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Company Information for

ABRAXYS LIMITED

DAIRY HOUSE MONEYROW GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2ND,
Company Registration Number
05293086
Private Limited Company
Active

Company Overview

About Abraxys Ltd
ABRAXYS LIMITED was founded on 2004-11-22 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Abraxys Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABRAXYS LIMITED
 
Legal Registered Office
DAIRY HOUSE MONEYROW GREEN
HOLYPORT
MAIDENHEAD
BERKSHIRE
SL6 2ND
Other companies in B37
 
Filing Information
Company Number 05293086
Company ID Number 05293086
Date formed 2004-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB857833873  
Last Datalog update: 2024-11-05 21:20:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRAXYS LIMITED
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Companies with same name ABRAXYS LIMITED
The following companies were found which have the same name as ABRAXYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABRAXYS INC Delaware Unknown
ABRAXYSGLOBAL LIMITED The Dairy House Fern & Co The Dairy House, Moneyrow Green Holyport, Maidenhead BERKS SL6 2ND Active Company formed on the 2012-11-16

Company Officers of ABRAXYS LIMITED

Current Directors
Officer Role Date Appointed
TERRI ANN SIMPSON
 Company Secretary 2016-11-28
CHRISTOPHER IAN DUNCAN SIMPSON
 Director 2004-11-22
TERRI ANN SIMPSON
 Director 2004-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
NATIONWIDE COMPANY SECRETARIES LTD
 Company Secretary 2004-11-22 2016-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER IAN DUNCAN SIMPSON ABRAXYSGLOBAL LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active

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
2024-10-03Unaudited abridged accounts made up to 2023-12-31
2024-10-03Amended accounts made up to 2022-12-31
2024-07-03CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2024-03-13Change of details for Mr Kane Alexander Simpson as a person with significant control on 2024-03-12
2024-03-13Director's details changed for Mr Kane Alexander Simpson on 2024-03-12
2023-07-01CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-04-22Unaudited abridged accounts made up to 2022-12-31
2022-09-15RES12Resolution of varying share rights or name
2022-09-15SH08Change of share class name or designation
2022-09-15SH10Particulars of variation of rights attached to shares
2022-09-07APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN DUNCAN SIMPSON
2022-09-07CESSATION OF CHRISTOPHER IAN DUNCAN SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-07PSC07CESSATION OF CHRISTOPHER IAN DUNCAN SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN DUNCAN SIMPSON
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-03-09SH10Particulars of variation of rights attached to shares
2022-03-09SH08Change of share class name or designation
2021-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANE ALEXANDER SIMPSON
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-17CH01Director's details changed for Mr Christopher Ian Duncan Simpson on 2020-04-17
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-18AP01DIRECTOR APPOINTED MR KANE ALEXANDER SIMPSON
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM C/O Rashmi Thakrar Thakrar Coombs & Co the Dairy House Moneyrow Green Holyport, Maidenhead Berks SL6 2nd
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-28AP03Appointment of Mrs Terri Ann Simpson as company secretary on 2016-11-28
2016-11-28TM02Termination of appointment of Nationwide Company Secretaries Ltd on 2016-11-28
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10CH04SECRETARY'S DETAILS CHNAGED FOR NATIONWIDE COMPANY SECRETARIES LTD on 2015-01-01
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0122/11/15 ANNUAL RETURN FULL LIST
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM Somerset House 6070 Birmingham Business Park Birmingham B37 7BF
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0122/11/14 ANNUAL RETURN FULL LIST
2014-06-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0122/11/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-02AR0122/11/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0122/11/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/10 FROM Somerset House 40-49 Price Street Birmingham B4 6LZ
2010-11-29AR0122/11/10 ANNUAL RETURN FULL LIST
2010-08-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-01AR0122/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRI SIMPSON / 22/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMPSON / 22/11/2009
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE COMPANY SECRETARIES LTD / 22/11/2009
2009-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-08-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-14363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-02-16225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to ABRAXYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ABRAXYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABRAXYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ABRAXYS LIMITED

Intangible Assets
Patents
We have not found any records of ABRAXYS LIMITED registering or being granted any patents
Domain Names

ABRAXYS LIMITED owns 10 domain names.

brederode.co.uk   gielissen.co.uk   leavingitlate.co.uk   pimpmyshell.co.uk   pimpmystand.co.uk   youvebeenpimped.co.uk   abraxys.co.uk   abraxysretail.co.uk   mattconstance.co.uk   premiumshell.co.uk  

Trademarks
We have not found any records of ABRAXYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABRAXYS LIMITED. 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 (82301 - Activities of exhibition and fair organisers) as ABRAXYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABRAXYS LIMITED 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.
Import/Export of Goods
Goods imported/exported by ABRAXYS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0190184990Instruments and appliances used in dental sciences, n.e.s.
2010-10-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABRAXYS LIMITED 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 ABRAXYS LIMITED 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.
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    Other companies at postcode SL6 2ND