Abc Lasers 2003 Limited

Company Registration Number: 08237474

Company registered in England and Wales

Approximate Location Map
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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.
Abc Lasers 2003 Limited is a Private Company Limited by Shares first registered on 2 October 2012. Its current registered address is in Basildon, Essex.

Registered Address

THE PAVILLION
JOSSELIN ROAD
BASILDON
ESSEX
SS13 1QB

There are 9 companies currently registered at this postcode, including this one.

All companies at SS13 1QB

Registration Data

Company Number

08237474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • GOUDSMIT, Gay

    Director

    Appointed on 4 October 2012

     

    Nationality: Dutch

    Occupation: Engineer

    Month of birth: October 1973

    Abc Lasers
    Hill Farm Road
    Duxford Business Centre
    Cambridge
    Cambridgeshire
    CB22 4QT
    United Kingdom

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 October 2012

    Resigned on 15 May 2014

    The St Botolph Building 138
    Houndsditch
    London
    EC3A 7AR
    United Kingdom

  • DUFFY, Christopher William

    Director

    Appointed on 2 October 2012

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1957

    The St Botolph Building 138
    Houndsditch
    London
    EC3A 7AR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGA6A. Transaction: MzE1OTkyMjc2OWFkaXF6a2N4.

  2. 15 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50T8HKX. Transaction: MzE0MTg5NDYyNmFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4KANPIA. Transaction: MzEzNTI1NzU2MWFkaXF6a2N4.

  4. 31 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOO054. Transaction: MzExMDUxNzA3NGFkaXF6a2N4.

  5. 30 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B62BFL. Transaction: MzEwMjg4MTM2M2FkaXF6a2N4.

  6. 15 May 2014 Termination of appointment of Clyde Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37XDHL4. Transaction: MzEwMDExOTIxOWFkaXF6a2N4.

  7. 15 May 2014 Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Address. Type: AD01. Barcode: X37XDHKG. Transaction: MzEwMDExOTIwMGFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJCSQP. Transaction: MzA4ODMwODc5MmFkaXF6a2N4.

  9. 2 November 2012 Current accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X1KU3X1V. Transaction: MzA2Njg5MTczOWFkaXF6a2N4.

  10. 2 November 2012 Director's details changed for Guy Goudsmit on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: CH01. Barcode: X1KU1S7T. Transaction: MzA2Njg2NjM2MmFkaXF6a2N4.

  11. 8 October 2012 Appointment of Guy Goudsmit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J40S9T. Transaction: MzA2NTQ1MDU5NGFkaXF6a2N4.

  12. 5 October 2012 Termination of appointment of Christopher Duffy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWFRJ5. Transaction: MzA2NTM1MDMyMWFkaXF6a2N4.

  13. 2 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IOMJJ4. Transaction: MzA2NTEzNzM5OWFkaXF6a2N4.

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