Abbotswood Logistics Ltd

Company Registration Number: 08974684

Company registered in England and Wales

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Abbotswood Logistics Ltd is a Private Company Limited by Shares first registered on 2 April 2014. Its current registered address is in Hitchin.

Registered Address

26 DUGDALE COURT
HITCHIN
UNITED KINGDOM
SG5 2QR

This is the only company currently registered at this postcode.

Registration Data

Company Number

08974684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1£1
of which Cash £0£0
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • DHUNNA, Bobby

    Director

    Appointed on 25 November 2016

     

    Nationality: British

    Occupation: Drivers Mate

    Month of birth: January 1983

    26
    Dugdale Court
    Hitchin
    SG5 2QR
    United Kingdom

  • DALSON, Matthew

    Director

    Appointed on 18 August 2015

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Drivers Mate

    Month of birth: July 1987

    2
    Dawlish Road
    London
    N17 9HP
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 2 April 2014

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • EYLES, Bradley

    Director

    Appointed on 3 August 2016

    Resigned on 25 November 2016

    Nationality: British

    Occupation: Drivers Mate

    Month of birth: April 1995

    4
    Bury Court Close
    Bristol
    BS11 0ND
    United Kingdom

  • LESIUK, Mihal

    Director

    Appointed on 3 December 2014

    Resigned on 8 May 2015

    Nationality: Polish

    Occupation: Drivers Mate

    Month of birth: May 1992

    Flat E
    32 Cambridge Street
    Luton
    LU1 3QU
    United Kingdom

  • MORRIS, Marlon

    Director

    Appointed on 3 March 2016

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Drivers Mate

    Month of birth: January 1995

    82
    Parsonage Leys
    Harlow
    CM20 3PQ
    United Kingdom

  • PETERS, Piers

    Director

    Appointed on 17 October 2014

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Driver Mate

    Month of birth: September 1989

    Flat 5, 53 Citadel Road
    The Hoe
    Plymouth
    PL1 3AU
    United Kingdom

  • ROOKE, Ronald

    Director

    Appointed on 13 May 2014

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Drivers Mate

    Month of birth: June 1956

    Flat Above 238 Gleadless Road
    Gleadless Road
    Sheffield
    S2 3AH
    United Kingdom

  • THORNE, John

    Director

    Appointed on 8 May 2015

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Drivers Mate

    Month of birth: March 1993

    50
    Briar Hill
    Little Hulton
    Salford
    M38 0DD
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 December 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MVJ6MJ. Transaction: MzE2NTQ4MDA0OWFkaXF6a2N4.

  2. 2 December 2016 Termination of appointment of Bradley Eyles as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM01. Barcode: X5KZAMYZ. Transaction: MzE2MzQyMDkyMWFkaXF6a2N4.

  3. 2 December 2016 Appointment of Mr Bobby Dhunna as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP01. Barcode: X5KZAMPA. Transaction: MzE2MzQyMDkyMmFkaXF6a2N4.

  4. 2 December 2016 Registered office address changed from 4 Bury Court Close Bristol BS11 0nd United Kingdom to 26 Dugdale Court Hitchin SG5 2QR on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Address. Type: AD01. Barcode: X5KZAMV7. Transaction: MzE2MzQyMDkyMGFkaXF6a2N4.

  5. 10 August 2016 Registered office address changed from 82 Parsonage Leys Harlow CM20 3PQ United Kingdom to 4 Bury Court Close Bristol BS11 0nd on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1RGGY. Transaction: MzE1NDg2MDUzNWFkaXF6a2N4.

  6. 10 August 2016 Appointment of Bradley Eyles as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: X5D1RGBN. Transaction: MzE1NDg2MDUzOGFkaXF6a2N4.

  7. 10 August 2016 Termination of appointment of Marlon Morris as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: X5D1RGBV. Transaction: MzE1NDg2MDU0M2FkaXF6a2N4.

  8. 4 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X548GFXV. Transaction: MzE0NTU0NTcwNmFkaXF6a2N4.

  9. 10 March 2016 Appointment of Marlon Morris as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X52HN5EZ. Transaction: MzE0Mzc5MDg4N2FkaXF6a2N4.

  10. 10 March 2016 Registered office address changed from 2 Dawlish Road London N17 9HP United Kingdom to 82 Parsonage Leys Harlow CM20 3PQ on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HN5DK. Transaction: MzE0Mzc5MDg3M2FkaXF6a2N4.

  11. 10 March 2016 Termination of appointment of Matthew Dalson as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X52HN5BK. Transaction: MzE0Mzc5MDg4MGFkaXF6a2N4.

  12. 22 December 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MS2F3E. Transaction: MzEzODE1MjIxMmFkaXF6a2N4.

  13. 25 August 2015 Termination of appointment of John Thorne as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4EKGRZ9. Transaction: MzEyOTY0ODExOWFkaXF6a2N4.

  14. 25 August 2015 Registered office address changed from 50 Briar Hill Avenue Little Hulton Manchester M38 0DD United Kingdom to 2 Dawlish Road London N17 9HP on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: X4EKGS5M. Transaction: MzEyOTY0ODExMWFkaXF6a2N4.

  15. 25 August 2015 Appointment of Matthew Dalson as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4EKGS0P. Transaction: MzEyOTY0ODEyNGFkaXF6a2N4.

  16. 12 May 2015 Registered office address changed from Flat E 32 Cambridge Street Luton LU1 3QU to 50 Briar Hill Avenue Little Hulton Manchester M38 0DD on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479JAVE. Transaction: MzEyMjk3ODYyM2FkaXF6a2N4.

  17. 12 May 2015 Termination of appointment of Mihal Lesiuk as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X479JAQQ. Transaction: MzEyMjk3ODYxNGFkaXF6a2N4.

  18. 12 May 2015 Appointment of John Thorne as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X479JB0R. Transaction: MzEyMjk3ODY1MmFkaXF6a2N4.

  19. 14 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45B6T68. Transaction: MzEyMTE4NzY4MWFkaXF6a2N4.

  20. 8 December 2014 Appointment of Mihal Lesiuk as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X3MAC8JC. Transaction: MzExMzA0MDE3MGFkaXF6a2N4.

  21. 8 December 2014 Termination of appointment of Piers Peters as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3MAC8J4. Transaction: MzExMzA0MDE2OWFkaXF6a2N4.

  22. 8 December 2014 Registered office address changed from Flat 5 53 Citadel Road the Hoe Plymouth PL1 3AU United Kingdom to Flat E 32 Cambridge Street Luton LU1 3QU on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Address. Type: AD01. Barcode: X3MAC8IW. Transaction: MzExMzA0MDE2OGFkaXF6a2N4.

  23. 29 October 2014 Registered office address changed from Flat Above 238 Gleadless Road Sheffield S2 3AH United Kingdom to Flat 5 53 Citadel Road the Hoe Plymouth PL1 3AU on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: X3JJC2GQ. Transaction: MzExMDM0MTM1NGFkaXF6a2N4.

  24. 29 October 2014 Termination of appointment of Ronald Rooke as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3JJC2GY. Transaction: MzExMDM0MTM1NWFkaXF6a2N4.

  25. 29 October 2014 Appointment of Piers Peters as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3JJC2J2. Transaction: MzExMDM0MTM1MWFkaXF6a2N4.

  26. 30 May 2014 Termination of appointment of Terence Dunne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3909UTF. Transaction: MzEwMTAyNDY5MWFkaXF6a2N4.

  27. 30 May 2014 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X3909USJ. Transaction: MzEwMTAyNDY3NWFkaXF6a2N4.

  28. 30 May 2014 Appointment of Ronald Rooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3909UTN. Transaction: MzEwMTAyNDcxMmFkaXF6a2N4.

  29. 2 April 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X34YW0LE. Transaction: MzA5NzQ4NTc5MGFkaXF6a2N4.

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