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ABAC LOGISTICS LIMITED

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ABAC LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

06364065

Incorporation date

07/09/2007

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Bevis Marks House, 24 Bevis Marks, London EC3A 7JBCopy
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Latest events (Record since 07/09/2007)
dot icon02/10/2025
Confirmation statement made on 2025-09-07 with no updates
View PDF (3 pages)
dot icon03/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-07 with no updates
View PDF (3 pages)
dot icon29/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon11/10/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon22/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon28/09/2022
Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-08-31
View PDF (2 pages)
dot icon28/09/2022
Confirmation statement made on 2022-09-07 with no updates
View PDF (3 pages)
dot icon12/06/2022
Accounts for a small company made up to 2021-09-30
View PDF (9 pages)
dot icon26/04/2022
Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-04-26
View PDF (2 pages)
dot icon13/04/2022
Second filing of Confirmation Statement dated 2020-09-07
View PDF (6 pages)
dot icon09/04/2022
Resolutions
View PDF (1 pages)
dot icon09/04/2022
Memorandum and Articles of Association
View PDF (18 pages)
dot icon09/04/2022
Statement of company's objects
View PDF (2 pages)
dot icon07/04/2022
Statement of capital following an allotment of shares on 2019-09-30
View PDF (3 pages)
dot icon12/11/2021
Director's details changed for Mr Richard Markus Borchard on 2021-11-01
View PDF (2 pages)
dot icon12/11/2021
Registered office address changed from 10 Chiswell Street London EC1Y 4XY to 5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB on 2021-11-12
View PDF (1 pages)
dot icon12/11/2021
Change of details for Fairplay Towage & Shipping Company Limited as a person with significant control on 2021-11-01
View PDF (2 pages)
dot icon12/11/2021
Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2021-11-01
View PDF (2 pages)
dot icon04/11/2021
Director's details changed for David Borchard on 2021-11-01
View PDF (2 pages)
dot icon08/10/2021
Confirmation statement made on 2021-09-07 with no updates
View PDF (3 pages)
dot icon26/06/2021
Accounts for a small company made up to 2020-09-30
View PDF (11 pages)
dot icon02/10/2020
Appointment of David Borchard as a director on 2020-10-01
View PDF (2 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-07 with no updates
View PDF (4 pages)
dot icon22/09/2020
Accounts for a small company made up to 2019-09-30
View PDF (10 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-07 with updates
View PDF (4 pages)
dot icon25/06/2019
Accounts for a small company made up to 2018-09-30
View PDF (9 pages)
dot icon12/09/2018
Confirmation statement made on 2018-09-07 with updates
View PDF (4 pages)
dot icon31/05/2018
Accounts for a small company made up to 2017-09-30
View PDF (10 pages)
dot icon15/02/2018
Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2018-02-04
View PDF (2 pages)
dot icon07/09/2017
Notification of Fairplay Towage & Shipping Company Limited as a person with significant control on 2017-03-10
View PDF (2 pages)
dot icon07/09/2017
Cessation of Borchard Lines Limited as a person with significant control on 2017-03-10
View PDF (1 pages)
dot icon07/09/2017
Confirmation statement made on 2017-09-07 with updates
View PDF (5 pages)
dot icon26/06/2017
Accounts for a small company made up to 2016-09-30
View PDF (10 pages)
dot icon10/10/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (5 pages)
dot icon28/04/2016
Accounts for a small company made up to 2015-09-30
View PDF (6 pages)
dot icon21/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2015
Accounts for a small company made up to 2014-09-30
View PDF (6 pages)
dot icon18/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2014
Accounts for a small company made up to 2013-09-30
View PDF (6 pages)
dot icon13/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2013
Accounts for a small company made up to 2012-09-30
View PDF (6 pages)
dot icon10/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2012
Accounts for a small company made up to 2011-09-30
View PDF (6 pages)
dot icon27/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2011
Accounts for a small company made up to 2010-09-30
View PDF (6 pages)
dot icon20/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2010
Accounts for a small company made up to 2009-09-30
View PDF (6 pages)
dot icon15/02/2010
Appointment of Mr Richard Markus Borchard as a director
View PDF (2 pages)
dot icon12/02/2010
Appointment of Mrs Lucy Caroline Hazel Brenden as a director
View PDF (2 pages)
dot icon12/02/2010
Termination of appointment of Keith Minton as a director
View PDF (1 pages)
dot icon12/02/2010
Termination of appointment of Lucy Brenden as a secretary
View PDF (1 pages)
dot icon22/10/2009
Director's details changed for Keith Leonard Minton on 2009-10-22
View PDF (2 pages)
dot icon22/10/2009
Secretary's details changed for Lucy Caroline Hazel Brenden on 2009-10-22
View PDF (1 pages)
dot icon21/10/2009
Annual return made up to 2009-09-07 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2009
Accounts for a small company made up to 2008-09-30
View PDF (6 pages)
dot icon27/01/2009
Accounting reference date extended from 02/04/2008 to 30/09/2008
View PDF (1 pages)
dot icon03/10/2008
Return made up to 07/09/08; full list of members
View PDF (3 pages)
dot icon09/04/2008
Registered office changed on 09/04/2008 from 24 chiswell street london EC1Y 4XY
View PDF (1 pages)
dot icon27/10/2007
Resolutions
View PDF (0 pages)
dot icon27/10/2007
Resolutions
View PDF (0 pages)
dot icon27/10/2007
Resolutions
View PDF (1 pages)
dot icon27/10/2007
Registered office changed on 27/10/07 from: 21 bedford square london WC1B 3HH
View PDF (1 pages)
dot icon27/10/2007
Accounting reference date shortened from 30/09/08 to 02/04/08
View PDF (1 pages)
dot icon27/10/2007
Ad 07/09/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/10/2007
New secretary appointed
View PDF (2 pages)
dot icon01/10/2007
New director appointed
View PDF (3 pages)
dot icon01/10/2007
Director resigned
View PDF (1 pages)
dot icon01/10/2007
Secretary resigned
View PDF (1 pages)
dot icon07/09/2007
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

21
2022
change arrow icon-62.50 % *

* during past year

Cash in Bank

£211,252.00

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
1.58M
-
0.00
563.36K
-
2022
21
1.56M
-
0.00
211.25K
-
2022
21
1.56M
-
0.00
211.25K
-

Employees

2022

Employees

21 Ascended11 % *

Net Assets(GBP)

1.56M £Descended-1.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

211.25K £Descended-62.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Borchard, Richard Markus
Director
03/02/2010 - Present
19
Brenden, Lucy Caroline Hazel
Director
28/01/2010 - Present
17
Borchard, David
Director
01/10/2020 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About ABAC LOGISTICS LIMITED

ABAC LOGISTICS LIMITED is an(a) Active company incorporated on 07/09/2007 with the registered office located at 5th Floor Bevis Marks House, 24 Bevis Marks, London EC3A 7JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of ABAC LOGISTICS LIMITED?

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ABAC LOGISTICS LIMITED is currently Active. It was registered on 07/09/2007 .

Where is ABAC LOGISTICS LIMITED located?

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ABAC LOGISTICS LIMITED is registered at 5th Floor Bevis Marks House, 24 Bevis Marks, London EC3A 7JB.

What does ABAC LOGISTICS LIMITED do?

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ABAC LOGISTICS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does ABAC LOGISTICS LIMITED have?

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ABAC LOGISTICS LIMITED had 21 employees in 2022.

What is the latest filing for ABAC LOGISTICS LIMITED?

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The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-07 with no updates.