Abzorb Networks Ltd

Company Registration Number: 04450613

Company registered in England and Wales

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Abzorb Networks Ltd is a Private Company Limited by Shares first registered on 29 May 2002. Its current registered address is in Brighouse, West Yorkshire.

Registered Address

ABZORB NETWORKS 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

04450613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

61200 - Wireless 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 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £297,768£251,785£212,438£104,492£280,959£188,965£146,900
of which Cash £106,500£22,424£28,686£4,719£2,431£20,743£13,534
Total Assets £297,768£251,785£212,438£104,492£280,959£188,965£146,900
Current Liabilities £322,447£247,759£227,323£119,931£317,028£436,731£340,918
Net Current Assets £-24,679£4,026£-14,885£-15,439£-36,069£-247,766£-194,018
Total Net Worth £-18,181£12,668£-9,082£-7,702£-25,753£-238,656£-181,871

Previous Names

  • VITEL NETWORKS LIMITED, active until 12 June 2008

Company Officers

  • BEEBY, Steven Andrew

    Secretary

    Appointed on 24 June 2002

     

    Nationality: British

    Occupation: Director

    Abzorb Networks Ltd
    Armytage Road
    Brighouse
    West Yorkshire
    HD6 1QF

  • BEEBY, Steven Andrew

    Director

    Appointed on 24 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Abzorb Networks Ltd
    Armytage Road
    Brighouse
    West Yorkshire
    HD6 1QF

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 29 May 2002

    Resigned on 6 June 2002

    39a Leicester Road
    Salford
    M7 4AS

  • WATERSON, Dominic Lee

    Director

    Appointed on 24 June 2002

    Resigned on 7 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Abzorb Networks Ltd
    Armytage Road
    Brighouse
    West Yorkshire
    HD6 1QF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 May 2002

    Resigned on 6 June 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H8I7YI. Transaction: MzE4NzkzNTk1OWFkaXF6a2N4.

  2. 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6FYK7JU. Transaction: MzE4NjUwODMzNWFkaXF6a2N4.

  3. 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6FW3IAJ. Transaction: MzE4NjUwOTU0MGFkaXF6a2N4.

  4. 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6FW3ILO. Transaction: MzE4NjUwOTU0MmFkaXF6a2N4.

  5. 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6FW2RBE. Transaction: MzE4NjUwODg2OWFkaXF6a2N4.

  6. 27 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: A6913PU0. Transaction: MzE3ODgzOTkyNmFkaXF6a2N4.

  7. 27 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4TE5NM0NhZGlxemtjeA.

  8. 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: X68H18QH. Transaction: MzE3Nzk0MTY3NGFkaXF6a2N4.

  9. 5 June 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XHRQ0. Transaction: MzE3NzM0NTgxNmFkaXF6a2N4.

  10. 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: X5K8RXLC. Transaction: MzE2MjM1MDI0NGFkaXF6a2N4.

  11. 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: X5G0O0LN. Transaction: MzE1Nzg3NTIwNGFkaXF6a2N4.

  12. 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: X5G0O05S. Transaction: MzE1Nzg3NTEyNWFkaXF6a2N4.

  13. 31 May 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5862ZMI. Transaction: MzE0OTcyNDcyN2FkaXF6a2N4.

  14. 31 May 2016 Director's details changed for Mr Steven Andrew Beeby on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X5862ZG9. Transaction: MzE0OTcyNDQxNmFkaXF6a2N4.

  15. 31 May 2016 Secretary's details changed for Mr Steven Andrew Beeby on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH03. Barcode: X5862ZDD. Transaction: MzE0OTcyNDQxMWFkaXF6a2N4.

  16. 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: A55I6H42. Transaction: MzE0NzMyNTQ0NGFkaXF6a2N4.

  17. 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: A4C3474J. Transaction: MzEyNzYzNzY3OWFkaXF6a2N4.

  18. 4 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZ954. Transaction: MzEyNDU1MzA0OGFkaXF6a2N4.

  19. 3 July 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3BBF0DN. Transaction: MzEwMzEwODc4NGFkaXF6a2N4.

  20. 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: A31JOIUB. Transaction: MzA5NDUzNTkyOGFkaXF6a2N4.

  21. 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: A2CIIEQG. Transaction: MzA4MTc0MzM1NmFkaXF6a2N4.

  22. 2 July 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2BRIUC1. Transaction: MzA4MDgzNTA3NGFkaXF6a2N4.

  23. 12 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: A1H2BXK0. Transaction: MzA2NDAxMzY2OGFkaXF6a2N4.

  24. 8 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANXU0A. Transaction: MzA1ODgwNjQ1MmFkaXF6a2N4.

  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: X0ZUHWW9. Transaction: MzA1MDExODQxNmFkaXF6a2N4.

  26. 25 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: XA4MLW4I. Transaction: MzA0MDk3MDg4N2FkaXF6a2N4.

  27. 7 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XU635USR. Transaction: MzAzODQ1NDgyNWFkaXF6a2N4.

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

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XSCSJM86. Transaction: MzAyMDY3NDIzNmFkaXF6a2N4.

  29. 3 August 2010 Director's details changed for Steven Beeby on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XSCSIM85. Transaction: MzAyMDY3NDAxMWFkaXF6a2N4.

  30. 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: XNBYPLVY. Transaction: MzAyMDAwNzcwMmFkaXF6a2N4.

  31. 5 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWGEAGV. Transaction: MjAzNDQ3MjYyOWFkaXF6a2N4.

  32. 5 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AEJ3AAD7. Transaction: MjAzNDQ0NDgwM2FkaXF6a2N4.

  33. 23 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95CR0T7. Transaction: MjAwNzcwMzc3OWFkaXF6a2N4.

  34. 16 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AUAKK0I0. Transaction: MjAwNzI3NTkwNmFkaXF6a2N4.

  35. 12 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUAKJ0IZ. Transaction: MjAwNzA5NDUzOWFkaXF6a2N4.

  36. 6 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AL8YDZDQ. Transaction: MjAwNDc5MjIyNWFkaXF6a2N4.

  37. 22 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU0NTQzOWFkaXF6a2N4.

  38. 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: MDE4MDE2MjYyM2FkaXF6a2N4.

  39. 9 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg2ODc3M2FkaXF6a2N4.

  40. 9 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg2Njc0NWFkaXF6a2N4.

  41. 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: MDE1Nzc0NTAxNGFkaXF6a2N4.

  42. 30 January 2006 Registered office changed on 30/01/06 from: dale house armytage road brighouse huddersfield west yorkshire HD6 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc5MzYzMWFkaXF6a2N4.

  43. 17 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMzNTM2MmFkaXF6a2N4.

  44. 17 June 2005 Ad 01/11/04--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzc3NjM4MmFkaXF6a2N4.

  45. 21 December 2004 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NzE1MjM0MmFkaXF6a2N4.

  46. 9 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA3ODEwM2FkaXF6a2N4.

  47. 29 January 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzODYxMDgyOWFkaXF6a2N4.

  48. 15 July 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI0NzkyM2FkaXF6a2N4.

  49. 15 July 2003 Ad 05/06/02--------- £ si [email protected]=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTU2MjI2OGFkaXF6a2N4.

  50. 10 December 2002 Accounting reference date extended from 31/05/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDgyMDMwMWFkaXF6a2N4.

  51. 18 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQ4ODQyM2FkaXF6a2N4.

  52. 18 July 2002 Ad 15/07/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjY4Mzc0OGFkaXF6a2N4.

  53. 18 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ3MDAxMWFkaXF6a2N4.

  54. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk2NDgzNmFkaXF6a2N4.

  55. 18 July 2002 Registered office changed on 18/07/02 from: dale house, armitage road brighouse west yorkshire HD6 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzU3Mzk3NWFkaXF6a2N4.

  56. 7 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTg4Mjk2N2FkaXF6a2N4.

  57. 7 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAzMjY2M2FkaXF6a2N4.

  58. 29 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzMyNzIxNWFkaXF6a2N4.

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54.83.122.227 Mon, 18 Dec 2017 17:16:15 +0000