Abs (U.K.) Limited

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abs (u.k.) limited
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Abs (u.k.) Limited

02685351•Private Limited With Share Capital

Waddington & Ledger Building, Lowfields Business Park, Halifax, HX59DA
01422880008

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Incorporated

07/02/1992

Company Age

34 years

Directors

4

Employees

15

SIC Code

47990

Risk

very low risk

Company Overview

Registration, classification & business activity

Abs (u.k.) Limited (02685351) is a private limited with share capital incorporated on 07/02/1992 (34 years old) and registered in halifax, HX59DA. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Aujla business solutions, uk

Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 07/02/1992
HX59DA
15 employees

Financial Overview

Total Assets

£1.39M

Liabilities

£1.17M

Net Assets

£219.8K

Est. Turnover

£919.6K

AI Estimated
Unreported
Cash

£863.8K

Key Metrics

15

Employees

4

Directors

1

Shareholders

1

PSCs

1

CCJs

Board of Directors

4
D
david gareth lees
director
D
daniel paul whalley
director
P
paul stuart lees
director
B
brett charles abson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-05-2014
Termination Secretary Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:18-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:10-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:01-03-2003
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Officers
Date:24-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2002
Legacy
Category:Annual Return
Date:14-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Annual Return
Date:13-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2000
Legacy
Category:Annual Return
Date:15-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1999
Legacy
Category:Address
Date:08-02-1999
Legacy
Category:Annual Return
Date:05-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-1998
Legacy
Category:Officers
Date:03-07-1998
Legacy
Category:Officers
Date:03-07-1998
Legacy
Category:Annual Return
Date:13-02-1998
Legacy
Category:Officers
Date:09-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1997
Legacy
Category:Officers
Date:26-08-1997
Legacy
Category:Officers
Date:26-08-1997

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

Newcombe Mill Rosemount Estate, Huddersfield Road, Elland, West Yorkshire, HX50EE
Waddington & Ledger Building, Lowfields Business Park, Halifax, Hx5 9Da, HX59DARegistered

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Contact

01422880008
Waddington & Ledger Building, Lowfields Business Park, Halifax, HX59DA