Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Abingdon Freight Forwarding Agency Limited
- Incorporated
- 17 August 1973 (53 years)
- Industry
- Other transportation support activities (52290)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2023
British
Born September 1985 (41)
Director · Appointed 1 October 2021
British
Born December 1967 (58)
Caspi, Anne
Secretary · Appointed 28 May 2015
Director · Appointed 1 November 2001
British
Born July 1948 (78)
Officer history (15 former)
14 July 2023
26 November 2021
1 October 2021
28 May 2015
Appointed Caspi, Anne as Secretary
28 May 2015
13 September 2012
28 November 2008
28 November 2008
4 October 2004
30 July 2004
Resigned Russell, David James as Director
29 March 2004
29 March 2004
31 October 2002
Resigned Imber, Mary Elizabeth as Secretary
31 October 2002
20 November 2001
1 November 2001
1 November 2001
1 November 2001
Appointed Imber, Mary Elizabeth as Secretary
1 November 2001
Resigned Nall, Phillip John as Director
1 November 2001
1 November 2001
Resigned Ing, Peter John Leonard as Director
27 March 1997
27 March 1997
Resigned Oliver, Glyn Roy Ware as Director
27 March 1997
Resigned Pearce, Joycelyn Dorothy May as Director
29 March 1994
29 March 1994
Resigned Russell, David James as Director
29 March 1994
Resigned Russell, David James as Secretary
2 February 1984
Appointed Russell, David James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2989972
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £763,116
- Cash
- £30,152
- Employees
- 31
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £111,730 | £169,262 | £103,601 | £173,828 |
| Current Assets | £1,893,531 | |||
| Cash | £30,152 | £14,831 | £93 | £1,388 |
| Creditors (< 1 year) | £1,039,778 | £850,395 | £1,395,364 | £1,325,832 |
| Creditors (> 1 year) | £30,693 | £47,945 | ||
| Net Current Assets | £567,699 | |||
| Net Assets | £763,116 | £753,123 | £728,719 | £713,925 |
| Shareholder Funds | £763,116 | £753,123 | £728,719 | £713,925 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 12 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 26 June 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 17 October 2024 | Total exemption full accounts | 31 January 2024 | ||
| 26 June 2024 | Confirmation statement with no updates | 26 June 2024 |
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