Abzorb Services Ltd

Company Registration Number: 03448768

Company registered in England and Wales

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Abzorb Services Ltd is a Private Company Limited by Shares first registered on 13 October 1997. Its current registered address is in Brighouse, West Yorkshire.

Registered Address

ABZORB SERVICES LTD
ARMYTAGE ROAD
BRIGHOUSE
WEST YORKSHIRE
HD6 1QF

There are 28 companies currently registered at this postcode, including this one.

All companies at HD6 1QF

Registration Data

Company Number

03448768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,345,409£2,398,370£612,268£1,070,583£1,394,759£1,353,643£850,081
of which Cash £676,057£515,699£107,893£511,961£683,887£740,045£382,443
Total Assets £2,345,409£2,398,370£612,268£1,070,583£1,394,759£1,353,643£850,081
Current Liabilities £2,228,408£2,366,407£644,316£1,094,947£2,083,058£1,174,644£428,968
Net Current Assets £117,001£31,963£-32,048£-24,364£-688,299£178,999£421,113
Total Net Worth £158,468£71,260£13,978£35,740£35,829£228,623£147,130

Previous Names

  • PROTOCALL LIMITED, active until 12 June 2008

Company Officers

  • WATERSON, Dominic Lee

    Secretary

    Appointed on 1 May 1999

     

    Nationality: British

    Occupation: Manager

    Abzorb Services Ltd
    Armytage Road
    Brighouse
    West Yorkshire
    HD6 1QF

  • AMIN, Faruk

    Director

    Appointed on 25 September 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1977

    Abzorb Services Ltd
    Armytage Road
    Brighouse
    West Yorkshire
    HD6 1QF

  • BEEBY, Steven Andrew

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1969

    Abzorb Services Ltd
    Armytage Road
    Brighouse
    West Yorkshire
    HD6 1QF

  • WATERSON, Dominic Lee

    Director

    Appointed on 1 May 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1969

    Abzorb Services Ltd
    Armytage Road
    Brighouse
    West Yorkshire
    HD6 1QF

  • BEEBY, Steven Andrew

    Secretary

    Appointed on 13 October 1997

    Resigned on 18 May 1998

    The Rowans Binns Lane
    Holmfirth
    Huddersfield
    West Yorkshire
    HD7 1BJ

  • CRS LEGAL SERVICES LIMITED

    Secretary

    Appointed on 13 October 1997

    Resigned on 13 October 1997

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • BEEBY, Steven Andrew

    Director

    Appointed on 13 October 1997

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Manager

    Month of birth: May 1969

    The Rowans Binns Lane
    Holmfirth
    Huddersfield
    West Yorkshire
    HD7 1BJ

  • GIBBONS, Cheryl

    Director

    Appointed on 13 May 1998

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    25 Ramsden Street
    Golcar
    Huddersfield
    HD7 4AP

  • KENNERDALE, Darrell Martin

    Director

    Appointed on 18 May 1998

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    9 Town Terrace
    Leeds Road
    Huddersfield
    West Yorkshire
    HD1 6PW

  • WATERSON, Dominic Lee

    Director

    Appointed on 13 October 1997

    Resigned on 18 May 1998

    Nationality: British

    Occupation: Manager

    Month of birth: September 1969

    The Rowans Binns Lane
    Holmfirth
    Huddersfield
    West Yorkshire
    HD7 1BJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 December 2016 Director's details changed for Faruk Amin on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: CH01. Barcode: X5KZ9412. Transaction: MzE2MzQwNDA4MmFkaXF6a2N4.

  2. 21 November 2016 Secretary's details changed for Mr Dominic Lee Waterson on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: CH03. Barcode: X5K8SG4I. Transaction: MzE2MjM1NDMzMWFkaXF6a2N4.

  3. 21 November 2016 Director's details changed for Mr Dominic Lee Waterson on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: CH01. Barcode: X5K8R18O. Transaction: MzE2MjM0MTc3NGFkaXF6a2N4.

  4. 15 November 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5QR5. Transaction: MzE2MTk3MDE0NmFkaXF6a2N4.

  5. 21 September 2016 Director's details changed for Mr Steven Andrew Beeby on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5G0O0WG. Transaction: MzE1Nzg3NTMzOGFkaXF6a2N4.

  6. 15 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A58PG7IL. Transaction: MzE1MDQ0MzA0NGFkaXF6a2N4.

  7. 13 October 2015 Current accounting period shortened from 31 December 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4HWLAKX. Transaction: MzEzMjk2MzE5N2FkaXF6a2N4.

  8. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKZFZV. Transaction: MzEzMjE5MDYwM2FkaXF6a2N4.

  9. 1 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3YFC1. Transaction: MzEzMjIwOTg4MmFkaXF6a2N4.

  10. 28 July 2015 Previous accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4CM8JZU. Transaction: MzEyNzkwMDczNmFkaXF6a2N4.

  11. 30 September 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIN3IX. Transaction: MzEwODU0OTI3OWFkaXF6a2N4.

  12. 4 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CRS52H. Transaction: MzEwNDY4NzAzM2FkaXF6a2N4.

  13. 24 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO5QZ7. Transaction: MzA4NzU2MzEzNWFkaXF6a2N4.

  14. 24 October 2013 Director's details changed for Faruk Amin Mohammed on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2JO5QZ3. Transaction: MzA4NzU1OTI5M2FkaXF6a2N4.

  15. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CIIES0. Transaction: MzA4MTc0NTg2MmFkaXF6a2N4.

  16. 18 April 2013 Statement of capital following an allotment of shares on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Capital. Type: SH01. Barcode: X26L9W5L. Transaction: MzA3NjQ4MTM2OWFkaXF6a2N4.

  17. 22 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1K44GXD. Transaction: MzA2NjIzNzE1NmFkaXF6a2N4.

  18. 13 September 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1H7FQW1. Transaction: MzA2NDA4NjM1NmFkaXF6a2N4.

  19. 4 January 2012 Registered office address changed from Clifton House Clifton Mills Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: X0ZUHQ0J. Transaction: MzA1MDExNjE1OWFkaXF6a2N4.

  20. 18 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X2H94YH8. Transaction: MzA0NTY1OTQ4MmFkaXF6a2N4.

  21. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCAJBW8H. Transaction: MzA0MTMwMzQ4NGFkaXF6a2N4.

  22. 14 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XN54SO8H. Transaction: MzAyNTI0NTkxOWFkaXF6a2N4.

  23. 14 October 2010 Director's details changed for Faruk Amin Mohammed on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XN54RO8G. Transaction: MzAyNTIzOTI3MWFkaXF6a2N4.

  24. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XNBKCLW8. Transaction: MzAyMDAwNjQ0NmFkaXF6a2N4.

  25. 26 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XRAFDEFJ. Transaction: MzAwMTQ4MTUyNWFkaXF6a2N4.

  26. 24 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X61B2COH. Transaction: MjAzOTgxNjQ4MmFkaXF6a2N4.

  27. 26 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AADEH552. Transaction: MjAxODgzMzQyMGFkaXF6a2N4.

  28. 24 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MEY476. Transaction: MjAxNjE5NzM0OWFkaXF6a2N4.

  29. 1 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AISRB0YK. Transaction: MjAwODIwMjk0OGFkaXF6a2N4.

  30. 12 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUAKF0IV. Transaction: MjAwNzA5NTMwMmFkaXF6a2N4.

  31. 22 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2NzEyMmFkaXF6a2N4.

  32. 17 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3MDI5MWFkaXF6a2N4.

  33. 6 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMxNzU0OWFkaXF6a2N4.

  34. 6 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDE1NDUyMmFkaXF6a2N4.

  35. 9 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA3NjczMTY0OGFkaXF6a2N4.

  36. 30 January 2006 Registered office changed on 30/01/06 from: dale house armytage road brighouse west yorkshire HD6 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjY3MDQ3N2FkaXF6a2N4.

  37. 13 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgwNTQ1NWFkaXF6a2N4.

  38. 17 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MTU1OTg5MWFkaXF6a2N4.

  39. 19 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1Njc5N2FkaXF6a2N4.

  40. 4 December 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwODMzNjM2MWFkaXF6a2N4.

  41. 4 December 2003 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NjAzNTUyNGFkaXF6a2N4.

  42. 5 November 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEyNzY0OWFkaXF6a2N4.

  43. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc1NzI2N2FkaXF6a2N4.

  44. 27 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAzNTMzMmFkaXF6a2N4.

  45. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc5MzcyNGFkaXF6a2N4.

  46. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg4ODY1MGFkaXF6a2N4.

  47. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYxMTUxOGFkaXF6a2N4.

  48. 25 June 2002 Registered office changed on 25/06/02 from: 26 clare road halifax west yorkshire HX1 2HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njg4NjA1MGFkaXF6a2N4.

  49. 25 June 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4NDc2NTA5NmFkaXF6a2N4.

  50. 26 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTk0NTQwNGFkaXF6a2N4.

  51. 18 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIyMjY0OWFkaXF6a2N4.

  52. 29 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxMzY5NjA1NGFkaXF6a2N4.

  53. 16 October 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk5Nzk5OGFkaXF6a2N4.

  54. 19 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwNDYwNDExNWFkaXF6a2N4.

  55. 7 April 2000 Registered office changed on 07/04/00 from: stoneygate house 2 greenfield road holmfirth huddersfield west yorkshire HD7 1JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjkxOTU5N2FkaXF6a2N4.

  56. 22 November 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE3NDA4MWFkaXF6a2N4.

  57. 17 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwNzQyNzQ5MGFkaXF6a2N4.

  58. 25 May 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0MzEyNjI0MmFkaXF6a2N4.

  59. 21 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI0ODM3NGFkaXF6a2N4.

  60. 21 May 1999 Return made up to 13/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQzOTY4M2FkaXF6a2N4.

  61. 27 April 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNDU1NDk5OGFkaXF6a2N4.

  62. 7 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg2MDg3N2FkaXF6a2N4.

  63. 24 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU2NDc3MGFkaXF6a2N4.

  64. 24 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI0OTQ3N2FkaXF6a2N4.

  65. 27 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE4NDY5NGFkaXF6a2N4.

  66. 16 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcyODg3M2FkaXF6a2N4.

  67. 16 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUxNTkyOGFkaXF6a2N4.

  68. 16 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEyNDgyM2FkaXF6a2N4.

  69. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ2NTE2MWFkaXF6a2N4.

  70. 16 October 1997 Registered office changed on 16/10/97 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjg0ODA1MWFkaXF6a2N4.

  71. 13 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTQ3Nzg5OWFkaXF6a2N4.

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