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Abacus Transtex Limited, WD4 8JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABACUS TRANSTEX LIMITED

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

This company is commonly known as Abacus Transtex Limited. The company was founded 10 years ago and was given the registration number 08818509. The firm's registered office is in KINGS LANGLEY. You can find them at Masters Yard, Railway Terrace, Kings Langley, Hertfordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ABACUS TRANSTEX LIMITED
Company Number:08818509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2013
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Masters Yard, Railway Terrace, Kings Langley, Hertfordshire, WD4 8JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus Masters Yard, Railway Terrace, Kings Langley, England, WD4 8JA

Director07 December 2020Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director17 December 2013Active
Masters Yard, Railway Terrace, Kings Langley, WD4 8JA

Director17 December 2013Active
Masters Yard, Railway Terrace, Kings Langley, WD4 8JA

Director04 March 2015Active
Masters Yard, Railway Terrace, Kings Langley, WD4 8JA

Director05 May 2020Active
Masters Yard, Railway Terrace, Kings Langley, WD4 8JA

Director02 July 2014Active

People with Significant Control

Ms Katherine Anne Butler
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:Masters Yard, Railway Terrace, Kings Langley, WD4 8JA
Nature of control:
  • Significant influence or control
Ath Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leavesden Park, Suite 1 Hercules Way, Watford, England, WD25 7GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-18Gazette

Gazette dissolved liquidation.

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2023-12-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-10-03Insolvency

Liquidation disclaimer notice.

Download
2022-10-03Insolvency

Liquidation disclaimer notice.

Download
2022-05-05Address

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

Download
2022-05-05Insolvency

Liquidation voluntary statement of affairs.

Download
2022-05-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-05-05Resolution

Resolution.

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2022-04-04Officers

Termination director company with name termination date.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Persons with significant control

Cessation of a person with significant control.

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2022-01-18Officers

Termination director company with name termination date.

Download
2021-11-26Accounts

Accounts with accounts type small.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type small.

Download
2021-03-05Officers

Appoint person director company with name date.

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2020-05-22Officers

Appoint person director company with name date.

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2020-05-22Officers

Termination director company with name termination date.

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2020-03-13Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Accounts

Accounts with accounts type small.

Download
2019-03-14Confirmation statement

Confirmation statement with updates.

Download
2018-12-13Persons with significant control

Change to a person with significant control.

Download
2018-11-29Accounts

Accounts with accounts type small.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download

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