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Abby Logistics Limited

Company Registration Number: 08415228

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abby Logistics Limited is a Private Company Limited by Shares first registered on 22 February 2013. Its current registered address is in Ashford, Kent.

Registered Address

ANDREW JAMES HOUSE
BRIDGE ROAD
ASHFORD
KENT
TN23 1BB

There are 170 companies currently registered at this postcode, including this one.

All companies at TN23 1BB

Registration Data

Company Number

08415228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £1,108,891£598,849£419,085£716,147
of which Cash £20,496£17,513£19,357£9,986
Total Assets £1,108,891£598,849£419,085£716,147
Current Liabilities £1,130,473£634,343£415,214£790,087
Net Current Assets £-21,582£-35,494£3,871£-73,940
Total Net Worth £3,936£-112,373£-148,333£-184,549

Previous Names

No previous names

Company Officers

  • GILES, Mark James

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Andrew James House
    Bridge Road
    Ashford
    Kent
    TN23 1BB
    United Kingdom

  • GILES, Ruth Elizabeth

    Director

    Appointed on 3 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Andrew James House
    Bridge Road
    Ashford
    Kent
    TN23 1BB

  • ALLEN, Peter

    Director

    Appointed on 22 February 2013

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Andrew James House
    Bridge Road
    Ashford
    Kent
    TN23 1BB
    United Kingdom

  • BIRCH, Kevin

    Director

    Appointed on 1 March 2013

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1986

    Andrew James House
    Bridge Road
    Ashford
    Kent
    TN23 1BB
    United Kingdom

  • BIRCH, Kevin

    Director

    Appointed on 1 March 2013

    Resigned on 29 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Andrew James House
    Bridge Road
    Ashford
    Kent
    TN23 1BB
    United Kingdom

  • YPS ACCOUNTING SERVICES LTD

    Corporate Director

    Appointed on 22 February 2013

    Resigned on 1 March 2014

    Andrew James House
    Bridge Road
    Ashford
    Kent
    TN23 1BB
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 January 2018 [View PDF]

    Action Date: 27 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YI3TG8. Transaction: MzE5NjMzMzM4MWFkaXF6a2N4.

  2. 5 January 2018 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6WYKD7V. Transaction: MzE5NDU5Njk5MmFkaXF6a2N4.

  3. 30 November 2017 [View PDF]

    Action Date: 1 July 2017. Category: Capital. Type: RP04SH01. Barcode: A6JD9NDK. Transaction: MzE5MTYxODg5OGFkaXF6a2N4.

  4. 25 October 2017 Previous accounting period extended from 28 February 2017 to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA01. Barcode: X6HS4V8Q. Transaction: MzE4ODY3MTc1N2FkaXF6a2N4.

  5. 19 October 2017 Statement of capital following an allotment of shares on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Capital. Type: SH01. Barcode: X6HEBU6J. Transaction: MzE4ODEzNjk2MmFkaXF6a2N4.

  6. 15 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F1DVRD. Transaction: MzE4NTQ0MjgxNGFkaXF6a2N4.

  7. 2 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DN0YB. Transaction: MzE3MDI0MTM1NmFkaXF6a2N4.

  8. 15 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JT5MK0. Transaction: MzE2MTk2OTA1OGFkaXF6a2N4.

  9. 22 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51BKAA9. Transaction: MzE0MjQyOTI2MmFkaXF6a2N4.

  10. 5 February 2016 Termination of appointment of Yps Accounting Services Ltd as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: TM01. Barcode: X503C5GA. Transaction: MzE0MTMzMDQ0NmFkaXF6a2N4.

  11. 3 February 2016 Appointment of Mrs Ruth Elizabeth Giles as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: AP01. Barcode: X4ZY5542. Transaction: MzE0MTE1NDQwMGFkaXF6a2N4.

  12. 27 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X489XPBT. Transaction: MzEyMzk3MDYxMmFkaXF6a2N4.

  13. 23 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X45YMX6G. Transaction: MzEyMTc5NjY0NmFkaXF6a2N4.

  14. 19 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KZF2AW. Transaction: MzExMTY0ODkwM2FkaXF6a2N4.

  15. 19 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X387MEBV. Transaction: MzEwMDI3NDk5OGFkaXF6a2N4.

  16. 30 October 2013 Termination of appointment of Kevin Birch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3N0ZD. Transaction: MzA4Nzg5MzY4OGFkaXF6a2N4.

  17. 3 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27LMG3T. Transaction: MzA3NzM5NTI2M2FkaXF6a2N4.

  18. 8 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23ORPHS. Transaction: MzA3NDM0OTYwOWFkaXF6a2N4.

  19. 5 March 2013 Appointment of Mr Kevin Birch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HWY4P. Transaction: MzA3Mzk0MDQzOGFkaXF6a2N4.

  20. 5 March 2013 Termination of appointment of Kevin Birch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HWWG1. Transaction: MzA3MzkzOTgzMmFkaXF6a2N4.

  21. 1 March 2013 Appointment of Mr Kevin Birch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237PUS2. Transaction: MzA3Mzc5MzkxOWFkaXF6a2N4.

  22. 1 March 2013 Appointment of Mr Mark James Giles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237PUEW. Transaction: MzA3Mzc5Mzg0NWFkaXF6a2N4.

  23. 1 March 2013 Termination of appointment of Peter Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X237P697. Transaction: MzA3Mzc4NzYyMWFkaXF6a2N4.

  24. 22 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22PGVEB. Transaction: MzA3MzMyMzE2NGFkaXF6a2N4.

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