Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ABC LASERS LTD.
Company Information for

ABC LASERS LTD.

2 BROMWICH COURT GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU,
Company Registration Number
04795786
Private Limited Company
Active

Company Overview

About Abc Lasers Ltd.
ABC LASERS LTD. was founded on 2003-06-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Abc Lasers Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABC LASERS LTD.
 
Legal Registered Office
2 BROMWICH COURT GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1JU
Other companies in CB22
 
Previous Names
ADVANCED BEAUTY COSMETICS LIMITED05/10/2007
Filing Information
Company Number 04795786
Company ID Number 04795786
Date formed 2003-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/08/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB831217852  
Last Datalog update: 2024-07-05 13:56:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC LASERS LTD.
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ABC LASERS LTD.
The following companies were found which have the same name as ABC LASERS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABC LASERS 2003 LIMITED THE PAVILLION JOSSELIN ROAD BASILDON ESSEX SS13 1QB Active - Proposal to Strike off Company formed on the 2012-10-02
ABC LASERS PTY LTD. QLD 4110 Dissolved Company formed on the 1984-12-03

Company Officers of ABC LASERS LTD.

Current Directors
Officer Role Date Appointed
GAY GOUDSMIT
Director 2003-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
RONI GOUDSMIT
Company Secretary 2005-05-16 2015-07-08
RONI GOUDSMIT
Director 2007-07-01 2015-07-08
GIOVANNI IODICE
Company Secretary 2003-06-11 2005-05-16
GUY GOUDSMIT
Company Secretary 2003-06-11 2003-11-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-06-11 2003-06-11
WATERLOW NOMINEES LIMITED
Nominated Director 2003-06-11 2003-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAY GOUDSMIT ADONIA MEDICAL GROUP LIMITED Director 2012-10-31 CURRENT 2012-10-02 Active
GAY GOUDSMIT ABC LASERS 2003 LIMITED Director 2012-10-04 CURRENT 2012-10-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2023-12-05REGISTERED OFFICE CHANGED ON 05/12/23 FROM The Pavillion Josselin Road Basildon Essex SS13 1QB United Kingdom
2023-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-06-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-01-13APPOINTMENT TERMINATED, DIRECTOR STEVE MENSFORTH
2022-01-13DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN
2022-01-13AP01DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MENSFORTH
2021-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 047957860004
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-05-28AP01DIRECTOR APPOINTED MR STEVE MENSFORTH
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PERRIN
2020-05-06AA01Current accounting period extended from 31/03/20 TO 31/08/20
2020-02-21RES01ADOPT ARTICLES 21/02/20
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR RONALD THOMAS SULLIVAN
2020-02-14AP01DIRECTOR APPOINTED MR DARREN PAUL GRASSBY
2020-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 047957860003
2019-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Duxford Business Centre Hill Farm Road Whittlesford Cambridge Cambridgeshire CB22 4QT
2018-11-27AP01DIRECTOR APPOINTED MR RONALD THOMAS SULLIVAN
2018-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-26PSC02Notification of Adonia Medical Group Ltd as a person with significant control on 2016-04-06
2016-12-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0111/06/16 ANNUAL RETURN FULL LIST
2015-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0111/06/15 FULL LIST
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RONI GOUDSMIT
2015-07-08TM02Termination of appointment of Roni Goudsmit on 2015-07-08
2015-07-08AR0111/06/15 FULL LIST
2015-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0111/06/14 ANNUAL RETURN FULL LIST
2014-06-30AD02Register inspection address has been changed
2013-08-05AR0111/06/13 ANNUAL RETURN FULL LIST
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RONI GOUDSMIT / 05/08/2013
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAY GOUDSMIT / 05/08/2013
2013-06-20AA01Current accounting period extended from 31/10/13 TO 31/03/14
2013-03-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AA01Previous accounting period extended from 30/06/12 TO 31/10/12
2012-07-26AR0111/06/12 FULL LIST
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAY GOUDSMIT / 30/06/2012
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RONI GOUDSMIT / 30/06/2012
2012-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / RONI GOUDSMIT / 30/06/2012
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-16AR0111/06/11 FULL LIST
2011-03-07AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY GOUDSMIT / 01/01/2011
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, 4 SHELFORD BOTTOM, CAMBRIDGE, CAMBRIDGESHIRE, CB2 4AA
2010-08-04AR0111/06/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RONI GOUDSMIT / 01/10/2009
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / RONI GOUDSMIT / 01/10/2009
2010-01-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-01-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-02-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-04288aNEW DIRECTOR APPOINTED
2007-10-05CERTNMCOMPANY NAME CHANGED ADVANCED BEAUTY COSMETICS LIMITE D CERTIFICATE ISSUED ON 05/10/07
2007-09-24288cSECRETARY'S PARTICULARS CHANGED
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-22363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-16363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-05-27288aNEW SECRETARY APPOINTED
2005-05-27288bSECRETARY RESIGNED
2005-05-04395PARTICULARS OF MORTGAGE/CHARGE
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: C/O D.B.S REFRACTORIES LTD, 17 SHERBOURNE CLOSE, CEMBRIDGE, CB4 1RT
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-28363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-12-18288cDIRECTOR'S PARTICULARS CHANGED
2003-11-20288bSECRETARY RESIGNED
2003-07-27288bDIRECTOR RESIGNED
2003-07-27288aNEW SECRETARY APPOINTED
2003-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-27288bSECRETARY RESIGNED
2003-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABC LASERS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABC LASERS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-12-01 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 1,010,953
Creditors Due Within One Year 2011-06-30 £ 1,054,943
Provisions For Liabilities Charges 2012-10-31 £ 8,400
Provisions For Liabilities Charges 2011-06-30 £ 13,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABC LASERS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 2,437,315
Cash Bank In Hand 2011-06-30 £ 1,034,203
Current Assets 2012-10-31 £ 3,563,310
Current Assets 2011-06-30 £ 1,705,720
Debtors 2012-10-31 £ 1,102,295
Debtors 2011-06-30 £ 614,817
Shareholder Funds 2012-10-31 £ 3,091,774
Shareholder Funds 2011-06-30 £ 1,210,933
Stocks Inventory 2012-10-31 £ 23,700
Stocks Inventory 2011-06-30 £ 56,700
Tangible Fixed Assets 2012-10-31 £ 547,817
Tangible Fixed Assets 2011-06-30 £ 573,176

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABC LASERS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ABC LASERS LTD.
Trademarks
We have not found any records of ABC LASERS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC LASERS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as ABC LASERS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ABC LASERS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC LASERS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABC LASERS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.