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ABACUS LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abacus Logistics Ltd. The company was founded 19 years ago and was given the registration number 05176062. The firm's registered office is in BASINGSTOKE. You can find them at Winton House, Winton Square, Basingstoke, Hampshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ABACUS LOGISTICS LTD
Company Number:05176062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Winton House, Winton Square, Basingstoke, Hampshire, England, RG21 8EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Brackley Way, Totton, SO40 3HS

Secretary01 September 2004Active
311 Vigo Road, Andover, SP10 1LD

Director09 July 2004Active
62 Brackley Way, Totton, SO40 3HS

Director01 September 2004Active
Abacus House, First Avenue, Millbrook, Southampton, England, SO15 0LJ

Director24 February 2005Active
9 Beverley Hills Park, Porton Road, Boscombe Down, Amesbury, Salisbury, SP4 7LH

Secretary09 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 July 2004Active
9 Beverley Hills Park, Porton Road, Boscombe Down, Amesbury, Salisbury, SP4 7LH

Director09 July 2004Active

People with Significant Control

Mr Paul John Carr
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Winton House, Winton Square, Basingstoke, England, RG21 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Termination director company with name termination date.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-02-29Address

Change registered office address company with date old address new address.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Resolution

Resolution.

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2015-07-24Capital

Capital return purchase own shares.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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