ABACUS TRANSPORT LIMITED

Company Name
ABACUS TRANSPORT LIMITED

Legal Registered Office
MASTERS YARD RAILWAY TERRACE KINGS LANGLEY WD4 8JA Other companies in WD4

Company Number		02963669
Company ID Number		02963669
Date formed		1994-08-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB649077994

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Companies with same name ABACUS TRANSPORT LIMITED

The following companies were found which have the same name as ABACUS TRANSPORT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABACUS TRANSPORT PRODUCTS LIMITED	ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB	Dissolved	Company formed on the 2009-04-28
ABACUS TRANSPORTATION SURVEYS LIMITED	RASHNA BALLINAHOWEN ATHLONE CO. OFFALY CO OFFALY, OFFALY, IRELAND	Active	Company formed on the 2001-03-20
ABACUS TRANSPORTATION LLC	2470A CHARLES CT Kings BELLMORE NY 11710	Active	Company formed on the 2007-07-16
ABACUS TRANSPORT LTD.	#303 7164 PARKE AVE. RED DEER ALBERTA T4N 1M9	Active	Company formed on the 2006-09-26
ABACUS TRANSPORTATION LLP	304 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD ENGLAND WD6 1QQ	Dissolved	Company formed on the 2015-11-09
ABACUS TRANSPORTATION SERVICES	KALLANG PUDDING ROAD Singapore 349316	Dissolved	Company formed on the 2008-09-10
ABACUS TRANSPORT (SOUTH EAST) LIMITED	99 Wynchgate NORTH MYMMS London N14 6RJ	Active	Company formed on the 2016-12-07
ABACUS TRANSPORTATION SERVICES INCORPORATED	California	Unknown
ABACUS TRANSPORTATION INCORPORATED	California	Unknown
ABACUS TRANSPORT INC	Arkansas	Unknown
ABACUS TRANSPORT SERVICES LIMITED	99 WYNCHGATE LONDON N14 6RJ	Active	Company formed on the 2024-03-08

Company Officers of ABACUS TRANSPORT LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD CANON	Company Secretary	2016-10-01
RICHARD CANON	Director	2001-02-09
ROSS CAMPBELL MCKERCHAR	Director	2016-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LANA CHRISTINE THOMPSON	Company Secretary	1996-12-16	2016-10-01
LANA CHRISTINE THOMPSON	Director	1994-09-06	2016-06-30
LESLIE MARCEL STEPHEN LUCAS	Director	1996-12-16	2001-01-31
ROBERT ARTHUR GILBERT JUPP	Company Secretary	1994-09-06	1996-12-13
ROBERT ARTHUR GILBERT JUPP	Director	1994-09-06	1996-12-13
SPENCER COMPANY FORMATIONS LIMITED	Nominated Secretary	1994-08-31	1994-09-06
SPENCER COMPANY FORMATIONS (DELAWARE) INC	Nominated Director	1994-08-31	1994-09-06
SPENCER COMPANY FORMATIONS LIMITED	Nominated Director	1994-08-31	1994-09-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD CANON	ATH GROUP LTD	Director	2015-12-17	CURRENT	2015-12-17	Liquidation
RICHARD CANON	ABACUS TRANSTEX LIMITED	Director	2015-03-04	CURRENT	2013-12-17	Liquidation
ROSS CAMPBELL MCKERCHAR	ATH GROUP LTD	Director	2017-12-19	CURRENT	2015-12-17	Liquidation

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Data Entry / Customer services Clerk	Kings Langley	Data entry / customer services / operations Clerk - Abacus Transport operates over two depots using its own vehicles together with networks and sub	2016-05-27
Fork Lift Truck Driver/Warehouse Operative Night shift	Kings Langley	Abacus Transport Ltd require fork lift driver loaders for night and early morning Shifts. Both full (40 to 48 hours) and part time (20 to 25 hours) available.	2016-05-06
Transport Data entry Clerk	Kings Langley	Transport data entry / customer services / operations Clerk Abacus operates over two depots using its own vehicles together with networks and sub-contractors	2016-03-26
Transport operations Clerk	Kings Langley	Abacus operates over two depots using its own vehicles together with networks and sub-contractors to provide transport services to over 250 customers. Duties	2015-11-19

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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
2023-12-05		Director's details changed for Mrs Rachael Louise Morris on 2023-08-14
2023-07-03		CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-03-27		REGISTERED OFFICE CHANGED ON 27/03/23 FROM Abacus Masters Yard Railway Terrace Kings Langley Hertfordshire WD4 8JA
2023-03-27		REGISTERED OFFICE CHANGED ON 27/03/23 FROM Abacus Masters Yard Railway Terrace Kings Langley Hertfordshire WD4 8JA
2022-11-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029636690004
2022-11-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029636690004
2022-11-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029636690004
2022-09-30		APPOINTMENT TERMINATED, DIRECTOR LISA THOMPSON
2022-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA THOMPSON
2022-09-09		DIRECTOR APPOINTED MR ROBERT SYMES
2022-09-09	AP01	DIRECTOR APPOINTED MR ROBERT SYMES
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-04-29		Current accounting period shortened from 28/02/23 TO 31/12/22
2022-04-29	AA01	Current accounting period shortened from 28/02/23 TO 31/12/22
2022-04-10	PSC02	Notification of H.W. Coates Limited as a person with significant control on 2022-04-08
2022-04-10	AP01	DIRECTOR APPOINTED MRS RACHAEL LOUISE MORRIS
2022-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS CAMPBELL MCKERCHAR
2022-04-10	PSC07	CESSATION OF ATH GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-18		APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE BUTLER
2022-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE BUTLER
2021-11-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-05-22	TM02	Termination of appointment of Richard Canon on 2020-04-15
2020-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CANON
2020-05-22	AP01	DIRECTOR APPOINTED MISS LISA THOMPSON
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-10-25	AP01	DIRECTOR APPOINTED MS KATHERINE ANNE BUTLER
2019-10-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-11-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-02-27	PSC05	Change of details for Ath Group Limited as a person with significant control on 2017-09-19
2018-02-27	CH01	Director's details changed for Mr Ross Campbell Mckerchar on 2017-12-19
2017-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH NO UPDATES
2016-10-18	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-10-06	AP03	Appointment of Mr Richard Canon as company secretary on 2016-10-01
2016-10-06	TM02	Termination of appointment of Lana Christine Thompson on 2016-10-01
2016-10-06	AP01	DIRECTOR APPOINTED MR ROSS CAMPBELL MCKERCHAR
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LANA CHRISTINE THOMPSON
2015-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-14	AR01	31/08/15 ANNUAL RETURN FULL LIST
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-08	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-08-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-07-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029636690004
2013-10-01	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-08-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2012-10-04	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-07-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2011-10-19	MISC	Section 519
2011-09-28	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2010-10-28	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CANON / 31/08/2010
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LANA CHRISTINE THOMPSON / 31/08/2010
2010-10-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / LANA CHRISTINE THOMPSON / 31/08/2010
2010-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-06-15	SH01	01/06/10 STATEMENT OF CAPITAL GBP 200
2009-10-01	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2008-09-11	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/2008 FROM MASTERS YARD RAILWAY TERRACE KINGS LANLEY HERTFORDSHIRE WD4 8JA
2008-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-04-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2007-09-11	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2006-09-05	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-07-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-22	122	S-DIV 01/06/06
2006-06-22	RES13	SUB DIV 01/06/06
2006-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2005-10-17	363a	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2004-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-10-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-08	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-09-07	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/03 FROM: EDMONTON WHARF LEA VALLEY TRADING ESTATE HARBET ROAD LONDON N18 3HR
2003-09-24	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-09-24	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-19	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-09-19	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-06-11	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2002-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-02-28	288a	NEW DIRECTOR APPOINTED
2001-02-16	288b	DIRECTOR RESIGNED
2001-02-15	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-05-05	225	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 29/02/00
2000-02-23	363s	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-03-03	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-10-01	363s	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-04-02	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1998-04-02	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1998-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/98 FROM: LEESIDE WORKS LEESIDE ROAD LONDON N17 0SH
1997-09-29	363s	RETURN MADE UP TO 31/08/97; CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OF1023192	Active			Licenced property: MASTERS YARD ABACUS TRANSPORT RAILWAY TERRACE KINGS LANGLEY RAILWAY TERRACE GB WD4 8JB. Correspondance address: RAILWAY TERRACE MASTERS YARD KINGS LANGLEY GB WD4 8JB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK1145974	Active			Licenced property: 44-48 GARMAN ROAD ALCOHALS LTD TOTTENHAM LONDON TOTTENHAM GB N17 0UL. Correspondance address: RAILWAY TERRACE MASTERS YARD KINGS LANGLEY GB WD4 8JA

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 ABACUS TRANSPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-08	Outstanding	LLOYDS BANK PLC
ASSIGNMENT OF KEYMAN LIFE POLICY	2003-09-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-07-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2002-05-27	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-29

Annual Accounts
2007-02-28

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 ABACUS TRANSPORT LIMITED

Intangible Assets

Patents

We have not found any records of ABACUS TRANSPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABACUS TRANSPORT LIMITED

Trademarks

We have not found any records of ABACUS TRANSPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABACUS TRANSPORT 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 (49410 - Freight transport by road) as ABACUS TRANSPORT LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where ABACUS TRANSPORT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABACUS TRANSPORT 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 ABACUS TRANSPORT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-07-05 17:55:50
Primary Source:	Companies House

Company Overview

Company Officers of ABACUS TRANSPORT LIMITED

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