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ABINGDON FREIGHT FORWARDING AGENCY LIMITED

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ABINGDON FREIGHT FORWARDING AGENCY LIMITED

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Key Data

Status

Active

Company No.

01129767

Incorporation date

17/08/1973

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 17/08/1973)
dot icon12/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (12 pages)
dot icon26/06/2025
Confirmation statement made on 2025-06-26 with no updates
View PDF (3 pages)
dot icon17/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (12 pages)
dot icon26/06/2024
Confirmation statement made on 2024-06-26 with no updates
View PDF (3 pages)
dot icon09/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (11 pages)
dot icon19/07/2023
Appointment of Mr Abbas Mahmud Jafferali Karim as a director on 2023-07-14
View PDF (2 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-26 with no updates
View PDF (3 pages)
dot icon27/01/2023
Total exemption full accounts made up to 2022-01-31
View PDF (13 pages)
dot icon29/06/2022
Confirmation statement made on 2022-06-26 with updates
View PDF (4 pages)
dot icon29/06/2022
Secretary's details changed for Anne Caspi on 2022-06-29
View PDF (1 pages)
dot icon29/06/2022
Director's details changed for Mr Michael Ogden on 2022-06-01
View PDF (2 pages)
dot icon12/04/2022
Change of details for Abingdon Freight Holdings Limited as a person with significant control on 2022-04-12
View PDF (2 pages)
dot icon07/04/2022
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 35 Ballards Lane London N3 1XW on 2022-04-07
View PDF (1 pages)
dot icon07/04/2022
Director's details changed for Mr Michael Ogden on 2022-04-07
View PDF (2 pages)
dot icon02/02/2022
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon10/12/2021
Termination of appointment of Roy Woodward as a director on 2021-11-26
View PDF (1 pages)
dot icon11/10/2021
Appointment of Mr Christopher Ogden as a director on 2021-10-01
View PDF (2 pages)
dot icon29/06/2021
Confirmation statement made on 2021-06-26 with no updates
View PDF (3 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon16/07/2020
Confirmation statement made on 2020-06-26 with updates
View PDF (4 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (11 pages)
dot icon26/06/2019
Confirmation statement made on 2019-06-26 with updates
View PDF (4 pages)
dot icon09/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (12 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-26 with updates
View PDF (4 pages)
dot icon11/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (14 pages)
dot icon04/07/2017
Notification of Abingdon Freight Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-26 with updates
View PDF (4 pages)
dot icon03/11/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon01/07/2016
Annual return made up to 2016-06-26 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2016
Director's details changed for Mr Michael Ogden on 2016-04-01
View PDF (3 pages)
dot icon17/06/2016
Director's details changed for Mr Roy Woodward on 2016-04-26
View PDF (3 pages)
dot icon17/06/2016
Secretary's details changed for Anne Caspi on 2016-04-26
View PDF (3 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon26/08/2015
Annual return made up to 2015-06-26 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2015
Termination of appointment of Tina Percival as a secretary on 2015-05-28
View PDF (1 pages)
dot icon08/06/2015
Appointment of Anne Caspi as a secretary on 2015-05-28
View PDF (2 pages)
dot icon22/05/2015
Satisfaction of charge 8 in full
View PDF (4 pages)
dot icon18/05/2015
Registration of charge 011297670010, created on 2015-05-13
View PDF (27 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon01/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2014
Director's details changed for Michael Ogden on 2014-06-25
View PDF (2 pages)
dot icon31/03/2014
Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2014-03-31
View PDF (1 pages)
dot icon06/11/2013
Registration of charge 011297670009
View PDF (29 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon07/08/2013
Annual return made up to 2013-06-26 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2013
Secretary's details changed for Tina Toms on 2013-01-17
View PDF (1 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon19/09/2012
Termination of appointment of Christopher Ogden as a director
View PDF (1 pages)
dot icon27/06/2012
Annual return made up to 2012-06-26 with full list of shareholders
View PDF (6 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon13/07/2011
Annual return made up to 2011-06-26 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2011
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon03/01/2011
Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-01-03
View PDF (1 pages)
dot icon01/07/2010
Annual return made up to 2010-06-26 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2009
Secretary's details changed for Tina Toms on 2009-10-13
View PDF (1 pages)
dot icon21/10/2009
Director's details changed for Roy Woodward on 2009-10-13
View PDF (2 pages)
dot icon21/10/2009
Director's details changed for Michael Ogden on 2009-10-13
View PDF (2 pages)
dot icon21/10/2009
Director's details changed for Christopher Ogden on 2009-10-13
View PDF (2 pages)
dot icon07/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon14/07/2009
Return made up to 26/06/09; full list of members
View PDF (4 pages)
dot icon04/12/2008
Secretary appointed tina toms
View PDF (1 pages)
dot icon04/12/2008
Appointment terminated secretary mary imber
View PDF (1 pages)
dot icon30/06/2008
Return made up to 26/06/08; full list of members
View PDF (4 pages)
dot icon10/06/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon10/06/2008
Ad 31/01/08\gbp si 187500@1=187500\gbp ic 12500/200000\
View PDF (2 pages)
dot icon05/06/2008
Nc inc already adjusted 31/01/08
View PDF (2 pages)
dot icon05/06/2008
Resolutions
View PDF (1 pages)
dot icon23/05/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon12/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon28/06/2007
Return made up to 26/06/07; full list of members
View PDF (2 pages)
dot icon27/06/2007
Location of register of members
View PDF (1 pages)
dot icon11/06/2007
Accounts for a small company made up to 2006-01-31
View PDF (7 pages)
dot icon21/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/11/2006
Registered office changed on 23/11/06 from: unit 1B 15-16 rushworth street london SE1
View PDF (1 pages)
dot icon10/10/2006
Return made up to 26/06/06; full list of members
View PDF (3 pages)
dot icon05/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/03/2006
Accounts for a small company made up to 2005-01-31
View PDF (7 pages)
dot icon18/08/2005
Return made up to 26/06/05; full list of members
View PDF (3 pages)
dot icon07/06/2005
Accounts for a small company made up to 2004-01-31
View PDF (6 pages)
dot icon07/06/2005
Director resigned
View PDF (1 pages)
dot icon02/11/2004
New director appointed
View PDF (3 pages)
dot icon08/07/2004
Return made up to 26/06/04; full list of members
View PDF (7 pages)
dot icon24/05/2004
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon12/05/2004
Accounting reference date extended from 31/12/03 to 31/01/04
View PDF (1 pages)
dot icon29/04/2004
Secretary resigned
View PDF (1 pages)
dot icon29/04/2004
New secretary appointed
View PDF (2 pages)
dot icon22/08/2003
Return made up to 26/06/03; full list of members
View PDF (7 pages)
dot icon26/03/2003
Particulars of mortgage/charge
View PDF (11 pages)
dot icon10/12/2002
Location of register of members
View PDF (1 pages)
dot icon10/12/2002
Director's particulars changed
View PDF (1 pages)
dot icon10/12/2002
Secretary resigned
View PDF (1 pages)
dot icon10/12/2002
New secretary appointed
View PDF (2 pages)
dot icon02/11/2002
Full accounts made up to 2001-12-31
View PDF (14 pages)
dot icon30/08/2002
Return made up to 26/06/02; full list of members
View PDF (8 pages)
dot icon14/12/2001
New director appointed
View PDF (2 pages)
dot icon14/12/2001
New secretary appointed
View PDF (2 pages)
dot icon27/11/2001
Auditor's resignation
View PDF (1 pages)
dot icon15/11/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon15/11/2001
Director resigned
View PDF (1 pages)
dot icon15/11/2001
Director resigned
View PDF (1 pages)
dot icon15/11/2001
New director appointed
View PDF (3 pages)
dot icon06/11/2001
Registered office changed on 06/11/01 from: 126 milton park abingdon oxon OX14 4SA
View PDF (1 pages)
dot icon03/07/2001
Return made up to 26/06/01; full list of members
View PDF (8 pages)
dot icon11/06/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon29/06/2000
Return made up to 26/06/00; full list of members
View PDF (8 pages)
dot icon10/04/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon02/07/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon22/06/1999
Return made up to 26/06/99; no change of members
View PDF (6 pages)
dot icon19/06/1998
Return made up to 26/06/98; full list of members
View PDF (6 pages)
dot icon16/04/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon24/07/1997
Ad 01/07/97--------- £ si 2500@1=2500 £ ic 10000/12500
View PDF (2 pages)
dot icon18/07/1997
Resolutions
View PDF (1 pages)
dot icon18/07/1997
£ nc 10000/100000 01/07/97
View PDF (1 pages)
dot icon26/06/1997
Return made up to 26/06/97; full list of members
View PDF (6 pages)
dot icon13/05/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon08/04/1997
Director resigned
View PDF (1 pages)
dot icon08/04/1997
Director resigned
View PDF (1 pages)
dot icon08/04/1997
New director appointed
View PDF (2 pages)
dot icon25/11/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon17/06/1996
New director appointed
View PDF (2 pages)
dot icon17/06/1996
Return made up to 26/06/96; no change of members
View PDF (4 pages)
dot icon15/06/1995
Return made up to 26/06/95; full list of members
View PDF (0 pages)
dot icon30/03/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (20 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (13 pages)
dot icon28/10/1994
Registered office changed on 28/10/94 from: 126 milton park abingdon oxon OX14 4AS
View PDF (0 pages)
dot icon07/09/1994
Registered office changed on 07/09/94 from: block 22 milton park abingdon oxon OX14 4EF
View PDF (0 pages)
dot icon17/06/1994
Return made up to 26/06/94; no change of members
View PDF (0 pages)
dot icon07/06/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/04/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon11/04/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon07/09/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon07/09/1993
Return made up to 26/06/93; no change of members
View PDF (0 pages)
dot icon12/08/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon10/07/1992
Return made up to 26/06/92; full list of members
View PDF (0 pages)
dot icon19/12/1991
Accounts for a medium company made up to 1990-12-31
View PDF (0 pages)
dot icon02/07/1991
Return made up to 26/06/91; no change of members
View PDF (0 pages)
dot icon02/10/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon02/10/1990
Return made up to 28/08/90; no change of members
View PDF (0 pages)
dot icon02/08/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon02/08/1989
Return made up to 26/06/89; full list of members
View PDF (0 pages)
dot icon21/11/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon21/11/1988
Return made up to 11/10/88; full list of members
View PDF (0 pages)
dot icon11/11/1987
Return made up to 06/10/87; full list of members
View PDF (0 pages)
dot icon11/11/1987
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon11/11/1987
Registered office changed on 11/11/87 from: 22 milton trading estate milton nr abingdon oxon OX14 4EF
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon21/08/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon21/08/1986
Return made up to 15/07/86; full list of members
View PDF (0 pages)
dot icon17/08/1973
Miscellaneous
View PDF (1 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

29
2023
change arrow icon-93.30 % *

* during past year

Cash in Bank

£93.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
26/06/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
23
713.93K
-
0.00
1.39K
-
2023
29
728.72K
-
0.00
93.00
-
2023
29
728.72K
-
0.00
93.00
-

Employees

2023

Employees

29 Ascended26 % *

Net Assets(GBP)

728.72K £Ascended2.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

93.00 £Descended-93.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About ABINGDON FREIGHT FORWARDING AGENCY LIMITED

ABINGDON FREIGHT FORWARDING AGENCY LIMITED is an(a) Active company incorporated on 17/08/1973 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of ABINGDON FREIGHT FORWARDING AGENCY LIMITED?

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ABINGDON FREIGHT FORWARDING AGENCY LIMITED is currently Active. It was registered on 17/08/1973 .

Where is ABINGDON FREIGHT FORWARDING AGENCY LIMITED located?

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ABINGDON FREIGHT FORWARDING AGENCY LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does ABINGDON FREIGHT FORWARDING AGENCY LIMITED do?

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ABINGDON FREIGHT FORWARDING AGENCY LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does ABINGDON FREIGHT FORWARDING AGENCY LIMITED have?

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ABINGDON FREIGHT FORWARDING AGENCY LIMITED had 29 employees in 2023.

What is the latest filing for ABINGDON FREIGHT FORWARDING AGENCY LIMITED?

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The latest filing was on 12/10/2025: Total exemption full accounts made up to 2025-01-31.