Abzorb Systems Ltd

Company Registration Number: 04058821

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abzorb Systems Ltd is a Private Company Limited by Shares first registered on 24 August 2000. Its current registered address is in Brighouse, West Yorkshire.

Registered Address

ABZORB SYSTEMS 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

04058821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2000

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

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,000,856£855,162£320,641£430,454£781,095£578,430
of which Cash £27,733£25,985£833£7,918£8,144£10,061
Total Assets £2,000,856£855,162£320,641£430,454£781,095£578,430
Current Liabilities £1,224,466£473,568£65,773£92,604£430,668£250,609
Net Current Assets £776,390£381,594£254,868£337,850£350,427£327,821
Total Net Worth £776,390£383,281£257,118£340,850£350,427£327,821

Previous Names

  • VITEL HALIFAX LIMITED, active until 12 June 2008

Company Officers

  • WATERSON, Dominic Lee

    Secretary

    Appointed on 24 August 2000

     

    Nationality: British

    Occupation: Managing Director

    149a Woodhouse Lane
    Brighouse
    West Yorkshire
    HD6 3TP

  • BEEBY, Steven Andrew

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Abzorb Systems Ltd
    Armytage Road
    Brighouse
    West Yorkshire
    HD6 1QF

  • WATERSON, Dominic Lee

    Director

    Appointed on 24 August 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1969

    149a Woodhouse Lane
    Brighouse
    West Yorkshire
    HD6 3TP

  • BUSINESS ASSIST LIMITED

    Secretary

    Appointed on 24 August 2000

    Resigned on 24 August 2000

    Temple Court 107 Oxford Road
    Cowley
    Oxford
    Oxfordshire
    OX4 2ER

  • GIBBONS, Cheryl

    Director

    Appointed on 24 August 2000

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    25 Ramsden Street
    Golcar
    Huddersfield
    HD7 4AP

  • NEWCO FORMATIONS LIMITED

    Director

    Appointed on 24 August 2000

    Resigned on 24 August 2000

    Temple Court 107 Oxford Road
    Cowley
    Oxford
    OX4 2ER

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 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: X5G0NYYA. Transaction: MzE1Nzg3NDc4OWFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXIX36. Transaction: MzE1Njc3NzQyM2FkaXF6a2N4.

  3. 4 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A55I6H4A. Transaction: MzE0NzMyNTQ0M2FkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIB91D. Transaction: MzEzMDU4NzQ3OWFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CDD8OX. Transaction: MzEyODE3ODMxMGFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPV04X. Transaction: MzEwNzc1MjE3NGFkaXF6a2N4.

  7. 14 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A31JOIUJ. Transaction: MzA5NDUzNTg3NWFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSA34H. Transaction: MzA4NDA2MjE4N2FkaXF6a2N4.

  9. 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: A2CIEUOG. Transaction: MzA4MTc1MjYyOWFkaXF6a2N4.

  10. 27 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBOW3U. Transaction: MzA2NDg4OTUyMmFkaXF6a2N4.

  11. 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: A1H7FQWH. Transaction: MzA2NDA4NjMwM2FkaXF6a2N4.

  12. 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: X0ZUHRX5. Transaction: MzA1MDExNjcwNWFkaXF6a2N4.

  13. 18 October 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: X2H3DYHB. Transaction: MzA0NTY1ODkwMmFkaXF6a2N4.

  14. 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: XCB14W8T. Transaction: MzA0MTMwNDIzN2FkaXF6a2N4.

  15. 6 October 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XJR7XO0Z. Transaction: MzAyNDY5MzA2NmFkaXF6a2N4.

  16. 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: XNCFRLWJ. Transaction: MzAyMDAwODg4NWFkaXF6a2N4.

  17. 12 October 2009 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: XKDQ8E17. Transaction: MzAwMDU0NTUwMWFkaXF6a2N4.

  18. 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: X620XCO2. Transaction: MjAzOTgxODQzMWFkaXF6a2N4.

  19. 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: AADEI553. Transaction: MjAxODgzMzQ1NWFkaXF6a2N4.

  20. 16 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVG836G. Transaction: MjAxMzQ3NDA0NWFkaXF6a2N4.

  21. 16 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZO1Z0IW. Transaction: MjAwNzI2MjE0NWFkaXF6a2N4.

  22. 12 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUAKL0I1. Transaction: MjAwNzA5NDEyOWFkaXF6a2N4.

  23. 31 August 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1MjEyMGFkaXF6a2N4.

  24. 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: MDE4MDE3NjUwNmFkaXF6a2N4.

  25. 24 August 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI1NjE2NWFkaXF6a2N4.

  26. 24 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzk0NTYzNWFkaXF6a2N4.

  27. 16 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: MDE1Nzk5MDUzN2FkaXF6a2N4.

  28. 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: MDA2ODYwOTYwMWFkaXF6a2N4.

  29. 13 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg4NTE4OWFkaXF6a2N4.

  30. 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: MDE1MjI1Njc4MGFkaXF6a2N4.

  31. 3 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM5OTk3MGFkaXF6a2N4.

  32. 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: MDA0ODYxNDY5OGFkaXF6a2N4.

  33. 5 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIwNzM4MmFkaXF6a2N4.

  34. 8 May 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NjU0MzcxNmFkaXF6a2N4.

  35. 11 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI1MjY1NmFkaXF6a2N4.

  36. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTM3OTA4MGFkaXF6a2N4.

  37. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ3MjUwNWFkaXF6a2N4.

  38. 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: MDEyMzU0MjAwOGFkaXF6a2N4.

  39. 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: MDA4MDE3NjQxNWFkaXF6a2N4.

  40. 18 October 2001 Accounting reference date extended from 31/08/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTUyMjk2MmFkaXF6a2N4.

  41. 31 August 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ0MDg5MGFkaXF6a2N4.

  42. 13 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjIyMzE0MmFkaXF6a2N4.

  43. 13 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk0OTEyN2FkaXF6a2N4.

  44. 13 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzEzNTAzMWFkaXF6a2N4.

  45. 13 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIyNDAxOGFkaXF6a2N4.

  46. 13 September 2000 Registered office changed on 13/09/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzkyODEzMGFkaXF6a2N4.

  47. 24 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTI0ODQwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.