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The Open Database Of The Corporate World

ABS (U.K.) LIMITED

Company Number
02685351
Status
Active
Incorporation Date
7 February 1992 (over 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Newcombe Mill Rosemount Estates
    Huddersfield Road
  • Elland
  • HX5 0EE
  • West Yorkshire
  • England
Industry Codes
  • 47.99: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
  • 47.99: Other retail sale not in stores, stalls or markets (European Community NACE Rev 2)
  • 4799: Other retail sale not in stores, stalls or markets (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £3,384

Company Addresses

RAYMOND HOUSE, COMMONDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SF, United Kingdom

Official Register Entries

register id: Z6525298

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr John Lees controls United Kingdom flag ABS (U.K.) LIMITED (United Kingdom, 7 Feb 1992- ) Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-03-16 Registration of a charge Registration of charge 026853510002, created on 2018-02-23 details
2018-02-13 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2018-02-08 Confirmation Statement Confirmation statement made on 2018-02-07 with no updates details
2017-11-02 Annual Accounts Accounts for a small company made up to 2017-03-31 details
2017-05-08 Appointment of director Appointment of Mr David Gareth Lees as a director on 2017-05-01 details
2017-02-21 Confirmation Statement Confirmation statement made on 2017-02-07 with updates details
2016-11-15 Annual Accounts Accounts for a small company made up to 2016-03-31 details
2016-03-14 Change of director's details Director's details changed for Paul Stuart Lees on 2015-03-31 details
2016-03-14 Annual Return Annual return made up to 2016-02-07 with full list of shareholders details
2015-11-04 Annual Accounts Accounts for a small company made up to 2015-03-31 details
2015-05-05 Change of registered office address Registered office address changed from Raymond House Commondale Way Euroway Industrial Estat Bradford West Yorkshire BD4 6SF to Newcombe Mill Rosemount Estates Huddersfield Road Elland West Yorkshire HX5 0EE on 2015-05-05 details
2015-04-08 Termination of appointment of director Termination of appointment of John Lees as a director on 2015-03-31 details
2015-03-06 Annual Return Annual return made up to 2015-02-07 with full list of shareholders details
2014-09-30 Annual Accounts Accounts for a small company made up to 2014-03-31 details
2014-07-16 Termination of appointment of director Termination of appointment of Andrew Rowe as a director on 2014-04-30 details
2014-05-06 Change of accounting reference date Previous accounting period extended from 2014-01-31 to 2014-03-31 details
2014-04-02 Termination of appointment of secretary Termination of appointment of Simon Haigh as a secretary details
2014-03-24 Change of director's details Director's details changed for Paul Stuart Lees on 2013-01-01 details
2014-03-24 Annual Return Annual return made up to 2014-02-07 with full list of shareholders details
2013-10-31 Annual Accounts Accounts for a small company made up to 2013-01-31 details

Industry codes alpha

Code Description Code scheme
47.99 Other retail sale not in stores, stalls or markets UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 11 2018

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