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ABBEY TRANSPORT LIMITED

Learn more about ABBEY TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONCORDE RD., NORWICH, NR6 6BH

ABBEY TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00323276
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.20
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.09
M.W.WHITE LIMITED
LEGAL MORTGAGE - Outstanding on 1994.03.22

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 300
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR JACK WHITE
Form type: TM01
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR JACK WHITE
Form type: TM01
Date: 2012.09.19
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HORNSBY WHITE / 30/08/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI CHARLOTTE WHITE / 30/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WHITE / 30/08/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH MACINTYRE / 30/08/2010
Form type: CH01
Date: 2010.09.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS NAOMI CHARLOTTE WHITE / 30/08/2010
Form type: CH03
Date: 2010.09.22
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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30/08/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.27
Child documents:
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.15

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Company directors and board members:

NAOMI CHARLOTTE WHITE (current)
Secretary, 1991.10.09
CONCORDE RD. NORWICH ,
NR6 6BH
SUZANNE ELIZABETH MACINTYRE (current)
Director, OFFICE MANAGER, 1992.09.29
CONCORDE RD. NORWICH ,
NR6 6BH
NAOMI CHARLOTTE WHITE (current)
Director, COMPANY SECRETARY, 1991.10.09
CONCORDE RD. NORWICH ,
NR6 6BH
RICHARD HORNSBY WHITE (current)
Director, MANAGER, 1991.10.09
CONCORDE RD. NORWICH ,
NR6 6BH
JACK WHITE (resigned)
Director, CRANE-HIRE CONTRACTOR, 1991.10.09 - 2011.06.05
CONCORDE RD. NORWICH ,
NR6 6BH
Date 2014.02.28
Tangible Fixed Assets £ 1,171,005
Current Assets £ 1,672,932
Tangible Fixed Assets Depreciation £ 2,196,689
Provisions For Liabilities Charges £ 130,105
Debtors £ 649,302
Shareholder Funds £ 2,142,144
Profit Loss Account Reserve £ 2,141,844
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 2,142,144
Total Assets Less Current Liabilities £ 2,343,292
Net Current Assets Liabilities £ 1,172,287
Creditors Due Within One Year £ 500,645
Cash Bank In Hand £ 1,023,630
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Additions £ 62,417
Tangible Fixed Assets Cost Or Valuation £ 3,304,894
Tangible Fixed Assets Depreciation Charged In Period £ 125,217
Creditors Due After One Year £ 71,043

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Information about the Private Limited Company ABBEY TRANSPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data