Abzorb Solutions Ltd

Company Registration Number: 05471565

Company registered in England and Wales

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Abzorb Solutions Ltd is a Private Company Limited by Shares first registered on 3 June 2005. Its current registered address is in Brighouse, West Yorkshire.

Registered Address

ABZORB SOLUTIONS 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

05471565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless 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

3 June 2016

Returns Next Due

1 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,858,672£3,917,298£2,690,197£2,232,558£2,223,670£892,976
of which Cash £144,983£449,260£384,293£9,544£28,509£29,463
Total Assets £2,858,672£3,917,298£2,690,197£2,232,558£2,223,670£892,976
Current Liabilities £2,310,552£3,191,192£2,155,584£2,096,718£2,201,001£715,620
Net Current Assets £548,120£726,106£534,613£135,840£22,669£177,356
Total Net Worth £613,337£809,439£650,555£290,430£23,599£2,725

Previous Names

  • VOCALL UK LTD, active until 12 June 2008

Company Officers

  • BEEBY, Steven Andrew

    Secretary

    Appointed on 3 June 2005

     

    Nationality: British

    Occupation: Director

    Abzorb Solutions Ltd
    Armytage Road
    Brighouse
    West Yorkshire
    HD6 1QF

  • BEEBY, Steven Andrew

    Director

    Appointed on 3 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Abzorb Solutions Ltd
    Armytage Road
    Brighouse
    West Yorkshire
    HD6 1QF

  • WALSH, Michael

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    BM HOWARTH LTD
    West House
    King Cross Road
    Halifax
    West Yorkshire
    HX1 1EB
    England

  • WATERSON, Dominic Lee

    Director

    Appointed on 3 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Abzorb Solutions Ltd
    Armytage Road
    Brighouse
    West Yorkshire
    HD6 1QF

  • JACKSON, Shelley Louise

    Director

    Appointed on 3 June 2005

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    75 Woodlands Road East
    Lepton
    Fenay Bridge
    Huddersfield
    HD8 0AG

This information was most recently updated 20/01/2017.

Latest Filings

  1. 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: X5K8R1X5. Transaction: MzE2MjM0MjE3NWFkaXF6a2N4.

  2. 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: X5G0O1JV. Transaction: MzE1Nzg3NTQ4MWFkaXF6a2N4.

  3. 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: X5G0O176. Transaction: MzE1Nzg3NTQyMWFkaXF6a2N4.

  4. 15 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A58PG7I9. Transaction: MzE1MDQ0MzA0M2FkaXF6a2N4.

  5. 9 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58R7ZW8. Transaction: MzE1MDQ1NTMwN2FkaXF6a2N4.

  6. 9 June 2016 Director's details changed for Mr Steven Andrew Beeby on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X58R7ZY0. Transaction: MzE1MDQ1Mzc1MGFkaXF6a2N4.

  7. 9 June 2016 Secretary's details changed for Mr Steven Andrew Beeby on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X58R7ZSW. Transaction: MzE1MDQ1MzczMGFkaXF6a2N4.

  8. 26 November 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4KLCCGO. Transaction: MzEzNTg0MDgzNGFkaXF6a2N4.

  9. 13 October 2015 Current accounting period shortened from 31 December 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4HWL9XC. Transaction: MzEzMjk2MzEwOGFkaXF6a2N4.

  10. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLFK7E. Transaction: MzEzMTY1MTc3OWFkaXF6a2N4.

  11. 28 July 2015 Previous accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4CM8KMJ. Transaction: MzEyNzkwMDg4MGFkaXF6a2N4.

  12. 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: X4AQQAL6. Transaction: MzEyNjI2MDY4OGFkaXF6a2N4.

  13. 4 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48UZBMW. Transaction: MzEyNDU1MzU4MWFkaXF6a2N4.

  14. 15 July 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6HHH7. Transaction: MzEwMzc3NzkzNWFkaXF6a2N4.

  15. 2 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34LS08W. Transaction: MzA5NzQ3ODU2MmFkaXF6a2N4.

  16. 7 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTg1MjAyN2FkaXF6a2N4.

  17. 7 March 2014 Statement of capital following an allotment of shares on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Capital. Type: SH01. Barcode: A32JGU61. Transaction: MzA5NTg1MTkyNWFkaXF6a2N4.

  18. 7 March 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A32JGU69. Transaction: MzA5NTg1MTg4NGFkaXF6a2N4.

  19. 4 March 2014 Second filing of AR01 previously delivered to Companies House made up to 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Document replacement. Type: RP04. Barcode: A32JGU6P. Transaction: MzA5NTYxOTM4OWFkaXF6a2N4.

  20. 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: X2ILAWB7. Transaction: MzA4NjU5NzkxM2FkaXF6a2N4.

  21. 29 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: A2DD5RJS. Transaction: MzA4MjMxOTkyNWFkaXF6a2N4.

  22. 23 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2D7AAIR. Transaction: MzA4MjAwNTgwOGFkaXF6a2N4.

  23. 18 April 2013 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: X26L9TVL. Transaction: MzA3NjQ4MDcwNmFkaXF6a2N4.

  24. 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: A1H7FQWW. Transaction: MzA2NDA4NjI1OWFkaXF6a2N4.

  25. 8 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANXUYI. Transaction: MzA1ODgwNzAyOWFkaXF6a2N4.

  26. 8 June 2012 Registered office address changed from , Abzorb Soloutions Ltd Armytage Road, Brighouse, West Yorkshire, HD6 1QF, United Kingdom on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: X1ANXUYA. Transaction: MzA1ODgwNjg5N2FkaXF6a2N4.

  27. 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: X0ZUHT6O. Transaction: MzA1MDExNzE2MWFkaXF6a2N4.

  28. 3 August 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XDKJ0WDM. Transaction: MzA0MTUwMzA5MmFkaXF6a2N4.

  29. 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: XC9L5W8C. Transaction: MzA0MTMwMTY5MGFkaXF6a2N4.

  30. 3 August 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XSKJMM88. Transaction: MzAyMDY5MjkzMmFkaXF6a2N4.

  31. 3 August 2010 Director's details changed for Michael Walsh on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XSKJLM87. Transaction: MzAyMDY5MjY1MWFkaXF6a2N4.

  32. 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: XN8X1LW7. Transaction: MzAxOTk5OTk2OGFkaXF6a2N4.

  33. 25 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: X651ICPS. Transaction: MjAzOTkxMDQwNWFkaXF6a2N4.

  34. 5 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIW9GAGQ. Transaction: MjAzNDQ3MTY3N2FkaXF6a2N4.

  35. 3 February 2009 Accounting reference date extended from 30/06/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XNRD072X. Transaction: MjAyNDgyNTcxMWFkaXF6a2N4.

  36. 29 October 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: X1Z4R4D9. Transaction: MjAxNjc2MzY3MmFkaXF6a2N4.

  37. 25 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AN8HP0T4. Transaction: MjAwNzgzNTI1MGFkaXF6a2N4.

  38. 23 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95AC0TQ. Transaction: MjAwNzcwMzYzN2FkaXF6a2N4.

  39. 12 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUAKH0IX. Transaction: MjAwNzA5NDU5OGFkaXF6a2N4.

  40. 15 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTYyOTM0MGFkaXF6a2N4.

  41. 22 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg1NzUzNWFkaXF6a2N4.

  42. 4 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTIzODIzNWFkaXF6a2N4.

  43. 21 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU2NjE3NWFkaXF6a2N4.

  44. 13 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU4NDk2OWFkaXF6a2N4.

  45. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwMjc3M2FkaXF6a2N4.

  46. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYwMjc3MmFkaXF6a2N4.

  47. 13 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjYwMzc1NWFkaXF6a2N4.

  48. 30 January 2006 Registered office changed on 30/01/06 from: dale house, armytage road, brighouse, HD6 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDk5MjY5MGFkaXF6a2N4.

  49. 3 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDk1OTAyM2FkaXF6a2N4.

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