Abacus Logistics UK Ltd

Company Registration Number: 07136894

Company registered in England and Wales

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Abacus Logistics UK Ltd is a Private Company Limited by Shares first registered on 26 January 2010. Its current registered address is in Basingstoke, Hampshire.

Registered Address

WINTON HOUSE
WINTON SQUARE
BASINGSTOKE
HAMPSHIRE
ENGLAND
RG21 8EN

There are 193 companies currently registered at this postcode, including this one.

All companies at RG21 8EN

Registration Data

Company Number

07136894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£62,268£56,517£52,642£0£0
of which Cash £0£23,271£127£6,129£0£0
Total Assets £0£62,268£56,517£52,642£0£0
Current Liabilities £0£4,750£8,980£12,078£0£0
Net Current Assets £0£57,518£47,537£40,564£0£0
Total Net Worth £0£57,518£47,537£40,564£0£0

Previous Names

No previous names

Company Officers

  • CARR, Paul John

    Secretary

    Appointed on 8 February 2010

     

    Winton House
    Winton Square
    Basingstoke
    Hampshire
    RG21 8EN
    England

  • CARR, Paul John

    Director

    Appointed on 8 February 2010

     

    Nationality: Bristish

    Occupation: Director

    Month of birth: September 1967

    Winton House
    Winton Square
    Basingstoke
    Hampshire
    RG21 8EN
    England

  • CARR, Peter James

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    311
    Vigo Road
    Totton
    Hampshire
    SP10 1LD
    England

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

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVI1TD. Transaction: MzE2NTQ2NzcxOWFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K12ZJ4. Transaction: MzE2MjIzNzI0MGFkaXF6a2N4.

  3. 29 February 2016 Registered office address changed from Abacus House First Avenue Millbrook Southampton Hamsphire SO15 0LJ to Winton House Winton Square Basingstoke Hampshire RG21 8EN on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RG2Y1. Transaction: MzE0Mjk4MjAyN2FkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDBLR7. Transaction: MzEzNTM4Mjc4MWFkaXF6a2N4.

  5. 23 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IMLW5F. Transaction: MzEzMzY1NzU2MmFkaXF6a2N4.

  6. 23 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJ70R. Transaction: MzExNDA3NzgxMGFkaXF6a2N4.

  7. 13 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJTJ96. Transaction: MzExMTI4NjUyOGFkaXF6a2N4.

  8. 13 November 2014 Director's details changed for Mr Paul John Carr on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3KJTJGH. Transaction: MzExMTI4NjMwNGFkaXF6a2N4.

  9. 13 November 2014 Secretary's details changed for Mr Paul John Carr on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X3KJTJG9. Transaction: MzExMTI4NjMwMWFkaXF6a2N4.

  10. 18 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: X2NHN6QO. Transaction: MzA5MTAxOTE3MGFkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW5VFY. Transaction: MzA4ODU0Njk1OGFkaXF6a2N4.

  12. 12 July 2013 Registered office address changed from 311 Vigo Road Totton Hampshire SP10 1LD England on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHFPGQ. Transaction: MzA4MTQzMzI1OGFkaXF6a2N4.

  13. 24 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBATD. Transaction: MzA2OTk3MTQzNGFkaXF6a2N4.

  14. 26 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZSOI. Transaction: MzA2NjUyNTMyNGFkaXF6a2N4.

  15. 16 October 2012 Previous accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1JONA3U. Transaction: MzA2NTkwMTk3NmFkaXF6a2N4.

  16. 2 December 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XIG3UZQH. Transaction: MzA0ODI5NDQ2N2FkaXF6a2N4.

  17. 8 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X9PT8Z2X. Transaction: MzA0Njc5NjE0NmFkaXF6a2N4.

  18. 15 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XRLZ9ROW. Transaction: MzAzMjI2NjU4M2FkaXF6a2N4.

  19. 10 February 2010 Statement of capital following an allotment of shares on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Capital. Type: SH01. Barcode: XFH90HEX. Transaction: MzAwOTE1MzgxNGFkaXF6a2N4.

  20. 10 February 2010 Appointment of Mr Paul John Carr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFH5LHEE. Transaction: MzAwOTE1MzM0M2FkaXF6a2N4.

  21. 10 February 2010 Appointment of Mr Paul John Carr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFH4UHEM. Transaction: MzAwOTE1MzIzN2FkaXF6a2N4.

  22. 26 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVJ3DGZ6. Transaction: MzAwNzk1MTc5M2FkaXF6a2N4.

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