I. Transaction: MjAzODI5NDUwMWFkaXF6a2N4.

  26. 31 July 2009 Secretary appointed marda grazia riola [View PDF]

    Category: Officers. Type: 288a. Barcode: P9T5BC0J. Transaction: MjAzODI5NDQzN2FkaXF6a2N4.

  27. 31 July 2009 Ad 11/05/09\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P9T5CC0K. Transaction: MjAzODI5NDQwOWFkaXF6a2N4.

  28. 31 July 2009 Registered office changed on 31/07/2009 from 32A east street st ives huntingdon cambs PE27 5PD [View PDF]

    Category: Address. Type: 287. Barcode: P9T5DC0L. Transaction: MjAzODI5NDM0M2FkaXF6a2N4.

  29. 31 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P9T59C0H. Transaction: MjAzODc0NDUwOWFkaXF6a2N4.

  30. 29 April 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X9PN39F9. Transaction: MjAzMTc5Mjg4M2FkaXF6a2N4.

  31. 28 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9FO09EW. Transaction: MjAzMTY2MjY0OGFkaXF6a2N4.

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