ABACUS EXPRESS LIMITED

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ABACUS EXPRESS LIMITED

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Key Data

Status

Active

Company No.

03885308

Incorporation date

29/11/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

114 Burley Road, Leeds, West Yorkshire LS3 1JPCopy
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Latest events (Record since 29/11/1999)
dot icon21/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon03/12/2025
Confirmation statement made on 2025-11-27 with updates
dot icon02/12/2025
Change of details for Mr Matthew Hollingsworth as a person with significant control on 2025-12-02
dot icon11/11/2025
Change of details for Mr Matthew Hollingsworth as a person with significant control on 2025-11-06
dot icon11/11/2025
Change of details for Mr Matthew Hollingsworth as a person with significant control on 2025-11-06
dot icon10/11/2025
Director's details changed for Mr Matthew Hollingworth on 2025-11-06
dot icon10/11/2025
Director's details changed for Mr Matthew Hollingworth on 2025-11-06
dot icon10/04/2025
Termination of appointment of Jane Dally as a director on 2025-01-03
dot icon27/03/2025
Satisfaction of charge 1 in full
dot icon27/03/2025
Satisfaction of charge 038853080002 in full
dot icon03/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon27/11/2024
Confirmation statement made on 2024-11-27 with updates
dot icon29/10/2024
Notification of Matthew Hollingsworth as a person with significant control on 2024-10-29
dot icon29/10/2024
Cessation of Jane Dally as a person with significant control on 2024-10-29
dot icon16/05/2024
Registration of charge 038853080002, created on 2024-04-29
dot icon30/11/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon15/09/2023
Total exemption full accounts made up to 2023-04-30
dot icon10/03/2023
Confirmation statement made on 2022-11-29 with no updates
dot icon25/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon03/12/2021
Confirmation statement made on 2021-11-29 with no updates
dot icon14/11/2021
Total exemption full accounts made up to 2021-04-30
dot icon23/12/2020
Total exemption full accounts made up to 2020-04-30
dot icon02/12/2020
Confirmation statement made on 2020-11-29 with no updates
dot icon28/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon02/12/2019
Confirmation statement made on 2019-11-29 with no updates
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon03/12/2018
Confirmation statement made on 2018-11-29 with no updates
dot icon04/12/2017
Confirmation statement made on 2017-11-29 with no updates
dot icon16/10/2017
Total exemption full accounts made up to 2017-04-30
dot icon23/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon15/12/2016
Confirmation statement made on 2016-11-29 with updates
dot icon11/01/2016
Annual return made up to 2015-11-29 with full list of shareholders
dot icon11/01/2016
Director's details changed for Jane Dally on 2015-01-01
dot icon05/10/2015
Total exemption small company accounts made up to 2015-04-30
dot icon18/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
dot icon20/08/2014
Total exemption small company accounts made up to 2014-04-30
dot icon01/08/2014
Termination of appointment of Michelle Gilligan as a secretary on 2014-07-01
dot icon03/03/2014
Director's details changed for Mr Matthew Dally on 2013-11-13
dot icon20/12/2013
Annual return made up to 2013-11-29 with full list of shareholders
dot icon13/11/2013
Appointment of Mr Matthew Dally as a director
dot icon06/08/2013
Total exemption small company accounts made up to 2013-04-30
dot icon18/12/2012
Annual return made up to 2012-11-29 with full list of shareholders
dot icon19/10/2012
Total exemption small company accounts made up to 2012-04-30
dot icon26/01/2012
Annual return made up to 2011-11-29 with full list of shareholders
dot icon24/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon02/02/2011
Annual return made up to 2010-11-29 with full list of shareholders
dot icon03/09/2010
Total exemption small company accounts made up to 2010-04-30
dot icon11/01/2010
Annual return made up to 2009-11-29 with full list of shareholders
dot icon11/01/2010
Director's details changed for Jane Dally on 2009-12-26
dot icon05/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon12/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon05/01/2009
Return made up to 29/11/08; full list of members
dot icon18/07/2008
Return made up to 29/11/07; full list of members
dot icon22/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon31/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon24/01/2007
Return made up to 29/11/06; full list of members
dot icon24/01/2007
New secretary appointed
dot icon24/01/2007
Secretary resigned;director resigned
dot icon07/01/2007
Total exemption small company accounts made up to 2005-04-30
dot icon08/12/2005
Return made up to 29/11/05; full list of members
dot icon07/12/2004
Return made up to 29/11/04; full list of members
dot icon22/11/2004
Total exemption small company accounts made up to 2004-04-30
dot icon19/11/2004
Resolutions
dot icon19/11/2004
Resolutions
dot icon16/01/2004
Ad 29/09/03--------- £ si 5@1
dot icon14/01/2004
Accounts for a small company made up to 2003-04-30
dot icon06/01/2004
Return made up to 29/11/03; full list of members
dot icon05/01/2004
Registered office changed on 05/01/04 from: john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST
dot icon21/06/2003
New director appointed
dot icon03/05/2003
Accounts for a small company made up to 2002-04-30
dot icon21/02/2003
Return made up to 29/11/02; full list of members
dot icon14/01/2003
Secretary resigned;director resigned
dot icon14/01/2003
New secretary appointed
dot icon12/12/2001
Resolutions
dot icon12/12/2001
Resolutions
dot icon12/12/2001
Resolutions
dot icon30/11/2001
Return made up to 29/11/01; full list of members
dot icon21/09/2001
Accounts for a small company made up to 2001-04-30
dot icon12/04/2001
Accounting reference date extended from 30/11/00 to 30/04/01
dot icon08/12/2000
Return made up to 29/11/00; full list of members
dot icon05/05/2000
Particulars of mortgage/charge
dot icon06/03/2000
Ad 26/01/00--------- £ si 19@1=19 £ ic 1/20
dot icon14/02/2000
Director resigned
dot icon14/02/2000
Secretary resigned
dot icon14/02/2000
New director appointed
dot icon14/02/2000
New secretary appointed;new director appointed
dot icon14/02/2000
Registered office changed on 14/02/00 from: 12 york place leeds west yorkshire LS1 2DS
dot icon29/11/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

8
2023
change arrow icon-28.02 % *

* during past year

Cash in Bank

£336,640.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
680.77K
-
0.00
523.75K
-
2022
9
593.98K
-
0.00
467.71K
-
2023
8
496.73K
-
0.00
336.64K
-
2023
8
496.73K
-
0.00
336.64K
-

Employees

2023

Employees

8 Descended-11 % *

Net Assets(GBP)

496.73K £Descended-16.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

336.64K £Descended-28.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Jane Dally
Director
26/01/2000 - 03/01/2025
1
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
29/11/1999 - 26/01/2000
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
29/11/1999 - 26/01/2000
12820
Hollingworth, Matthew
Director
13/11/2013 - Present
1
Worthy, Julie
Secretary
20/12/2002 - 19/07/2006
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABACUS EXPRESS LIMITED

ABACUS EXPRESS LIMITED is an(a) Active company incorporated on 29/11/1999 with the registered office located at 114 Burley Road, Leeds, West Yorkshire LS3 1JP. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS EXPRESS LIMITED?

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ABACUS EXPRESS LIMITED is currently Active. It was registered on 29/11/1999 .

Where is ABACUS EXPRESS LIMITED located?

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ABACUS EXPRESS LIMITED is registered at 114 Burley Road, Leeds, West Yorkshire LS3 1JP.

What does ABACUS EXPRESS LIMITED do?

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ABACUS EXPRESS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does ABACUS EXPRESS LIMITED have?

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ABACUS EXPRESS LIMITED had 8 employees in 2023.

What is the latest filing for ABACUS EXPRESS LIMITED?

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The latest filing was on 21/01/2026: Total exemption full accounts made up to 2025-04-30.