ABACUS TRANSTEX LIMITED

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

The latest filing was on 18/03/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

08818509

Incorporation date

17/12/2013

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2013)

18/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

20/05/2023

Liquidators' statement of receipts and payments to 2023-04-26

View PDF (28 pages)

03/10/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

03/10/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

05/05/2022

Registered office address changed from Masters Yard Railway Terrace Kings Langley Hertfordshire WD4 8JA to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 2022-05-05

View PDF (2 pages)

05/05/2022

Statement of affairs

View PDF (9 pages)

05/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

05/05/2022

Resolutions

View PDF (1 pages)

04/04/2022

Termination of appointment of Ross Campbell Mckerchar as a director on 2022-03-31

View PDF (1 pages)

16/03/2022

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

View PDF (3 pages)

18/01/2022

Cessation of Katherine Anne Butler as a person with significant control on 2019-10-16

View PDF (1 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 (11 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)

05/03/2021

Appointment of Miss Lisa Thompson as a director on 2020-12-07

View PDF (2 pages)

22/05/2020

Appointment of Mr Ross Campbell Mckerchar as a director on 2020-05-05

View PDF (2 pages)

22/05/2020

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

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (4 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)

13/12/2018

Change of details for Ath Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/11/2018

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

View PDF (11 pages)

12/03/2018

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)

02/10/2017

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 updates

View PDF (4 pages)

03/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

17/10/2016

Accounts for a small company made up to 2016-02-29

View PDF (6 pages)

02/06/2016

Termination of appointment of Lisa Thompson as a director on 2016-06-02

View PDF (1 pages)

14/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

16/07/2015

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

View PDF (7 pages)

04/03/2015

Appointment of Mr Richard Canon as a director on 2015-03-04

View PDF (2 pages)

13/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (3 pages)

19/12/2014

Director's details changed for Mrs Katherine Anne Butler on 2014-12-16

View PDF (2 pages)

19/12/2014

Director's details changed for Miss Lisa Thompson on 2014-12-16

View PDF (2 pages)

19/12/2014

Director's details changed for Mrs Katherine Anne Butler on 2014-12-16

View PDF (2 pages)

17/12/2014

Current accounting period extended from 2014-12-31 to 2015-02-28

View PDF (3 pages)

15/12/2014

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Masters Yard Railway Terrace Kings Langley Hertfordshire WD4 8JA on 2014-12-15

View PDF (2 pages)

03/07/2014

Certificate of change of name

View PDF (3 pages)

03/07/2014

Statement of capital following an allotment of shares on 2014-07-02

View PDF (3 pages)

03/07/2014

Termination of appointment of Paul Brimacombe as a director

View PDF (1 pages)

03/07/2014

Appointment of Miss Lisa Victoria Thompson as a director

View PDF (2 pages)

17/01/2014

Statement of capital following an allotment of shares on 2013-12-18

View PDF (3 pages)

19/12/2013

Appointment of Mrs Katherine Anne Butler as a director

View PDF (2 pages)

17/12/2013

Incorporation

View PDF (36 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£108,775.00

Small Accounts

Next accounts made up to

28/02/2022

Last accounts made up to

28/02/2021View PDF

Confirmation

Last statement dated

28/02/2021View 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
39
44.77K
-
0.00
108.78K
-

2021
39
44.77K
-
0.00
108.78K
-

Employees

2021

Employees

39 - *

Net Assets(GBP)

44.77K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

108.78K £- *

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

This information is available in our reports to registered users.

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Description

About ABACUS TRANSTEX LIMITED

ABACUS TRANSTEX LIMITED is an(a) Dissolved company incorporated on 17/12/2013 with the registered office located at Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands WS9 0RB. There is currently 1 active director according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS TRANSTEX LIMITED?

ABACUS TRANSTEX LIMITED is currently Dissolved. It was registered on 17/12/2013 and dissolved on 18/03/2024.

Where is ABACUS TRANSTEX LIMITED located?

ABACUS TRANSTEX LIMITED is registered at Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands WS9 0RB.

What does ABACUS TRANSTEX LIMITED do?

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

How many employees does ABACUS TRANSTEX LIMITED have?

ABACUS TRANSTEX LIMITED had 39 employees in 2021.

What is the latest filing for ABACUS TRANSTEX LIMITED?

The latest filing was on 18/03/2024: Final Gazette dissolved following liquidation.