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ABSORPERS LIMITED

Company Number
02936467
Status
Active
Incorporation Date
8 June 1994 (about 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Moorgate House
    7b Station Road West
  • Oxted
  • RH8 9EE
  • Surrey
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-06-08
Previous Names
  • MOSSPIPES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Rex Jonathan Cowell controls United Kingdom flag ABSORPERS LIMITED (United Kingdom, 8 Jun 1994- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Anita Janine Thain controls United Kingdom flag ABSORPERS LIMITED (United Kingdom, 8 Jun 1994- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-06-20 Confirmation Statement Confirmation statement made on 2018-06-08 with updates details
2018-03-15 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-07-18 Give notice of individual person with significant control Notification of Rex Jonathan Cowell as a person with significant control on 2017-07-18 details
2017-07-18 Give notice of individual person with significant control Notification of Anita Janine Thain as a person with significant control on 2017-07-18 details
2017-07-11 Confirmation Statement Confirmation statement made on 2017-06-08 with updates details
2017-03-24 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2017-03-14 Change of registered office address Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 2017-03-14 details
2016-07-05 Annual Return Annual return made up to 2016-06-08 with full list of shareholders details
2016-03-30 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-07-01 Annual Return Annual return made up to 2015-06-08 with full list of shareholders details
2015-03-17 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-06-09 Annual Return Annual return made up to 2014-06-08 with full list of shareholders details
2014-04-24 Change of registered office address Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF United Kingdom on 2014-04-24 details
2014-03-26 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-12-03 Filing dated 3 December 2013 Satisfaction of charge 1 in full details
2013-06-12 Annual Return Annual return made up to 2013-06-08 with full list of shareholders details
2013-06-04 Termination of appointment of secretary Termination of appointment of Margaret Cowell as a secretary details
2013-04-23 Appointment of secretary Appointment of Mr Rex Jonathan Cowell as a secretary details
2013-04-16 Filing dated 16 April 2013 Amended accounts made up to 2012-06-30 details
2013-03-27 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. 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 June 21 2018

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