ABACUS INTERNATIONAL SHIPPING LIMITED (01912449)

ABACUS INTERNATIONAL SHIPPING LIMITED

Company summary

Company number: 01912449
Status: ACTIVE
Incorporated / age: 9 May 198541 years
Registered office: Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, Kent, TN27 9LW, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, Kent, TN27 9LW, United Kingdom
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EARLE, Melissa Gail ACTIVE	Secretary	29 Apr 2022				Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, Kent, TN27 9LW, United Kingdom
EARLE, Marcus Brian Gerald ACTIVE	Director			United Kingdom	August 1959	Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, Kent, TN27 9LW, United Kingdom
EARLE, Melissa Gail ACTIVE	Director	29 Apr 2022		United Kingdom	August 1965	Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, Kent, TN27 9LW, United Kingdom
EARLE, Brian Peter RESIGNED	Secretary		30 Jun 2011			Little Conghurst Oast Conghurst Lane, Hawkhurst, Cranbrook, Kent, TN18 4RJ
JOHNSON, Emma Jane Rebecca RESIGNED	Secretary	01 Jul 2011	07 Apr 2013			Rockwood, Cranbrook Road, Hawkhurst, Cranbrook, Kent, TN18 5EF, United Kingdom
PICK, Simon RESIGNED	Secretary	09 Apr 2013	29 Apr 2022			Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, Kent, TN27 9LW, United Kingdom
EARLE, Elsie Florence RESIGNED	Director		01 Mar 2001		February 1930	Little Conghurst Oast Conghurst Lane, Hawkhurst, Cranbrook, Kent, TN18 4RJ
WATT, Julian RESIGNED	Director		12 Dec 2003		June 1953	42 Westhurst Drive, Chislehurst, Kent, BR7 6HT
WATT, Margaret Catherine RESIGNED	Director		31 Mar 2000		June 1961	42 Westhurst Drive, Chislehurst, Kent, BR7 6HT
WITHERS, Paul Steven RESIGNED	Director	06 Apr 1998	12 Dec 2003		February 1966	103 Phoenix Drive, Wateringbury, Maidstone, Kent, ME18 5RS

EARLE, Melissa Gail ACTIVE
Role: Secretary
Appointed on: 29 Apr 2022
Address: Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, Kent, TN27 9LW, United Kingdom

EARLE, Marcus Brian Gerald ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, Kent, TN27 9LW, United Kingdom

EARLE, Melissa Gail ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, Kent, TN27 9LW, United Kingdom

Created	Status	Filings
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EARLE, Melissa Gail ACTIVE	Secretary	29 Apr 2022				Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, Kent, TN27 9LW, United Kingdom
EARLE, Marcus Brian Gerald ACTIVE	Director			United Kingdom	August 1959	Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, Kent, TN27 9LW, United Kingdom
EARLE, Melissa Gail ACTIVE	Director	29 Apr 2022		United Kingdom	August 1965	Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, Kent, TN27 9LW, United Kingdom
EARLE, Brian Peter RESIGNED	Secretary		30 Jun 2011			Little Conghurst Oast Conghurst Lane, Hawkhurst, Cranbrook, Kent, TN18 4RJ
JOHNSON, Emma Jane Rebecca RESIGNED	Secretary	01 Jul 2011	07 Apr 2013			Rockwood, Cranbrook Road, Hawkhurst, Cranbrook, Kent, TN18 5EF, United Kingdom
PICK, Simon RESIGNED	Secretary	09 Apr 2013	29 Apr 2022			Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, Kent, TN27 9LW, United Kingdom
EARLE, Elsie Florence RESIGNED	Director		01 Mar 2001		February 1930	Little Conghurst Oast Conghurst Lane, Hawkhurst, Cranbrook, Kent, TN18 4RJ
WATT, Julian RESIGNED	Director		12 Dec 2003		June 1953	42 Westhurst Drive, Chislehurst, Kent, BR7 6HT
WATT, Margaret Catherine RESIGNED	Director		31 Mar 2000		June 1961	42 Westhurst Drive, Chislehurst, Kent, BR7 6HT
WITHERS, Paul Steven RESIGNED	Director	06 Apr 1998	12 Dec 2003		February 1966	103 Phoenix Drive, Wateringbury, Maidstone, Kent, ME18 5RS

EARLE, Melissa Gail ACTIVE
Role: Secretary
Appointed on: 29 Apr 2022
Address: Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, Kent, TN27 9LW, United Kingdom

EARLE, Marcus Brian Gerald ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, Kent, TN27 9LW, United Kingdom

EARLE, Melissa Gail ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, Kent, TN27 9LW, United Kingdom