AT

ABACUS TRANSPORT LIMITED

Active

Company number 02963669

Kings Langley, England · Incorporated 31 August 1994

Masters Yard, Railway Terrace, Kings Langley, WD4 8JA, England

Last updated on 27 March 2026

Freight transport by road · SIC 49410


Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
H.W. Coates Limited
Ownership Of Shares 75 To 100 Percent
8 April 2022

Funding

1 funding round
1 June 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 May 2025 View
Legacy
Accounts
12 May 2025 View
Legacy
Other
12 May 2025 View
Legacy
Other
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Legacy
Other
18 June 2024 View
Legacy
Other
18 June 2024 View
Legacy
Accounts
18 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2024 View
Change Person Director Company With Change Date
Officers
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Legacy
Other
11 May 2023 View
Legacy
Other
11 May 2023 View
Legacy
Accounts
11 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Small
Accounts
11 July 2022 View
Change Account Reference Date Company Current Shortened
Accounts
29 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2022 View
Termination Director Company With Name Termination Date
Officers
10 April 2022 View
Appoint Person Director Company With Name Date
Officers
10 April 2022 View
Appoint Person Director Company With Name Date
Officers
10 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Accounts With Accounts Type Small
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Small
Accounts
9 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Accounts With Accounts Type Small
Accounts
23 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Small
Accounts
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Accounts With Accounts Type Small
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Accounts With Accounts Type Small
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Small
Accounts
31 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Small
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Small
Accounts
26 July 2012 View
Miscellaneous
Miscellaneous
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Change Person Secretary Company With Change Date
Officers
28 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Accounts With Accounts Type Small
Accounts
14 July 2010 View
Capital Allotment Shares
Capital
15 June 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Small
Accounts
6 July 2009 View
Legacy
Annual Return
11 September 2008 View
Legacy
Address
11 September 2008 View
Accounts With Accounts Type Small
Accounts
19 June 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Small
Accounts
31 August 2007 View
Legacy
Annual Return
5 September 2006 View
Memorandum Articles
Incorporation
21 July 2006 View
Resolution
Resolution
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Legacy
Capital
22 June 2006 View
Accounts With Accounts Type Small
Accounts
15 June 2006 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Small
Accounts
25 August 2005 View
Accounts With Accounts Type Small
Accounts
15 October 2004 View
Legacy
Annual Return
8 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Accounts With Accounts Type Small
Accounts
14 January 2004 View
Legacy
Address
1 October 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
16 August 2003 View
Legacy
Mortgage
4 August 2003 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Small
Accounts
19 June 2002 View
Legacy
Annual Return
11 June 2002 View
Legacy
Mortgage
10 June 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Accounts Type Small
Accounts
13 September 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Annual Return
15 February 2001 View
Accounts With Accounts Type Small
Accounts
28 December 2000 View
Legacy
Accounts
5 May 2000 View
Legacy
Annual Return
23 February 2000 View
Accounts With Accounts Type Full
Accounts
3 March 1999 View
Legacy
Annual Return
1 October 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Address
26 March 1998 View
Legacy
Annual Return
29 September 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Annual Return
19 January 1997 View
Legacy
Address
15 October 1996 View
Accounts With Accounts Type Full
Accounts
9 October 1996 View
Legacy
Capital
1 October 1996 View
Legacy
Annual Return
15 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
13 September 1994 View
Legacy
Officers
13 September 1994 View
Legacy
Officers
13 September 1994 View
Incorporation Company
Incorporation
31 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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