A.B.A. Logistics Limited

Company Name	A.B.A. Logistics Limited
Directors	Steven Ernest Kirk and Amanda Jane Kirk
Company Status	Active
Company Number	02992763
Category	Private Limited Company
Incorporation Date	21 November 1994(29 years, 5 months ago)
Previous Names	Speed 4614 Limited and A.B.A. Security Limited

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Steven Ernest Kirk
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 1994(3 weeks, 4 days after company formation)
Appointment Duration	29 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	259 Western Road Leigh On Sea Essex SS9 2QX

Secretary Name	Steven Ernest Kirk
Nationality	British
Status	Current
Appointed	16 December 1994(3 weeks, 4 days after company formation)
Appointment Duration	29 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	259 Western Road Leigh On Sea Essex SS9 2QX

Director Name	Amanda Jane Kirk
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(6 years, 4 months after company formation)
Appointment Duration	23 years
Role	Administrator Telephonist
Country of Residence	England
Correspondence Address	259 Western Road Leigh On Sea Essex SS9 2QX

Director Name	Thomas Patrick Buckley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 3 months (resigned 05 April 2001)
Role	Engineer
Correspondence Address	30 The Rowans Wayletts Leigh On Sea Essex SS9 4ED

Director Name	Gordon Kirk
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 26 August 1997)
Role	Manager
Correspondence Address	25 Collins Way Eastwood Leigh On Sea Essex SS9 1PU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	amba-interiors.com

Location

Registered Address	203 London Road Hadleigh Benfleet Essex SS7 2RD
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Mrs Amanda Kirk 50.00% Ordinary
500 at £1	Steven Ernest Kirk 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,254
Cash	£3,158
Current Liabilities	£86,123

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

24 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
29 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (5 pages)
23 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (5 pages)
10 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (5 pages)
5 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 December 2009	Director's details changed for Amanda Jane Kirk on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Steven Ernest Kirk on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Amanda Jane Kirk on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Steven Ernest Kirk on 10 December 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 December 2008	Return made up to 21/11/08; full list of members (4 pages)
23 December 2008	Return made up to 21/11/08; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 January 2008	Return made up to 21/11/07; full list of members (2 pages)
8 January 2008	Return made up to 21/11/07; full list of members (2 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 January 2007	Return made up to 21/11/06; full list of members (2 pages)
3 January 2007	Return made up to 21/11/06; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 December 2005	Return made up to 21/11/05; full list of members (7 pages)
28 December 2005	Return made up to 21/11/05; full list of members (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 December 2004	Return made up to 21/11/04; full list of members (7 pages)
8 December 2004	Return made up to 21/11/04; full list of members (7 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 December 2003	Return made up to 21/11/03; full list of members (7 pages)
17 December 2003	Return made up to 21/11/03; full list of members (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 November 2002	Return made up to 21/11/02; full list of members (7 pages)
27 November 2002	Return made up to 21/11/02; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
25 January 2002	Return made up to 21/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 2002	Return made up to 21/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 January 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
2 February 2001	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2000	Company name changed A.B.A. security LIMITED\certificate issued on 25/10/00 (2 pages)
24 October 2000	Company name changed A.B.A. security LIMITED\certificate issued on 25/10/00 (2 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
16 November 1999	Return made up to 21/11/99; full list of members (6 pages)
16 November 1999	Return made up to 21/11/99; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 December 1998	Return made up to 21/11/98; no change of members (4 pages)
23 December 1998	Return made up to 21/11/98; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
25 January 1998	Registered office changed on 25/01/98 from: c/o taylors 308 london road hadleigh essex SS7 2DD (1 page)
25 January 1998	Registered office changed on 25/01/98 from: c/o taylors 308 london road hadleigh essex SS7 2DD (1 page)
26 November 1997	Return made up to 21/11/97; full list of members (6 pages)
26 November 1997	Return made up to 21/11/97; full list of members (6 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
4 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
4 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
19 November 1996	Return made up to 21/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1996	Return made up to 21/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1995	Return made up to 21/11/95; full list of members (6 pages)
27 November 1995	Return made up to 21/11/95; full list of members (6 pages)
26 July 1995	Accounting reference date notified as 31/12 (1 page)
26 July 1995	Accounting reference date notified as 31/12 (1 page)

A.B.A. Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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