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Home > England & Wales Companies > ABINGDON FREIGHT FORWARDING AGENCY LIMITED

Company Information for

ABINGDON FREIGHT FORWARDING AGENCY LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,

Company Registration Number

01129767

Private Limited Company

Active

Company Overview

About Abingdon Freight Forwarding Agency Ltd

ABINGDON FREIGHT FORWARDING AGENCY LIMITED was founded on 1973-08-17 and has its registered office in London. The organisation's status is listed as "Active". Abingdon Freight Forwarding Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ABINGDON FREIGHT FORWARDING AGENCY LIMITED

Legal Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
Other companies in EC4A


Telephone	(01235) 864141

Filing Information

Company Number		01129767
Company ID Number		01129767
Date formed		1973-08-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB195486611

Last Datalog update:	2024-11-05 21:23:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABINGDON FREIGHT FORWARDING AGENCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATZ LIMITED DAVID LANDAU LIMITED DET LIMITED FENJY LIMITED HOWCOM LIMITED IAN SAUNDERSON LIMITED JEFF HARTSTONE LIMITED JONGLAS LIMITED LANDAU BAKER LIMITED LANDWOOD SERVICES LIMITED LOGICAL CONCLUSIONS LIMITED MARMILL LTD MYFANWY NEVILLE LIMITED NEIL GRAHAM LIMITED STEVEN HOCKING-ROBINSON LIMITED VATOPIA LIMITED

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Company Officers of ABINGDON FREIGHT FORWARDING AGENCY LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE CASPI	Company Secretary	2015-05-28
MICHAEL OGDEN	Director	2001-11-01
ROY WOODWARD	Director	2001-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TINA PERCIVAL	Company Secretary	2008-11-28	2015-05-28
CHRISTOPHER OGDEN	Director	2004-10-04	2012-09-13
MARY ELIZABETH IMBER	Company Secretary	2004-03-29	2008-11-28
DAVID JAMES RUSSELL	Director	1984-02-02	2004-07-30
CHRISTOPHER JOHN SHADBOLT	Company Secretary	2002-10-31	2004-03-29
MARY ELIZABETH IMBER	Company Secretary	2001-11-01	2002-10-31
BRIAN KAREL SKARDA	Company Secretary	1994-03-29	2001-11-01
PETER JOHN LEONARD ING	Director	1991-06-26	2001-11-01
PHILLIP JOHN NALL	Director	1991-06-26	2001-11-01
BRIAN KAREL SKARDA	Director	1997-03-27	2001-11-01
GLYN ROY WARE OLIVER	Director	1991-06-26	1997-03-27
JOYCELYN DOROTHY MAY PEARCE	Director	1991-06-26	1997-03-27
DAVID JAMES RUSSELL	Company Secretary	1991-06-26	1994-03-29
DAVID JAMES RUSSELL	Director	1991-06-26	1994-03-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL OGDEN	GRAPHITE INC. LIMITED	Director	2015-03-26	CURRENT	1995-05-18	Active
MICHAEL OGDEN	KEYPRIME PROPERTY LIMITED	Director	2014-11-12	CURRENT	2014-11-12	Active
MICHAEL OGDEN	INTERSOURCE LIMITED	Director	2013-09-11	CURRENT	2001-01-16	Active
MICHAEL OGDEN	SUPPLICITY LIMITED	Director	2013-07-24	CURRENT	2013-07-24	Dissolved 2018-04-05
MICHAEL OGDEN	MARYLEBONE RECRUITMENT LIMITED	Director	2013-04-22	CURRENT	2013-04-22	Active
MICHAEL OGDEN	SHINE RECRUITMENT LIMITED	Director	2008-11-28	CURRENT	2003-09-15	Liquidation
MICHAEL OGDEN	CSM LOGISTICS LIMITED	Director	2005-04-18	CURRENT	2005-04-18	Active
MICHAEL OGDEN	M O ASSOCIATES LIMITED	Director	1999-01-20	CURRENT	1999-01-20	Active
MICHAEL OGDEN	CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED	Director	1996-12-02	CURRENT	1996-11-06	Active
MICHAEL OGDEN	M O HOLDINGS LIMITED	Director	1995-01-09	CURRENT	1995-01-09	Active
MICHAEL OGDEN	ABINGDON FREIGHT HOLDINGS LIMITED	Director	1994-11-14	CURRENT	1994-11-14	Active
MICHAEL OGDEN	M.O. INVESTMENTS LIMITED	Director	1993-11-18	CURRENT	1993-11-11	Active
MICHAEL OGDEN	SANDRAIR INTERNATIONAL LIMITED	Director	1984-04-13	CURRENT	1983-11-11	Active
ROY WOODWARD	M O HOLDINGS LIMITED	Director	2013-10-23	CURRENT	1995-01-09	Active
ROY WOODWARD	SANDRAIR INTERNATIONAL LIMITED	Director	2013-09-11	CURRENT	1983-11-11	Active
ROY WOODWARD	CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED	Director	2013-09-11	CURRENT	1996-11-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-17		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-26		CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2023-10-09		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19		DIRECTOR APPOINTED MR ABBAS MAHMUD JAFFERALI KARIM
2023-06-26		CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-01-27		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-06-29	CH03	SECRETARY'S DETAILS CHNAGED FOR ANNE CASPI on 2022-06-29
2022-06-29	CH01	Director's details changed for Mr Michael Ogden on 2022-06-01
2022-04-12	PSC05	Change of details for Abingdon Freight Holdings Limited as a person with significant control on 2022-04-12
2022-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/22 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2022-04-07	CH01	Director's details changed for Mr Michael Ogden on 2022-04-07
2022-02-02		31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY WOODWARD
2021-10-11	AP01	DIRECTOR APPOINTED MR CHRISTOPHER OGDEN
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-12-30	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2019-09-30	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-10-09	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02	LATEST SOC	02/07/18 STATEMENT OF CAPITAL;GBP 200000
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-10-11	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04	PSC02	Notification of Abingdon Freight Holdings Limited as a person with significant control on 2016-04-06
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 200000
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-11-03	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-11-03	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 200000
2016-07-01	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OGDEN / 01/04/2016
2016-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WOODWARD / 26/04/2016
2016-06-17	CH03	SECRETARY'S DETAILS CHNAGED FOR ANNE CASPI on 2016-04-26
2015-11-12	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 200000
2015-08-26	AR01	26/06/15 ANNUAL RETURN FULL LIST
2015-06-08	AP03	Appointment of Anne Caspi as company secretary on 2015-05-28
2015-06-08	TM02	Termination of appointment of Tina Percival on 2015-05-28
2015-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2015-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011297670010
2014-09-29	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 200000
2014-07-01	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-06-25	CH01	Director's details changed for Michael Ogden on 2014-06-25
2014-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2013-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011297670009
2013-11-05	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07	AR01	26/06/13 ANNUAL RETURN FULL LIST
2013-02-11	CH03	SECRETARY'S DETAILS CHNAGED FOR TINA TOMS on 2013-01-17
2012-10-30	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGDEN
2012-06-27	AR01	26/06/12 FULL LIST
2011-12-05	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-07-13	AR01	26/06/11 FULL LIST
2011-01-19	AA	31/01/10 TOTAL EXEMPTION SMALL
2011-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-07-01	AR01	26/06/10 FULL LIST
2009-10-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / TINA TOMS / 13/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY WOODWARD / 13/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OGDEN / 13/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OGDEN / 13/10/2009
2009-10-07	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-07-14	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-12-04	288a	SECRETARY APPOINTED TINA TOMS
2008-12-04	288b	APPOINTMENT TERMINATED SECRETARY MARY IMBER
2008-06-30	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-10	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-06-10	88(2)	AD 31/01/08 GBP SI 187500@1=187500 GBP IC 12500/200000
2008-06-05	123	NC INC ALREADY ADJUSTED 31/01/08
2008-06-05	RES04	GBP NC 100000/1000000
2008-06-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-23	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-28	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-06-27	353	LOCATION OF REGISTER OF MEMBERS
2007-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-12-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/06 FROM: UNIT 1B 15-16 RUSHWORTH STREET LONDON SE1
2006-10-10	363a	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-08-18	363a	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2005-06-07	288b	DIRECTOR RESIGNED
2004-11-02	288a	NEW DIRECTOR APPOINTED
2004-07-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-08	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-05-12	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2004-04-29	288b	SECRETARY RESIGNED
2004-04-29	288a	NEW SECRETARY APPOINTED
2003-08-22	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-10	288b	SECRETARY RESIGNED
2002-12-10	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-10	353	LOCATION OF REGISTER OF MEMBERS
2002-12-10	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH0205318	Active			Licenced property: HANNEY ROAD SHED B STEVENTON STORAGE FACILITY STEVENTON ABINGDON STEVENTON GB OX13 6DJ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABINGDON FREIGHT FORWARDING AGENCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-18	Outstanding	BARCLAYS BANK PLC
	2013-11-06	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2006-10-05	Satisfied	CLYDESDALE BANK PLC
ALL ASSETS DEBENTURE	2003-03-21	Satisfied	IGF INVOICE FINANCE LIMITED
SINGLE DEBENTURE	1994-05-25	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1980-05-19	Satisfied	LLOYDS BANK PLC
DEBENTURE	1978-06-01	Satisfied	LLOYDS BANK PLC
DEED OF CONFIRMATION	1978-03-03	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1977-11-24	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1977-11-24	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABINGDON FREIGHT FORWARDING AGENCY LIMITED

Intangible Assets

Patents

We have not found any records of ABINGDON FREIGHT FORWARDING AGENCY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ABINGDON FREIGHT FORWARDING AGENCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABINGDON FREIGHT FORWARDING AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ABINGDON FREIGHT FORWARDING AGENCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABINGDON FREIGHT FORWARDING AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ABINGDON FREIGHT FORWARDING AGENCY LIMITED

Date	Import Code	Imported Goods classification description
2014-06-01	29224985	Amino-acids and their esters; salts thereof (excl. those containing > one kind of oxygen function, lysine and its esters, and salts thereof, and glutamic acid, anthranilic acid, tilidine "INN" and their salts and beta-alanine)
2014-04-01	29420000	Separate chemically defined organic compounds, n.e.s.
2014-03-01	29420000	Separate chemically defined organic compounds, n.e.s.
2013-12-01	29420000	Separate chemically defined organic compounds, n.e.s.
2013-11-01	29420000	Separate chemically defined organic compounds, n.e.s.
2013-09-01	29420000	Separate chemically defined organic compounds, n.e.s.
2013-05-01	28269080	Fluorosilicates, fluoroaluminates and other complex fluorine salts (excl. sodium hexafluoroaluminate "synthetic cryolite", dipotassium hexafluorozirconate and inorganic or organic compounds of mercury)
2013-05-01	29420000	Separate chemically defined organic compounds, n.e.s.
2013-05-01	85158090	Electrical machines and apparatus for welding thermoplastic materials (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2012-05-01	33
2011-12-01	29420000	Separate chemically defined organic compounds, n.e.s.
2010-04-01	29420000	Separate chemically defined organic compounds, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABINGDON FREIGHT FORWARDING AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABINGDON FREIGHT FORWARDING AGENCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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