Abby Logistics Limited

In liquidationAccounts overdue Confirmation statement overdue 08415228 Private limited company
Incorporated
22 February 2013 (13 years)
Industry
Freight transport by road (49410)
Owned by
Ruth Elizabeth Giles
Mark James Giles
Accounts type
Total exemption full
Region
East Midlands
Address
Prospect House
1 Prospect House
Pride Park
DE24 8HG

Filing status

Accounts due
30 July 2024 (overdue)
Last accounts
31 July 2022
Conf. stmt due
12 May 2025 (overdue)
Last conf. stmt
28 April 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2016
British
Born June 1965 (61)
Giles, Mark James
Director · Appointed 1 March 2013
British
Born April 1967 (59)
Officer history (4 former)
3 February 2016
Appointed Giles, Ruth Elizabeth as Director
1 March 2014
Resigned Yps Accounting Services Ltd as Corporate Director
29 October 2013
Resigned Birch, Kevin as Director
1 March 2013
Appointed Giles, Mark James as Director
1 March 2013
Appointed Birch, Kevin as Director
1 March 2013
Resigned Birch, Kevin as Director
1 March 2013
Appointed Birch, Kevin as Director
1 March 2013
Resigned Allen, Peter as Director
22 February 2013
Appointed Allen, Peter as Director
22 February 2013
Appointed Yps Accounting Services Ltd as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Mark James Giles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)

Financials

Net Assets
£105,164
up £29,660 (39%)
Cash
£16,035
down £6,425 (29%)
Employees
23
up 10 (77%)
Debt Ratio
92%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 £117,281 £75,504 £105,164
Balance sheet detail
202120202019
Fixed Assets£177,063£187,250£203,628
Current Assets£1,070,481£1,023,120£769,964
Debtors£1,054,446£1,000,660£747,602
Cash£16,035£22,460£22,362
Creditors (< 1 year)£1,051,483£1,043,135£840,710
Creditors (> 1 year)£88,434£91,731£15,601
Net Current Assets£18,998(£20,015)(£70,746)
Net Assets£105,164£75,504£117,281
Shareholder Funds£105,164£75,504£117,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Notice of final account prior to dissolution

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