Introduction
Watch Company
A
ABS LABORATORIES LIMITED
ABS LABORATORIES LIMITED is an active company incorporated on 24 November 2020 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in technical testing and analysis and 2 other business activities. ABS LABORATORIES LIMITED was registered 5 years ago.(SIC: 71200, 72110, 74909)
Status
active
Active since 5 years ago
Company No
13041045
LTD Company
Age
5 Years
Incorporated 24 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Previous Company Names
LABORATORIES ABS YORK LIMITED
From: 24 November 2020To: 3 December 2020
Address
23 Hospital Fields Road York, YO10 4DZ,
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BABINEAU, Kenneth Bruce
ActiveHospital Fields Road, YorkYO10 4DZ
Born January 1970
Director
Appointed 01 Nov 2022
BABINEAU, Kenneth Bruce
Hospital Fields Road, YorkYO10 4DZ
Born January 1970
Director
01 Nov 2022
Active
WRIGHT, Brian Hopkins
Resigned160 Elmgrove Park, Rochester14624
Born November 1980
Director
Appointed 24 Nov 2020
Resigned 01 Nov 2022
WRIGHT, Brian Hopkins
160 Elmgrove Park, Rochester14624
Born November 1980
Director
24 Nov 2020
Resigned 01 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hospital Fields Road, YorkYO10 4DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2020
Acm Global Central Laboratory Limited
Hospital Fields Road, YorkYO10 4DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
2 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2020