A.b.s. International Limited

Company Registration Number: 02839551

Company registered in England and Wales

Approximate Location Map
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A.b.s. International Limited is a Private Company Limited by Shares first registered on 27 July 1993. Its current registered address is in Southport, Merseyside.

Registered Address

PERSIA HOUSE
27 AUGHTON ROAD
SOUTHPORT
MERSEYSIDE
PR8 2AG

There are 9 companies currently registered at this postcode, including this one.

All companies at PR8 2AG

Registration Data

Company Number

02839551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

46900 - Non-specialised wholesale trade

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £202,414£240,578£0£0£0£0£0
Current Assets £82,332£100,935£143,650£253,760£281,693£502,561£561,642
of which Cash £0£2,060£1,995£2,367£6,650£11,176£13,860
Total Assets £284,746£341,513£143,650£253,760£281,693£502,561£561,642
Current Liabilities £189,080£199,997£271,263£256,464£158,321£498,970£483,911
Net Current Assets £-106,748£-99,062£-127,613£-2,704£123,372£3,591£77,731
Total Net Worth £95,666£141,516£119,609£100,624£212,560£262,556£300,761

Previous Names

No previous names

Company Officers

  • YOUSSEFI, Carolyn

    Secretary

    Appointed on 1 May 2001

     

    88 Trafalgar Road
    Southport
    Merseyside
    PR8 2NJ

  • YOUSSEFI, Mehdi

    Director

    Appointed on 27 July 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    88 Trafalgar Road
    Southport
    Merseyside
    PR8 2NJ

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 27 July 1993

    Resigned on 27 July 1993

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • YOUSSEFI, Mehdi

    Secretary

    Appointed on 27 July 1993

    Resigned on 1 May 2001

    12 Queens Road
    Southport
    Merseyside
    PR9 9EX

  • COHEN, Violet

    Nominee Director

    Appointed on 27 July 1993

    Resigned on 27 July 1993

    Nationality: British

    Month of birth: October 1932

    9 Eversleigh Road
    Finchley
    London
    N3 1HY

  • WEIGHILL, Harold Ian

    Director

    Appointed on 27 July 1993

    Resigned on 4 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    14 Park Avenue
    Hesketh Park
    Southport
    Merseyside
    PR9 9LS

  • YOUSSEFI, Abbas William

    Director

    Appointed on 3 November 2010

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Retail

    Month of birth: January 1985

    Persia House
    27 Aughton Road
    Southport
    Merseyside
    PR8 2AG

  • YOUSSEFI, Abdollah

    Director

    Appointed on 23 August 2003

    Resigned on 7 July 2009

    Nationality: Iranian

    Occupation: Company Director

    Month of birth: July 1951

    5 Bozorgmehr Z
    Sajad Boulevard
    Mashad
    Iran

  • YOUSSEFI, Benjamin Gholamali

    Director

    Appointed on 3 November 2010

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Retail

    Month of birth: January 1985

    Persia House
    27 Aughton Road
    Southport
    Merseyside
    PR8 2AG

This information was most recently updated 24/09/2017.

Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BJO16Z. Transaction: MzE4MTU3NzMxOWFkaXF6a2N4.

  2. 29 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69LC1H5. Transaction: MzE3OTMwODg0M2FkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3JFOA. Transaction: MzE1Mzc5MzQ1NGFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7Q177. Transaction: MzE1MjAzMDMwNWFkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJKT15. Transaction: MzEyNzgwNjYwNWFkaXF6a2N4.

  6. 14 July 2015 Termination of appointment of Benjamin Gholamali Youssefi as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4BLXKOI. Transaction: MzEyNzA1MDUxOWFkaXF6a2N4.

  7. 14 July 2015 Termination of appointment of Abbas William Youssefi as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4BLXKFN. Transaction: MzEyNzA1MDIzMmFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AAYFXM. Transaction: MzEyNjAwMzAwNmFkaXF6a2N4.

  9. 28 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D414S9. Transaction: MzEwNDUxMDM3NGFkaXF6a2N4.

  10. 4 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX7XS8. Transaction: MzEwMzEzMDE3NGFkaXF6a2N4.

  11. 29 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMNMO8. Transaction: MzA4MjMwMzMyOWFkaXF6a2N4.

  12. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASR2Y9. Transaction: MzA4MDE4NjcwOGFkaXF6a2N4.

  13. 7 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETHAO9. Transaction: MzA2MjA0NjcxMWFkaXF6a2N4.

  14. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B5E4NF. Transaction: MzA1OTM3ODUwNWFkaXF6a2N4.

  15. 27 July 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XB2WUW62. Transaction: MzA0MTE1MzM3NGFkaXF6a2N4.

  16. 29 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATKAYSRE. Transaction: MzAzNDY3NDIwN2FkaXF6a2N4.

  17. 3 November 2010 Appointment of Mr Benjamin Gholamali Youssefi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUIDWOSY. Transaction: MzAyNjM1NTk1MWFkaXF6a2N4.

  18. 3 November 2010 Appointment of Mr Abbas William Youssefi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUI9ZOSX. Transaction: MzAyNjM1NTU1NGFkaXF6a2N4.

  19. 29 July 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XQQK7M3T. Transaction: MzAyMDQ2MTM2MGFkaXF6a2N4.

  20. 23 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASLZJIG3. Transaction: MzAxMjAzOTk2OWFkaXF6a2N4.

  21. 27 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXF15BWM. Transaction: MjAzNzg5NjgyN2FkaXF6a2N4.

  22. 21 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PAVCTBQ0. Transaction: MjAzNzUxNzc3N2FkaXF6a2N4.

  23. 15 July 2009 Appointment terminated director abdollah youssefi [View PDF]

    Category: Officers. Type: 288b. Barcode: XU38OBKL. Transaction: MjAzNzE4NjgzNWFkaXF6a2N4.

  24. 29 July 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKRI1SZ. Transaction: MjAwOTc1NTI4OGFkaXF6a2N4.

  25. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5L7R1ON. Transaction: MjAwOTYxMzcxN2FkaXF6a2N4.

  26. 4 April 2008 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMGEYKM. Transaction: MjAwMjU5NjcwOWFkaXF6a2N4.

  27. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxNTk1M2FkaXF6a2N4.

  28. 27 September 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM1ODc4NWFkaXF6a2N4.

  29. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU4MDgzM2FkaXF6a2N4.

  30. 4 January 2006 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNDIxMzkxOWFkaXF6a2N4.

  31. 4 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTY0MzQxMGFkaXF6a2N4.

  32. 27 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTU3Nzg5NGFkaXF6a2N4.

  33. 2 February 2005 Accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MDM0NzgwOWFkaXF6a2N4.

  34. 20 October 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc1OTYyMWFkaXF6a2N4.

  35. 13 January 2004 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMjUxODM0MmFkaXF6a2N4.

  36. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgzNjg4OWFkaXF6a2N4.

  37. 29 December 2003 Ad 23/08/03--------- £ si [email protected]=96 £ ic 4/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTk4NzUzM2FkaXF6a2N4.

  38. 8 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM1NzIxNmFkaXF6a2N4.

  39. 4 February 2003 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNjM2MzY5MmFkaXF6a2N4.

  40. 5 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzUzMjA0N2FkaXF6a2N4.

  41. 2 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTQwMjAwM2FkaXF6a2N4.

  42. 2 August 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYzMjQwNmFkaXF6a2N4.

  43. 4 July 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTEwMDYyMmFkaXF6a2N4.

  44. 21 November 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMzk2NTAxOGFkaXF6a2N4.

  45. 2 November 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc5MzI4MmFkaXF6a2N4.

  46. 21 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTM1NDI4MmFkaXF6a2N4.

  47. 1 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMzOTgwOGFkaXF6a2N4.

  48. 1 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA2MjU3NGFkaXF6a2N4.

  49. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMwMzk2M2FkaXF6a2N4.

  50. 23 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU3OTA0OGFkaXF6a2N4.

  51. 14 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1NTA3MTUzMWFkaXF6a2N4.

  52. 22 May 2000 Ad 12/05/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzk4MDQzNGFkaXF6a2N4.

  53. 29 September 1999 Return made up to 27/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc0ODI3MGFkaXF6a2N4.

  54. 23 September 1999 Accounting reference date extended from 31/03/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDE4NzQzOWFkaXF6a2N4.

  55. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMDY3MzA2MGFkaXF6a2N4.

  56. 21 August 1998 Return made up to 27/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM3NzEzOWFkaXF6a2N4.

  57. 29 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1NDE0OTY2MWFkaXF6a2N4.

  58. 12 August 1997 Return made up to 27/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAyMjE5M2FkaXF6a2N4.

  59. 13 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNDE5OTYwOWFkaXF6a2N4.

  60. 12 August 1996 Return made up to 27/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIwMDMyNWFkaXF6a2N4.

  61. 12 May 1996 Registered office changed on 12/05/96 from: furness house 71/73 hoghton street southport merseyside PR9 0PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDE2OTM5M2FkaXF6a2N4.

  62. 27 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyOTQ1NjA3NWFkaXF6a2N4.

  63. 8 August 1995 Return made up to 27/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY5NTIxN2FkaXF6a2N4.

  64. 17 February 1995 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEwNjk5MTc5MGFkaXF6a2N4.

  65. 13 December 1994 Accounting reference date shortened from 31/07 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDE0OTQxMjUxMGFkaXF6a2N4.

  66. 2 August 1994 Return made up to 27/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjk2NDkxNWFkaXF6a2N4.

  67. 1 September 1993 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDEzMzc5MDYyN2FkaXF6a2N4.

  68. 4 August 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzI3Nzg4MWFkaXF6a2N4.

  69. 4 August 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjY3MzY4OGFkaXF6a2N4.

  70. 4 August 1993 Registered office changed on 04/08/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDE1MzI5NTI4MWFkaXF6a2N4.

  71. 27 July 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODA2ODcxNGFkaXF6a2N4.

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54.159.113.182 Mon, 25 Sep 2017 14:51:03 +0100