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Home > England & Wales Companies > ABS LABORATORIES (YORK) LTD
Company Information for

ABS LABORATORIES (YORK) LTD

3rd Floor Westfield House 60 Charter Row, CHARTER ROW, Sheffield, S1 3FZ,
Company Registration Number
03046229
Private Limited Company
Liquidation

Company Overview

About Abs Laboratories (york) Ltd
ABS LABORATORIES (YORK) LTD was founded on 1995-04-13 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Abs Laboratories (york) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABS LABORATORIES (YORK) LTD
 
Legal Registered Office
3rd Floor Westfield House 60 Charter Row
CHARTER ROW
Sheffield
S1 3FZ
Other companies in SG19
 
Previous Names
ABS LABORATORIES LIMITED02/12/2020
Filing Information
Company Number 03046229
Company ID Number 03046229
Date formed 1995-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts SMALL
Last Datalog update: 2023-03-16 11:59:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABS LABORATORIES (YORK) LTD
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Company Officers of ABS LABORATORIES (YORK) LTD

Current Directors
Officer Role Date Appointed
COLIN FEYERABEND
 Director 1995-04-13
JOHN VINCENT FOLEY
 Director 2018-06-12
LEE GOODWIN
 Director 2018-06-12
CHARLES FRANCIS SIMON WAITE
 Director 2018-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
MIRA VICTORIA DOIG
 Company Secretary 1995-04-13 2018-06-12
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-04-13 1995-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE GOODWIN ACM GLOBAL CENTRAL LABORATORY OPERATIONS LIMITED Director 2018-03-13 CURRENT 2009-02-04 Active
LEE GOODWIN ACM GLOBAL CENTRAL LABORATORY LIMITED Director 2018-03-13 CURRENT 1999-07-20 Active
CHARLES FRANCIS SIMON WAITE ACM GLOBAL CENTRAL LABORATORY OPERATIONS LIMITED Director 2018-03-13 CURRENT 2009-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-16Final Gazette dissolved via compulsory strike-off
2022-12-16Voluntary liquidation. Notice of members return of final meeting
2022-12-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-02-10Voluntary liquidation Statement of receipts and payments to 2021-12-15
2022-02-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-15
2020-12-22LIQ01Voluntary liquidation declaration of solvency
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM 23 Hospital Fields Road York North Yorkshire YO10 4DZ United Kingdom
2020-12-21LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-16
2020-12-21600Appointment of a voluntary liquidator
2020-12-09RES13Resolutions passed:
  • Change of name 30/11/2020
2020-12-02RES15CHANGE OF COMPANY NAME 02/12/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-05-20PSC07CESSATION OF JOHN VINCENT FOLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-17PSC02Notification of Acm Global Central Laboratory Limited as a person with significant control on 2018-06-12
2019-03-27AP01DIRECTOR APPOINTED MR BRIAN HOPKINS WRIGHT
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT FOLEY
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LEE GOODWIN
2019-02-08AA01Previous accounting period shortened from 12/06/19 TO 31/12/18
2018-12-29AA12/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN VINCENT FOLEY
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FRANCIS SIMON WAITE
2018-08-23PSC07CESSATION OF COLIN FEYERABEND AS A PERSON OF SIGNIFICANT CONTROL
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FEYERABEND
2018-07-23AA01Previous accounting period extended from 31/03/18 TO 12/06/18
2018-06-15AP01DIRECTOR APPOINTED DR LEE GOODWIN
2018-06-15AP01DIRECTOR APPOINTED MR CHARLES FRANCIS SIMON WAITE
2018-06-15AP01DIRECTOR APPOINTED JOHN VINCENT FOLEY
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2018 FROM PO BOX YO10 4DZ 23 HOSPITAL FIELDS ROAD YORK NORTH YORKSHIRE YO10 4DZ UNITED KINGDOM
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 14 STRATFORD ROAD SANDY BEDFORDSHIRE SG19 2AB
2018-06-14TM02Termination of appointment of Mira Victoria Doig on 2018-06-12
2018-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-04-06RP04CS01Second filing of Confirmation Statement dated 13/04/2017
2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-15AAMDAmended account small company full exemption
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0113/04/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0113/04/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0113/04/13 FULL LIST
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-19AR0113/04/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-26AR0113/04/11 FULL LIST
2010-11-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-27AR0113/04/10 FULL LIST
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / DR MIRA VICTORIA DOIG / 26/02/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN FEYERABEND / 26/02/2010
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 51 LONDON LANE BROMLEY BR1 4HB
2010-01-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-25363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-12-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-06-11363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-2688(2)RAD 03/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-05363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-27363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-08363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-01363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-19363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-17363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-03-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-21363sRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-29363sRETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
1997-09-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-06363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-16363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1996-01-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-04-25288SECRETARY RESIGNED
1995-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ABS LABORATORIES (YORK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-12-17
Notices to2020-12-17
Appointmen2020-12-17
Fines / Sanctions
No fines or sanctions have been issued against ABS LABORATORIES (YORK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 250,436
Creditors Due After One Year 2012-03-31 £ 276,631
Creditors Due Within One Year 2013-03-31 £ 86,349
Creditors Due Within One Year 2012-03-31 £ 78,971
Provisions For Liabilities Charges 2013-03-31 £ 1,796
Provisions For Liabilities Charges 2012-03-31 £ 6,625

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABS LABORATORIES (YORK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 431,172
Cash Bank In Hand 2012-03-31 £ 264,161
Current Assets 2013-03-31 £ 730,331
Current Assets 2012-03-31 £ 765,083
Debtors 2013-03-31 £ 91,881
Debtors 2012-03-31 £ 158,604
Shareholder Funds 2013-03-31 £ 544,749
Shareholder Funds 2012-03-31 £ 610,191
Stocks Inventory 2013-03-31 £ 7,750
Stocks Inventory 2012-03-31 £ 6,700
Tangible Fixed Assets 2013-03-31 £ 152,999
Tangible Fixed Assets 2012-03-31 £ 207,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABS LABORATORIES (YORK) LTD registering or being granted any patents
Domain Names

ABS LABORATORIES (YORK) LTD owns 1 domain names.

abslabs.co.uk  

Trademarks
We have not found any records of ABS LABORATORIES (YORK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABS LABORATORIES (YORK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as ABS LABORATORIES (YORK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABS LABORATORIES (YORK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyABS LABORATORIES (YORK) LIMITEDEvent Date2020-12-17
 
Initiating party Event TypeNotices to
Defending partyABS LABORATORIES (YORK) LIMITEDEvent Date2020-12-17
 
Initiating party Event TypeAppointmen
Defending partyABS LABORATORIES (YORK) LIMITEDEvent Date2020-12-17
Company Number: 03046229 Name of Company: ABS LABORATORIES (YORK) LIMITED Previous Name of Company: ABS LABORATORIES LIMITED Nature of Business: Laboratory Type of Liquidation: Members' Voluntary Liqu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABS LABORATORIES (YORK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABS LABORATORIES (YORK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S1 3FZ