ABACUS EXPRESS LOGISTICS LIMITED

Key Data

Status

Active

Company No.

06379768

Incorporation date

24/09/2007

Size

Micro Entity

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2007)

01/12/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

23/09/2025

View PDF (3 pages)

17/09/2025

Change of details for Michael Antoni Joseph Borkowski as a person with significant control on 2025-09-15

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17/09/2025

Confirmation statement made on 2025-09-03 with no updates

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17/09/2025

Director's details changed for Michael Antoni Joseph Borkowski on 2025-09-15

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03/09/2025

Change of details for Matthew Borkowski as a person with significant control on 2022-09-10

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03/09/2025

Director's details changed for Matthew Borkowski on 2022-11-15

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01/10/2024

Micro company accounts made up to 2024-03-31

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04/09/2024

Confirmation statement made on 2024-09-03 with no updates

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20/12/2023

Micro company accounts made up to 2023-03-31

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03/11/2023

Change of share class name or designation

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03/11/2023

Resolutions

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (6 pages)

19/10/2023

Notification of Matthew Borkowski as a person with significant control on 2022-09-10

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19/10/2023

Change of details for Michael Antoni Joseph Borkowski as a person with significant control on 2022-09-10

View PDF (2 pages)

29/11/2022

Appointment of Matthew Borkowski as a director on 2022-11-15

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24/11/2022

Termination of appointment of Elizabeth Margaret Sillars as a secretary on 2022-09-10

View PDF (1 pages)

16/09/2022

Micro company accounts made up to 2022-03-31

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09/09/2022

Confirmation statement made on 2022-09-09 with no updates

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29/09/2021

Confirmation statement made on 2021-09-24 with no updates

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02/09/2021

Micro company accounts made up to 2021-03-31

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24/09/2020

Confirmation statement made on 2020-09-24 with no updates

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07/08/2020

Micro company accounts made up to 2020-03-31

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19/11/2019

Micro company accounts made up to 2019-03-31

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26/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

26/09/2019

Change of details for Michael Antoni Joseph Borkowski as a person with significant control on 2019-09-26

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10/12/2018

Micro company accounts made up to 2018-03-31

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25/09/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

28/03/2018

Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2018-03-28

View PDF (1 pages)

28/09/2017

Confirmation statement made on 2017-09-24 with updates

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01/08/2017

Micro company accounts made up to 2017-03-31

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12/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

22/08/2016

Micro company accounts made up to 2016-03-31

View PDF (1 pages)

23/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (3 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

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05/11/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (3 pages)

05/11/2014

Registered office address changed from Southward Undercliff Drive St Lawrence Ventnor PO38 1XX to East House 109 South Worple Way London SW14 8TN on 2014-11-05

View PDF (1 pages)

04/11/2014

Director's details changed for Michael Antoni Joseph Borkowski on 2014-09-24

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17/10/2014

Total exemption small company accounts made up to 2014-03-31

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27/02/2014

Total exemption small company accounts made up to 2013-03-31

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22/11/2013

Annual return made up to 2013-09-24 with full list of shareholders

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02/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (3 pages)

10/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

05/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (3 pages)

25/07/2011

Total exemption small company accounts made up to 2011-03-31

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26/04/2011

Appointment of Miss Elizabeth Margaret Sillars as a secretary

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (3 pages)

14/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/10/2010

Registered office address changed from Unit 5 Polygon Business Centre David Road Colnbrook Berkshire SL3 0QT on 2010-10-07

View PDF (2 pages)

06/10/2010

Previous accounting period extended from 2010-03-23 to 2010-03-31

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05/02/2010

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (9 pages)

31/12/2009

Termination of appointment of Elaine Emmerton as a secretary

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07/09/2009

Director appointed michael antoni borkowski

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19/08/2009

Appointment terminated director james macrae

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15/07/2009

Total exemption small company accounts made up to 2009-03-23

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10/07/2009

Accounting reference date extended from 30/09/2008 to 23/03/2009

View PDF (1 pages)

05/11/2008

Return made up to 24/09/08; full list of members

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11/03/2008

Registered office changed on 11/03/2008 from east house 109 south worple way london SW14 8TN

View PDF (1 pages)

21/02/2008

Ad 15/02/08--------- £ si 98@1=98 £ ic 2/100

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25/10/2007

Secretary resigned

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Registered office changed on 25/10/07 from: p o box 55 7 spa road london SE16 3QQ

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25/10/2007

New secretary appointed

View PDF (2 pages)

25/10/2007

New director appointed

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24/09/2007

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
47.92K
-
0.00
-
-

2022
1
65.95K
-
0.00
-
-

2023
1
95.42K
-
0.00
-
-

2023
1
95.42K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

95.42K £44.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Borkowski, Matthew	Director	15/11/2022 - Present	2
C & M SECRETARIES LIMITED	Nominee Secretary	23/09/2007 - 23/09/2007	1867
C & M REGISTRARS LIMITED	Nominee Director	23/09/2007 - 23/09/2007	2135
Macrae, James Moffat	Director	23/09/2007 - 30/07/2009	10
Michael Antoni Joseph Borkowski	Director	31/07/2009 - Present	1

Persons with Significant Control

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

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Description

About ABACUS EXPRESS LOGISTICS LIMITED

ABACUS EXPRESS LOGISTICS LIMITED is an(a) Active company incorporated on 24/09/2007 with the registered office located at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS EXPRESS LOGISTICS LIMITED?

ABACUS EXPRESS LOGISTICS LIMITED is currently Active. It was registered on 24/09/2007 .

Where is ABACUS EXPRESS LOGISTICS LIMITED located?

ABACUS EXPRESS LOGISTICS LIMITED is registered at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA.

What does ABACUS EXPRESS LOGISTICS LIMITED do?

ABACUS EXPRESS LOGISTICS LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

How many employees does ABACUS EXPRESS LOGISTICS LIMITED have?

ABACUS EXPRESS LOGISTICS LIMITED had 1 employees in 2023.

What is the latest filing for ABACUS EXPRESS LOGISTICS LIMITED?

The latest filing was on 01/12/2025: Micro company accounts made up to 2025-03-31.