ABCO AIR & SHIPPING LTD - Sea and coastal freight water transport - A business based in ENGLAND registered with Companies House

Company Overview

About Abco Air & Shipping Ltd

ABCO AIR & SHIPPING LTD was founded on 2000-01-18 and has its registered office in Woking. The organisation's status is listed as "Active". Abco Air & Shipping Ltd 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

ABCO AIR & SHIPPING LTD

Legal Registered Office

2 WEXFENNE GARDENS
PYRFORD
WOKING
SURREY
GU22 8TX
Other companies in KT16


Telephone	01784470000

Filing Information

Company Number		03908392
Company ID Number		03908392
Date formed		2000-01-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB745039629

Last Datalog update:	2024-02-07 03:17:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABCO AIR & SHIPPING LTD

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Company Officers of ABCO AIR & SHIPPING LTD

Current Directors

Officer	Role	Date Appointed
SIMON TIMOTHY ABUSCH	Company Secretary	2012-02-21
SIMON TIMOTHY ABUSCH	Director	2000-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARTHUR ABUSCH	Company Secretary	2000-01-18	2012-02-21
ARTHUR ABUSCH	Director	2000-01-18	2010-02-22
STARTCO LIMITED	Company Secretary	2000-01-18	2000-01-18
NEWCO LIMITED	Director	2000-01-18	2000-01-18

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
2023-12-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19		CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19		Previous accounting period extended from 28/03/21 TO 31/03/21
2021-12-19		Previous accounting period extended from 28/03/21 TO 31/03/21
2021-12-19	AA01	Previous accounting period extended from 28/03/21 TO 31/03/21
2021-03-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-01-23	PSC04	Change of details for Mr Simon Timothy Abusch as a person with significant control on 2018-03-18
2019-01-23	PSC07	CESSATION OF ARTHUR ABUSCH AS A PERSON OF SIGNIFICANT CONTROL
2018-12-27	AA01	Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/18 FROM Ludwell House 2,Guildford Street Chertsey Surrey KT16 9BQ
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039083920001
2017-03-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-22	LATEST SOC	22/01/17 STATEMENT OF CAPITAL;GBP 12500
2017-01-22	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-21	AA01	Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-03-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 12500
2016-02-08	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-12-23	AA01	Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-03-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 12500
2015-02-03	AR01	18/01/15 ANNUAL RETURN FULL LIST
2014-06-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 12500
2014-02-04	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-06-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	CH01	Director's details changed for Mr Simon Timothy Abusch on 2013-03-01
2013-02-21	AR01	18/01/13 ANNUAL RETURN FULL LIST
2012-06-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06	AR01	18/01/12 ANNUAL RETURN FULL LIST
2012-02-21	CH01	Director's details changed for Simon Timothy Abusch on 2012-02-21
2012-02-21	AP03	Appointment of Mr Simon Timothy Abusch as company secretary
2012-02-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ARTHUR ABUSCH
2011-06-10	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30	AR01	18/01/11 FULL LIST
2011-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2011 FROM UNIT 15 ASHFORD INDUSTRIAL ESTATE SHIELD ROAD ASHFORD MIDDLESEX TW15 1AU
2010-03-22	AR01	18/01/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY ABUSCH / 18/01/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ABUSCH / 18/01/2010
2010-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR ABUSCH
2010-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2010 FROM UNIT 15 ASHFORD INDUSTRIAL ESTATE SHIELD ROAD ASHFORD MIDDLESEX TW15 1AU
2009-02-26	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/2009 FROM UNIT 15 ASHFORD INDUSTRIAL ESTATE SHIELD ROAD ASHFORD MIDDLESEX TW15 1AU
2009-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/2009 FROM INTERNATIONAL DISTRIBUTION CENTRE CRABTREE ROAD EGHAM SURREY TW20 8RS
2009-02-25	AA	31/03/08 TOTAL EXEMPTION FULL
2009-01-20	AA	31/03/07 TOTAL EXEMPTION FULL
2008-05-08	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-06	363a	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-08-07	363a	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-15	363s	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2005-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-13	363s	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2004-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-25	363s	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-02-11	363s	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-19	88(2)R	AD 22/03/01--------- £ SI 12498@1=12498 £ IC 2/12500
2001-03-26	123	£ NC 1000/1000000 05/03/01
2001-03-26	RES04	NC INC ALREADY ADJUSTED 05/03/01
2001-02-12	363s	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/01 FROM: DAVID HOUSE 1 DAVID ROAD, COLNBROOK SLOUGH BERKSHIRE SL3 0DB
2000-11-01	225	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-07-17	CERTNM	COMPANY NAME CHANGED ABCO SHIPPING (2000) LTD CERTIFICATE ISSUED ON 18/07/00
2000-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP
2000-02-21	288a	NEW DIRECTOR APPOINTED
2000-02-21	288a	NEW DIRECTOR APPOINTED
2000-02-21	88(2)R	AD 18/01/00--------- £ SI 1@1=1 £ IC 1/2
2000-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2000-02-08	288b	DIRECTOR RESIGNED
2000-02-08	288b	SECRETARY RESIGNED
2000-01-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

50 - Water transport

502 - Sea and coastal freight water transport

50200 - Sea and coastal freight water transport

51 - Air transport

512 - Freight air transport and space transport

51210 - Freight air transport

Licences & Regulatory approval

We could not find any licences issued to ABCO AIR & SHIPPING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 ABCO AIR & SHIPPING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ABCO AIR & SHIPPING LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-03-31	£ 40,120
Creditors Due Within One Year	2011-03-31	£ 60,069

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ABCO AIR & SHIPPING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-31	£ 12,500
Called Up Share Capital	2011-03-31	£ 12,500
Cash Bank In Hand	2012-03-31	£ 7,015
Cash Bank In Hand	2011-03-31	£ 7,282
Current Assets	2012-03-31	£ 96,223
Current Assets	2011-03-31	£ 104,357
Debtors	2012-03-31	£ 89,208
Debtors	2011-03-31	£ 97,075
Shareholder Funds	2012-03-31	£ 68,609
Shareholder Funds	2011-03-31	£ 59,596
Tangible Fixed Assets	2012-03-31	£ 12,506
Tangible Fixed Assets	2011-03-31	£ 15,308

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABCO AIR & SHIPPING LTD 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 ABCO AIR & SHIPPING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABCO AIR & SHIPPING LTD. 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 (50200 - Sea and coastal freight water transport) as ABCO AIR & SHIPPING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ABCO AIR & SHIPPING LTD 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 ABCO AIR & SHIPPING LTD

Date	Import Code	Imported Goods classification description
2018-10-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-10-00	90299000	Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s.
2018-10-00	90299000	Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, 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 ABCO AIR & SHIPPING LTD 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 ABCO AIR & SHIPPING LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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