Company NameAbacus Transport Limited
Company StatusActive
Company Number02963669
CategoryPrivate Limited Company
Incorporation Date31 August 1994(29 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr George William Ball
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2022(27 years, 7 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMasters Yard Railway Terrace
Kings Langley
WD4 8JA
Director NameMrs Rachael Louise Morris
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2022(27 years, 7 months after company formation)
Appointment Duration2 years, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressMasters Yard Railway Terrace
Kings Langley
WD4 8JA
Director NameMr Robert Symes
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2022(28 years after company formation)
Appointment Duration1 year, 8 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressMasters Yard Railway Terrace
Kings Langley
WD4 8JA
Director NameRobert Arthur Gilbert Jupp
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1994(6 days after company formation)
Appointment Duration2 years, 3 months (resigned 13 December 1996)
RoleAccountant
Correspondence Address6 Avenue Mansions
Bedford Avenue
Barnet
Hertfordshire
EN5 2EL
Director NameLana Christine Thompson
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1994(6 days after company formation)
Appointment Duration21 years, 10 months (resigned 30 June 2016)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressAbacus Masters Yard
Railway Terrace
Kings Langley
Hertfordshire
WD4 8JA
Secretary NameRobert Arthur Gilbert Jupp
NationalityBritish
StatusResigned
Appointed06 September 1994(6 days after company formation)
Appointment Duration2 years, 3 months (resigned 13 December 1996)
RoleAccountant
Correspondence Address6 Avenue Mansions
Bedford Avenue
Barnet
Hertfordshire
EN5 2EL
Director NameLeslie Marcel Stephen Lucas
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1996(2 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 January 2001)
RoleTransport Manager
Correspondence Address26 Coventry Cross
Gillender Street
London
E3 3JS
Secretary NameLana Christine Thompson
NationalityBritish
StatusResigned
Appointed16 December 1996(2 years, 3 months after company formation)
Appointment Duration19 years, 9 months (resigned 01 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbacus Masters Yard
Railway Terrace
Kings Langley
Hertfordshire
WD4 8JA
Director NameMr Richard Canon
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(6 years, 5 months after company formation)
Appointment Duration19 years, 2 months (resigned 15 April 2020)
RoleManager
Country of ResidenceEngland
Correspondence AddressAbacus Masters Yard
Railway Terrace
Kings Langley
Hertfordshire
WD4 8JA
Director NameMr Ross Campbell McKerchar
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2016(22 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 08 April 2022)
RoleIT Director
Country of ResidenceEngland
Correspondence AddressAbacus Masters Yard
Railway Terrace
Kings Langley
Hertfordshire
WD4 8JA
Secretary NameMr Richard Canon
StatusResigned
Appointed01 October 2016(22 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 15 April 2020)
RoleCompany Director
Correspondence AddressAbacus Masters Yard
Railway Terrace
Kings Langley
Hertfordshire
WD4 8JA
Director NameMs Katherine Anne Butler
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2019(25 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 14 January 2022)
RoleCustomer Services
Country of ResidenceEngland
Correspondence AddressAbacus Masters Yard
Railway Terrace
Kings Langley
Hertfordshire
WD4 8JA
Director NameMiss Lisa Thompson
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2020(25 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2022)
RoleOperations Manager
Country of ResidenceEngland
Correspondence AddressAbacus Masters Yard Railway Terrace
Kings Langley
Hertfordshire
WD4 8JA
Director NameSpencer Company Formations (Delaware) Inc (Corporation)
StatusResigned
Appointed31 August 1994(same day as company formation)
Correspondence Address25 Greystone Manor
Lewes
Delaware
19958
Secretary NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed31 August 1994(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Contact

Websiteabacustransport.co.uk
Email address[email protected]
Telephone01923 260333
Telephone regionWatford

Location

Registered AddressMasters Yard
Railway Terrace
Kings Langley
WD4 8JA
RegionEast of England
ConstituencySt Albans
CountyHertfordshire
ParishAbbots Langley
WardGade Valley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100k at £0.001Lana Thompson
50.00%
Ordinary A
75k at £0.001Richard Canon
37.50%
Ordinary
25k at £0.001Lana Christine Thompson
12.50%
Ordinary

Financials

Year2014
Net Worth£2,442,963
Cash£632,103
Current Liabilities£780,694

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return3 July 2023 (10 months, 3 weeks ago)
Next Return Due17 July 2024 (1 month, 4 weeks from now)

Charges

7 July 2014Delivered on: 8 July 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
12 September 2003Delivered on: 16 September 2003
Satisfied on: 11 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment of keyman life policy
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Canada life policy number 6014032 dated 12/08/2003 sum of £250000 life assured richard canon together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
Fully Satisfied
28 July 2003Delivered on: 4 August 2003
Satisfied on: 11 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
27 May 2002Delivered on: 10 June 2002
Satisfied on: 16 August 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 May 2020Termination of appointment of Richard Canon as a secretary on 15 April 2020 (1 page)
22 May 2020Appointment of Miss Lisa Thompson as a director on 5 May 2020 (2 pages)
22 May 2020Termination of appointment of Richard Canon as a director on 15 April 2020 (1 page)
13 March 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
25 October 2019Appointment of Ms Katherine Anne Butler as a director on 16 October 2019 (2 pages)
23 October 2019Accounts for a small company made up to 28 February 2019 (11 pages)
14 March 2019Confirmation statement made on 28 February 2019 with updates (4 pages)
22 November 2018Accounts for a small company made up to 28 February 2018 (11 pages)
19 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
27 February 2018Director's details changed for Mr Ross Campbell Mckerchar on 19 December 2017 (2 pages)
27 February 2018Change of details for Ath Group Limited as a person with significant control on 19 September 2017 (2 pages)
29 September 2017Accounts for a small company made up to 28 February 2017 (11 pages)
29 September 2017Accounts for a small company made up to 28 February 2017 (11 pages)
14 March 2017Confirmation statement made on 28 February 2017 with no updates (3 pages)
14 March 2017Confirmation statement made on 28 February 2017 with no updates (3 pages)
18 October 2016Full accounts made up to 29 February 2016 (10 pages)
18 October 2016Full accounts made up to 29 February 2016 (10 pages)
6 October 2016Appointment of Mr Richard Canon as a secretary on 1 October 2016 (2 pages)
6 October 2016Termination of appointment of Lana Christine Thompson as a secretary on 1 October 2016 (1 page)
6 October 2016Appointment of Mr Richard Canon as a secretary on 1 October 2016 (2 pages)
6 October 2016Appointment of Mr Ross Campbell Mckerchar as a director on 1 October 2016 (2 pages)
6 October 2016Appointment of Mr Ross Campbell Mckerchar as a director on 1 October 2016 (2 pages)
6 October 2016Termination of appointment of Lana Christine Thompson as a secretary on 1 October 2016 (1 page)
31 August 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
31 August 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
13 July 2016Termination of appointment of Lana Christine Thompson as a director on 30 June 2016 (1 page)
13 July 2016Termination of appointment of Lana Christine Thompson as a director on 30 June 2016 (1 page)
4 November 2015Accounts for a small company made up to 28 February 2015 (7 pages)
4 November 2015Accounts for a small company made up to 28 February 2015 (7 pages)
14 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200
(5 pages)
14 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200
(5 pages)
8 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
(5 pages)
8 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
(5 pages)
31 August 2014Accounts for a small company made up to 28 February 2014 (7 pages)
31 August 2014Accounts for a small company made up to 28 February 2014 (7 pages)
8 July 2014Registration of charge 029636690004 (30 pages)
8 July 2014Registration of charge 029636690004 (30 pages)
1 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 200
(5 pages)
1 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 200
(5 pages)
7 August 2013Accounts for a small company made up to 28 February 2013 (7 pages)
7 August 2013Accounts for a small company made up to 28 February 2013 (7 pages)
4 October 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
4 October 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
26 July 2012Accounts for a small company made up to 29 February 2012 (6 pages)
26 July 2012Accounts for a small company made up to 29 February 2012 (6 pages)
19 October 2011Section 519 (1 page)
19 October 2011Section 519 (1 page)
28 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
22 September 2011Accounts for a small company made up to 28 February 2011 (7 pages)
22 September 2011Accounts for a small company made up to 28 February 2011 (7 pages)
28 October 2010Director's details changed for Richard Canon on 31 August 2010 (2 pages)
28 October 2010Secretary's details changed for Lana Christine Thompson on 31 August 2010 (1 page)
28 October 2010Director's details changed for Lana Christine Thompson on 31 August 2010 (2 pages)
28 October 2010Director's details changed for Richard Canon on 31 August 2010 (2 pages)
28 October 2010Secretary's details changed for Lana Christine Thompson on 31 August 2010 (1 page)
28 October 2010Director's details changed for Lana Christine Thompson on 31 August 2010 (2 pages)
28 October 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
28 October 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
14 July 2010Accounts for a small company made up to 28 February 2010 (7 pages)
14 July 2010Accounts for a small company made up to 28 February 2010 (7 pages)
15 June 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 200
(11 pages)
15 June 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 200
(11 pages)
15 June 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 200
(11 pages)
1 October 2009Return made up to 31/08/09; full list of members (4 pages)
1 October 2009Return made up to 31/08/09; full list of members (4 pages)
6 July 2009Accounts for a small company made up to 28 February 2009 (7 pages)
6 July 2009Accounts for a small company made up to 28 February 2009 (7 pages)
11 September 2008Registered office changed on 11/09/2008 from masters yard railway terrace kings lanley hertfordshire WD4 8JA (1 page)
11 September 2008Registered office changed on 11/09/2008 from masters yard railway terrace kings lanley hertfordshire WD4 8JA (1 page)
11 September 2008Return made up to 31/08/08; full list of members (4 pages)
11 September 2008Return made up to 31/08/08; full list of members (4 pages)
19 June 2008Accounts for a small company made up to 29 February 2008 (6 pages)
19 June 2008Accounts for a small company made up to 29 February 2008 (6 pages)
17 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 September 2007Return made up to 31/08/07; full list of members (2 pages)
11 September 2007Return made up to 31/08/07; full list of members (2 pages)
31 August 2007Accounts for a small company made up to 28 February 2007 (6 pages)
31 August 2007Accounts for a small company made up to 28 February 2007 (6 pages)
5 September 2006Return made up to 31/08/06; full list of members (2 pages)
5 September 2006Return made up to 31/08/06; full list of members (2 pages)
21 July 2006Memorandum and Articles of Association (8 pages)
21 July 2006Memorandum and Articles of Association (8 pages)
22 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 June 2006S-div 01/06/06 (1 page)
22 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 June 2006S-div 01/06/06 (1 page)
15 June 2006Accounts for a small company made up to 28 February 2006 (8 pages)
15 June 2006Accounts for a small company made up to 28 February 2006 (8 pages)
17 October 2005Return made up to 31/08/05; full list of members (2 pages)
17 October 2005Return made up to 31/08/05; full list of members (2 pages)
25 August 2005Accounts for a small company made up to 28 February 2005 (8 pages)
25 August 2005Accounts for a small company made up to 28 February 2005 (8 pages)
15 October 2004Accounts for a small company made up to 28 February 2004 (8 pages)
15 October 2004Accounts for a small company made up to 28 February 2004 (8 pages)
8 October 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 October 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 September 2004Secretary's particulars changed;director's particulars changed (1 page)
7 September 2004Secretary's particulars changed;director's particulars changed (1 page)
7 September 2004Director's particulars changed (1 page)
7 September 2004Director's particulars changed (1 page)
14 January 2004Accounts for a small company made up to 28 February 2003 (7 pages)
14 January 2004Accounts for a small company made up to 28 February 2003 (7 pages)
1 October 2003Registered office changed on 01/10/03 from: edmonton wharf lea valley trading estate harbet road london N18 3HR (1 page)
1 October 2003Registered office changed on 01/10/03 from: edmonton wharf lea valley trading estate harbet road london N18 3HR (1 page)
24 September 2003Return made up to 31/08/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
24 September 2003Return made up to 31/08/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
16 September 2003Particulars of mortgage/charge (3 pages)
16 September 2003Particulars of mortgage/charge (3 pages)
16 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2003Particulars of mortgage/charge (3 pages)
4 August 2003Particulars of mortgage/charge (3 pages)
19 September 2002Return made up to 31/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
19 September 2002Return made up to 31/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
19 June 2002Accounts for a small company made up to 28 February 2002 (7 pages)
19 June 2002Accounts for a small company made up to 28 February 2002 (7 pages)
11 June 2002Return made up to 31/08/01; full list of members (7 pages)
11 June 2002Return made up to 31/08/01; full list of members (7 pages)
10 June 2002Particulars of mortgage/charge (4 pages)
10 June 2002Particulars of mortgage/charge (4 pages)
2 May 2002Secretary's particulars changed;director's particulars changed (1 page)
2 May 2002Secretary's particulars changed;director's particulars changed (1 page)
13 September 2001Accounts for a small company made up to 28 February 2001 (7 pages)
13 September 2001Accounts for a small company made up to 28 February 2001 (7 pages)
28 February 2001New director appointed (2 pages)
28 February 2001New director appointed (2 pages)
16 February 2001Director resigned (1 page)
16 February 2001Director resigned (1 page)
15 February 2001Return made up to 31/08/00; full list of members (6 pages)
15 February 2001Return made up to 31/08/00; full list of members (6 pages)
28 December 2000Accounts for a small company made up to 29 February 2000 (7 pages)
28 December 2000Accounts for a small company made up to 29 February 2000 (7 pages)
5 May 2000Accounting reference date extended from 31/08/99 to 29/02/00 (1 page)
5 May 2000Accounting reference date extended from 31/08/99 to 29/02/00 (1 page)
23 February 2000Return made up to 31/08/99; full list of members (6 pages)
23 February 2000Return made up to 31/08/99; full list of members (6 pages)
3 March 1999Full accounts made up to 31 August 1998 (11 pages)
3 March 1999Full accounts made up to 31 August 1998 (11 pages)
1 October 1998Return made up to 31/08/98; full list of members (5 pages)
1 October 1998Return made up to 31/08/98; full list of members (5 pages)
2 April 1998Full accounts made up to 31 August 1997 (11 pages)
2 April 1998Full accounts made up to 31 August 1996 (12 pages)
2 April 1998Full accounts made up to 31 August 1997 (11 pages)
2 April 1998Full accounts made up to 31 August 1996 (12 pages)
29 September 1997Return made up to 31/08/97; change of members (6 pages)
29 September 1997Return made up to 31/08/97; change of members (6 pages)
13 July 1997New secretary appointed (2 pages)
13 July 1997New secretary appointed (2 pages)
30 June 1997Secretary resigned;director resigned (1 page)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
30 June 1997Secretary resigned;director resigned (1 page)
19 January 1997Return made up to 31/08/96; change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
19 January 1997Return made up to 31/08/96; change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
15 October 1996Registered office changed on 15/10/96 from: 6 avenue mansions bedford avenue bedford hertfordshire EN5 2EL (1 page)
15 October 1996Registered office changed on 15/10/96 from: 6 avenue mansions bedford avenue bedford hertfordshire EN5 2EL (1 page)
9 October 1996Full accounts made up to 31 August 1995 (10 pages)
9 October 1996Full accounts made up to 31 August 1995 (10 pages)
1 October 1996Ad 26/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 October 1996Ad 26/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 November 1995Return made up to 31/08/95; full list of members (6 pages)
15 November 1995Return made up to 31/08/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (12 pages)
31 August 1994Incorporation (12 pages)
31 August 1994Incorporation (12 pages)