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ABAC TRANSPORT & TRADING LTD

Learn more about ABAC TRANSPORT & TRADING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CHEYNE CLOSE, BLUNDELLSANDS, MERSEYSIDE, L23 6XW

ABAC TRANSPORT & TRADING LTD on the map

Company type: Private Limited Company
Company number: 00555517
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 45190 - Sale of other motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 1050
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID HARPER
Form type: AP01
Date: 2014.01.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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COMPANY NAME CHANGED ABAC TRANSPORT LIMITED, CERTIFICATE ISSUED ON 28/02/12
Form type: CERTNM
Date: 2012.02.28
Child documents:
Document type: ANNOTATION
Date: 2012.02.28
Form type: RES15
Document description: CHANGE OF NAME 27/02/2012
Document type: ANNOTATION
Date: 2012.02.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JILL LESLEY HARPER / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARPER / 01/10/2009
Form type: CH01
Date: 2010.01.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN HARPER
Form type: 288b
Date: 2009.03.05
£2.95
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COMPANY BUSINESS 04/11/2008
Form type: RES13
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED JILL LESLEY HARPER
Form type: 288a
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOYCE HARPER
Form type: 288b
Date: 2008.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARPER / 30/12/2006
Form type: 288c
Date: 2008.11.04
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GBP IC 1450/1050, 14/08/08, GBP SR [email protected]=400
Form type: 169
Date: 2008.09.17
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APPOINTMENT TERMINATED DIRECTOR JOHN HARPER
Form type: 288b
Date: 2008.09.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, ROWLAND HOUSE REGENT ROAD, BOOTLE, MERSEYSIDE, L20 8RB
Form type: 287
Date: 2008.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/99 FROM:, ROWLAND HOUSE, 80 REGENT ROAD, BOOTLE, LIVERPOOL MERSEYSIDE L20 1BL
Form type: 287
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.11
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AAMD
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01

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Company directors and board members:

CHRISTOPHER DAVID HARPER (current)
Director, 2013.12.10
6 CHEYNE CLOSE BLUNDELLSANDS , LIVERPOOL
L23 6XW
ENGLAND
DAVID JOHN HARPER (current)
Director, TRANSPORT MANAGER, 1992.12.31
6 CHEYNE CLOSE BLUNDELLSANDS , LIVERPOOL
L23 6XW, MERSEYSIDE
JILL LESLEY HARPER (current)
Director, 2008.11.04
6 CHEYNE CLOSE , BLUNDELLSANDS
L23 6XW, MERSEYSIDE
JOHN RICHARD HARPER (resigned)
Secretary, 1993.10.02 - 2008.08.14
38 ST MICHAELS ROAD BLUNDELLSANDS , LIVERPOOL
L23 7UN, MERSEYSIDE
ROWLAND HARPER (resigned)
Secretary, 1992.12.31 - 1993.10.01
2 MARGARET ROAD WALTON , LIVERPOOL
L4 3RY, MERSEYSIDE
HILDA MAY HARPER (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.11.02
13 PRESTWICK DRIVE , LIVERPOOL
L23 7XB, MERSEYSIDE
IRENE HARPER (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.11.13
3 GROSVENOR CLOSE , BIRKDALE
PR8 2TJ, MERSEYSIDE
JANET HARPER (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2007.11.08
38 ST MICHAELS ROAD BLUNDELLASANDS , LIVERPOOL
L23 7UN, MERSEYSIDE
JILL LESLEY HARPER (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2007.11.08
10 RICHARD ROAD BLUNDELLSANDS , LIVERPOOL
L23 3TF, MERSEYSIDE
JOHN RICHARD HARPER (resigned)
Director, MANAGER, 1992.12.31 - 2008.08.14
38 ST MICHAELS ROAD BLUNDELLSANDS , LIVERPOOL
L23 7UN, MERSEYSIDE
JOYCE HARPER (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2008.11.04
2 MARGARET ROAD BLUNDELLSANDS , LIVERPOOL
L23 6TR, MERSEYSIDE
Date 2014.12.31
Tangible Fixed Assets £ 25
Current Assets £ 268,921
Provisions For Liabilities Charges £ 467
Debtors £ 19,907
Shareholder Funds £ 197,422
Profit Loss Account Reserve £ 195,972
Called Up Share Capital £ 1,050
Total Assets Less Current Liabilities £ 197,889
Net Current Assets Liabilities £ 195,555
Creditors Due Within One Year £ 73,366
Cash Bank In Hand £ 223,944
Stocks Inventory £ 25,070
Share Capital Allotted Called Up Paid £ 1,050
Number Shares Allotted 1050 Ordinary shares of £1 each

Companies near to ABAC TRANSPORT & TRADING LTD

Information about the Private Limited Company ABAC TRANSPORT & TRADING LTD 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: 2016.05.16. Reload the data