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The Open Database Of The Corporate World

ABSOTECH LIMITED

Company Number
04007492
Status
Active
Incorporation Date
5 June 2000 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr George Jardine
Registered Address
  • 21 Mount Parade
  • York
  • YO24 4AP
  • North Yorkshire
  • United Kingdom
Industry Codes
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 47.99: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
  • 47.99: Other retail sale not in stores, stalls or markets (European Community NACE Rev 2)
  • 4799: Other retail sale not in stores, stalls or markets (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-28 Mr George Jardine controls United Kingdom flag ABSOTECH LIMITED (United Kingdom, 5 Jun 2000- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-07-08 Confirmation Statement Confirmation statement made on 2017-06-30 with no updates details
2017-03-31 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-07-28 Confirmation Statement Confirmation statement made on 2016-06-30 with updates details
2016-03-22 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-08-06 Annual Return Annual return made up to 2015-06-30 with full list of shareholders details
2015-02-03 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-07-17 Annual Return Annual return made up to 2014-06-30 with full list of shareholders details
2014-01-22 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-07-19 Annual Return Annual return made up to 2013-06-05 with full list of shareholders details
2013-02-11 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-07-02 Annual Return Annual return made up to 2012-06-05 with full list of shareholders details
2012-01-23 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-06-09 Annual Return Annual return made up to 2011-06-05 with full list of shareholders details
2011-06-02 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details
2011-01-05 Change of registered office address Registered office address changed from High Frith Cark in Cartmel Grange over Sands Cumbria LA11 7PP on 2011-01-05 details
2010-12-14 Termination of appointment of director Termination of appointment of Eric Chambers as a director details
2010-12-14 Change of accounting reference date Previous accounting period extended from 2010-05-31 to 2010-10-31 details
2010-07-23 Annual Return Annual return made up to 2010-06-05 with full list of shareholders details
2010-02-24 Annual Accounts Total exemption small company accounts made up to 2009-05-31 details
2009-07-30 Filing dated 30 July 2009 Return made up to 05/06/09; full list of members details

Industry codes alpha

Code Description Code scheme
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details
47.99 Other retail sale not in stores, stalls or markets 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 3 2017

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