Abc Lasers Ltd.

DataGardener
abc lasers ltd.
in liquidation
Small

Abc Lasers Ltd.

04795786•Private Limited With Share Capital

2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, B461JU
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Incorporated

11/06/2003

Company Age

22 years

Directors

4

Employees

11

SIC Code

47749

Risk

not scored

Company Overview

Registration, classification & business activity

Abc Lasers Ltd. (04795786) is a private limited with share capital incorporated on 11/06/2003 (22 years old) and registered in birmingham, B461JU. The company operates under SIC code 47749 - retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Abc medical is the premier destination for state-of-the-art machines from cynosure, préime, and deleo , redefining the world of aesthetics. embrace the future of aesthetics with remarkable results and unparalleled support.

Private Limited With Share Capital
SIC: 47749
Small
Incorporated 11/06/2003
B461JU
11 employees

Financial Overview

Total Assets

£10.76M

Liabilities

£2.65M

Net Assets

£8.10M

Cash

£80.9K

Key Metrics

11

Employees

4

Directors

1

Shareholders

Board of Directors

4
G
gay goudsmit
director
A
alastair sawyer
director
J
jeremy robert arthur richardson
director
H
harvey bertenshaw ainley
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2020
Resolution
Category:Resolution
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Change Sail Address Company
Category:Address
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2008
Legacy
Category:Officers
Date:04-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Mortgage
Date:04-05-2005
Legacy
Category:Address
Date:09-12-2004
Legacy
Category:Mortgage
Date:01-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:28-07-2004
Legacy
Category:Officers
Date:18-12-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:27-07-2003
Legacy
Category:Officers
Date:27-07-2003
Legacy
Category:Officers
Date:27-07-2003
Legacy
Category:Officers
Date:27-07-2003
Incorporation Company
Category:Incorporation
Date:11-06-2003

Import / Export

Imports
12 Months0
60 Months34
Exports
12 Months0
60 Months4

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/08/2024
Filing Date12/09/2023
Latest Accounts31/08/2022

Trading Addresses

2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, B46 1Ju, B461JURegistered
Hill Farm Road Duxford Buiness Cent, Cambridge, Cambridgeshire, CB224QT

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Contact

contact@abclasers.co.ukinfo@abclasers.co.ukMarketing@abclasers.co.uk
abclasers.co.uk
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, B461JU