ABC LASERS LTD.

Key Data

Status

Liquidation

Company No.

04795786

Incorporation date

11/06/2003

Size

Small

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2003)

26/07/2024

Order of court to wind up

View PDF (3 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

30/05/2024

Registration of charge 047957860005, created on 2024-05-28

View PDF (81 pages)

22/02/2024

Termination of appointment of Gay Goudsmit as a director on 2023-04-01

View PDF (1 pages)

22/02/2024

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-02-22

View PDF (2 pages)

22/02/2024

Appointment of Mr Jeremy Robert Arthur Richardson as a director on 2024-02-22

View PDF (2 pages)

22/02/2024

Termination of appointment of Darren Paul Grassby as a director on 2024-02-22

View PDF (1 pages)

22/02/2024

Termination of appointment of Charles Robert William Mclean as a director on 2024-02-22

View PDF (1 pages)

05/12/2023

Registered office address changed from The Pavillion Josselin Road Basildon Essex SS13 1QB United Kingdom to 2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU on 2023-12-05

View PDF (1 pages)

03/11/2023

Appointment of Mr Alastair Sawyer as a director on 2023-05-01

View PDF (2 pages)

12/09/2023

Accounts for a small company made up to 2022-08-31

View PDF (14 pages)

12/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

28/06/2022

Accounts for a small company made up to 2021-08-31

View PDF (14 pages)

23/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

13/01/2022

Appointment of Mr Charles Robert William Mclean as a director on 2022-01-10

View PDF (2 pages)

13/01/2022

Termination of appointment of Steve Mensforth as a director on 2022-01-10

View PDF (1 pages)

27/08/2021

Accounts for a small company made up to 2020-08-31

View PDF (13 pages)

17/08/2021

Registration of charge 047957860004, created on 2021-08-06

View PDF (81 pages)

14/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

25/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

28/05/2020

Appointment of Mr Steve Mensforth as a director on 2020-05-15

View PDF (2 pages)

28/05/2020

Termination of appointment of Nicholas John Perrin as a director on 2020-05-15

View PDF (1 pages)

06/05/2020

Current accounting period extended from 2020-03-31 to 2020-08-31

View PDF (1 pages)

21/02/2020

Resolutions

View PDF (19 pages)

14/02/2020

Termination of appointment of Paul William Wilkinson as a director on 2020-02-04

View PDF (1 pages)

14/02/2020

Termination of appointment of Ronald Thomas Sullivan as a director on 2020-02-04

View PDF (1 pages)

14/02/2020

Appointment of Mr Nicholas John Perrin as a director on 2020-02-04

View PDF (2 pages)

14/02/2020

Appointment of Mr Darren Paul Grassby as a director on 2020-02-04

View PDF (2 pages)

13/02/2020

Registration of charge 047957860003, created on 2020-02-04

View PDF (19 pages)

27/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

15/07/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

27/11/2018

Registered office address changed from Duxford Business Centre Hill Farm Road Whittlesford Cambridge Cambridgeshire CB22 4QT to The Pavillion Josselin Road Basildon Essex SS13 1QB on 2018-11-27

View PDF (1 pages)

27/11/2018

Appointment of Mr Paul William Wilkinson as a director on 2018-11-26

View PDF (2 pages)

27/11/2018

Appointment of Mr Ronald Thomas Sullivan as a director on 2018-11-26

View PDF (2 pages)

16/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

01/10/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

01/10/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

07/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

26/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

26/06/2017

Notification of Adonia Medical Group Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

23/12/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

20/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (4 pages)

16/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

08/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

08/07/2015

Termination of appointment of Roni Goudsmit as a director on 2015-07-08

View PDF (1 pages)

08/07/2015

Termination of appointment of Roni Goudsmit as a secretary on 2015-07-08

View PDF (1 pages)

06/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

30/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (5 pages)

30/06/2014

Register inspection address has been changed

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

05/08/2013

Director's details changed for Roni Goudsmit on 2013-08-05

View PDF (2 pages)

05/08/2013

Director's details changed for Mr Gay Goudsmit on 2013-08-05

View PDF (2 pages)

20/06/2013

Current accounting period extended from 2013-10-31 to 2014-03-31

View PDF (1 pages)

27/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

07/01/2013

Previous accounting period extended from 2012-06-30 to 2012-10-31

View PDF (1 pages)

26/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

26/07/2012

Director's details changed for Mr Gay Goudsmit on 2012-06-30

View PDF (2 pages)

26/07/2012

Secretary's details changed for Roni Goudsmit on 2012-06-30

View PDF (2 pages)

26/07/2012

Director's details changed for Roni Goudsmit on 2012-06-30

View PDF (2 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

16/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

07/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

22/02/2011

Director's details changed for Guy Goudsmit on 2011-01-01

View PDF (2 pages)

16/08/2010

Registered office address changed from , 4 Shelford Bottom, Cambridge, Cambridgeshire, CB2 4AA on 2010-08-16

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

03/08/2010

Director's details changed for Roni Goudsmit on 2009-10-01

View PDF (2 pages)

03/08/2010

Secretary's details changed for Roni Goudsmit on 2009-10-01

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

24/07/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

23/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

20/06/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

29/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

04/02/2008

New director appointed

View PDF (2 pages)

05/10/2007

Certificate of change of name

View PDF (3 pages)

24/09/2007

Secretary's particulars changed

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

03/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

22/06/2006

Return made up to 11/06/06; full list of members

View PDF (6 pages)

30/08/2005

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

16/08/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

27/05/2005

New secretary appointed

View PDF (1 pages)

27/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/12/2004

Registered office changed on 09/12/04 from: c/o D.B.s refractories LTD, 17 sherbourne close, cembridge, CB4 1RT

View PDF (1 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

28/07/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

18/12/2003

Director's particulars changed

View PDF (1 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

New secretary appointed

View PDF (2 pages)

27/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2003

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABC LASERS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2022

Next confirmation date

11/06/2025

Last change occurred

31/08/2022

Accounts

Small

Last made up date

31/08/2022

Next account date

31/08/2023

Next due on

31/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
4.49M
-
0.00
459.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sawyer, Alastair	Director	01/05/2023 - Present	2
Perrin, Nicholas John	Director	03/02/2020 - 14/05/2020	253
Ainley, Harvey Bertenshaw	Director	22/02/2024 - Present	253
Mensforth, Steve	Director	14/05/2020 - 09/01/2022	14
Goudsmit, Gay	Director	11/06/2003 - 01/04/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ABC LASERS LTD.

ABC LASERS LTD. is an(a) Liquidation company incorporated on 11/06/2003 with the registered office located at 2 Bromwich Court Gorsey Lane, Coleshill, Birmingham B46 1JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABC LASERS LTD.?

ABC LASERS LTD. is currently Liquidation. It was registered on 11/06/2003 .

Where is ABC LASERS LTD. located?

ABC LASERS LTD. is registered at 2 Bromwich Court Gorsey Lane, Coleshill, Birmingham B46 1JU.

What does ABC LASERS LTD. do?

ABC LASERS LTD. operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

What is the latest filing for ABC LASERS LTD.?

The latest filing was on 26/07/2024: Order of court to wind up.