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The Open Database Of The Corporate World

ABZORB LTD

Company Number
04250521
Status
Active
Incorporation Date
11 July 2001 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Steve Andrew Beeby
  • Mr Steven Andrew Beeby
Registered Address
  • Abzorb Ltd
    Armytage Road
  • Brighouse
  • HD6 1QF
  • West Yorkshire
  • United Kingdom
Industry Codes
  • 61.90: Other telecommunications activities (UK SIC Classification 2007)
  • 61.90: Other telecommunications activities (European Community NACE Rev 2)
  • 6190: Other telecommunications activities (UN ISIC Rev 4)
Latest Accounts Date
2017-10-31
Annual Return Last Made Up Date
2016-06-29
Previous Names
  • PROTOCALL DIRECT LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-06-07 United Kingdom flag ABZORB GROUP LTD (United Kingdom, 19 May 2017- ) controls United Kingdom flag ABZORB LTD (United Kingdom, 11 Jul 2001- ) Share Ownership, Voting Rights details
2017-04-06 Mr Steve Andrew Beeby controls United Kingdom flag ABZORB LTD (United Kingdom, 11 Jul 2001- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-06-11 Change of director's details Director's details changed for Mr Steven Andrew Beeby on 2018-06-09 details
2018-06-11 Give notice of change of details for person with significant control Change of details for Mr Steve Andrew Beeby as a person with significant control on 2018-06-09 details
2018-03-09 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2017-10-17 Confirmation Statement Confirmation statement made on 2017-10-17 with updates details
2017-10-05 Give notice of relevant legal entity with significant control Notification of Abzorb Group Ltd as a person with significant control on 2017-10-05 details
2017-08-04 Termination of appointment of director Termination of appointment of Michael Walsh as a director on 2017-08-04 details
2017-07-19 Give notice of individual person with significant control Notification of Steve Beeby as a person with significant control on 2017-07-19 details
2017-07-12 Confirmation Statement Confirmation statement made on 2017-06-29 with updates details
2017-06-26 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-06-20 Filing dated 20 June 2017 Resolutions details
2017-06-13 Termination of appointment of director Termination of appointment of Dominic Lee Waterson as a director on 2017-06-07 details
2016-11-21 Change of director's details Director's details changed for Mr Dominic Lee Waterson on 2016-11-21 details
2016-09-21 Change of secretary's details Secretary's details changed for Mr Steven Andrew Beeby on 2016-09-21 details
2016-09-21 Change of director's details Director's details changed for Mr Steven Andrew Beeby on 2016-09-21 details
2016-06-29 Annual Return Annual return made up to 2016-06-29 with full list of shareholders details
2016-05-04 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-07-27 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-07-14 Annual Return Annual return made up to 2015-06-29 with full list of shareholders details
2015-07-01 Change of director's details Director's details changed for Mr Michael Walsh on 2015-07-01 details
2014-07-03 Annual Return Annual return made up to 2014-06-29 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
61.90 Other telecommunications activities 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 June 21 2018

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