Company Information for ABACUS LOGISTICS LTD
Winton House, Winton Square, Basingstoke, HAMPSHIRE, RG21 8EN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ABACUS LOGISTICS LTD | |
Legal Registered Office | |
Winton House Winton Square Basingstoke HAMPSHIRE RG21 8EN | |
Company Number | 05176062 | |
---|---|---|
Company ID Number | 05176062 | |
Date formed | 2004-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-07-05 | |
Return next due | 2025-07-19 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB843317044 |
Last Datalog update: | 2024-08-13 11:53:51 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABACUS LOGISTICS UK LTD | WINTON HOUSE WINTON SQUARE BASINGSTOKE HAMPSHIRE RG21 8EN | Dissolved | Company formed on the 2010-01-26 | |
![]() |
Abacus Logistics | 1421 Washington Street Ste 3 Golden CO 80401-0726 | Delinquent | Company formed on the 2005-05-20 |
![]() |
ABACUS LOGISTICS SOLUTIONS PRIVATE LIMITED | No.14 Third Floor Baba Towers No.1 Sterling Avenue Nungambakkam Chennai Tamil Nadu 600034 | ACTIVE | Company formed on the 1989-07-26 |
![]() |
ABACUS LOGISTICS | Singapore | Dissolved | Company formed on the 2008-09-13 |
![]() |
ABACUS LOGISTICS LLC | Active | Company formed on the 2016-01-16 | |
ABACUS LOGISTICS (FELIXSTOWE) LTD | WINTON HOUSE WINTON SQUARE BASINGSTOKE HAMPSHIRE RG21 8EN | Active | Company formed on the 2017-09-29 | |
![]() |
ABACUS LOGISTICS INC. | Delaware | Unknown | |
![]() |
ABACUS LOGISTICS SOLUTIONS LLC | PO BOX 3829 GRAPEVINE TX 76099 | Active | Company formed on the 2019-11-26 |
ABACUS LOGISTICS SOLUTIONS LIMITED | 2 LIMEKILNS ROAD CUMBERNAULD GLASGOW G67 2RN | Active | Company formed on the 2022-02-16 |
Officer | Role | Date Appointed |
---|---|---|
PETER JAMES CARR |
||
BENJAMIN CARR |
||
PETER JAMES CARR |
||
PAUL JOHN CARR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLE LORRAINE LESLEY CARR |
Director | ||
CAROLE LORRAINE LESLEY CARR |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABACUS LOGISTICS (FELIXSTOWE) LTD | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
ABACUS DELIVERIES LTD | Director | 2015-03-04 | CURRENT | 2015-03-04 | Dissolved 2018-05-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM Abacus House First Avenue Millbrook Southampton Hamsphire | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM ABACUS HOUSE FIRST AVENUE MILLBROOK SOUTHAMPTON HAMSPHIRE SO15 0LJ ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CARR / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CARR / 01/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 46 ELING WHARF TOTTON HAMPSHIRE SO40 4TE | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul John Carr on 2012-06-29 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CARR / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CARR / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CARR / 09/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CARR / 01/09/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CARR / 01/07/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/06 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/07/04--------- £ SI 10@1=10 £ IC 1/11 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ABACAS LOGISTICS LTD CERTIFICATE ISSUED ON 23/07/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1038066 | Active | Licenced property: ELING WHARF LAND ADJACENT TO BUILDING 70 HIGH STREET TOTTON HIGH STREET GB SO40 4TE;FIRST AVENUE OLD RECOVERY DEPOT SOUTHAMPTON GB SO15 0LJ. Correspondance address: FIRST AVENUE ABACUS HOUSE SOUTHAMPTON GB SO15 0LJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1038066 | Active | Licenced property: ELING WHARF LAND ADJACENT TO BUILDING 70 HIGH STREET TOTTON HIGH STREET GB SO40 4TE;FIRST AVENUE OLD RECOVERY DEPOT SOUTHAMPTON GB SO15 0LJ. Correspondance address: FIRST AVENUE ABACUS HOUSE SOUTHAMPTON GB SO15 0LJ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Creditors Due After One Year | 2013-03-31 | £ 114,595 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 106,864 |
Creditors Due Within One Year | 2013-03-31 | £ 533,701 |
Creditors Due Within One Year | 2012-03-31 | £ 477,814 |
Provisions For Liabilities Charges | 2013-03-31 | £ 16,471 |
Provisions For Liabilities Charges | 2012-03-31 | £ 52,352 |
Creditors and other liabilities
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABACUS LOGISTICS LTD
Cash Bank In Hand | 2013-03-31 | £ 177,445 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 30,912 |
Current Assets | 2013-03-31 | £ 779,899 |
Current Assets | 2012-03-31 | £ 680,397 |
Debtors | 2013-03-31 | £ 602,454 |
Debtors | 2012-03-31 | £ 649,485 |
Secured Debts | 2013-03-31 | £ 213,328 |
Secured Debts | 2012-03-31 | £ 210,372 |
Shareholder Funds | 2013-03-31 | £ 430,029 |
Shareholder Funds | 2012-03-31 | £ 347,726 |
Tangible Fixed Assets | 2013-03-31 | £ 314,897 |
Tangible Fixed Assets | 2012-03-31 | £ 304,359 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ABACUS LOGISTICS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |