ABARIS INTERNATIONAL 2021 LIMITED
Overview
| Company Name | ABARIS INTERNATIONAL 2021 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13266967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABARIS INTERNATIONAL 2021 LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABARIS INTERNATIONAL 2021 LIMITED located?
| Registered Office Address | Unit 5 Herbert Brown House Whiteley Street HD3 4LT Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABARIS INTERNATIONAL 2021 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHCO14 LIMITED | Mar 15, 2021 | Mar 15, 2021 |
What are the latest accounts for ABARIS INTERNATIONAL 2021 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ABARIS INTERNATIONAL 2021 LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for ABARIS INTERNATIONAL 2021 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Notification of R Safety Products Holdings Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Robin Neil Womersley as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of William Tyas Beeley as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 132669670001 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Registered office address changed from Reece Safety Products Limited, Unit B9 Lowfields Close Lowfields Business Park Elland West Yorkshire HX5 9DX United Kingdom to Unit 5 Herbert Brown House Whiteley Street Huddersfield HD3 4LT on Mar 22, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Change of details for Mr Robin Neil Womersley as a person with significant control on Apr 26, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mr William Tyas Beeley as a director on Apr 26, 2021 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2021
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 132669670001, created on Apr 26, 2021 | 43 pages | MR01 | ||||||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ABARIS INTERNATIONAL 2021 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Andrew John | Director | Whiteley Street HD3 4LT Huddersfield Unit 5 Herbert Brown House England | England | British | 114026680002 | |||||
| WOMERSLEY, Robin Neil | Director | Whiteley Street HD3 4LT Huddersfield Unit 5 Herbert Brown House England | England | British | 106608760002 | |||||
| BEELEY, William Tyas | Director | Whiteley Street HD3 4LT Huddersfield Unit 5 Herbert Brown House England | United Kingdom | British | 89122650003 |
Who are the persons with significant control of ABARIS INTERNATIONAL 2021 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R Safety Products Holdings Limited | Oct 29, 2024 | Lowfields Close Lowfields Business Park HX5 9DX Elland Reece Safety Products Limited, Unit B9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Neil Womersley | Mar 15, 2021 | Whiteley Street HD3 4LT Huddersfield Unit 5 Herbert Brown House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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