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ABC Lasers Ltd

ABC Lasers Ltd is a liquidation company incorporated on 11 June 2003 with the registered office located in Birmingham, Warwickshire. ABC Lasers Ltd was registered 22 years ago.
Status
Liquidation
Company No
04795786
Private limited company
Age
22 years
Incorporated 11 June 2003
Size
Unreported
Confirmation
Submitted
Dated 11 June 2024 (1 year 2 months ago)
Next confirmation dated 11 June 2025
Was due on 25 June 2025 (2 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Small
Next accounts for period 31 August 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
2 Bromwich Court Gorsey Lane
Coleshill
Birmingham
B46 1JU
England
Address changed on 5 Dec 2023 (1 year 9 months ago)
Previous address was The Pavillion Josselin Road Basildon Essex SS13 1QB United Kingdom
Telephone
08451707788
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Aug 1966
Director • English • Lives in England • Born in Nov 1980
Director • Ceo • British • Lives in England • Born in Sep 1970
Adonia Medical Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mole Clinic Limited
Jeremy Robert Arthur Richardson and Harvey Bertenshaw Ainley are mutual people.
Active
Farncombe Estate Limited
Jeremy Robert Arthur Richardson is a mutual person.
Active
Lasercare Clinics (Harrogate) Limited
Jeremy Robert Arthur Richardson and Harvey Bertenshaw Ainley are mutual people.
Liquidation
Lasertronics Limited
Jeremy Robert Arthur Richardson and Harvey Bertenshaw Ainley are mutual people.
Liquidation
Advanced Laser Dermatology And Cosmetic Surgery Centres Limited
Jeremy Robert Arthur Richardson and Harvey Bertenshaw Ainley are mutual people.
Dissolved
Lasercare Skin & Body Limited
Jeremy Robert Arthur Richardson and Harvey Bertenshaw Ainley are mutual people.
Dissolved
Cellite Clinic Limited
Jeremy Robert Arthur Richardson and Harvey Bertenshaw Ainley are mutual people.
Liquidation
Advanced Skin Care Limited
Jeremy Robert Arthur Richardson and Harvey Bertenshaw Ainley are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£81K
Decreased by £378K (-82%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£10.76M
Increased by £4.52M (+73%)
Total Liabilities
-£2.65M
Increased by £908K (+52%)
Net Assets
£8.1M
Increased by £3.62M (+81%)
Debt Ratio (%)
25%
Decreased by 3.33% (-12%)
Latest Activity
Court Order to Wind Up
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 28 May 2024
Darren Paul Grassby Resigned
1 Year 6 Months Ago on 22 Feb 2024
Mr Jeremy Robert Arthur Richardson Appointed
1 Year 6 Months Ago on 22 Feb 2024
Mr Harvey Bertenshaw Ainley Appointed
1 Year 6 Months Ago on 22 Feb 2024
Charles Robert William Mclean Resigned
1 Year 6 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Dec 2023
Mr Alastair Sawyer Appointed
2 Years 4 Months Ago on 1 May 2023
Gay Goudsmit Resigned
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Order of court to wind up
Submitted on 26 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Registration of charge 047957860005, created on 28 May 2024
Submitted on 30 May 2024
Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Gay Goudsmit as a director on 1 April 2023
Submitted on 22 Feb 2024
Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Darren Paul Grassby as a director on 22 February 2024
Submitted on 22 Feb 2024
Registered office address changed from The Pavillion Josselin Road Basildon Essex SS13 1QB United Kingdom to 2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU on 5 December 2023
Submitted on 5 Dec 2023
Appointment of Mr Alastair Sawyer as a director on 1 May 2023
Submitted on 3 Nov 2023
Repayment History
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