Abzorb Solutions Ltd. Head office in Brighouse. Check Director.

Abzorb Solutions Ltd, Brighouse

Abzorb Solutions Ltd is a private limited company. Previously, it was called Vocall Uk Ltd (changed on 2008-06-12). Registered at Abzorb Solutions Ltd, Armytage Road, Brighouse HD6 1QF, the above-mentioned 18 years old company was incorporated on 2005-06-03 and is classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the enterprise: Steven B. (appointed on 03 June 2005). When it comes to the secretaries (1 in total), we can name: Steven B. (appointed on 03 June 2005).

About
Name: Abzorb Solutions Ltd
Number: 05471565
Incorporation date: 2005-06-03
End of financial year: 31 October


Address:	Abzorb Solutions Ltd Armytage Road Brighouse HD6 1QF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Abzorb Group Ltd

7 June 2017

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	10779280
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steve B.

6 April 2016 - 7 June 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-10-31	2014-12-31	2018-10-31	2019-10-31
Current Assets	2,690,197	3,917,298	1,750,902	776,397
Fixed Assets	115,942	83,333	-	-
Number Shares Allotted	-	100	-	-
Shareholder Funds	611,104	809,439	-	-
Tangible Fixed Assets	115,942	83,333	-	-
Total Assets Less Current Liabilities	611,104	809,439	-	-

The deadline for Abzorb Solutions Ltd confirmation statement filing is 2024-06-21. The latest confirmation statement was filed on 2023-06-07. The date for the next annual accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Abzorb Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. Steve B. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 1st, March 2023 \| accounts	Free Download (5 pages)

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 1st, March 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 13th, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 17th, June 2021 \| accounts	Free Download (7 pages)
CH01	On November 28, 2020 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 24th, March 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2018 filed on: 2nd, August 2019 \| accounts	Free Download (7 pages)
CH01	On September 22, 2018 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
CH01	On June 9, 2018 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 12th, March 2018 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: August 4, 2017 filed on: 4th, August 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 26th, June 2017 \| accounts	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, June 2017 \| resolution	Free Download (15 pages)
TM01	Director appointment termination date: June 7, 2017 filed on: 13th, June 2017 \| officers	Free Download (1 page)
CH01	On November 21, 2016 director's details were changed filed on: 21st, November 2016 \| officers	Free Download (2 pages)
CH01	On September 21, 2016 director's details were changed filed on: 21st, September 2016 \| officers	Free Download (2 pages)
CH03	On September 21, 2016 secretary's details were changed filed on: 21st, September 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 15th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 3, 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (8 pages)
CH01	On April 1, 2016 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (2 pages)
CH03	On April 1, 2016 secretary's details were changed filed on: 9th, June 2016 \| officers	Free Download (1 page)
AAMD	Amended total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 26th, November 2015 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from December 31, 2015 to October 31, 2015 filed on: 13th, October 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 24th, September 2015 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from October 31, 2014 to December 31, 2014 filed on: 28th, July 2015 \| accounts	Free Download (1 page)
CH01	On July 1, 2015 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 3, 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 4, 2015: 600.00 GBP capital
AR01	Annual return made up to June 3, 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 2nd, April 2014 \| accounts	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, March 2014 \| resolution	Free Download (27 pages)
SH01	Capital declared on October 10, 2012: 600.00 GBP filed on: 7th, March 2014 \| capital	Free Download (8 pages)
CH01	On September 30, 2013 director's details were changed filed on: 8th, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 29th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 3, 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on March 4, 2014: 600 GBP capital
SH01	Capital declared on August 1, 2012: 300.00 GBP filed on: 18th, April 2013 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 13th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 3, 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on June 8, 2012. Old Address: , Abzorb Soloutions Ltd Armytage Road, Brighouse, West Yorkshire, HD6 1QF, United Kingdom filed on: 8th, June 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on January 4, 2012. Old Address: , Clifton House Clifton Mills, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4JJ filed on: 4th, January 2012 \| address	Free Download (1 page)
AR01	Annual return made up to June 3, 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 29th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 3, 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (6 pages)
CH01	On June 3, 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 22nd, July 2010 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 25th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 5, 2009 filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/2008 to 31/10/2008 filed on: 3rd, February 2009 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, June 2008 \| incorporation	Free Download (7 pages)
363a	Annual return made up to June 23, 2008 filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
CERTNM	Company name changed vocall uk LTDcertificate issued on 12/06/08 filed on: 12th, June 2008 \| change of name	Free Download (2 pages)
363a	Annual return made up to June 22, 2007 filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 22, 2007 filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 21st, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 21st, March 2007 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, June 2006 \| officers	Free Download (1 page)
288b	On June 13, 2006 Director resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
288a	On June 13, 2006 New director appointed filed on: 13th, June 2006 \| officers	Free Download (1 page)
288b	On June 13, 2006 Director resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
288a	On June 13, 2006 New director appointed filed on: 13th, June 2006 \| officers	Free Download (1 page)
363a	Annual return made up to June 13, 2006 filed on: 13th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 13, 2006 filed on: 13th, June 2006 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, June 2006 \| officers	Free Download (1 page)
287	Registered office changed on 30/01/06 from: dale house, armytage road, brighouse, HD6 1PT filed on: 30th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/01/06 from: dale house, armytage road, brighouse, HD6 1PT filed on: 30th, January 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, June 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2005 \| incorporation	Free Download (13 pages)

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