Company Information for ABZORB LTD
ABZORB LTD, ARMYTAGE ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1QF,
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Company Registration Number
04250521
Private Limited Company
Active |
Company Name | ||
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ABZORB LTD | ||
Legal Registered Office | ||
ABZORB LTD ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1QF Other companies in HD6 | ||
Previous Names | ||
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Company Number | 04250521 | |
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Company ID Number | 04250521 | |
Date formed | 2001-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:56:35 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN ANDREW BEEBY |
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STEVEN ANDREW BEEBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WALSH |
Director | ||
DOMINIC LEE WATERSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABZORB SOLUTIONS LTD | Company Secretary | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
ABZORB NETWORKS LTD | Company Secretary | 2002-06-24 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
ABZORB U LTD | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
ABZORB DATA LTD | Director | 2010-06-18 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
ABZORB SOLUTIONS LTD | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
ABZORB SERVICES LTD | Director | 2002-07-01 | CURRENT | 1997-10-13 | Active | |
ABZORB SYSTEMS LTD | Director | 2002-07-01 | CURRENT | 2000-08-24 | Active | |
ABZORB NETWORKS LTD | Director | 2002-06-24 | CURRENT | 2002-05-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
Change of details for Abzorb Group Ltd as a person with significant control on 2017-06-07 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF STEVE ANDREW BEEBY AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Steven Andrew Beeby on 2020-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Andrew Beeby on 2018-09-22 | |
PSC04 | Change of details for Mr Steve Andrew Beeby as a person with significant control on 2018-09-22 | |
CH01 | Director's details changed for Mr Steven Andrew Beeby on 2018-06-09 | |
PSC04 | Change of details for Mr Steve Andrew Beeby as a person with significant control on 2018-06-09 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
PSC02 | Notification of Abzorb Group Ltd as a person with significant control on 2017-06-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE BEEBY | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 20/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LEE WATERSON | |
CH01 | Director's details changed for Mr Dominic Lee Waterson on 2016-11-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN ANDREW BEEBY on 2016-09-21 | |
CH01 | Director's details changed for Mr Steven Andrew Beeby on 2016-09-21 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Walsh on 2015-07-01 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Michael Walsh on 2013-09-30 | |
AR01 | 29/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AA01 | PREVEXT FROM 31/07/2012 TO 31/10/2012 | |
AR01 | 29/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WALSH | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM CLIFTON HOUSE CLIFTON MILLS BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4JJ | |
AR01 | 29/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 29/06/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PROTOCALL DIRECT LTD CERTIFICATE ISSUED ON 16/06/08 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: DALE HOUSE ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1PT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 26 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 26 CLARE ROAD HALIFAX HX1 2HX | |
88(2)R | AD 16/07/01--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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 ABZORB LTD
Cash Bank In Hand | 2011-08-01 | £ 3 |
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Shareholder Funds | 2011-08-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ABZORB LTD are:
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. |