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Company Information for

ABZORB SOLUTIONS LTD

ABZORB SOLUTIONS LTD, ARMYTAGE ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1QF,
Company Registration Number
05471565
Private Limited Company
Active

Company Overview

About Abzorb Solutions Ltd
ABZORB SOLUTIONS LTD was founded on 2005-06-03 and has its registered office in Brighouse. The organisation's status is listed as "Active". Abzorb Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABZORB SOLUTIONS LTD
 
Legal Registered Office
ABZORB SOLUTIONS LTD
ARMYTAGE ROAD
BRIGHOUSE
WEST YORKSHIRE
HD6 1QF
Other companies in HD6
 
Previous Names
VOCALL UK LTD12/06/2008
Filing Information
Company Number 05471565
Company ID Number 05471565
Date formed 2005-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894924369  
Last Datalog update: 2024-05-05 17:56:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABZORB SOLUTIONS LTD
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Company Officers of ABZORB SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
STEVEN ANDREW BEEBY
 Company Secretary 2005-06-03
STEVEN ANDREW BEEBY
 Director 2005-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WALSH
 Director 2006-06-01 2017-08-04
DOMINIC LEE WATERSON
 Director 2005-06-03 2017-06-07
SHELLEY LOUISE JACKSON
 Director 2005-06-03 2006-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ANDREW BEEBY ABZORB NETWORKS LTD Company Secretary 2002-06-24 CURRENT 2002-05-29 Active - Proposal to Strike off
STEVEN ANDREW BEEBY ABZORB LTD Company Secretary 2001-07-16 CURRENT 2001-07-11 Active
STEVEN ANDREW BEEBY ABZORB U LTD Director 2014-10-09 CURRENT 2014-10-09 Active
STEVEN ANDREW BEEBY ABZORB DATA LTD Director 2010-06-18 CURRENT 2010-06-17 Active - Proposal to Strike off
STEVEN ANDREW BEEBY ABZORB SERVICES LTD Director 2002-07-01 CURRENT 1997-10-13 Active
STEVEN ANDREW BEEBY ABZORB SYSTEMS LTD Director 2002-07-01 CURRENT 2000-08-24 Active
STEVEN ANDREW BEEBY ABZORB NETWORKS LTD Director 2002-06-24 CURRENT 2002-05-29 Active - Proposal to Strike off
STEVEN ANDREW BEEBY ABZORB LTD Director 2001-07-16 CURRENT 2001-07-11 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
2023-08-16Change of details for Abzorb Group Ltd as a person with significant control on 2017-06-07
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-0131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-05-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-17AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CH01Director's details changed for Mr Steven Andrew Beeby on 2020-11-28
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-03-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-25CH01Director's details changed for Mr Steven Andrew Beeby on 2018-09-22
2018-06-11CH01Director's details changed for Mr Steven Andrew Beeby on 2018-06-09
2018-03-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 600
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABZORB GROUP LTD
2017-10-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABZORB GROUP LTD
2017-10-05PSC07CESSATION OF STEVE ANDREW BEEBY AS A PERSON OF SIGNIFICANT CONTROL
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH
2017-06-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-20RES01ADOPT ARTICLES 20/06/17
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC LEE WATERSON
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 600
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-11-21CH01Director's details changed for Mr Dominic Lee Waterson on 2016-11-21
2016-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN ANDREW BEEBY on 2016-09-21
2016-09-21CH01Director's details changed for Mr Steven Andrew Beeby on 2016-09-21
2016-06-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 600
2016-06-09AR0103/06/16 ANNUAL RETURN FULL LIST
2016-06-09CH01Director's details changed for Mr Steven Andrew Beeby on 2016-04-01
2016-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN ANDREW BEEBY on 2016-04-01
2015-11-26AAMDAmended account small company full exemption
2015-10-13AA01Current accounting period shortened from 31/12/15 TO 31/10/15
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2015-07-01CH01Director's details changed for Mr Michael Walsh on 2015-07-01
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 600
2015-06-04AR0103/06/15 FULL LIST
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 600
2014-07-15AR0103/06/14 FULL LIST
2014-04-02AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-07RES12VARYING SHARE RIGHTS AND NAMES
2014-03-07RES01ADOPT ARTICLES 02/10/2012
2014-03-07CC04STATEMENT OF COMPANY'S OBJECTS
2014-03-07SH0110/10/12 STATEMENT OF CAPITAL GBP 600
2014-03-04RP04SECOND FILING WITH MUD 03/06/13 FOR FORM AR01
2014-03-04ANNOTATIONClarification
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALSH / 30/09/2013
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-23AR0103/06/13 FULL LIST
2013-04-18SH0101/08/12 STATEMENT OF CAPITAL GBP 300
2012-09-13AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-08AR0103/06/12 FULL LIST
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM, ABZORB SOLOUTIONS LTD ARMYTAGE ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1QF, UNITED KINGDOM
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, CLIFTON HOUSE CLIFTON MILLS, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ
2011-08-03AR0103/06/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-03AR0103/06/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALSH / 03/06/2010
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-02-03225PREVEXT FROM 30/06/2008 TO 31/10/2008
2008-10-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-23363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-12CERTNMCOMPANY NAME CHANGED VOCALL UK LTD CERTIFICATE ISSUED ON 12/06/08
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-06-22363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-13363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: DALE HOUSE, ARMYTAGE ROAD, BRIGHOUSE, HD6 1PT
2005-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABZORB SOLUTIONS LTD 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 ABZORB SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-15 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-04-04 Outstanding VODAFONE LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-06-30
Annual Accounts
2014-12-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ABZORB SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of ABZORB SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABZORB SOLUTIONS LTD
Trademarks
We have not found any records of ABZORB SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABZORB SOLUTIONS 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 (99999 - Dormant Company) as ABZORB SOLUTIONS LTD are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
University College London Mobile-telephone services 2014/2/19

A Managed Service Provider (MSP) to provide a complete one stop shop mobile account management for the provision of mobile phone services across multiple networks. This service includes the provision of an end user support desk, management of ordering, billing and recharging using an online purchasing portal as well as the provision of handsets and mobile tariffs. There are also options outlined in the tender for additional services to be offered which may be taken up at a later date.
Outgoings
Business Rates/Property Tax
No properties were found where ABZORB SOLUTIONS 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 ABZORB SOLUTIONS 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 ABZORB SOLUTIONS 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.
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    Other companies at postcode HD6 1QF