Abby Logistics Limited

General information

Name:

Abby Logistics Ltd

Office Address:

C/o Cox Costello & Horne Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth

Number: 08415228

Incorporation date: 2013-02-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the founding of Abby Logistics Limited, the company which is located at C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street in Rickmansworth. That would make 11 years Abby Logistics has been on the market, as the company was established on February 22, 2013. The firm Companies House Reg No. is 08415228 and the postal code is WD3 1JJ. This enterprise's principal business activity number is 49410 - Freight transport by road. Abby Logistics Ltd filed its latest accounts for the period that ended on Sunday 31st July 2022. The company's most recent annual confirmation statement was submitted on Friday 28th April 2023.

Abby Logistics Ltd is a small-sized transport company with the licence number OF1141137. The firm has one transport operating centre in the country. In their subsidiary in Ely on Elean Business Park, 4 machines and 1 trailer are available.

Within this specific firm, many of director's assignments have been executed by Ruth G. and Mark G.. When it comes to these two individuals, Mark G. has administered firm the longest, having been one of the many members of company's Management Board since March 2013.

Financial data based on annual reports

Company staff

Ruth G.

Role: Director

Appointed: 03 February 2016

Latest update: 10 April 2024

Mark G.

Role: Director

Appointed: 01 March 2013

Latest update: 10 April 2024

People with significant control

Executives who control the firm include: Ruth G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ruth G.
Notified on 27 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2013-02-22
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 23 April 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts 19 November 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 19 November 2014
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company Vehicle Operator Data

5-6 Sterling Place

Address

Elean Business Park , Sutton

City

Ely

Postal code

CB6 2QE

No. of Vehicles

4

No. of Trailers

1

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 29th August 2023 (PSC04)
filed on: 7th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
11
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