Register entry · No. 12371997
AB SPEDITION LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £478,128.
Accounts to 31 Dec 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 19 Dec 2019 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
REGUS CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, ENGLAND, B90 8AG
As filed with Companies House. -
Nature of business
- 49410 Freight transport by road
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 3 Nov 2026
- Last made up to
- 20 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AB SPEDITION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £110,542 | £478,128 | 6 |
| 31 Dec 2024 | not published | not published | £70,390 | £235,915 | 3 |
| 31 Dec 2023 * | not published | not published | £122,485 | £195,525 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gillian Mary Shapcott | Director | 1 Jan 2021 | — | March 1959 | British · England |
| Janice Frances Bain | Director | 1 Jan 2021 | — | August 1960 | British · England |
| Simon Wesley Shapcott | Director | 1 Oct 2023 | — | October 1985 | British · England |
| Jefferson Roy Inniss | Director | 10 Feb 2025 | — | November 1983 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Janice Frances Bain | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 19 Dec 2019 | — | August 1960 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AB SPEDITION LIMITED still trading?
The register shows AB SPEDITION LIMITED as active.
What does AB SPEDITION LIMITED do?
It files the industry code 49410 (Freight transport by road).
When was AB SPEDITION LIMITED set up?
It was incorporated on 19 December 2019.
When are AB SPEDITION LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is AB SPEDITION LIMITED's next confirmation statement due?
By 3 November 2026.
Who runs AB SPEDITION LIMITED?
AB SPEDITION LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House