Register entry · No. 02685351
ABS (U.K.) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £219,772.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 7 Feb 1992 (34 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WADDINGTON & LEDGER BUILDING LOWFIELDS BUSINESS PARK, LACY WAY, ELLAND, HALIFAX, ENGLAND, HX5 9DA
As filed with Companies House. -
Nature of business
- 47990 Other retail sale not in stores, stalls or markets
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 4 Oct 2027
- Last made up to
- 20 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- ABS (U.K.) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £863,766 | £219,772 | 15 |
| 31 Mar 2024 | not published | not published | £1,039,766 | £574,118 | 15 |
| 31 Mar 2023 | not published | not published | £1,080,519 | £643,185 | 16 |
| 31 Mar 2022 | not published | not published | £918,185 | £451,843 | 18 |
| 31 Mar 2021 | not published | not published | £861,063 | £558,246 | 20 |
| 31 Mar 2020 | not published | not published | £1,015,944 | £252,486 | 27 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Brett Charles Abson Sales Director | Director | 23 Apr 2001 | — | February 1973 | British · England |
| Paul Stuart Lees None | Director | 1 Sep 2010 | — | August 1987 | British · England |
| David Gareth Lees Marketing Director | Director | 1 May 2017 | — | March 1986 | British · England |
| Daniel Paul Whalley Director | Director | 3 May 2019 | — | May 1985 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Uk It Holdings Ltd company · 14742886 · United Kingdom | Ownership of shares 75 to 100 percent | 4 Sep 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ABS (U.K.) LIMITED still trading?
The register shows ABS (U.K.) LIMITED as active.
What does ABS (U.K.) LIMITED do?
It files the industry code 47990 (Other retail sale not in stores, stalls or markets).
When was ABS (U.K.) LIMITED set up?
It was incorporated on 7 February 1992.
When are ABS (U.K.) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is ABS (U.K.) LIMITED's next confirmation statement due?
By 4 October 2027.
Who runs ABS (U.K.) LIMITED?
ABS (U.K.) LIMITED has 4 current directors. They're listed under People on this page.
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- 02767880 BRITISH HEART FOUNDATION VENTURES LIMITED Active 47910 · Retail sale via mail order houses or via Internet
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House