ABACUS TRANSPORT LIMITED

Q: What is the latest filing for ABACUS TRANSPORT LIMITED?

The latest filing was on 20/04/2026: **Current accounting period extended** from 2026-12-31 to 2027-03-31.

Key Data

Status

Active

Company No.

02963669

Incorporation date

31/08/1994

Size

Audit Exemption Subsidiary

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1994)

20/04/2026

Current accounting period extended from 2026-12-31 to 2027-03-31

View PDF (1 pages)

02/04/2026

Cessation of H.W. Coates Limited as a person with significant control on 2026-04-01

View PDF (1 pages)

02/04/2026

Termination of appointment of Robert Symes as a director on 2026-04-01

View PDF (1 pages)

02/04/2026

Termination of appointment of Rachael Louise Morris as a director on 2026-04-01

View PDF (1 pages)

02/04/2026

Termination of appointment of George William Ball as a director on 2026-04-01

View PDF (1 pages)

02/04/2026

Appointment of Mr Stephen Dunn as a director on 2026-04-01

View PDF (2 pages)

02/04/2026

Notification of North Star Logistics Holdings Ltd as a person with significant control on 2026-04-01

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

12/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

12/05/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

18/12/2024

Appointment of Mrs Georgina Bradshaw as a director on 2024-12-06

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

18/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

18/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

18/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/12/2023

Director's details changed for Mrs Rachael Louise Morris on 2023-08-14

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

11/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

11/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/05/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

27/03/2023

Registered office address changed from Abacus Masters Yard Railway Terrace Kings Langley Hertfordshire WD4 8JA to Masters Yard Railway Terrace Kings Langley WD4 8JA on 2023-03-27

View PDF (1 pages)

16/11/2022

Satisfaction of charge 029636690004 in full

View PDF (1 pages)

30/09/2022

Termination of appointment of Lisa Thompson as a director on 2022-09-30

View PDF (1 pages)

09/09/2022

Appointment of Mr Robert Symes as a director on 2022-09-08

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

11/07/2022

Accounts for a small company made up to 2022-02-28

View PDF (12 pages)

29/04/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

10/04/2022

Notification of H.W. Coates Limited as a person with significant control on 2022-04-08

View PDF (2 pages)

10/04/2022

Appointment of Mrs Rachael Louise Morris as a director on 2022-04-08

View PDF (2 pages)

10/04/2022

Appointment of Mr George William Ball as a director on 2022-04-08

View PDF (2 pages)

10/04/2022

Termination of appointment of Ross Campbell Mckerchar as a director on 2022-04-08

View PDF (1 pages)

10/04/2022

Cessation of Ath Group Limited as a person with significant control on 2022-04-08

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

18/01/2022

Termination of appointment of Katherine Anne Butler as a director on 2022-01-14

View PDF (1 pages)

26/11/2021

Accounts for a small company made up to 2021-02-28

View PDF (12 pages)

10/05/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

09/03/2021

Accounts for a small company made up to 2020-02-29

View PDF (10 pages)

22/05/2020

Termination of appointment of Richard Canon as a secretary on 2020-04-15

View PDF (1 pages)

22/05/2020

Termination of appointment of Richard Canon as a director on 2020-04-15

View PDF (1 pages)

22/05/2020

Appointment of Miss Lisa Thompson as a director on 2020-05-05

View PDF (2 pages)

13/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

25/10/2019

Appointment of Ms Katherine Anne Butler as a director on 2019-10-16

View PDF (2 pages)

23/10/2019

Accounts for a small company made up to 2019-02-28

View PDF (11 pages)

14/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

22/11/2018

Accounts for a small company made up to 2018-02-28

View PDF (11 pages)

19/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

27/02/2018

Change of details for Ath Group Limited as a person with significant control on 2017-09-19

View PDF (2 pages)

27/02/2018

Director's details changed for Mr Ross Campbell Mckerchar on 2017-12-19

View PDF (2 pages)

29/09/2017

Accounts for a small company made up to 2017-02-28

View PDF (11 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with no updates

View PDF (3 pages)

18/10/2016

Full accounts made up to 2016-02-29

View PDF (10 pages)

06/10/2016

Termination of appointment of Lana Christine Thompson as a secretary on 2016-10-01

View PDF (1 pages)

06/10/2016

Appointment of Mr Ross Campbell Mckerchar as a director on 2016-10-01

View PDF (2 pages)

06/10/2016

Appointment of Mr Richard Canon as a secretary on 2016-10-01

View PDF (2 pages)

31/08/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

13/07/2016

Termination of appointment of Lana Christine Thompson as a director on 2016-06-30

View PDF (1 pages)

04/11/2015

Accounts for a small company made up to 2015-02-28

View PDF (7 pages)

14/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

08/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

31/08/2014

Accounts for a small company made up to 2014-02-28

View PDF (7 pages)

08/07/2014

Registration of charge 029636690004

View PDF (30 pages)

01/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

07/08/2013

Accounts for a small company made up to 2013-02-28

View PDF (7 pages)

04/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

26/07/2012

Accounts for a small company made up to 2012-02-29

View PDF (6 pages)

19/10/2011

Miscellaneous

View PDF (1 pages)

28/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

22/09/2011

Accounts for a small company made up to 2011-02-28

View PDF (7 pages)

28/10/2010

Secretary's details changed for Lana Christine Thompson on 2010-08-31

View PDF (1 pages)

28/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

28/10/2010

Director's details changed for Lana Christine Thompson on 2010-08-31

View PDF (2 pages)

28/10/2010

Director's details changed for Richard Canon on 2010-08-31

View PDF (2 pages)

14/07/2010

Accounts for a small company made up to 2010-02-28

View PDF (7 pages)

15/06/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (11 pages)

01/10/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

06/07/2009

Accounts for a small company made up to 2009-02-28

View PDF (7 pages)

11/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

11/09/2008

Registered office changed on 11/09/2008 from masters yard railway terrace kings lanley hertfordshire WD4 8JA

View PDF (1 pages)

19/06/2008

Accounts for a small company made up to 2008-02-29

View PDF (6 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

11/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

31/08/2007

Accounts for a small company made up to 2007-02-28

View PDF (6 pages)

05/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

21/07/2006

Memorandum and Articles of Association

View PDF (8 pages)

22/06/2006

Resolutions

View PDF (1 pages)

22/06/2006

S-div 01/06/06

View PDF (1 pages)

22/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Accounts for a small company made up to 2006-02-28

View PDF (8 pages)

17/10/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

25/08/2005

Accounts for a small company made up to 2005-02-28

View PDF (8 pages)

15/10/2004

Accounts for a small company made up to 2004-02-28

View PDF (8 pages)

08/10/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

07/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

01/10/2003

Registered office changed on 01/10/03 from: edmonton wharf lea valley trading estate harbet road london N18 3HR

View PDF (1 pages)

24/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

16/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

19/06/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

11/06/2002

Return made up to 31/08/01; full list of members

View PDF (7 pages)

10/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

28/02/2001

New director appointed

View PDF (2 pages)

16/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Return made up to 31/08/00; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

05/05/2000

Accounting reference date extended from 31/08/99 to 29/02/00

View PDF (1 pages)

23/02/2000

Return made up to 31/08/99; full list of members

View PDF (6 pages)

03/03/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

01/10/1998

Return made up to 31/08/98; full list of members

View PDF (5 pages)

02/04/1998

Full accounts made up to 1996-08-31

View PDF (12 pages)

02/04/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

26/03/1998

Registered office changed on 26/03/98 from: leeside works leeside road london N17 0SH

View PDF (0 pages)

29/09/1997

Return made up to 31/08/97; change of members

View PDF (6 pages)

13/07/1997

New secretary appointed

View PDF (2 pages)

30/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/06/1997

New director appointed

View PDF (2 pages)

19/01/1997

Return made up to 31/08/96; change of members

View PDF (5 pages)

15/10/1996

Registered office changed on 15/10/96 from: 6 avenue mansions bedford avenue bedford hertfordshire EN5 2EL

View PDF (1 pages)

09/10/1996

Full accounts made up to 1995-08-31

View PDF (10 pages)

01/10/1996

Ad 26/08/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/11/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

13/09/1994

Registered office changed on 13/09/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (0 pages)

13/09/1994

Director resigned;new director appointed

View PDF (0 pages)

13/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

31/08/1994

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-20.78 % *

* during past year

Cash in Bank

£890,759.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

2021
54
3.51M
-
0.00
1.12M
-

2022
57
2.97M
-
0.00
890.76K
-

2022
57
2.97M
-
0.00
890.76K
-

Employees

2022

Employees

57 6 % *

Net Assets(GBP)

2.97M £-15.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

890.76K £-20.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ABACUS TRANSPORT LIMITED

ABACUS TRANSPORT LIMITED is an(a) Active company incorporated on 31/08/1994 with the registered office located at Masters Yard, Railway Terrace, Kings Langley WD4 8JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS TRANSPORT LIMITED?

ABACUS TRANSPORT LIMITED is currently Active. It was registered on 31/08/1994 .

Where is ABACUS TRANSPORT LIMITED located?

ABACUS TRANSPORT LIMITED is registered at Masters Yard, Railway Terrace, Kings Langley WD4 8JA.

What does ABACUS TRANSPORT LIMITED do?

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

How many employees does ABACUS TRANSPORT LIMITED have?

ABACUS TRANSPORT LIMITED had 57 employees in 2022.

What is the latest filing for ABACUS TRANSPORT LIMITED?

The latest filing was on 20/04/2026: Current accounting period extended from 2026-12-31 to 2027-03-31.