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Home > England & Wales Companies > ABACUS LOGISTICS LTD
Company Information for

ABACUS LOGISTICS LTD

Winton House, Winton Square, Basingstoke, HAMPSHIRE, RG21 8EN,
Company Registration Number
05176062
Private Limited Company
Active

Company Overview

About Abacus Logistics Ltd
ABACUS LOGISTICS LTD was founded on 2004-07-09 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Abacus Logistics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABACUS LOGISTICS LTD
 
Legal Registered Office
Winton House
Winton Square
Basingstoke
HAMPSHIRE
RG21 8EN
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS LOGISTICS LTD
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Companies with same name ABACUS LOGISTICS LTD
The following companies were found which have the same name as ABACUS LOGISTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ABACUS LOGISTICS LTD

Current Directors
Officer Role Date Appointed
PETER JAMES CARR
 Company Secretary 2004-09-01
BENJAMIN CARR
 Director 2004-07-09
PETER JAMES CARR
 Director 2004-09-01
PAUL JOHN CARR
 Director 2005-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE LORRAINE LESLEY CARR
 Director 2004-07-09 2005-02-24
CAROLE LORRAINE LESLEY CARR
 Company Secretary 2004-07-09 2004-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-07-09 2004-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES CARR ABACUS LOGISTICS (FELIXSTOWE) LTD Director 2017-09-29 CURRENT 2017-09-29 Active
PETER JAMES CARR ABACUS DELIVERIES LTD Director 2015-03-04 CURRENT 2015-03-04 Dissolved 2018-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 7
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Abacus House First Avenue Millbrook Southampton Hamsphire
2015-10-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-13AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-24RES09Resolution of authority to purchase a number of shares
2015-07-24SH03Purchase of own shares
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-05AR0109/07/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0109/07/13 ANNUAL RETURN FULL LIST
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM ABACUS HOUSE FIRST AVENUE MILLBROOK SOUTHAMPTON HAMSPHIRE SO15 0LJ ENGLAND
2013-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CARR / 01/06/2013
2013-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CARR / 01/06/2013
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 46 ELING WHARF TOTTON HAMPSHIRE SO40 4TE
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0109/07/12 ANNUAL RETURN FULL LIST
2012-07-10CH01Director's details changed for Mr Paul John Carr on 2012-06-29
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0109/07/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0109/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CARR / 09/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CARR / 09/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CARR / 09/07/2010
2009-12-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CARR / 01/09/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CARR / 01/07/2008
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-07-10288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/06
2006-07-25363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-12363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-05-17225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2005-04-06288cDIRECTOR'S PARTICULARS CHANGED
2005-03-03288aNEW DIRECTOR APPOINTED
2005-03-03288bDIRECTOR RESIGNED
2005-03-03288cDIRECTOR'S PARTICULARS CHANGED
2004-09-20288bSECRETARY RESIGNED
2004-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-1188(2)RAD 09/07/04--------- £ SI 10@1=10 £ IC 1/11
2004-08-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-23CERTNMCOMPANY NAME CHANGED ABACAS LOGISTICS LTD CERTIFICATE ISSUED ON 23/07/04
2004-07-12288bSECRETARY RESIGNED
2004-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry 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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABACUS LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABACUS LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ABACUS LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS LOGISTICS LTD
Trademarks
We have not found any records of ABACUS LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS LOGISTICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ABACUS LOGISTICS LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS LOGISTICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS LOGISTICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABACUS LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG21 8EN