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ABSONLINE LIMITED

Company Number
01433284
Status
Active
Incorporation Date
27 June 1979 (over 39 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 New Mill Court
    Swansea Enterprise Park
  • Swansea
  • SA7 9FG
  • United Kingdom
Industry Codes
  • 47.64: Retail sale of sporting equipment in specialised stores (UK SIC Classification 2007)
  • 47.64: Retail sale of sporting equipment in specialised stores (European Community NACE Rev 2)
  • 4763: Retail sale of sporting equipment in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag JOHN MCENTEE LTD (United Kingdom, 15 Apr 1959- ) controls United Kingdom flag ABSONLINE LIMITED (United Kingdom, 27 Jun 1979- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-11-06 Change of registered office address Registered office address changed from 18-19 Turl Street Oxford Oxford OX1 3DH to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 2018-11-06 details
2018-11-06 Confirmation Statement Confirmation statement made on 2018-10-31 with no updates details
2018-03-26 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-11-02 Confirmation Statement Confirmation statement made on 2017-10-31 with no updates details
2017-02-07 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-11-14 Confirmation Statement Confirmation statement made on 2016-10-31 with updates details
2015-12-09 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-12-03 Filing dated 3 December 2015 All of the property or undertaking has been released from charge 6 details
2015-12-03 Filing dated 3 December 2015 All of the property or undertaking has been released from charge 3 details
2015-11-12 Annual Return Annual return made up to 2015-10-31 with full list of shareholders details
2015-11-12 Filing dated 12 November 2015 All of the property or undertaking has been released from charge 2 details
2015-11-12 Filing dated 12 November 2015 All of the property or undertaking has been released and no longer forms part of charge 4 details
2015-09-18 Termination of appointment of director Termination of appointment of John Paul Barrows as a director on 2015-08-09 details
2015-09-18 Appointment of director Appointment of Mrs Judith Eileen Barrows as a director on 2015-08-09 details
2014-11-18 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-11-13 Annual Return Annual return made up to 2014-10-31 with full list of shareholders details
2013-11-25 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-11-05 Annual Return Annual return made up to 2013-10-31 with full list of shareholders details
2012-11-06 Annual Return Annual return made up to 2012-10-31 with full list of shareholders details
2012-11-02 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details

Industry codes alpha

Code Description Code scheme
47.64 Retail sale of sporting equipment in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 7 2018

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