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Abaris International Ltd

Company Registration Number: 04743012

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.
Abaris International Ltd is a Private Company Limited by Shares first registered on 24 April 2003. Its current registered address is in Holmfirth.

Registered Address

BRIDGE MILLS
HUDDERSFIELD ROAD
HOLMFIRTH
ENGLAND
HD9 3TW

There are 21 companies currently registered at this postcode, including this one.

All companies at HD9 3TW

Registration Data

Company Number

04743012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £389,407£367,442£447,453£291,020£248,885£137,837£38,252£28,593£41,348£25,327£26,921£29,580
of which Cash £140,611£183,939£211,868£206,360£134,516£69,543£16,660£2,170£24,960£14,300£17,718£26,789
Total Assets £389,407£367,442£447,453£291,020£248,885£137,837£38,252£28,593£41,348£25,327£26,921£29,580
Current Liabilities £182,826£190,747£271,998£191,865£170,564£98,844£45,139£30,218£42,580£26,353£19,515£27,927
Net Current Assets £206,581£176,695£175,455£99,155£78,321£38,993£-6,887£-1,625£-1,232£-1,026£7,406£1,653
Total Net Worth £209,844£179,858£178,827£100,982£79,968£42,405£411£78£83£63£9,032£2,652

Previous Names

No previous names

Company Officers

  • BEELEY, Sophie

    Secretary

    Appointed on 24 April 2003

     

    Nationality: British

    Abbey Cottage
    Blakehouse Farm, Marsh Hall Lane
    Thurstonland
    Huddersfield
    HD4 6XD
    England

  • BEELEY, William Tyas

    Director

    Appointed on 24 April 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1972

    Abbey Cottage
    Blakehouse Farm, Marsh Hall Lane
    Thurstonland
    Huddersfield
    HD4 6XD
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2003

    Resigned on 24 April 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QJNA0. Transaction: MzE3MDUyMjg5M2FkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRRR88. Transaction: MzE1OTgxODAzMGFkaXF6a2N4.

  3. 25 July 2016 Director's details changed for William Tyas Beeley on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: CH01. Barcode: X5BQJL6X. Transaction: MzE1MzQ2NjI1NmFkaXF6a2N4.

  4. 22 July 2016 Director's details changed for William Tyas Beeley on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: CH01. Barcode: X5BQJK1V. Transaction: MzE1MzQ2NjA1NmFkaXF6a2N4.

  5. 22 July 2016 Director's details changed for William Tyas Beeley on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: CH01. Barcode: X5BQJIRE. Transaction: MzE1MzQ2NTY3NmFkaXF6a2N4.

  6. 22 July 2016 Secretary's details changed for Mrs Sophie Beeley on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: CH03. Barcode: X5BQJI19. Transaction: MzE1MzQ2NTQ2MGFkaXF6a2N4.

  7. 9 June 2016 Registered office address changed from 2 Hollowgate Thurstonland Huddersfield West Yorkshire HD4 6XY to Bridge Mills Huddersfield Road Holmfirth HD9 3TW on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R7USQ. Transaction: MzE1MDQ1MjMwMWFkaXF6a2N4.

  8. 4 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X548FJN5. Transaction: MzE0NTUzNTE1NGFkaXF6a2N4.

  9. 10 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JV401V. Transaction: MzEzNDg5MzQ2NGFkaXF6a2N4.

  10. 16 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45GCURU. Transaction: MzEyMTMwNzMwMWFkaXF6a2N4.

  11. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GHZ0U2. Transaction: MzEwNzUwODM1OGFkaXF6a2N4.

  12. 4 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X3546JEO. Transaction: MzA5NzY1OTYzNWFkaXF6a2N4.

  13. 31 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K6AFT5. Transaction: MzA4Nzk3NzI2NmFkaXF6a2N4.

  14. 15 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26DGNO8. Transaction: MzA3NjI2NDgxMGFkaXF6a2N4.

  15. 15 April 2013 Secretary's details changed for Sophie Buckley-Caunce on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH03. Barcode: X26DGNO0. Transaction: MzA3NjI2NDc0NGFkaXF6a2N4.

  16. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZMQQJ. Transaction: MzA2OTUyMjkxNWFkaXF6a2N4.

  17. 25 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17L66NT. Transaction: MzA1NjQ2MTA3NmFkaXF6a2N4.

  18. 16 April 2012 Statement of capital following an allotment of shares on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Capital. Type: SH01. Barcode: X16XX1KX. Transaction: MzA1NTg4ODg5OWFkaXF6a2N4.

  19. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P819LV. Transaction: MzA0OTgxOTUzMGFkaXF6a2N4.

  20. 26 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XFT8YTMQ. Transaction: MzAzNjEyNzY3NGFkaXF6a2N4.

  21. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATGKIQEP. Transaction: MzAzMDEzNDk3N2FkaXF6a2N4.

  22. 27 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XN8YIJH8. Transaction: MzAxNDM0NTM3OWFkaXF6a2N4.

  23. 27 April 2010 Director's details changed for William Tyas Beeley on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XN8YHJH7. Transaction: MzAxNDM0MTI2NGFkaXF6a2N4.

  24. 5 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG8KAEKQ. Transaction: MzAwMjIyMTQwNmFkaXF6a2N4.

  25. 23 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DDY99B. Transaction: MjAzMTMxMjY5MWFkaXF6a2N4.

  26. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADM8A393. Transaction: MjAxMzgyNzY2OWFkaXF6a2N4.

  27. 6 June 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IQ00CM. Transaction: MjAwNjc1NzYxMGFkaXF6a2N4.

  28. 16 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA4NTkzMmFkaXF6a2N4.

  29. 8 May 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU5Mjg3M2FkaXF6a2N4.

  30. 6 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzcyMDY2MWFkaXF6a2N4.

  31. 20 April 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMwNDc1NGFkaXF6a2N4.

  32. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTA3ODQ3OGFkaXF6a2N4.

  33. 1 June 2005 Registered office changed on 01/06/05 from: 28 norton road uxbridge middlesex UB8 2PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTYwNzI2M2FkaXF6a2N4.

  34. 9 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjEzODE0OGFkaXF6a2N4.

  35. 10 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTcyODQ3OWFkaXF6a2N4.

  36. 17 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU2NDA5N2FkaXF6a2N4.

  37. 28 February 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjUyMTk1MmFkaXF6a2N4.

  38. 24 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA0MzUxNGFkaXF6a2N4.

  39. 24 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzA3NzE2NmFkaXF6a2N4.

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