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The Open Database Of The Corporate World

ABSONLINE LIMITED

Company Number
01433284
Status
Active
Incorporation Date
27 June 1979 (over 38 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 18-19 Turl Street
    Oxford
  • Oxford
  • OX1 3DH
  • 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
2016-06-30
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/, 5 Feb 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
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
2011-11-24 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-11-02 Annual Return Annual return made up to 2011-10-31 with full list of shareholders details
2010-11-12 Annual Return Annual return made up to 2010-10-31 with full list of shareholders 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 February 5 2018

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