Abzorb Ltd

Company Registration Number: 04250521

Company registered in England and Wales

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Abzorb Ltd is a Private Company Limited by Shares first registered on 11 July 2001. Its current registered address is in Brighouse, West Yorkshire.

Registered Address

ABZORB LTD
ARMYTAGE ROAD
BRIGHOUSE
WEST YORKSHIRE
HD6 1QF

There are 30 companies currently registered at this postcode, including this one.

All companies at HD6 1QF

Registration Data

Company Number

04250521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2001

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 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £283,010£224,624£156,807£3£0£0£0£0£0£0£1£1
of which Cash £142,309£113,132£117,082£3£0£0£0£0£0£0£0£0
Total Assets £283,010£224,624£156,807£3£0£0£0£0£0£0£1£1
Current Liabilities £945,381£945,048£926,433£792,787£0£0£0£0£0£0£0£0
Net Current Assets £-662,371£-720,424£-769,626£-792,784£0£0£0£0£0£0£1£1
Total Net Worth £130,416£72,363£23,161£3£0£0£0£0£0£0£1£1

Previous Names

  • PROTOCALL DIRECT LTD, active until 16 June 2008

Company Officers

  • BEEBY, Steven Andrew

    Secretary

    Appointed on 16 July 2001

     

    Nationality: British

    Occupation: Financial Director

    Abzorb Ltd
    Armytage Road
    Brighouse
    West Yorkshire
    HD6 1QF

  • BEEBY, Steven Andrew

    Director

    Appointed on 16 July 2001

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1969

    Abzorb Ltd
    Armytage Road
    Brighouse
    West Yorkshire
    HD6 1QF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 July 2001

    Resigned on 16 July 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • WALSH, Michael

    Director

    Appointed on 22 December 2011

    Resigned on 4 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Abzorb Ltd
    Armytage Road
    Brighouse
    West Yorkshire
    HD6 1QF

  • WATERSON, Dominic Lee

    Director

    Appointed on 16 July 2001

    Resigned on 7 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Abzorb Ltd
    Armytage Road
    Brighouse
    West Yorkshire
    HD6 1QF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 July 2001

    Resigned on 16 July 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 25/09/2017.

Latest Filings

  1. 4 August 2017 Termination of appointment of Michael Walsh as a director on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Officers. Type: TM01. Barcode: X6C4UAY1. Transaction: MzE4MjI4MzU4NWFkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B06J7V. Transaction: MzE4MDkwMjg0NmFkaXF6a2N4.

  3. 12 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJ3V62. Transaction: MzE4MDM5NDAyNGFkaXF6a2N4.

  4. 26 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6913PU8. Transaction: MzE3ODgzOTkyN2FkaXF6a2N4.

  5. 20 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4TE5NMk9hZGlxemtjeA.

  6. 13 June 2017 Termination of appointment of Dominic Lee Waterson as a director on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: TM01. Barcode: X68H13JS. Transaction: MzE3Nzk0MTUyM2FkaXF6a2N4.

  7. 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: X5K8TP7L. Transaction: MzE2MjM3MjA0NWFkaXF6a2N4.

  8. 21 September 2016 Secretary's details changed for Mr Steven Andrew Beeby on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH03. Barcode: X5G0NZSZ. Transaction: MzE1Nzg3NTAxNWFkaXF6a2N4.

  9. 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: X5G0NZK1. Transaction: MzE1Nzg3NDk2NmFkaXF6a2N4.

  10. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A50FV4. Transaction: MzE1MTk0MTcxNmFkaXF6a2N4.

  11. 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: A55I6H3M. Transaction: MzE0NzMyNTQ1MGFkaXF6a2N4.

  12. 27 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: A4C334QY. Transaction: MzEyNzYzODE0MmFkaXF6a2N4.

  13. 14 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLV8LP. Transaction: MzEyNzAyNjg2MmFkaXF6a2N4.

  14. 1 July 2015 Director's details changed for Mr Michael Walsh on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4AQQ9SA. Transaction: MzEyNjI2MDQ0N2FkaXF6a2N4.

  15. 3 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBEZFC. Transaction: MzEwMzEwODU2M2FkaXF6a2N4.

  16. 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: A31JOIU3. Transaction: MzA5NDUzNTk1MGFkaXF6a2N4.

  17. 8 October 2013 Director's details changed for Mr Michael Walsh on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2ILAWL4. Transaction: MzA4NjU5ODAxNWFkaXF6a2N4.

  18. 23 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2D799L7. Transaction: MzA4MTk5NTMwNWFkaXF6a2N4.

  19. 22 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D4NQKY. Transaction: MzA4MTkwMjI4NWFkaXF6a2N4.

  20. 26 March 2013 Previous accounting period extended from 31 July 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X24XSKD5. Transaction: MzA3NTIxMDI0MGFkaXF6a2N4.

  21. 29 June 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3M5AX. Transaction: MzA2MDAxOTY1NGFkaXF6a2N4.

  22. 19 April 2012 Appointment of Mr Michael Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X175PK8Z. Transaction: MzA1NjA5NDI2NGFkaXF6a2N4.

  23. 17 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X170HMPS. Transaction: MzA1NTkzNjg2MmFkaXF6a2N4.

  24. 5 January 2012 Statement of capital following an allotment of shares on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Capital. Type: SH01. Barcode: A0OVBR3V. Transaction: MzA1MDE5NDg0MGFkaXF6a2N4.

  25. 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: X0ZUHXGQ. Transaction: MzA1MDExODU4MGFkaXF6a2N4.

  26. 19 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X893MVYW. Transaction: MzA0MDY1MTE3MWFkaXF6a2N4.

  27. 21 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X3634SMR. Transaction: MzAzNDEyNjY1M2FkaXF6a2N4.

  28. 3 August 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XSK6TM82. Transaction: MzAyMDY5MTg3MmFkaXF6a2N4.

  29. 16 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XI72AJ7O. Transaction: MzAxMzY0MDQ3OWFkaXF6a2N4.

  30. 12 October 2009 Annual return made up to 29 June 2009 with full list of shareholders [View PDF]

    Action Date: 29 June 2009. Category: Annual return. Type: AR01. Barcode: XKBCSE1B. Transaction: MzAwMDU0MTg3NGFkaXF6a2N4.

  31. 22 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XFOFVA2M. Transaction: MjAzMzU1NDI5MWFkaXF6a2N4.

  32. 31 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNZ51V1. Transaction: MjAxMDA2MzYxMmFkaXF6a2N4.

  33. 23 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AUAKE0IU. Transaction: MjAwNzY4OTM1M2FkaXF6a2N4.

  34. 12 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUALP0I6. Transaction: MjAwNzI0NjMzOGFkaXF6a2N4.

  35. 5 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AZRHI0A9. Transaction: MjAwNjY5MzE4MmFkaXF6a2N4.

  36. 19 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ2NzA3MmFkaXF6a2N4.

  37. 17 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3NDg4M2FkaXF6a2N4.

  38. 13 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIwNDQ0OGFkaXF6a2N4.

  39. 13 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzg4NjY1NmFkaXF6a2N4.

  40. 13 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjk1NDIwM2FkaXF6a2N4.

  41. 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: MDA3MzI1OTMwMWFkaXF6a2N4.

  42. 12 September 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyMTk4NTY1MmFkaXF6a2N4.

  43. 15 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg3OTE0M2FkaXF6a2N4.

  44. 3 November 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMjMyOTY2MmFkaXF6a2N4.

  45. 9 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgwMjIzOGFkaXF6a2N4.

  46. 4 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NzkzOTY4N2FkaXF6a2N4.

  47. 1 August 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkwMDEyMGFkaXF6a2N4.

  48. 5 December 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MjYyNDczM2FkaXF6a2N4.

  49. 1 August 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM0NTc1MWFkaXF6a2N4.

  50. 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: MDA3NTExNzE0NGFkaXF6a2N4.

  51. 27 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE3NDc5MmFkaXF6a2N4.

  52. 19 July 2001 Registered office changed on 19/07/01 from: 26 clare road halifax HX1 2HX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODIzNzEyMWFkaXF6a2N4.

  53. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM2OTAyMWFkaXF6a2N4.

  54. 19 July 2001 Ad 16/07/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzc4Mzc5M2FkaXF6a2N4.

  55. 16 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzg5MjYwOGFkaXF6a2N4.

  56. 16 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAwMDU3NGFkaXF6a2N4.

  57. 11 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDQ1MzYwMWFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 03:18:02 +0100