Active
Company Information for ABS INDEPENDENT COPIER SOLUTIONS LIMITED
NEWCOMBE MILL ROSEMOUNT ESTATES, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 0EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ABS INDEPENDENT COPIER SOLUTIONS LIMITED | ||
Legal Registered Office | ||
NEWCOMBE MILL ROSEMOUNT ESTATES HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE HX5 0EE Other companies in BD4 | ||
Previous Names | ||
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Company Number | 06698162 | |
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Company ID Number | 06698162 | |
Date formed | 2008-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-11 15:39:21 |
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Officer | Role | Date Appointed |
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PAUL STUART LEES |
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BRETT CHARLES ABSON |
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JOHN LEES |
Officer | Role | Date Appointed | Date Resigned |
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YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ABS COPIER SOLUTIONS LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2015-02-24 | |
ABS (U.K.) LIMITED | Director | 2001-04-23 | CURRENT | 1992-02-07 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-06-26 GBP 1 | |
CAP-SS | Solvency Statement dated 15/06/18 | |
RES06 | Resolutions passed:
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AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/01/17 TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Lees on 2015-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM Raymond House Commondale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SF | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 22/07/2013 | |
CERTNM | Company name changed abs office products LIMITED\certificate issued on 23/07/13 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL STUART LEES on 2012-07-01 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STUART LEES / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEES / 01/04/2011 | |
AR01 | 16/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM RAYMOND HOUSE COMMONDALE WAY EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SP | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BRETT CHARLES ABSON | |
225 | CURREXT FROM 30/09/2009 TO 31/01/2010 | |
88(2) | AD 01/02/09 GBP SI 900@1=900 GBP IC 100/1000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 16/09/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED | |
288a | SECRETARY APPOINTED PAUL STUART LEES | |
288a | DIRECTOR APPOINTED JOHN LEES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ABS INDEPENDENT COPIER SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (46660 - Wholesale of other office machinery and equipment) as ABS INDEPENDENT COPIER SOLUTIONS LIMITED are:
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. |