ABS (U.K.) LIMITED

active Company number 02685351

Private Limited by Shares · Incorporated on 7th Feb 1992

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SIC code: 47990
Registered office: Halifax, HX5 9DA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ABS (U.K.) LIMITED is a private limited by shares company based in Halifax. It was incorporated on 7th Feb 1992 and is currently showing its status as 'Active'. The company's stated activity is Other retail sale not in stores, stalls or markets.

4 Directors View directors

2 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in Halifax (HX) with the same SIC code:

47990 — Other retail sale not in stores, stalls or markets

Property intelligence

Latest sale price in HX5 9DA £17,000,000 as of 14th Dec 2021 View postcode page

Average price (all time) £6,573,333

Average price (since 2016) £10,575,000

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brett Abson	Director	23rd Apr 2001		British	View profile
David Lees	Director	1st May 2017		British	View profile
Paul Lees	Director	1st Sep 2010		British	View profile
Daniel Whalley	Director	3rd May 2019	This company	British	View profile
Uk It Holdings Ltd	Corporate PSC	4th Sep 2023	—	—	View profile
John Lees (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CREST IT SOLUTIONS LIMITED	05933858	13th Sep 2006	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Feb 1992
Company type: Private Limited by Shares
SIC code: 47990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

7th Feb 1992 Company incorporated
7th Feb 1992 Russell Marshall appointed as Director
7th Feb 1992 John Lees appointed as Director
7th Feb 1992 Russell Marshall appointed as Secretary
14th Aug 1997 Russell Marshall resigned as Secretary
14th Aug 1997 Kevin Taylor appointed as Secretary
3rd Sep 1997 Russell Marshall resigned as Director
30th Apr 1998 Kevin Taylor resigned as Secretary
30th Apr 1998 Jeffrey Bullock appointed as Secretary
23rd Apr 2001 Brett Abson appointed as Director
1st Sep 2002 Jeffrey Bullock appointed as Director
1st Sep 2002 Jeffrey Bullock resigned as Secretary
1st Sep 2002 Julia Everett-Wragg appointed as Secretary
18th Jul 2003 Jeffrey Bullock resigned as Director
18th Jul 2003 Julia Everett-Wragg appointed as Director
18th Jul 2003 Andrew Rowe appointed as Director
16th Apr 2008 Julia Everett-Wragg resigned as Director
16th Apr 2008 Julia Everett-Wragg resigned as Secretary
17th Jun 2008 Simon Haigh appointed as Secretary
1st Sep 2010 Paul Lees appointed as Director
1st Apr 2014 Simon Haigh resigned as Secretary
30th Apr 2014 Andrew Rowe resigned as Director
31st Mar 2015 John Lees resigned as Director
6th Apr 2016 John Lees appointed as PSC
1st May 2017 David Lees appointed as Director
3rd May 2019 Daniel Whalley appointed as Director
4th Sep 2023 Uk It Holdings Ltd appointed as Corporate PSC
4th Sep 2023 John Lees ceased to be a PSC
20th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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