Abacus Transtex Limited

Company Registration Number: 08818509

Company registered in England and Wales

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Abacus Transtex Limited is a Private Company Limited by Shares first registered on 17 December 2013. Its current registered address is in Kings Langley, Hertfordshire.

Registered Address

MASTERS YARD
RAILWAY TERRACE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8JA

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

All companies at WD4 8JA

Registration Data

Company Number

08818509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

28 February

Accounts Category

SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £997,843£1,093,571
of which Cash £233,689£242,673
Total Assets £997,843£1,093,571
Current Liabilities £867,390£1,007,432
Net Current Assets £130,453£86,139
Total Net Worth £241,447£100,710

Previous Names

  • TRANSTEX (ASHFORD) LIMITED, active until 3 July 2014

Company Officers

  • BUTLER, Katherine Anne

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: Customer Services

    Month of birth: August 1972

    Masters Yard
    Railway Terrace
    Kings Langley
    Hertfordshire
    WD4 8JA

  • CANON, Richard

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1954

    Masters Yard
    Railway Terrace
    Kings Langley
    Hertfordshire
    WD4 8JA

  • BRIMACOMBE, Paul Box

    Director

    Appointed on 17 December 2013

    Resigned on 2 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • THOMPSON, Lisa

    Director

    Appointed on 2 July 2014

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    Masters Yard
    Railway Terrace
    Kings Langley
    Hertfordshire
    WD4 8JA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626GPZD. Transaction: MzE3MTA4NjA0MWFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD0GEW. Transaction: MzE2NTcxMDIzMWFkaXF6a2N4.

  3. 17 October 2016 Accounts for a small company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5H23WWH. Transaction: MzE1OTcwODUzM2FkaXF6a2N4.

  4. 2 June 2016 Termination of appointment of Lisa Thompson as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X58BH0WJ. Transaction: MzE0OTk2NDgyOGFkaXF6a2N4.

  5. 14 January 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: X4YHU097. Transaction: MzEzOTY2Njc2M2FkaXF6a2N4.

  6. 16 July 2015 Accounts for a small company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4BG25R7. Transaction: MzEyNjk3OTEyNmFkaXF6a2N4.

  7. 4 March 2015 Appointment of Mr Richard Canon as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42HDGM9. Transaction: MzExODUxMzE3MGFkaXF6a2N4.

  8. 13 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0CTX5. Transaction: MzExNTI4MTAxNGFkaXF6a2N4.

  9. 19 December 2014 Director's details changed for Mrs Katherine Anne Butler on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: CH01. Barcode: X3N332L7. Transaction: MzExMzgyNjU3MmFkaXF6a2N4.

  10. 19 December 2014 Director's details changed for Miss Lisa Thompson on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: CH01. Barcode: X3N332E0. Transaction: MzExMzgyNjYxNGFkaXF6a2N4.

  11. 19 December 2014 Director's details changed for Mrs Katherine Anne Butler on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: CH01. Barcode: X3N3329K. Transaction: MzExMzgyNjQ4MWFkaXF6a2N4.

  12. 17 December 2014 Current accounting period extended from 31 December 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: A3MIVKQW. Transaction: MzExMzU2OTYyMGFkaXF6a2N4.

  13. 15 December 2014 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Masters Yard Railway Terrace Kings Langley Hertfordshire WD4 8JA on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: A3M3J3U9. Transaction: MzExMzIyMjM0NGFkaXF6a2N4.

  14. 3 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3BBHADE. Transaction: MzEwMzEzNzc2MmFkaXF6a2N4.

  15. 3 July 2014 Statement of capital following an allotment of shares on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Capital. Type: SH01. Barcode: X3BBH6RC. Transaction: MzEwMzEzMDE4MGFkaXF6a2N4.

  16. 3 July 2014 Termination of appointment of Paul Brimacombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBH5Z4. Transaction: MzEwMzEyOTk3NGFkaXF6a2N4.

  17. 3 July 2014 Appointment of Miss Lisa Victoria Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBH5RD. Transaction: MzEwMzEyOTkxMGFkaXF6a2N4.

  18. 17 January 2014 Statement of capital following an allotment of shares on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Capital. Type: SH01. Barcode: X2ZRTLWH. Transaction: MzA5MjgxODY0NmFkaXF6a2N4.

  19. 19 December 2013 Appointment of Mrs Katherine Anne Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKCIXF. Transaction: MzA5MTE1MDQxMWFkaXF6a2N4.

  20. 17 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NF1LMO. Transaction: MzA5MDkyMDMzMGFkaXF6a2N4.

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