Abc Lasers Ltd.

Company Registration Number: 04795786

Company registered in England and Wales

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Abc Lasers Ltd. is a Private Company Limited by Shares first registered on 11 June 2003. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

DUXFORD BUSINESS CENTRE
HILL FARM ROAD WHITTLESFORD
CAMBRIDGE
CAMBRIDGESHIRE
CB22 4QT

This is the only company currently registered at this postcode.

Registration Data

Company Number

04795786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA115437

Registration Start Date

7 May 2015

Registration Expiry Date

6 May 2018

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,814,553£2,172,823£1,705,964£3,563,310£1,705,720£864,983£1,259,066
of which Cash £932,413£972,446£809,415£2,437,315£1,034,203£442,943£927,540
Total Assets £1,814,553£2,172,823£1,705,964£3,563,310£1,705,720£864,983£1,259,066
Current Liabilities £1,333,575£1,256,371£1,074,026£1,010,953£1,054,943£794,222£998,481
Net Current Assets £480,978£916,452£631,938£2,552,357£650,777£70,761£260,585
Total Net Worth £613,372£1,003,131£1,149,187£3,091,774£1,210,933£654,397£360,676

Previous Names

  • ADVANCED BEAUTY COSMETICS LIMITED, active until 5 October 2007

Company Officers

  • GOUDSMIT, Gay

    Director

    Appointed on 11 June 2003

     

    Nationality: Dutch

    Occupation: Engineer

    Month of birth: October 1973

    292
    Hills Road
    Cambridge
    CB2 0QG
    England

  • GOUDSMIT, Guy

    Secretary

    Appointed on 11 June 2003

    Resigned on 13 November 2003

    4 Shelford Bottom
    Cambridge
    CB4 2AA

  • GOUDSMIT, Roni

    Secretary

    Appointed on 16 May 2005

    Resigned on 8 July 2015

    Nationality: Israeli

    292
    Hills Road
    Cambridge
    Cambridgeshire
    CB2 0QG
    United Kingdom

  • IODICE, Giovanni

    Secretary

    Appointed on 11 June 2003

    Resigned on 16 May 2005

    17 Sherbourne Close
    Cambridge
    CB4 1RT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2003

    Resigned on 11 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • GOUDSMIT, Roni

    Director

    Appointed on 1 July 2007

    Resigned on 8 July 2015

    Nationality: Israeli

    Occupation: Beauty Therapist

    Month of birth: May 1977

    292
    Hills Road
    Cambridge
    Cambridgeshire
    CB2 0QG
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2003

    Resigned on 11 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWXWV6. Transaction: MzE2NDY3OTU3M2FkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSQY9. Transaction: MzE1MTEwMjI0MmFkaXF6a2N4.

  3. 16 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4LZ3AD5. Transaction: MzEzNzQ4NTM2NGFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6FVOJ. Transaction: MzEyNjcxMzQ0OGFkaXF6a2N4.

  5. 8 July 2015 Termination of appointment of Roni Goudsmit as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM01. Barcode: X4B6FVSB. Transaction: MzEyNjcxMzM3NGFkaXF6a2N4.

  6. 8 July 2015 Termination of appointment of Roni Goudsmit as a secretary on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM02. Barcode: X4B6FVWA. Transaction: MzEyNjcxMzM3MGFkaXF6a2N4.

  7. 6 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O4MW. Transaction: MzExNDA5NzQzNGFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3B62FQ3. Transaction: MzEwMjg4MjcyN2FkaXF6a2N4.

  9. 30 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3B62FPV. Transaction: MzEwMjg4MjQ5NWFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2E4VG5V. Transaction: MzA4MjczNTQ5MmFkaXF6a2N4.

  11. 5 August 2013 Director's details changed for Roni Goudsmit on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2E4VG5N. Transaction: MzA4MjczNTI3NmFkaXF6a2N4.

  12. 5 August 2013 Director's details changed for Mr Gay Goudsmit on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2E4VG5F. Transaction: MzA4MjczNTI3NWFkaXF6a2N4.

  13. 20 June 2013 Current accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2ATW5YA. Transaction: MzA4MDA0NzQ4NWFkaXF6a2N4.

  14. 27 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X250E68Y. Transaction: MzA3NTI4NTQ5OGFkaXF6a2N4.

  15. 7 January 2013 Previous accounting period extended from 30 June 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X1ZJN2C0. Transaction: MzA3MDYxMTkwM2FkaXF6a2N4.

  16. 26 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYLKWJ. Transaction: MzA2MTQzNzkwMGFkaXF6a2N4.

  17. 26 July 2012 Director's details changed for Mr Gay Goudsmit on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1DYLG9F. Transaction: MzA2MTQzNjM4N2FkaXF6a2N4.

  18. 26 July 2012 Secretary's details changed for Roni Goudsmit on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH03. Barcode: X1DYLFYQ. Transaction: MzA2MTQzNjI3NWFkaXF6a2N4.

  19. 26 July 2012 Director's details changed for Roni Goudsmit on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1DYLG0I. Transaction: MzA2MTQzNjI4M2FkaXF6a2N4.

  20. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NJL2X. Transaction: MzA1NDkyMTQwOWFkaXF6a2N4.

  21. 16 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XX6AKV0P. Transaction: MzAzODkwNTE0OWFkaXF6a2N4.

  22. 7 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XYDFHS84. Transaction: MzAzMzM3NjkxNGFkaXF6a2N4.

  23. 22 February 2011 Director's details changed for Guy Goudsmit on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XU5GKRVI. Transaction: MzAzMjY5MTUzOGFkaXF6a2N4.

  24. 16 August 2010 Registered office address changed from , 4 Shelford Bottom, Cambridge, Cambridgeshire, CB2 4AA on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: XXW3EMLE. Transaction: MzAyMTQ1NDQwMWFkaXF6a2N4.

  25. 4 August 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XSQNBM87. Transaction: MzAyMDcwODcyNGFkaXF6a2N4.

  26. 3 August 2010 Director's details changed for Roni Goudsmit on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSQFMM8A. Transaction: MzAyMDcwODM0M2FkaXF6a2N4.

  27. 3 August 2010 Secretary's details changed for Roni Goudsmit on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XSQECM8Z. Transaction: MzAyMDcwODE5N2FkaXF6a2N4.

  28. 20 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XGA0CGT8. Transaction: MzAwNzQ5MTY0M2FkaXF6a2N4.

  29. 24 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSRXBSC. Transaction: MjAzNzc0NzU5M2FkaXF6a2N4.

  30. 23 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XL0V46RE. Transaction: MjAyNDA2MDA2NGFkaXF6a2N4.

  31. 20 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8I580PP. Transaction: MjAwNzU0MTkyOGFkaXF6a2N4.

  32. 29 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XKK9MXMF. Transaction: MjAwMDUzNTU2MGFkaXF6a2N4.

  33. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY5NjA4OGFkaXF6a2N4.

  34. 5 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTkxMTIyNGFkaXF6a2N4.

  35. 24 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkxNjE3NGFkaXF6a2N4.

  36. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg4NjQ2OGFkaXF6a2N4.

  37. 8 August 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk2NDQ3MWFkaXF6a2N4.

  38. 3 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMzMTQzM2FkaXF6a2N4.

  39. 22 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUyNTc1NGFkaXF6a2N4.

  40. 30 August 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwODQ3ODAwNGFkaXF6a2N4.

  41. 16 August 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEwNjg4OGFkaXF6a2N4.

  42. 27 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc4ODQ2NGFkaXF6a2N4.

  43. 27 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcwMjg2OGFkaXF6a2N4.

  44. 4 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDE3NTUwMGFkaXF6a2N4.

  45. 9 December 2004 Registered office changed on 09/12/04 from: c/o D.B.s refractories LTD, 17 sherbourne close, cembridge, CB4 1RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk2MjY4OWFkaXF6a2N4.

  46. 1 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDMyMzQ5OWFkaXF6a2N4.

  47. 22 September 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MzI0MTYyN2FkaXF6a2N4.

  48. 28 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEyODMxNmFkaXF6a2N4.

  49. 18 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDc3NzEyOWFkaXF6a2N4.

  50. 20 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg0MzQzM2FkaXF6a2N4.

  51. 27 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg1OTU2NmFkaXF6a2N4.

  52. 27 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMwNDExNWFkaXF6a2N4.

  53. 27 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQwOTYwMWFkaXF6a2N4.

  54. 27 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAzMjA5MWFkaXF6a2N4.

  55. 11 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzg5MTYxNmFkaXF6a2N4.

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