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Abacus Transport Limited

Abacus Transport Limited is an active company incorporated on 31 August 1994 with the registered office located in Kings Langley, Hertfordshire. Abacus Transport Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02963669
Private limited company
Age
31 years
Incorporated 31 August 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Masters Yard
Railway Terrace
Kings Langley
WD4 8JA
England
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was Abacus Masters Yard Railway Terrace Kings Langley Hertfordshire WD4 8JA
Telephone
08456341003
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in May 1972
Director • Managing Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in May 1950
H.W. Coates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H.W. Coates Limited
Mr George William Ball and Mrs Rachael Louise Morris are mutual people.
Active
H.W. Coates (Holdings) Limited
Mr George William Ball and Mrs Rachael Louise Morris are mutual people.
Active
Rase Distribution Ltd
Mrs Rachael Louise Morris is a mutual person.
Active
The Hazchem Network Limited
Mr Robert Symes is a mutual person.
Active
Dacs Office Solutions Limited
Mrs Rachael Louise Morris is a mutual person.
Active
Dacs Document Storage Limited
Mrs Rachael Louise Morris is a mutual person.
Active
Corspace Limited
Mrs Rachael Louise Morris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£252.32K
Decreased by £26.56K (-10%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 6 (-13%)
Total Assets
£2.74M
Increased by £350.59K (+15%)
Total Liabilities
-£1.03M
Increased by £356.53K (+53%)
Net Assets
£1.7M
Decreased by £5.93K (-0%)
Debt Ratio (%)
38%
Increased by 9.38% (+33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 12 May 2025
Mrs Georgina Bradshaw Appointed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mrs Rachael Louise Morris Details Changed
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 11 May 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Charge Satisfied
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 May 2025
Appointment of Mrs Georgina Bradshaw as a director on 6 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 5 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Jun 2024
Repayment History
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