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Abbey Refrigerated Transport Ltd (registration number 04656560) is a private limited company legally formed on 2003-02-04. The business is situated at Po Box 4001, Dunstable, Bedfordshire LU6 2ZZ. Abbey Refrigerated Transport Ltd is operating under Standard Industrial Classification code: 49410 - "freight transport by road".

Company details

Name Abbey Refrigerated Transport Ltd
Number 04656560
Date of Incorporation: Tuesday 4th February 2003
End of financial year: 31 March
Address: Po Box 4001, Dunstable, Bedfordshire, LU6 2ZZ
SIC code: 49410 - Freight transport by road

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Andrew W. (in the company from 28 February 2003), Elaine W. (appointment date: 28 February 2003). 1 secretary is also present: Elaine W. (appointed on 28 February 2003). The official register lists 3 persons of significant control, namely: Elaine W. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew W. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 160,746 177,799 180,131 216,716 259,407 252,292 362,344 419,774 477,267 578,706 669,198 660,823
Fixed Assets 85,808 129,147 143,610 154,472 264,612 392,498 482,379 538,449 529,094 666,538 751,597 840,572
Total Assets Less Current Liabilities -13,205 39,639 38,045 34,533 158,937 220,900 314,953 352,854 385,140 571,315 697,425 694,085
Shareholder Funds -41,334 -60,226 -50,823 -25,324 38,157 33,731 - - - - - -
Tangible Fixed Assets 85,808 129,147 143,610 154,472 264,612 392,498 - - - - - -
Number Shares Allotted - - 100 100 100 100 - - - - - -

People with significant control

Elaine W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew W.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AD01) Registered office address changed from PO Box 4001 Dunstable Bedfordshire LU6 2ZZ to 5 Byslips Road Studham Dunstable LU6 2nd on Friday 23rd February 2024
filed on: 23rd, February 2024 | address 		Free Download (1 page)

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