ABPORT LIMITED

Active - Accounts Filed

General Information

NAME
ABPORT LIMITED

COMPANY NUMBER
01118346

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
13/06/1973 (51 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/06/2024

ACCOUNTS MADE UP TO
30/06/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE OFFICE SUITE, DEN HOUSE, DEN PROMENADE
TEIGNMOUTH
TQ14 8SY

TRADING ADDRESSES

Suite 8
Bridge House
Courtenay Street
Newton Abbot, Devon
TQ12 2QS

The Office Suite, Den House
Den Promenade
Teignmouth
TQ14 8SY
TQ14 8SY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£669

0.30%

NET WORTH

£669

100.14%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£669

100.14%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ABPORT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ABPORT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£669

0.30%

NET WORTH

£669

100.14%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£669

100.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INVESTMENT COMPANY PLC	Owned: 80.00 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
INVESTMENT COMPANY PLC	Owned: 20.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Henry Withers Perrin 10/12/2013 - Present (11years) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 6 Past: 58	View Report
Ian Robert Dighe 20/09/2019 - Present (5 years and 2 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 6 Past: 74	View Report
Timothy Mark Metcalfe 20/09/2019 - Present (5 years and 2 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 8 Past: 7	View Report
ISCA ADMINISTRATION SERVICES LTD 31/01/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 0	View Report
Stephen John Cockburn 29/06/1992 - Present (32 years and 5 months) Born in Jan 1940	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 66	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABPORT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 06/07/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: New Company Secretary ISCA ADMINISTRATION SERVICES LTD (927912869) Appointed
Date: 03/02/2021	Event: Change in Reg. Office
Date: 03/02/2021	Event: New Company Secretary ISCA ADMINISTRATION SERVICES LTD (927912872) Appointed
Date: 16/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 10/03/2020	Event: New Accounts filed
Date: 17/02/2020	Event: Timothy Mark Metcalfe (926689226) has left the board
Date: 17/02/2020	Event: New Board Member Timothy Mark Metcalfe (909699077) Appointed
Date: 10/02/2020	Event: New Board Member Timothy Mark Metcalfe (926689226) Appointed
Date: 10/02/2020	Event: New Board Member Ian Robert Dighe (900125093) Appointed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 27/02/2019	Event: Change in Reg. Office
Date: 11/12/2018	Event: New Accounts filed
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 18/07/2018	Event: Frederick Douglas David Thomson (904054866) has left the board
Date: 18/07/2018	Event: Stephen John Cockburn (905981389) has left the board
Date: 18/07/2018	Event: Peter Stanley Allen (901233245) has left the board
Date: 19/04/2018	Event: MAITLAND ADMINISTRATION SERVICES LIMITED (924483473) has left the board
Date: 19/04/2018	Event: New Company Secretary MAITLAND ADMINISTRATION SERVICES LIMITED (914904455) Appointed
Date: 05/04/2018	Event: LINK COMPANY MATTERS LIMITED (910294450) has left the board
Date: 05/04/2018	Event: New Company Secretary MAITLAND ADMINISTRATION SERVICES LIMITED (924483473) Appointed
Date: 05/04/2018	Event: Change in Reg. Office
Date: 09/01/2018	Event: New Accounts filed
Date: 14/07/2017	Event: New Confirmation Statement filed
Date: 08/01/2017	Event: New Accounts filed
Date: 29/07/2016	Event: New Confirmation Statement filed
Date: 28/07/2016	Event: New Accounts filed
Date: 04/08/2015	Event: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918427665) has left the board
Date: 04/08/2015	Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed
Date: 07/07/2015	Event: New Confirmation Statement filed
Date: 03/12/2014	Event: New Accounts filed
Date: 30/07/2014	Event: New Confirmation Statement filed
Date: 17/01/2014	Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918427665) Appointed
Date: 17/01/2014	Event: Change in Reg. Office
Date: 15/01/2014	Event: Frederick David Douglas Thomson (918397755) has left the board
Date: 15/01/2014	Event: New Board Member Frederick Douglas David Thomson (904054866) Appointed
Date: 07/01/2014	Event: New Board Member Frederick David Douglas Thomson (918397755) Appointed
Date: 20/12/2013	Event: New Board Member Peter Stanley Allen (901233245) Appointed
Date: 20/12/2013	Event: New Board Member Martin Henry Withers Perrin (901076545) Appointed
Date: 02/12/2013	Event: New Accounts filed

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ABPORT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£669

£669

£0

£669

People Overview

3

6

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£669

£669

£0

£669

Accounts

People Overview

3

6

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™