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Home > England & Wales Companies > ABAC LOGISTICS LIMITED
Company Information for

ABAC LOGISTICS LIMITED

5TH FLOOR BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7JB,
Company Registration Number
06364065
Private Limited Company
Active

Company Overview

About Abac Logistics Ltd
ABAC LOGISTICS LIMITED was founded on 2007-09-07 and has its registered office in London. The organisation's status is listed as "Active". Abac Logistics Limited is a Private Limited Company registered in UNITED KINGDOM 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
ABAC LOGISTICS LIMITED
 
Legal Registered Office
5TH FLOOR BEVIS MARKS HOUSE
24 BEVIS MARKS
LONDON
EC3A 7JB
Other companies in EC1Y
 
Filing Information
Company Number 06364065
Company ID Number 06364065
Date formed 2007-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:26:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABAC LOGISTICS LIMITED
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Company Officers of ABAC LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARKUS BORCHARD
 Director 2010-02-03
LUCY CAROLINE HAZEL BRENDEN
 Director 2010-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY CAROLINE HAZEL BRENDEN
 Company Secretary 2007-09-07 2010-01-28
KEITH LEONARD MINTON
 Director 2007-09-07 2010-01-28
SDG SECRETARIES LIMITED
 Nominated Secretary 2007-09-07 2007-09-07
SDG REGISTRARS LIMITED
 Nominated Director 2007-09-07 2007-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARKUS BORCHARD AIC HOLDINGS LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
RICHARD MARKUS BORCHARD AIC GROUP INVESTMENTS LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
RICHARD MARKUS BORCHARD GGCL LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-12-22
RICHARD MARKUS BORCHARD BEVIS MARKS PROPERTIES LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
RICHARD MARKUS BORCHARD GLOUCESTER GOLF CLUB LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
RICHARD MARKUS BORCHARD BEVIS MARKS ESTATES LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
RICHARD MARKUS BORCHARD BORCHARD CONTAINER TRANSPORT LIMITED Director 2010-02-03 CURRENT 1992-02-05 Active
RICHARD MARKUS BORCHARD GRACECHURCH CONTAINER LINE LIMITED Director 2010-02-03 CURRENT 1983-06-22 Active
RICHARD MARKUS BORCHARD COLEMAN & BASINGHALL LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active
RICHARD MARKUS BORCHARD LIVERPOOL LAND LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
RICHARD MARKUS BORCHARD FAIRPLAY ESTATES LIMITED Director 2002-06-25 CURRENT 2002-06-25 Active
RICHARD MARKUS BORCHARD SHENKAR TECHNOLOGIES LIMITED Director 2001-09-26 CURRENT 2001-09-26 Active - Proposal to Strike off
RICHARD MARKUS BORCHARD MOATBUILD PROPERTIES LIMITED Director 2000-05-15 CURRENT 2000-04-13 Active
RICHARD MARKUS BORCHARD EUROPE LAND LIMITED Director 1998-10-05 CURRENT 1998-10-05 Active
RICHARD MARKUS BORCHARD FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED Director 1992-04-18 CURRENT 1938-08-24 Active
RICHARD MARKUS BORCHARD BORCHARD LINES LIMITED Director 1992-04-18 CURRENT 1953-03-16 Active
LUCY CAROLINE HAZEL BRENDEN AIC HOLDINGS LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
LUCY CAROLINE HAZEL BRENDEN AIC GROUP INVESTMENTS LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
LUCY CAROLINE HAZEL BRENDEN BEVIS MARKS PROPERTIES LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
LUCY CAROLINE HAZEL BRENDEN GLOUCESTER GOLF CLUB LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
LUCY CAROLINE HAZEL BRENDEN BEVIS MARKS ESTATES LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
LUCY CAROLINE HAZEL BRENDEN BORCHARD CONTAINER TRANSPORT LIMITED Director 2010-01-28 CURRENT 1992-02-05 Active
LUCY CAROLINE HAZEL BRENDEN GRACECHURCH CONTAINER LINE LIMITED Director 2010-01-28 CURRENT 1983-06-22 Active
LUCY CAROLINE HAZEL BRENDEN COLEMAN & BASINGHALL LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active
LUCY CAROLINE HAZEL BRENDEN LIVERPOOL LAND LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
LUCY CAROLINE HAZEL BRENDEN FAIRPLAY ESTATES LIMITED Director 2002-06-25 CURRENT 2002-06-25 Active
LUCY CAROLINE HAZEL BRENDEN MOATBUILD PROPERTIES LIMITED Director 2000-05-15 CURRENT 2000-04-13 Active
LUCY CAROLINE HAZEL BRENDEN EUROPE LAND LIMITED Director 1998-10-05 CURRENT 1998-10-05 Active
LUCY CAROLINE HAZEL BRENDEN FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED Director 1994-01-01 CURRENT 1938-08-24 Active
LUCY CAROLINE HAZEL BRENDEN BORCHARD LINES LIMITED Director 1992-04-18 CURRENT 1953-03-16 Active

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
2024-09-16CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-06-2930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-28Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-08-31
2022-09-28CH01Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-08-31
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-26CH01Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-04-26
2022-04-13RP04CS01
2022-04-09RES13Resolutions passed:Because under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 30/09/2019Resolution of allotmen...
2022-04-09MEM/ARTSARTICLES OF ASSOCIATION
2022-04-09CC04Statement of company's objects
2022-04-07SH0130/09/19 STATEMENT OF CAPITAL GBP 900100.00
2021-11-12CH01Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2021-11-01
2021-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/21 FROM 10 Chiswell Street London EC1Y 4XY
2021-11-12PSC05Change of details for Fairplay Towage & Shipping Company Limited as a person with significant control on 2021-11-01
2021-11-04CH01Director's details changed for David Borchard on 2021-11-01
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-02AP01DIRECTOR APPOINTED DAVID BORCHARD
2020-10-02AP01DIRECTOR APPOINTED DAVID BORCHARD
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-15CH01Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2018-02-04
2017-09-07PSC07CESSATION OF BORCHARD LINES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-07PSC02Notification of Fairplay Towage & Shipping Company Limited as a person with significant control on 2017-03-10
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0107/09/15 ANNUAL RETURN FULL LIST
2015-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0107/09/14 ANNUAL RETURN FULL LIST
2014-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-13AR0107/09/13 ANNUAL RETURN FULL LIST
2013-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-09-10AR0107/09/12 ANNUAL RETURN FULL LIST
2012-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-09-27AR0107/09/11 ANNUAL RETURN FULL LIST
2011-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-09-20AR0107/09/10 ANNUAL RETURN FULL LIST
2010-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-02-15AP01DIRECTOR APPOINTED MR RICHARD MARKUS BORCHARD
2010-02-12AP01DIRECTOR APPOINTED MRS LUCY CAROLINE HAZEL BRENDEN
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MINTON
2010-02-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY LUCY BRENDEN
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEONARD MINTON / 22/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / LUCY CAROLINE HAZEL BRENDEN / 22/10/2009
2009-10-21AR0107/09/09 FULL LIST
2009-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-27225PREVEXT FROM 02/04/2008 TO 30/09/2008
2008-10-03363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 24 CHISWELL STREET LONDON EC1Y 4XY
2007-10-27ELRESS366A DISP HOLDING AGM 07/09/07
2007-10-27287REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH
2007-10-27225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 02/04/08
2007-10-27ELRESS252 DISP LAYING ACC 07/09/07
2007-10-27ELRESS386 DISP APP AUDS 07/09/07
2007-10-2788(2)RAD 07/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-01288aNEW SECRETARY APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01288bDIRECTOR RESIGNED
2007-10-01288bSECRETARY RESIGNED
2007-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ABAC LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ABAC LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABAC LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ABAC LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of ABAC LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABAC LOGISTICS LIMITED
Trademarks
We have not found any records of ABAC LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABAC LOGISTICS LIMITED. 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as ABAC LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABAC LOGISTICS LIMITED 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 ABAC LOGISTICS LIMITED 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 ABAC LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3A 7JB