ABZORB SYSTEMS LTD

Key Data

Status

Active

Company No.

04058821

Incorporation date

24/08/2000

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2000)

22/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

04/07/2025

Registration of charge 040588210002, created on 2025-07-03

View PDF (22 pages)

23/04/2025

Full accounts made up to 2024-10-31

View PDF (19 pages)

04/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

08/03/2024

Full accounts made up to 2023-10-31

View PDF (20 pages)

06/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

20/02/2023

Full accounts made up to 2022-10-31

View PDF (20 pages)

06/09/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

12/07/2022

Full accounts made up to 2021-10-31

View PDF (18 pages)

29/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

27/04/2021

Full accounts made up to 2020-10-31

View PDF (19 pages)

26/02/2021

Director's details changed for Mr Steven Andrew Beeby on 2020-11-28

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

31/03/2020

Accounts for a small company made up to 2019-10-31

View PDF (7 pages)

01/10/2019

Registration of charge 040588210001, created on 2019-09-24

View PDF (23 pages)

03/09/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

01/08/2019

Accounts for a small company made up to 2018-10-31

View PDF (7 pages)

25/09/2018

Director's details changed for Mr Steven Andrew Beeby on 2018-09-22

View PDF (2 pages)

06/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

11/06/2018

Director's details changed for Mr Steven Andrew Beeby on 2018-06-09

View PDF (2 pages)

08/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

07/09/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

06/09/2017

Cessation of Steve Andrew Beeby as a person with significant control on 2017-06-07

View PDF (1 pages)

06/09/2017

Notification of Abzorb Group Ltd as a person with significant control on 2017-06-07

View PDF (2 pages)

06/09/2017

Cessation of Dominic Lee Waterson as a person with significant control on 2017-06-07

View PDF (1 pages)

25/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

20/06/2017

Resolutions

View PDF (14 pages)

13/06/2017

Termination of appointment of Dominic Lee Waterson as a director on 2017-06-07

View PDF (1 pages)

13/06/2017

Termination of appointment of Dominic Lee Waterson as a secretary on 2017-06-07

View PDF (1 pages)

21/11/2016

Secretary's details changed for Mr Dominic Lee Waterson on 2016-11-21

View PDF (1 pages)

21/11/2016

Director's details changed for Mr Dominic Lee Waterson on 2016-11-21

View PDF (2 pages)

21/09/2016

Director's details changed for Mr Steven Andrew Beeby on 2016-09-21

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

04/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

08/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (5 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

18/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (5 pages)

14/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

29/08/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (5 pages)

18/07/2013

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

View PDF (7 pages)

27/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (5 pages)

13/09/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

04/01/2012

Registered office address changed from Clifton House Clifton Mills Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on 2012-01-04

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

22/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

12/10/2009

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (4 pages)

24/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

26/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

16/09/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

16/06/2008

Memorandum and Articles of Association

View PDF (6 pages)

12/06/2008

Certificate of change of name

View PDF (2 pages)

31/08/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

17/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

24/08/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

24/08/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

30/01/2006

Registered office changed on 30/01/06 from: dale house armytage road brighouse west yorkshire HD6 1PT

View PDF (1 pages)

13/09/2005

Return made up to 24/08/05; full list of members

View PDF (7 pages)

17/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

03/09/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

04/12/2003

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

05/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

08/05/2003

Total exemption full accounts made up to 2002-10-31

View PDF (12 pages)

11/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Director resigned

View PDF (1 pages)

25/06/2002

Registered office changed on 25/06/02 from: 26 clare road halifax west yorkshire HX1 2HX

View PDF (1 pages)

25/06/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

18/10/2001

Accounting reference date extended from 31/08/01 to 31/10/01

View PDF (1 pages)

31/08/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

Registered office changed on 13/09/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER

View PDF (1 pages)

24/08/2000

Incorporation

View PDF (13 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

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Confirmation

Last made up date

31/10/2024

Next confirmation date

24/08/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2022
63
1.93M
-
19.48M
2.19M
-

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
Beeby, Steven Andrew	Director	01/07/2002 - Present	18
Waterson, Dominic Lee	Director	24/08/2000 - 07/06/2017	17
Miss Cheryl Gibbons	Director	24/08/2000 - 01/07/2002	3
Waterson, Dominic Lee	Secretary	24/08/2000 - 07/06/2017	1
BUSINESS ASSIST LIMITED	Corporate Secretary	24/08/2000 - 24/08/2000	95

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ABZORB SYSTEMS LTD

ABZORB SYSTEMS LTD is an(a) Active company incorporated on 24/08/2000 with the registered office located at Abzorb Systems Ltd, Armytage Road, Brighouse, West Yorkshire HD6 1QF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABZORB SYSTEMS LTD?

ABZORB SYSTEMS LTD is currently Active. It was registered on 24/08/2000 .

Where is ABZORB SYSTEMS LTD located?

ABZORB SYSTEMS LTD is registered at Abzorb Systems Ltd, Armytage Road, Brighouse, West Yorkshire HD6 1QF.

What does ABZORB SYSTEMS LTD do?

ABZORB SYSTEMS LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ABZORB SYSTEMS LTD?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-08-24 with no updates.