Abacus Transport Limited

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Abacus Transport Limited

02963669•Private Limited With Share Capital

Masters Yard Railway Terrace, Kings Langley, WD48JA
WebsiteEmail01923260333

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Incorporated

31/08/1994

Company Age

31 years

Directors

3

Employees

41

SIC Code

49410

Risk

low risk

Company Overview

Registration, classification & business activity

Abacus Transport Limited (02963669) is a private limited with share capital incorporated on 31/08/1994 (31 years old) and registered in kings langley, WD48JA. The company operates under SIC code 49410 - freight transport by road.

Abacus transport is a transportation/trucking/railroad company based out of railway terrace, kings langley, united kingdom.

Private Limited With Share Capital
SIC: 49410
Small
Incorporated 31/08/1994
WD48JA
41 employees

Financial Overview

Total Assets

£2.74M

Liabilities

£1.03M

Net Assets

£1.70M

Est. Turnover

£4.22M

AI Estimated
Unreported
Cash

£252.3K

Key Metrics

41

Employees

3

Directors

2

Shareholders

4

CCJs

Board of Directors

3
R
rachael louise morris
director
G
georgina bradshaw
director
S
stephen dunn
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-05-2025
Legacy
Category:Accounts
Date:12-05-2025
Legacy
Category:Other
Date:12-05-2025
Legacy
Category:Other
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-06-2024
Legacy
Category:Accounts
Date:18-06-2024
Legacy
Category:Other
Date:18-06-2024
Legacy
Category:Other
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-05-2023
Legacy
Category:Accounts
Date:11-05-2023
Legacy
Category:Other
Date:11-05-2023
Legacy
Category:Other
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2012
Miscellaneous
Category:Miscellaneous
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2010
Capital Allotment Shares
Category:Capital
Date:15-06-2010
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Address
Date:11-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Mortgage
Date:17-04-2008
Legacy
Category:Mortgage
Date:17-04-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:05-09-2006
Memorandum Articles
Category:Incorporation
Date:21-07-2006
Resolution
Category:Resolution
Date:22-06-2006
Resolution
Category:Resolution
Date:22-06-2006
Legacy
Category:Capital
Date:22-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:08-10-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024

Trading Addresses

Master Yard, Railway Terrace, Kings Langley, WD48JARegistered

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Contact

01923260333
ceo@abacustransport.co.ukinfo@abacustransport.co.uksales@abacustransport.co.uk
abacustransport.co.uk
Masters Yard Railway Terrace, Kings Langley, WD48JA