ABBY LOGISTICS LIMITED

Key Data

Status

Liquidation

Company No.

08415228

Incorporation date

22/02/2013

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2013)

22/05/2025

Registered office address changed from Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane Riddings Alfreton DE55 4BR England to Prospect House 1 Prospect House Pride Park Derby DE24 8HG on 2025-05-22

View PDF (3 pages)

10/04/2025

Appointment of a liquidator

View PDF (3 pages)

22/11/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

01/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2024

Order of court to wind up

View PDF (2 pages)

24/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

16/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/05/2024

Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane Riddings Alfreton DE55 4BR on 2024-05-29

View PDF (1 pages)

07/11/2023

Change of details for Mrs Ruth Elizabeth Giles as a person with significant control on 2023-08-29

View PDF (2 pages)

29/08/2023

Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-29

View PDF (1 pages)

07/08/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

25/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/07/2023

Change of details for Mr Mark James Giles as a person with significant control on 2023-04-27

View PDF (2 pages)

24/07/2023

Notification of Ruth Elizabeth Giles as a person with significant control on 2023-04-27

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

18/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2023

Change of details for Mr Mark James Giles as a person with significant control on 2022-12-19

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Mark James Giles on 2022-12-19

View PDF (2 pages)

28/03/2023

Director's details changed for Mrs Ruth Elizabeth Giles on 2023-03-28

View PDF (2 pages)

24/02/2023

Registered office address changed from C/O Perception Accounting Ltd the Cobalt Building, 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 2023-02-24

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

26/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

07/03/2022

Registered office address changed from Andrew James House Bridge Road Ashford Kent TN23 1BB to C/O Perception Accounting Ltd the Cobalt Building, 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on 2022-03-07

View PDF (1 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

10/06/2020

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (4 pages)

04/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

04/02/2020

Director's details changed for Mr Mark James Giles on 2020-01-31

View PDF (2 pages)

04/02/2020

Director's details changed for Mrs Ruth Elizabeth Giles on 2020-01-31

View PDF (2 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

12/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

08/02/2019

Change of details for Mr Mark James Giles as a person with significant control on 2019-02-08

View PDF (2 pages)

27/01/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

05/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

30/11/2017

Second filing of a statement of capital following an allotment of shares on 2017-07-01

View PDF (7 pages)

25/10/2017

Previous accounting period extended from 2017-02-28 to 2017-07-31

View PDF (1 pages)

19/10/2017

Statement of capital following an allotment of shares on 2017-10-01

View PDF (4 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

02/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

15/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

22/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (4 pages)

05/02/2016

Termination of appointment of Yps Accounting Services Ltd as a director on 2014-03-01

View PDF (1 pages)

03/02/2016

Appointment of Mrs Ruth Elizabeth Giles as a director on 2016-02-03

View PDF (2 pages)

27/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (4 pages)

23/04/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

19/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

19/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

30/10/2013

Termination of appointment of Kevin Birch as a director

View PDF (1 pages)

03/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

08/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/03/2013

Appointment of Mr Kevin Birch as a director

View PDF (2 pages)

05/03/2013

Termination of appointment of Kevin Birch as a director

View PDF (1 pages)

01/03/2013

Appointment of Mr Kevin Birch as a director

View PDF (2 pages)

01/03/2013

Appointment of Mr Mark James Giles as a director

View PDF (2 pages)

01/03/2013

Termination of appointment of Peter Allen as a director

View PDF (1 pages)

22/02/2013

Incorporation

View PDF (21 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

£16,035.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Next confirmation date

28/04/2025

Last change occurred

31/07/2022

Accounts

Total Exemption Full

Last made up date

31/07/2022

Next account date

31/07/2023

Next due on

30/07/2024

See more events →

Financial Ratios

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

2021
23
105.16K
-
0.00
16.04K
-

2021
23
105.16K
-
0.00
16.04K
-

Employees

2021

Employees

23 - *

Net Assets(GBP)

105.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.04K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Giles, Mark James	Director	01/03/2013 - Present	11
Giles, Ruth Elizabeth	Director	03/02/2016 - Present	1

Persons with Significant Control

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

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04250361

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Description

About ABBY LOGISTICS LIMITED

ABBY LOGISTICS LIMITED is an(a) Liquidation company incorporated on 22/02/2013 with the registered office located at Prospect House, 1 Prospect House, Pride Park, Derby DE24 8HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBY LOGISTICS LIMITED?

ABBY LOGISTICS LIMITED is currently Liquidation. It was registered on 22/02/2013 .

Where is ABBY LOGISTICS LIMITED located?

ABBY LOGISTICS LIMITED is registered at Prospect House, 1 Prospect House, Pride Park, Derby DE24 8HG.

What does ABBY LOGISTICS LIMITED do?

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

How many employees does ABBY LOGISTICS LIMITED have?

ABBY LOGISTICS LIMITED had 23 employees in 2021.

What is the latest filing for ABBY LOGISTICS LIMITED?

The latest filing was on 22/05/2025: Registered office address changed from Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane Riddings Alfreton DE55 4BR England to Prospect House 1 Prospect House Pride Park Derby DE24 8HG on 2025-05-22.