Abirose Limited in 12 King Street LEEDS

Abirose Limited LEEDS

Founded in 2011, Abirose, classified under reg no. 07500101 is an active company. Currently registered at Ground Floor LS1 2HL, Leeds the company has been in the business for 13 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2014-10-07 Abirose Limited is no longer carrying the name Kiddicare.

The company has 2 directors, namely Garry W., Darren F.. Of them, Darren F. has been with the company the longest, being appointed on 12 July 2017 and Garry W. has been with the company for the least time - from 1 August 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abirose Limited Address / Contact

Office Address	Ground Floor
Office Address2	12 King Street
Town	Leeds
Post code	LS1 2HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07500101
Date of Incorporation	Thu, 20th Jan 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	13 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Garry W.

Position: Director

Appointed: 01 August 2018

Darren F.

Position: Director

Appointed: 12 July 2017

Chris Y.

Position: Director

Appointed: 14 July 2014

Resigned: 28 November 2014

Mark L.

Position: Director

Appointed: 14 July 2014

Resigned: 26 July 2018

Alison C.

Position: Secretary

Appointed: 18 October 2013

Resigned: 14 July 2014

Nigel R.

Position: Director

Appointed: 01 April 2013

Resigned: 14 July 2014

Mark A.

Position: Secretary

Appointed: 13 February 2013

Resigned: 18 October 2013

Simon E.

Position: Director

Appointed: 04 September 2012

Resigned: 18 October 2013

Alison B.

Position: Director

Appointed: 03 September 2012

Resigned: 08 April 2013

Alison L.

Position: Director

Appointed: 03 September 2012

Resigned: 11 June 2013

Grant H.

Position: Director

Appointed: 03 September 2012

Resigned: 02 December 2013

Mandy F.

Position: Director

Appointed: 03 September 2012

Resigned: 19 November 2013

Robin B.

Position: Director

Appointed: 28 February 2011

Resigned: 03 September 2012

Elaine W.

Position: Director

Appointed: 28 February 2011

Resigned: 31 March 2013

Scott W.

Position: Director

Appointed: 28 February 2011

Resigned: 31 March 2013

Richard P.

Position: Director

Appointed: 11 February 2011

Resigned: 10 April 2013

Gregory M.

Position: Director

Appointed: 11 February 2011

Resigned: 03 September 2012

Paul C.

Position: Director

Appointed: 11 February 2011

Resigned: 03 September 2012

Gregory M.

Position: Secretary

Appointed: 11 February 2011

Resigned: 11 January 2013

Gweco Directors Limited

Position: Corporate Director

Appointed: 20 January 2011

Resigned: 11 February 2011

John H.

Position: Director

Appointed: 20 January 2011

Resigned: 11 February 2011

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Cygnet Park Llp from Leeds, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cygnet Park Llp

Ground Floor 12 King Street, Leeds, LS1 2HL, England

Legal authority	English
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kiddicare	October 7, 2014
Gweco 498	February 16, 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, January 2024	accounts	Free Download (6 pages)
AD01	New registered office address Ground Floor 12 King Street Leeds LS1 2HL. Change occurred on 2022-10-03. Company's previous address: Ground Floor King Street Leeds LS1 2HL England. filed on: 3rd, October 2022	address	Free Download (1 page)
AD01	New registered office address Ground Floor King Street Leeds LS1 2HL. Change occurred on 2022-10-03. Company's previous address: 3 Whitehall Quay Leeds LS1 4BF England. filed on: 3rd, October 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 25th, November 2021	accounts	Free Download
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 16th, November 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 17th, April 2020	accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 2020-07-31 to 2020-04-30 filed on: 6th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 2nd, May 2019	accounts	Free Download (12 pages)
AP01	New director was appointed on 2018-08-01 filed on: 1st, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-26 filed on: 26th, July 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 15th, May 2018	accounts	Free Download (13 pages)
AD01	New registered office address 3 Whitehall Quay Leeds LS1 4BF. Change occurred on 2018-01-26. Company's previous address: 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF. filed on: 26th, January 2018	address	Free Download (1 page)
CH01	On 2017-10-03 director's details were changed filed on: 2nd, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-12 filed on: 12th, July 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-07-31 filed on: 9th, May 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-07-31 filed on: 25th, May 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-20 filed on: 7th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-07: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2014-11-28 filed on: 7th, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-20 filed on: 1st, May 2015	annual return	Free Download
SH01	Statement of Capital on 2015-05-01: 1.00 GBP	capital
CH01	On 2015-04-30 director's details were changed filed on: 1st, May 2015	officers	Free Download
AD01	New registered office address 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF. Change occurred on 2015-05-01. Company's previous address: Cygnet Park Club Way Hampton Peterborough PE7 8JA United Kingdom. filed on: 1st, May 2015	address	Free Download (1 page)
AA01	Current accounting period extended from 2015-01-31 to 2015-07-31 filed on: 1st, May 2015	accounts	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-10-07 filed on: 7th, October 2014	resolution
CONNOT	Change of name notice filed on: 7th, October 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed kiddicare.com LIMITEDcertificate issued on 07/10/14 filed on: 7th, October 2014	change of name	Free Download (2 pages)
AA	Full accounts data made up to 2014-02-02 filed on: 3rd, September 2014	accounts	Free Download (25 pages)
AP01	New director was appointed on 2014-07-14 filed on: 28th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-14 filed on: 25th, July 2014	officers	Free Download (2 pages)
AD01	New registered office address Cygnet Park Club Way Hampton Peterborough PE7 8JA. Change occurred on 2014-07-25. Company's previous address: Hilmore House, Gain Lane Bradford West Yorkshire BD3 7DL. filed on: 25th, July 2014	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-07-14 filed on: 25th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-07-14 filed on: 25th, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-20 filed on: 5th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-05: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2013-12-12 filed on: 12th, December 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-11-26 filed on: 26th, November 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-02-03 filed on: 6th, November 2013	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2013-10-24 filed on: 24th, October 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-10-24 filed on: 24th, October 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-10-24) of a secretary filed on: 24th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-06-20 filed on: 20th, June 2013	officers	Free Download (1 page)
CH01	On 2013-05-20 director's details were changed filed on: 21st, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-11 filed on: 11th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-04-09 filed on: 9th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-04-09 filed on: 9th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-04-08 filed on: 8th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-02 filed on: 2nd, April 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-02-27) of a secretary filed on: 27th, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-20 filed on: 7th, February 2013	annual return	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2013-01-24 filed on: 24th, January 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-01-29 filed on: 23rd, October 2012	accounts	Free Download (21 pages)
AP01	New director was appointed on 2012-09-18 filed on: 18th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-13 filed on: 13th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-11 filed on: 11th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-09-11 filed on: 11th, September 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-11 filed on: 11th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-11 filed on: 11th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-09-11 filed on: 11th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-11 filed on: 11th, September 2012	officers	Free Download (1 page)
CH01	On 2012-07-05 director's details were changed filed on: 17th, July 2012	officers	Free Download (2 pages)
CH01	On 2012-07-05 director's details were changed filed on: 17th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-20 filed on: 14th, February 2012	annual return	Free Download (9 pages)
AP01	New director was appointed on 2011-03-09 filed on: 9th, March 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-03-09 filed on: 9th, March 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-03-09 filed on: 9th, March 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-17 filed on: 17th, February 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-16 filed on: 16th, February 2011	officers	Free Download (3 pages)
AP03	Appointment (date: 2011-02-16) of a secretary filed on: 16th, February 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-16 filed on: 16th, February 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 2011-02-16 filed on: 16th, February 2011	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-02-16 filed on: 16th, February 2011	officers	Free Download (2 pages)
CERTNM	Company name changed gweco 498 LIMITEDcertificate issued on 16/02/11 filed on: 16th, February 2011	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 16th, February 2011	change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-02-16 filed on: 16th, February 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, January 2011	incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Abirose Limited LEEDS

Abirose Limited Address / Contact

Company Information / Profile

Company staff

Garry W.

Darren F.

Chris Y.

Mark L.

Alison C.

Nigel R.

Mark A.

Simon E.

Alison B.

Alison L.

Grant H.

Mandy F.

Robin B.

Elaine W.

Scott W.

Richard P.

Gregory M.

Paul C.

Gregory M.

Gweco Directors Limited

John H.

People with significant control

Company previous names

Company filings

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