Abaris International Ltd

Company Name	Abaris International Ltd
Company Status	Active
Company Number	04743012
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr William Tyas Beeley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 April 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 2 Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH

Director Name	Mr Andrew John Graham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(18 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH

Director Name	Mr Robin Neil Womersley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(18 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH

Secretary Name	Mrs Sophie Beeley
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Abbey Cottage Blakehouse Farm, Marsh Hall Lane Thurstonland Huddersfield HD4 6XD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	abarisinternationalltd.com
Telephone	01484 768277
Telephone region	Huddersfield

Location

Registered Address	Unit 5 Herbert Brown House 50-52 Whiteley Street Milnsbridge Huddersfield West Yorkshire HD3 4LT
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	William Tyas Beeley 51.00% Ordinary
49 at £1	Sophie Beeley 49.00% Ordinary

Financials

Year	2014
Net Worth	£179,858
Cash	£183,939
Current Liabilities	£190,747

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 1 week ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

26 April 2021	Delivered on: 27 April 2021 Persons entitled: William Beeley Classification: A registered charge Outstanding

Filing History

30 November 2020	Registered office address changed from Bridge Mills Huddersfield Road Holmfirth HD9 3TW England to Unit 2 Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH on 30 November 2020 (1 page)
2 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
11 October 2017	Amended total exemption full accounts made up to 31 March 2017 (10 pages)
11 October 2017	Amended total exemption full accounts made up to 31 March 2017 (10 pages)
15 August 2017	Unaudited abridged accounts made up to 31 March 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 31/08/2017 (15 pages)
15 August 2017	Unaudited abridged accounts made up to 31 March 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 31/08/2017 (15 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Director's details changed for William Tyas Beeley on 17 June 2016 (2 pages)
25 July 2016	Director's details changed for William Tyas Beeley on 17 June 2016 (2 pages)
22 July 2016	Director's details changed for William Tyas Beeley on 17 June 2016 (2 pages)
22 July 2016	Director's details changed for William Tyas Beeley on 17 June 2016 (2 pages)
22 July 2016	Director's details changed for William Tyas Beeley on 17 June 2016 (2 pages)
22 July 2016	Director's details changed for William Tyas Beeley on 17 June 2016 (2 pages)
22 July 2016	Secretary's details changed for Mrs Sophie Beeley on 17 June 2016 (1 page)
22 July 2016	Secretary's details changed for Mrs Sophie Beeley on 17 June 2016 (1 page)
9 June 2016	Registered office address changed from , 2 Hollowgate, Thurstonland, Huddersfield, West Yorkshire, HD4 6XY to Bridge Mills Huddersfield Road Holmfirth HD9 3TW on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 2 Hollowgate Thurstonland Huddersfield West Yorkshire HD4 6XY to Bridge Mills Huddersfield Road Holmfirth HD9 3TW on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from , 2 Hollowgate, Thurstonland, Huddersfield, West Yorkshire, HD4 6XY to Bridge Mills Huddersfield Road Holmfirth HD9 3TW on 9 June 2016 (1 page)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 April 2013	Secretary's details changed for Sophie Buckley-Caunce on 30 April 2012 (1 page)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Secretary's details changed for Sophie Buckley-Caunce on 30 April 2012 (1 page)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 100 (3 pages)
16 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 100 (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for William Tyas Beeley on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for William Tyas Beeley on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for William Tyas Beeley on 1 April 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 April 2009	Return made up to 01/04/09; full list of members (3 pages)
23 April 2009	Return made up to 01/04/09; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 June 2008	Return made up to 24/04/08; full list of members (3 pages)
6 June 2008	Return made up to 24/04/08; full list of members (3 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 May 2007	Return made up to 24/04/07; full list of members (2 pages)
8 May 2007	Return made up to 24/04/07; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 April 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 June 2005	Registered office changed on 01/06/05 from: 28 norton road uxbridge middlesex UB8 2PT (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 28 norton road, uxbridge, middlesex, UB8 2PT (1 page)
9 May 2005	Return made up to 24/04/05; full list of members (6 pages)
9 May 2005	Return made up to 24/04/05; full list of members (6 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 May 2004	Return made up to 31/03/04; full list of members (6 pages)
17 May 2004	Return made up to 31/03/04; full list of members (6 pages)
28 February 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
28 February 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Incorporation (17 pages)
24 April 2003	Incorporation (17 pages)

Abaris International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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