ABS (U.K.) Limited

Company Name	ABS (U.K.) Limited
Company Status	Active
Company Number	02685351
Category	Private Limited Company
Incorporation Date	7 February 1992(32 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Brett Charles Abson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 April 2001(9 years, 2 months after company formation)
Appointment Duration	23 years
Role	Sales Director
Country of Residence	England
Correspondence Address	27 Hops Lane Halifax West Yorkshire HX3 5FB

Director Name	Mr Paul Stuart Lees
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(18 years, 7 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcombe Mill Rosemount Estates Huddersfield Road Elland West Yorkshire HX5 0EE

Director Name	Mr David Gareth Lees
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(25 years, 2 months after company formation)
Appointment Duration	7 years
Role	Marketing Director
Country of Residence	England
Correspondence Address	Newcombe Mill Rosemount Estates Huddersfield Road Elland West Yorkshire HX5 0EE

Director Name	Mr Daniel Paul Whalley
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(27 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Newcombe Mill Rosemount Estates Huddersfield Road Elland West Yorkshire HX5 0EE

Director Name	Russell John Marshall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(same day as company formation)
Role	Office Machinery Supplier
Correspondence Address	8 Saint Ians Croft Addingham Ilkley West Yorkshire LS29 0RS

Director Name	Mr John Lees
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Raymond House Commondale Way Euroway Industrial Estat Bradford West Yorkshire BD4 6SF

Secretary Name	Russell John Marshall
Nationality	British
Status	Resigned
Appointed	07 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 Saint Ians Croft Addingham Ilkley West Yorkshire LS29 0RS

Secretary Name	Kevin David Taylor
Nationality	British
Status	Resigned
Appointed	14 August 1997(5 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 1998)
Role	Sales Manager
Correspondence Address	No 3 14a Prospect Place Harrogate North Yorkshire HG1 1LB

Secretary Name	Jeffrey Bullock
Nationality	British
Status	Resigned
Appointed	30 April 1998(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	78 Bowness Road Walkley Sheffield South Yorkshire S6 2PR

Director Name	Jeffrey Bullock
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(10 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 July 2003)
Role	Service Director
Correspondence Address	78 Bowness Road Walkley Sheffield South Yorkshire S6 2PR

Secretary Name	Julia Everett-Wragg
Nationality	British
Status	Resigned
Appointed	01 September 2002(10 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 April 2008)
Role	Managing Director
Correspondence Address	32 Cornwall Crescent Brighouse West Yorkshire HD6 4DS

Director Name	Julia Everett-Wragg
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(11 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 April 2008)
Role	Co Secretary
Correspondence Address	32 Cornwall Crescent Brighouse West Yorkshire HD6 4DS

Director Name	Andrew Rowe
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(11 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	83 Benson Gardens Leeds West Yorkshire LS12 4LA

Secretary Name	Mr Simon Leigh Haigh
Nationality	British
Status	Resigned
Appointed	17 June 2008(16 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2014)
Role	Sales Manager
Correspondence Address	70 Rylands Park Ripponden Halifax West Yorkshire HX6 4JH

Contact

Website	abs-print.co.uk
Telephone	07 251454343
Telephone region	Mobile

Location

Registered Address	Newcombe Mill Rosemount Estates Huddersfield Road Elland West Yorkshire HX5 0EE
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £1	John Lees 80.00% Ordinary
100 at £1	Helen Lees 20.00% Ordinary

Financials

Year	2014
Net Worth	-£9,342
Cash	£683,918
Current Liabilities	£1,128,463

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Charges

23 February 2018	Delivered on: 16 March 2018 Persons entitled: Michael Branford Michaela Branford Classification: A registered charge Particulars: Leasehold property at newcombe mill rosemount estates, huddersfield road, elland, west yorkshire, england, HX5 0EE,. Outstanding
5 December 1996	Delivered on: 16 December 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

23 February 2018

Delivered on: 16 March 2018
Persons entitled:
Michael Branford
Michaela Branford

Classification: A registered charge
Particulars: Leasehold property at newcombe mill rosemount estates, huddersfield road, elland, west yorkshire, england, HX5 0EE,.
Outstanding

5 December 1996

Delivered on: 16 December 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
21 September 2023	Confirmation statement made on 20 September 2023 with updates (4 pages)
11 September 2023	Notification of Uk It Holdings Ltd as a person with significant control on 4 September 2023 (2 pages)
11 September 2023	Cessation of John Lees as a person with significant control on 4 September 2023 (1 page)
7 December 2022	Satisfaction of charge 026853510002 in full (1 page)
31 October 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
21 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
11 November 2021	Change of details for Mr John Lees as a person with significant control on 11 November 2021 (2 pages)
5 November 2021	Director's details changed for Mr Brett Charles Abson on 5 November 2021 (2 pages)
6 October 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
19 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
26 October 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
12 October 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
9 May 2019	Appointment of Mr Daniel Paul Whalley as a director on 3 May 2019 (2 pages)
14 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
6 November 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
16 March 2018	Registration of charge 026853510002, created on 23 February 2018 (34 pages)
13 February 2018	Satisfaction of charge 1 in full (1 page)
8 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
2 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
2 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
8 May 2017	Appointment of Mr David Gareth Lees as a director on 1 May 2017 (2 pages)
8 May 2017	Appointment of Mr David Gareth Lees as a director on 1 May 2017 (2 pages)
21 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
15 November 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
15 November 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
14 March 2016	Director's details changed for Paul Stuart Lees on 31 March 2015 (2 pages)
14 March 2016	Director's details changed for Paul Stuart Lees on 31 March 2015 (2 pages)
14 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 500 (4 pages)
14 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 500 (4 pages)
4 November 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
4 November 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
5 May 2015	Registered office address changed from Raymond House Commondale Way Euroway Industrial Estat Bradford West Yorkshire BD4 6SF to Newcombe Mill Rosemount Estates Huddersfield Road Elland West Yorkshire HX5 0EE on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Raymond House Commondale Way Euroway Industrial Estat Bradford West Yorkshire BD4 6SF to Newcombe Mill Rosemount Estates Huddersfield Road Elland West Yorkshire HX5 0EE on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Raymond House Commondale Way Euroway Industrial Estat Bradford West Yorkshire BD4 6SF to Newcombe Mill Rosemount Estates Huddersfield Road Elland West Yorkshire HX5 0EE on 5 May 2015 (1 page)
8 April 2015	Termination of appointment of John Lees as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of John Lees as a director on 31 March 2015 (1 page)
6 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 500 (5 pages)
6 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 500 (5 pages)
6 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 500 (5 pages)
30 September 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
30 September 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
16 July 2014	Termination of appointment of Andrew Rowe as a director on 30 April 2014 (1 page)
16 July 2014	Termination of appointment of Andrew Rowe as a director on 30 April 2014 (1 page)
6 May 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
6 May 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
2 April 2014	Termination of appointment of Simon Haigh as a secretary (1 page)
2 April 2014	Termination of appointment of Simon Haigh as a secretary (1 page)
24 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 500 (7 pages)
24 March 2014	Director's details changed for Paul Stuart Lees on 1 January 2013 (2 pages)
24 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 500 (7 pages)
24 March 2014	Director's details changed for Paul Stuart Lees on 1 January 2013 (2 pages)
24 March 2014	Director's details changed for Paul Stuart Lees on 1 January 2013 (2 pages)
24 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 500 (7 pages)
31 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
31 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Director's details changed for Mr John Lees on 1 December 2011 (2 pages)
19 February 2013	Director's details changed for Mr John Lees on 1 December 2011 (2 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Director's details changed for Mr John Lees on 1 December 2011 (2 pages)
5 November 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
5 November 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
30 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
30 March 2012	Director's details changed for John Lees on 1 January 2012 (2 pages)
30 March 2012	Director's details changed for John Lees on 1 January 2012 (2 pages)
30 March 2012	Director's details changed for John Lees on 1 January 2012 (2 pages)
30 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
31 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
31 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
7 April 2011	Director's details changed for John Lees on 30 March 2011 (3 pages)
7 April 2011	Director's details changed for Paul Stuart Lees on 30 March 2011 (3 pages)
7 April 2011	Director's details changed for John Lees on 30 March 2011 (3 pages)
7 April 2011	Director's details changed for Paul Stuart Lees on 30 March 2011 (3 pages)
14 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
27 October 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
27 October 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
22 September 2010	Appointment of Paul Stuart Lees as a director (3 pages)
22 September 2010	Appointment of Paul Stuart Lees as a director (3 pages)
26 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Andrew Rowe on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for John Lees on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for John Lees on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Brett Charles Abson on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Brett Charles Abson on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Andrew Rowe on 26 March 2010 (2 pages)
1 September 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
1 September 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
19 March 2009	Return made up to 07/02/09; full list of members (4 pages)
19 March 2009	Return made up to 07/02/09; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
11 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
18 June 2008	Secretary appointed mr simon leigh haigh (1 page)
18 June 2008	Secretary appointed mr simon leigh haigh (1 page)
30 May 2008	Appointment terminated director julia everett-wragg (1 page)
30 May 2008	Appointment terminated secretary julia everett-wragg (1 page)
30 May 2008	Appointment terminated secretary julia everett-wragg (1 page)
30 May 2008	Appointment terminated director julia everett-wragg (1 page)
3 March 2008	Return made up to 07/02/08; full list of members (4 pages)
3 March 2008	Return made up to 07/02/08; full list of members (4 pages)
5 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
5 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
20 February 2007	Return made up to 07/02/07; full list of members (3 pages)
20 February 2007	Return made up to 07/02/07; full list of members (3 pages)
26 July 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
26 July 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
9 February 2006	Return made up to 07/02/06; full list of members (3 pages)
9 February 2006	Return made up to 07/02/06; full list of members (3 pages)
6 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
6 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
18 February 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 February 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
28 September 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
28 September 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
11 March 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
26 August 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
26 August 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
1 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2002	Secretary resigned (3 pages)
24 September 2002	New secretary appointed (1 page)
24 September 2002	New director appointed (1 page)
24 September 2002	New director appointed (1 page)
24 September 2002	New secretary appointed (1 page)
24 September 2002	Secretary resigned (3 pages)
16 August 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
16 August 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
14 February 2002	Return made up to 07/02/02; full list of members (6 pages)
14 February 2002	Return made up to 07/02/02; full list of members (6 pages)
13 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
13 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
13 April 2001	Return made up to 22/01/01; full list of members (5 pages)
13 April 2001	Return made up to 22/01/01; full list of members (5 pages)
7 September 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
7 September 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
15 February 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
21 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
8 February 1999	Registered office changed on 08/02/99 from: raymond house commondale way euroway trading estate bradford west yorkshire BD4 6SF (1 page)
8 February 1999	Registered office changed on 08/02/99 from: raymond house commondale way euroway trading estate bradford west yorkshire BD4 6SF (1 page)
5 February 1999	Return made up to 07/02/99; full list of members 363(287) ‐ Registered office changed on 05/02/99 363(288) ‐ Director's particulars changed (6 pages)
5 February 1999	Return made up to 07/02/99; full list of members 363(287) ‐ Registered office changed on 05/02/99 363(288) ‐ Director's particulars changed (6 pages)
24 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
24 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Secretary resigned (1 page)
3 July 1998	Secretary resigned (1 page)
3 July 1998	New secretary appointed (2 pages)
13 February 1998	Return made up to 07/02/98; no change of members (4 pages)
13 February 1998	Return made up to 07/02/98; no change of members (4 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
4 December 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
4 December 1997	Accounts for a small company made up to 1 April 1996 (9 pages)
4 December 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
4 December 1997	Accounts for a small company made up to 1 April 1996 (9 pages)
4 December 1997	Accounts for a small company made up to 1 April 1996 (9 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
6 March 1997	Return made up to 07/02/97; no change of members (4 pages)
6 March 1997	Return made up to 07/02/97; no change of members (4 pages)
2 February 1997	Accounting reference date shortened from 31/03 to 31/01 (1 page)
2 February 1997	Accounting reference date shortened from 31/03 to 31/01 (1 page)
16 December 1996	Particulars of mortgage/charge (3 pages)
16 December 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Return made up to 07/02/96; full list of members (6 pages)
28 February 1996	Return made up to 07/02/96; full list of members (6 pages)
20 November 1995	Accounts for a small company made up to 1 April 1995 (9 pages)
20 November 1995	Accounts for a small company made up to 1 April 1995 (9 pages)
20 November 1995	Accounts for a small company made up to 1 April 1995 (9 pages)
7 April 1995	Return made up to 07/02/95; no change of members (4 pages)
7 April 1995	Return made up to 07/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 February 1992	Incorporation (17 pages)
7 February 1992	Incorporation (17 pages)