Founded in 2016, Abacus Transport (south East), classified under reg no. 10513973 is an active company. Currently registered at 2 North Mymms Park AL9 7TJ, Hatfield the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Robert P., Sabrina L.. Of them, Sabrina L. has been with the company the longest, being appointed on 7 December 2016 and Robert P. has been with the company for the least time - from 4 July 2022. As of 9 June 2024, there were 3 ex directors - Raymond P., Raymond P. and others listed below. There were no ex secretaries.
| Office Address | 2 North Mymms Park |
| Office Address2 | North Mymms |
| Town | Hatfield |
| Post code | AL9 7TJ |
| Country of origin | United Kingdom |
| Registration Number | 10513973 |
| Date of Incorporation | Wed, 7th Dec 2016 |
| Industry | Other transportation support activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 07 December 2016
The list of persons with significant control that own or control the company is made up of 5 names. As we found, there is Robert P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Sabrina L. This PSC owns 25-50% shares. Then there is Robert P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Robert P.
| Notified on | 12 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sabrina L.
| Notified on | 10 December 2022 |
| Nature of control: |
25-50% shares |
Robert P.
| Notified on | 8 December 2022 |
| Ceased on | 10 December 2022 |
| Nature of control: |
75,01-100% shares |
Sabrina L.
| Notified on | 27 February 2019 |
| Ceased on | 7 December 2022 |
| Nature of control: |
75,01-100% shares |
Raymond P.
| Notified on | 7 December 2016 |
| Ceased on | 21 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Current Assets | 13 690 | 25 504 | 45 995 | 54 733 | 122 171 |
| Net Assets Liabilities | 71 | -9 419 | -26 872 | -25 091 | -52 661 |
| Other | |||||
| Average Number Employees During Period | 6 | 7 | 13 | 15 | |
| Creditors | 30 177 | 45 962 | 42 540 | 92 185 | 68 466 |
| Fixed Assets | 16 558 | 11 039 | 59 128 | 78 183 | 47 834 |
| Net Current Assets Liabilities | 16 487 | -20 458 | -43 460 | -11 089 | -32 029 |
| Total Assets Less Current Liabilities | 71 | -9 419 | 15 668 | 67 094 | 15 805 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 3rd April 2024. New Address: 99 Wynchgate London N14 6RJ. Previous address: 2 North Mymms Park North Mymms Hatfield AL9 7TJ England filed on: 3rd, April 2024 |
address | Free Download (1 page) |
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