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ABARIS INTERNATIONAL LTD

ABARIS INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABARIS INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04743012
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABARIS INTERNATIONAL LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ABARIS INTERNATIONAL LTD located?

    Registered Office Address
    Unit 5 Herbert Brown House 50-52 Whiteley Street
    Milnsbridge
    HD3 4LT Huddersfield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABARIS INTERNATIONAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ABARIS INTERNATIONAL LTD?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for ABARIS INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Termination of appointment of William Tyas Beeley as a director on Oct 03, 2024

    		1 pagesTM01

    Change of details for Whco14 Limited as a person with significant control on Apr 29, 2021

    		2 pagesPSC05

    Satisfaction of charge 047430120001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 07, 2023 with updates

    		3 pagesCS01

    Registered office address changed from Unit 2 Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH England to Unit 5 Herbert Brown House 50-52 Whiteley Street Milnsbridge Huddersfield West Yorkshire HD3 4LT on Feb 13, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 07, 2022 with updates

    		4 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Director's details changed for Mr William Tyas Beeley on Apr 26, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Documents, a debentue, cross guarantees and indemnity, a deed of priority 26/04/2021
    		RES13

    Notification of Whco14 Limited as a person with significant control on Apr 26, 2021

    		2 pagesPSC02

    Cessation of William Beeley as a person with significant control on Apr 26, 2021

    		1 pagesPSC07

    Cessation of Sophie Beeley as a person with significant control on Apr 26, 2021

    		1 pagesPSC07

    Appointment of Mr Andrew John Graham as a director on Apr 26, 2021

    		2 pagesAP01

    Appointment of Mr Robin Neil Womersley as a director on Apr 26, 2021

    		2 pagesAP01

    Termination of appointment of Sophie Beeley as a secretary on Apr 26, 2021

    		1 pagesTM02

    Registration of charge 047430120001, created on Apr 26, 2021

    		43 pagesMR01

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    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 Nov 30, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of ABARIS INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Andrew John
    50-52 Whiteley Street
    Milnsbridge
    HD3 4LT Huddersfield
    Unit 5 Herbert Brown House
    West Yorkshire
    England
    		Director
    50-52 Whiteley Street
    Milnsbridge
    HD3 4LT Huddersfield
    Unit 5 Herbert Brown House
    West Yorkshire
    England
    		EnglandBritish114026680002
    WOMERSLEY, Robin Neil
    50-52 Whiteley Street
    Milnsbridge
    HD3 4LT Huddersfield
    Unit 5 Herbert Brown House
    West Yorkshire
    England
    		Director
    50-52 Whiteley Street
    Milnsbridge
    HD3 4LT Huddersfield
    Unit 5 Herbert Brown House
    West Yorkshire
    England
    		EnglandBritish106608760002
    BEELEY, Sophie
    Blakehouse Farm, Marsh Hall Lane
    Thurstonland
    HD4 6XD Huddersfield
    Abbey Cottage
    England
    		Secretary
    Blakehouse Farm, Marsh Hall Lane
    Thurstonland
    HD4 6XD Huddersfield
    Abbey Cottage
    England
    		British89122660003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BEELEY, William Tyas
    50-52 Whiteley Street
    Milnsbridge
    HD3 4LT Huddersfield
    Unit 5 Herbert Brown House
    West Yorkshire
    England
    		Director
    50-52 Whiteley Street
    Milnsbridge
    HD3 4LT Huddersfield
    Unit 5 Herbert Brown House
    West Yorkshire
    England
    		EnglandBritish89122650004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABARIS INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whiteley Street
    HD3 4LT Huddersfield
    Unit 5, Herbert Brown House
    England
    		Apr 26, 2021
    Whiteley Street
    HD3 4LT Huddersfield
    Unit 5, Herbert Brown House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13266967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Beeley
    Bridge Mills
    HD9 3TW Holmfirth
    Bridge Mills
    England
    		Apr 06, 2016
    Bridge Mills
    HD9 3TW Holmfirth
    Bridge Mills
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Sophie Beeley
    Bridge Mills
    HD9 3TW Holmfirth
    Bridge Mills
    England
    		Apr 06, 2016
    Bridge Mills
    HD9 3TW Holmfirth
    Bridge Mills
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0