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Company Information for

ABCO AIR & SHIPPING LTD

LUDWELL HOUSE, 2,GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ,
Company Registration Number
03908392
Private Limited Company
Active

Company Overview

About Abco Air & Shipping Ltd
ABCO AIR & SHIPPING LTD was founded on 2000-01-18 and has its registered office in Chertsey. The organisation's status is listed as "Active". Abco Air & Shipping Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABCO AIR & SHIPPING LTD
 
Legal Registered Office
LUDWELL HOUSE
2,GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BQ
Other companies in KT16
 
Telephone01784470000
 
Previous Names
ABCO SHIPPING (2000) LTD18/07/2000
Filing Information
Company Number 03908392
Company ID Number 03908392
Date formed 2000-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-29
Latest return 2017-01-18
Return next due 2018-02-01
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB745039629  
Last Datalog update: 2017-10-16 12:12:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ABCO AIR & SHIPPING LTD

Company Officers of ABCO AIR & SHIPPING LTD

Current Directors
Officer Role Date Appointed
SIMON TIMOTHY ABUSCH
Director 2000-01-18
SIMON TIMOTHY ABUSCH
Company Secretary 2012-02-21
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
NEWCO LIMITED
Director 2000-01-18 2000-01-18
STARTCO LIMITED
Company Secretary 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.

DateDocument TypeDocument Description
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039083920001
2017-03-17AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 12500
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-21AA01PREVSHO FROM 30/03/2016 TO 29/03/2016
2016-03-22AA31/03/15 TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 12500
2016-02-08AR0118/01/16 FULL LIST
2015-12-23AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-03-31AA31/03/14 TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 12500
2015-02-03AR0118/01/15 FULL LIST
2014-06-30AA31/03/13 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 12500
2014-02-04AR0118/01/14 FULL LIST
2013-06-25AA31/03/12 TOTAL EXEMPTION SMALL
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY ABUSCH / 01/03/2013
2013-02-21AR0118/01/13 FULL LIST
2012-06-28AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-06AR0118/01/12 FULL LIST
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY ABUSCH / 21/02/2012
2012-02-21AP03SECRETARY APPOINTED MR SIMON TIMOTHY ABUSCH
2012-02-21TM02APPOINTMENT TERMINATED, SECRETARY ARTHUR ABUSCH
2011-06-10AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-30AA31/03/09 TOTAL EXEMPTION SMALL
2011-03-30AR0118/01/11 FULL LIST
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM UNIT 15 ASHFORD INDUSTRIAL ESTATE SHIELD ROAD ASHFORD MIDDLESEX TW15 1AU
2010-03-22AR0118/01/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY ABUSCH / 18/01/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ABUSCH / 18/01/2010
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR ABUSCH
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM UNIT 15 ASHFORD INDUSTRIAL ESTATE SHIELD ROAD ASHFORD MIDDLESEX TW15 1AU
2009-02-26363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM UNIT 15 ASHFORD INDUSTRIAL ESTATE SHIELD ROAD ASHFORD MIDDLESEX TW15 1AU
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM INTERNATIONAL DISTRIBUTION CENTRE CRABTREE ROAD EGHAM SURREY TW20 8RS
2009-02-25AA31/03/08 TOTAL EXEMPTION FULL
2009-01-20AA31/03/07 TOTAL EXEMPTION FULL
2008-05-08363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-08-07363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-13363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-25363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-02-11363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-1988(2)RAD 22/03/01--------- £ SI 12498@1=12498 £ IC 2/12500
2001-03-26123£ NC 1000/1000000 05/03/01
2001-03-26RES04NC INC ALREADY ADJUSTED 05/03/01
2001-02-12363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-01-09287REGISTERED OFFICE CHANGED ON 09/01/01 FROM: DAVID HOUSE 1 DAVID ROAD, COLNBROOK SLOUGH BERKSHIRE SL3 0DB
2000-11-01225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-07-17CERTNMCOMPANY NAME CHANGED ABCO SHIPPING (2000) LTD CERTIFICATE ISSUED ON 18/07/00
2000-06-14287REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP
2000-02-21288aNEW DIRECTOR APPOINTED
2000-02-21288aNEW DIRECTOR APPOINTED
2000-02-2188(2)RAD 18/01/00--------- £ SI 1@1=1 £ IC 1/2
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288bSECRETARY RESIGNED
2000-01-18NEWINCINCORPORATION 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

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.
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
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