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Abby Logistics Limited

Abby Logistics Limited is a liquidation company incorporated on 22 February 2013 with the registered office located in Derby, Derbyshire. Abby Logistics Limited was registered 12 years ago.
Status
Liquidation
In compulsory liquidation since 5 months ago
Compulsory strike-off was suspended 12 months ago
Company No
08415228
Private limited company
Age
12 years
Incorporated 22 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 140 days
Dated 28 April 2024 (1 year 5 months ago)
Next confirmation dated 28 April 2025
Was due on 12 May 2025 (4 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 426 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 July 2024 (1 year 2 months ago)
Address
Prospect House
1 Prospect House
Pride Park
Derby
DE24 8HG
Address changed on 22 May 2025 (4 months ago)
Previous address was Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane Riddings Alfreton DE55 4BR England
Telephone
01268330330
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Apr 1967
Mr Mark James Giles
PSC • British • Lives in England • Born in Apr 1967
Mrs Ruth Elizabeth Giles
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Abby Group Limited
Mark James Giles is a mutual person.
Dissolved
Abby Warehousing Limited
Mark James Giles is a mutual person.
Dissolved
Iwantadelivery Ltd
Mark James Giles is a mutual person.
Dissolved
Iwad Logistics Ltd
Mark James Giles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£8.14K
Decreased by £7.89K (-49%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 3 (-13%)
Total Assets
£1.35M
Increased by £98.53K (+8%)
Total Liabilities
-£1.44M
Increased by £299.9K (+26%)
Net Assets
-£96.21K
Decreased by £201.38K (-191%)
Debt Ratio (%)
107%
Increased by 15.58% (+17%)
Latest Activity
Registered Address Changed
4 Months Ago on 22 May 2025
Liquidator Appointed
5 Months Ago on 10 Apr 2025
Compulsory Strike-Off Suspended
12 Months Ago on 1 Oct 2024
Court Order to Wind Up
12 Months Ago on 30 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 24 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 20 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 16 Jul 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 13 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 29 May 2024
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Documents
Registered office address changed from Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane Riddings Alfreton DE55 4BR England to Prospect House 1 Prospect House Pride Park Derby DE24 8HG on 22 May 2025
Submitted on 22 May 2025
Appointment of a liquidator
Submitted on 10 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 1 Oct 2024
Order of court to wind up
Submitted on 30 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jul 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 18 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 13 Jul 2024
Repayment History
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