Abbeylands Transport Limited

Company Registration Number: 07108993

Company registered in England and Wales

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Abbeylands Transport Limited is a Private Company Limited by Shares first registered on 21 December 2009. Its current registered address is in Mold, Flintshire.

Registered Address

UNIT 2 ATLAS YARD
CORWEN ROAD PONTYBODKIN
MOLD
FLINTSHIRE
CH7 4TG

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

All companies at CH7 4TG

Registration Data

Company Number

07108993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £65,000£187,591£123,709£0£0£0
of which Cash £0£42,314£40,277£0£0£0
Total Assets £65,000£187,591£123,709£0£0£0
Current Liabilities £79,000£188,178£126,019£0£0£0
Net Current Assets £-14,000£-587£-2,310£0£0£0
Total Net Worth £2,023£7,894£6,915£0£0£0

Previous Names

No previous names

Company Officers

  • WILLIAMS, Vanessa

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Office Administrator

    Month of birth: October 1982

    Unit 2
    Atlas Yard
    Corwen Road Pontybodkin
    Mold
    Flintshire
    CH7 4TG
    Wales

  • JONES, Simon

    Director

    Appointed on 1 March 2012

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Unit 2
    Atlas Yard
    Corwen Road Pontybodkin
    Mold
    Flintshire
    CH7 4TG
    Wales

  • PORTER, Paul Richard

    Director

    Appointed on 1 March 2010

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Contract Haulier

    Month of birth: April 1969

    Armonfa
    Ffordd Rhiw Ial
    Llanarmon-Yn-Ial
    Mold
    Denbighshire
    CH7 4QE

  • ROGERS, Winston Dinorwyn

    Director

    Appointed on 1 March 2010

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Contract Haulier

    Month of birth: February 1966

    Armonfa
    Ffordd Rhiw Ial
    Llanarmon-Yn-Ial
    Mold
    Denbighshire
    CH7 4QE

  • SHAH, Ela

    Director

    Appointed on 21 December 2009

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

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

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Latest Filings

  1. 8 February 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X50B12OW. Transaction: MzE0MTQ1MzIyMGFkaXF6a2N4.

  2. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFLHC. Transaction: MzEzODczNTIyOWFkaXF6a2N4.

  3. 16 March 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X43A553N. Transaction: MzExOTI1NzQ0OWFkaXF6a2N4.

  4. 31 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: X3NVQQGI. Transaction: MzExNDUyOTU3MWFkaXF6a2N4.

  5. 28 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: X2O7HYJM. Transaction: MzA5MTU4NDAwMmFkaXF6a2N4.

  6. 23 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUN7I3. Transaction: MzA5MTM3NjM2MWFkaXF6a2N4.

  7. 16 July 2013 Previous accounting period shortened from 31 August 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2CP5DIQ. Transaction: MzA4MTU5MDYwM2FkaXF6a2N4.

  8. 15 July 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2CMKBIP. Transaction: MzA4MTUyNzAxNWFkaXF6a2N4.

  9. 15 July 2013 Previous accounting period shortened from 31 December 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X2CMK6W9. Transaction: MzA4MTUyNTYxNGFkaXF6a2N4.

  10. 23 April 2013 Statement of capital following an allotment of shares on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Capital. Type: SH01. Barcode: X26VOODV. Transaction: MzA3Njc3NjQyNGFkaXF6a2N4.

  11. 22 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1OA9L8X. Transaction: MzA2OTkyNjg5M2FkaXF6a2N4.

  12. 19 November 2012 Termination of appointment of Simon Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LS16UO. Transaction: MzA2Nzc0MTgzOWFkaXF6a2N4.

  13. 4 September 2012 Registered office address changed from Gwynfa Penaber Estate Criccieth Gwynedd LL52 0ES on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: X1GOAILM. Transaction: MzA2MzQzODQ0MmFkaXF6a2N4.

  14. 10 August 2012 Appointment of Miss Vanessa Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F1AK7T. Transaction: MzA2MjI1MzQzMmFkaXF6a2N4.

  15. 10 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1F1AJTN. Transaction: MzA2MjI1MzM1NGFkaXF6a2N4.

  16. 9 March 2012 Registered office address changed from Armonfa, Ffordd Rhiw Lal, Llanarmon Yn Lal, Denbighshire, CH7 4QE United Kingdom on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: A148IPKJ. Transaction: MzA1MzgzMzE0OGFkaXF6a2N4.

  17. 5 March 2012 Appointment of Simon Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13VOH8H. Transaction: MzA1MzU0MTgwM2FkaXF6a2N4.

  18. 5 March 2012 Termination of appointment of Winston Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13VOH9D. Transaction: MzA1MzU0MTczMmFkaXF6a2N4.

  19. 29 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0P7ZWAP. Transaction: MzA0OTc5OTU0N2FkaXF6a2N4.

  20. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRY84XLG. Transaction: MzA0Mzk0NjU5NGFkaXF6a2N4.

  21. 16 May 2011 Termination of appointment of Paul Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMF8SU6Y. Transaction: MzAzNzIxMDk5MmFkaXF6a2N4.

  22. 6 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XEN3HQKS. Transaction: MzAyOTkxMTczOGFkaXF6a2N4.

  23. 6 January 2011 Director's details changed for Paul Richard Porter on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XEN3GQKR. Transaction: MzAyOTkxMTYxN2FkaXF6a2N4.

  24. 6 April 2010 Statement of capital following an allotment of shares on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Capital. Type: SH01. Barcode: AFLP6IRE. Transaction: MzAxMjkwNjM5NmFkaXF6a2N4.

  25. 6 April 2010 Appointment of Paul Richard Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFLP3IRB. Transaction: MzAxMjkwNjI5M2FkaXF6a2N4.

  26. 6 April 2010 Appointment of Winston Dinorwyn Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFLP4IRC. Transaction: MzAxMjkwNjIzN2FkaXF6a2N4.

  27. 22 December 2009 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJZN5G0N. Transaction: MzAwNTUwMDgyM2FkaXF6a2N4.

  28. 21 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIH4VFW6. Transaction: MzAwNTI3OTMwNWFkaXF6a2N4.

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