Menna Overview
Here’s a quick overview of ABS (U.K.) LIMITED 👀 — a Halifax based business that started in 1992.
ABS (U.K.) LIMITED
- Company statusactive
- Company No02685351
- Age34 years 9 months Incorporated 7 February 1992
- Officers4
Address
Waddington & Ledger Building Lowfields Business Park, Lacy Way, Elland, Halifax, HX5 9DA, England
ABS (U.K.) LIMITED is an active company incorporated on 7 February 1992 and based in Halifax, England. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
5 Years Ago on 11 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 12 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 May 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Feb 2019
Accounts With Accounts Type Small
8 Years Ago on 06 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 16 Mar 2018
Mortgage Satisfy Charge Full
8 Years Ago on 13 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Feb 2018
Accounts With Accounts Type Small
9 Years Ago on 02 Nov 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABSON, Brett Charles | director | Feb 1973 | 23 Apr 2001 |
| LEES, David Gareth | director | Mar 1986 | 01 May 2017 |
| LEES, Paul Stuart | director | Aug 1987 | 01 Sept 2010 |
| WHALLEY, Daniel Paul | director | May 1985 | 03 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk It Holdings Ltd | 04 Sept 2023 | |
| Mr John Lees | Aug 1957 | 06 Apr 2016 |
Related Companies
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ABSON, Brett Charles, LEES, David Gareth, LEES, Paul Stuart are mutual persons.
LEES, Paul Stuart are mutual persons.
UK IT (HOLDINGS) LIMITED
LEES, Paul Stuart are mutual persons.
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Here’s a quick overview of ABS (U.K.) LIMITED 👀 — a Halifax based business that started in 1992.