ABPORT LIMITED

Key Data

Status

Active

Company No.

01118346

Incorporation date

13/06/1973

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1973)

22/10/2025

Full accounts made up to 2025-06-30

View PDF (14 pages)

29/06/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

10/04/2025

Secretary's details changed for Isca Administration Services Ltd on 2025-04-10

View PDF (1 pages)

21/11/2024

Full accounts made up to 2024-06-30

View PDF (14 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

12/02/2024

Registered office address changed from Suite 8, Bridge House Courtenay Street Newton Abbot Devon TQ12 2QS England to The Office Suite, Den House Den Promenade Teignmouth TQ14 8SY on 2024-02-12

View PDF (1 pages)

12/02/2024

Change of details for The Investment Company Plc as a person with significant control on 2024-01-31

View PDF (2 pages)

12/02/2024

Secretary's details changed for Isca Administration Services Ltd on 2024-01-31

View PDF (1 pages)

08/01/2024

Full accounts made up to 2023-06-30

View PDF (14 pages)

30/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

08/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (14 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

16/12/2021

Full accounts made up to 2021-06-30

View PDF (14 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

18/05/2021

Director's details changed for Mr Ian Robert Dighe on 2021-05-10

View PDF (2 pages)

31/01/2021

Termination of appointment of Maitland Administration Services Limited as a secretary on 2021-01-31

View PDF (1 pages)

31/01/2021

Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to Suite 8, Bridge House Courtenay Street Newton Abbot Devon TQ12 2QS on 2021-01-31

View PDF (1 pages)

31/01/2021

Appointment of Isca Administration Services Ltd as a secretary on 2021-01-31

View PDF (2 pages)

08/12/2020

Full accounts made up to 2020-06-30

View PDF (13 pages)

01/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

05/03/2020

Full accounts made up to 2019-06-30

View PDF (14 pages)

06/02/2020

Appointment of Mr Ian Robert Dighe as a director on 2019-09-20

View PDF (2 pages)

06/02/2020

Appointment of Mr Timothy Mark Metcalfe as a director on 2019-09-20

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

09/04/2019

Secretary's details changed for Maitland Administration Services Limited on 2019-04-09

View PDF (1 pages)

25/02/2019

Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW England to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 2019-02-25

View PDF (1 pages)

06/12/2018

Full accounts made up to 2018-06-30

View PDF (13 pages)

16/07/2018

Termination of appointment of Stephen John Cockburn as a director on 2018-07-06

View PDF (1 pages)

16/07/2018

Termination of appointment of Peter Stanley Allen as a director on 2018-07-06

View PDF (1 pages)

16/07/2018

Termination of appointment of Frederick Douglas David Thomson as a director on 2018-07-06

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

03/04/2018

Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP to Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW on 2018-04-03

View PDF (1 pages)

03/04/2018

Appointment of Maitland Administration Services Limited as a secretary on 2018-04-01

View PDF (2 pages)

03/04/2018

Termination of appointment of Link Company Matters Limited as a secretary on 2018-04-01

View PDF (1 pages)

03/01/2018

Full accounts made up to 2017-06-30

View PDF (13 pages)

08/11/2017

Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06

View PDF (1 pages)

11/07/2017

Notification of The Investment Company Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

04/01/2017

Full accounts made up to 2016-06-30

View PDF (12 pages)

26/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

15/01/2016

Full accounts made up to 2015-06-30

View PDF (11 pages)

02/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (8 pages)

26/11/2014

Full accounts made up to 2014-06-30

View PDF (11 pages)

25/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (8 pages)

15/01/2014

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

15/01/2014

Registered office address changed from 3Rd Floor Suite 539 Salisbury House London Wall London EC2M 5QS on 2014-01-15

View PDF (1 pages)

03/01/2014

Appointment of Sir Frederick David Douglas Thomson as a director

View PDF (2 pages)

18/12/2013

Appointment of Mr Peter Stanley Allen as a director

View PDF (2 pages)

18/12/2013

Appointment of Mr Martin Henry Withers Perrin as a director

View PDF (2 pages)

27/11/2013

Termination of appointment of James Harrison as a secretary

View PDF (1 pages)

27/11/2013

Full accounts made up to 2013-06-30

View PDF (12 pages)

13/08/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

12/07/2013

Previous accounting period extended from 2013-03-31 to 2013-06-30

View PDF (3 pages)

07/09/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

27/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

08/09/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

21/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (4 pages)

21/07/2011

Secretary's details changed for Mr James Philip Quibell Harrison on 2011-07-20

View PDF (1 pages)

20/09/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

17/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

05/10/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

21/07/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

07/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

28/07/2008

Return made up to 29/06/08; full list of members

View PDF (3 pages)

25/07/2008

Secretary's change of particulars / james harrison / 25/07/2008

View PDF (2 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

24/07/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

24/07/2006

Return made up to 29/06/06; full list of members

View PDF (2 pages)

26/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

26/07/2005

Return made up to 29/06/05; full list of members

View PDF (3 pages)

26/07/2005

Location of register of members

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (2 pages)

12/11/2004

Auditor's resignation

View PDF (1 pages)

12/11/2004

Director resigned

View PDF (1 pages)

12/11/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

12/11/2004

Registered office changed on 12/11/04 from: 23 cathedral yard exeter devon EX1 1HB

View PDF (1 pages)

12/11/2004

Director resigned

View PDF (1 pages)

12/11/2004

Secretary resigned

View PDF (1 pages)

12/11/2004

Director resigned

View PDF (1 pages)

12/08/2004

Full accounts made up to 2004-02-28

View PDF (11 pages)

30/07/2004

Return made up to 29/06/04; full list of members

View PDF (8 pages)

22/12/2003

Full accounts made up to 2003-02-28

View PDF (11 pages)

15/07/2003

Return made up to 29/06/03; full list of members

View PDF (8 pages)

08/02/2003

Registered office changed on 08/02/03 from: one bow churchyard cheapside london EC4M 9HH

View PDF (1 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

08/02/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

Auditor's resignation

View PDF (1 pages)

21/10/2002

Full accounts made up to 2002-02-28

View PDF (8 pages)

07/10/2002

Director resigned

View PDF (1 pages)

05/07/2002

Return made up to 29/06/02; full list of members

View PDF (8 pages)

09/01/2002

Full accounts made up to 2001-02-28

View PDF (10 pages)

05/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

03/01/2001

Full accounts made up to 2000-02-28

View PDF (10 pages)

20/07/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-02-28

View PDF (10 pages)

19/10/1999

Secretary's particulars changed

View PDF (1 pages)

13/07/1999

Return made up to 29/06/99; full list of members

View PDF (11 pages)

16/10/1998

Auditor's resignation

View PDF (1 pages)

11/08/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

30/07/1998

Return made up to 29/06/98; no change of members

View PDF (11 pages)

09/02/1998

Registered office changed on 09/02/98 from: 99 charterhouse st london EC1M 6AB

View PDF (1 pages)

28/07/1997

Resolutions

View PDF (1 pages)

28/07/1997

Resolutions

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28/07/1997

Resolutions

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14/07/1997

Full accounts made up to 1997-02-28

View PDF (10 pages)

06/07/1997

Return made up to 29/06/97; no change of members

View PDF (11 pages)

22/07/1996

Return made up to 29/06/96; full list of members

View PDF (13 pages)

03/06/1996

Full accounts made up to 1996-02-28

View PDF (9 pages)

19/07/1995

Return made up to 29/06/95; no change of members

View PDF (0 pages)

19/07/1995

Full accounts made up to 1995-02-28

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

11/12/1994

Full accounts made up to 1994-02-28

View PDF (0 pages)

20/07/1994

Return made up to 29/06/94; no change of members

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20/07/1993

Return made up to 29/06/93; full list of members

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23/06/1993

Full accounts made up to 1993-02-28

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21/08/1992

Return made up to 29/06/92; no change of members

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21/08/1992

Registered office changed on 21/08/92

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30/06/1992

Full accounts made up to 1992-02-28

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12/05/1992

New director appointed

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09/08/1991

Full accounts made up to 1991-02-28

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09/08/1991

Return made up to 29/06/91; no change of members

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27/11/1990

Full accounts made up to 1990-02-28

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27/11/1990

Return made up to 04/07/90; full list of members

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27/09/1989

Return made up to 29/06/89; full list of members

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27/09/1989

Full accounts made up to 1989-02-28

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13/02/1989

Full accounts made up to 1988-02-28

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13/02/1989

Return made up to 22/06/88; full list of members

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20/05/1988

Registered office changed on 20/05/88 from: friendly house 21-24 chiswell street london EC1Y 4TU

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20/08/1987

Full accounts made up to 1987-02-28

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11/08/1987

Return made up to 10/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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04/11/1986

Full accounts made up to 1986-02-28

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04/11/1986

Return made up to 11/06/86; full list of members

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04/06/1986

Full accounts made up to 1985-02-28

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13/06/1973

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/06/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Metcalfe, Timothy Mark	Director	20/09/2019 - Present	11
LINK COMPANY MATTERS LIMITED	Corporate Secretary	10/12/2013 - 01/04/2018	94
PHOENIX ADMINISTRATION SERVICES LIMITED	Corporate Secretary	01/04/2018 - 31/01/2021	17
SINCLAIR HENDERSON LIMITED	Corporate Secretary	28/01/2003 - 22/10/2004	27
ISCA ADMINISTRATION SERVICES LIMITED	Corporate Secretary	31/01/2021 - Present	11

Persons with Significant Control

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

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Description

About ABPORT LIMITED

ABPORT LIMITED is an(a) Active company incorporated on 13/06/1973 with the registered office located at The Office Suite, Den House, Den Promenade, Teignmouth TQ14 8SY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABPORT LIMITED?

ABPORT LIMITED is currently Active. It was registered on 13/06/1973 .

Where is ABPORT LIMITED located?

ABPORT LIMITED is registered at The Office Suite, Den House, Den Promenade, Teignmouth TQ14 8SY.

What does ABPORT LIMITED do?

ABPORT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABPORT LIMITED?

The latest filing was on 22/10/2025: Full accounts made up to 2025-06-30.