Abbey Logistics Group Limited
Company Profile
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Large EnterpriseAbbey Logistics Group Limited
02484251•Private Limited With Share Capital
Suite 11, Stone Cross Place, Stone Cross Lane North, Warrington, WA32SH
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Incorporated
22/03/1990
Company Age
36 years
Directors
6
Employees
559
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Abbey Logistics Group Limited (02484251) is a private limited with share capital incorporated on 22/03/1990 (36 years old) and registered in warrington, WA32SH. The company operates under SIC code 49410 and is classified as Large Enterprise.
Abbey logistics group limited is a transportation/trucking/railroad company based out of brasenose road millers bridge, bootle, united kingdom.
Private Limited With Share Capital
SIC: 49410
Large Enterprise
Incorporated 22/03/1990
WA32SH
559 employees
Financial Overview
Total Assets
£36.51M
Liabilities
£29.59M
Net Assets
£6.93M
Turnover
£73.86M
Cash
£1.01M
Key Metrics
559
Employees
6
Directors
3
Shareholders
8
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
28
Registered
2
Outstanding
0
Part Satisfied
26
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Resolution
Category:Resolution
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:19-05-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Memorandum Articles
Category:Incorporation
Date:13-07-2020
Resolution
Category:Resolution
Date:13-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:13-02-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:01-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Resolution
Category:Resolution
Date:28-09-2016
Resolution
Category:Resolution
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2015
Resolution
Category:Resolution
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Import / Export
Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
2 Littlefair Road, Hull, North Humberside, HU95LP
Suite 11, Stone Cross Place, Stone Cross Lane North, Warrington, Wa3 2Sh, WA32SHRegistered
Related Companies
8
Contact
03300552855www.abbeylogisticsgroup.com
Suite 11, Stone Cross Place, Stone Cross Lane North, Warrington, WA32SH