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Absentminders Limited

Company Registration Number: 01258149

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absentminders Limited is a Private Company Limited by Shares first registered on 12 May 1976. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

37 ALSTONE CROFT
CHELTENHAM
GLOUCESTERSHIRE
GL51 8HB

There are 3 companies currently registered at this postcode, including this one.

All companies at GL51 8HB

Registration Data

Company Number

01258149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£783
of which Cash £0£0£0£0£0£0£783
Total Assets £0£0£0£0£0£0£783
Current Liabilities £0£0£0£0£0£0£781
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • BUCKWELL, Henrietta

    Secretary

     

    Cygnet House
    30 Park Street
    Hungerford
    Berkshire
    RG17 0EA

  • BUCKWELL, Alexia Claire

    Director

    Appointed on 29 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    Cygnet House
    30 Park Street
    Hungerford
    Berkshire
    RG17 0AE

  • BUCKWELL, Anthony Basil

    Director

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: July 1946

    Cygnet House
    30 Park Street
    Hungerford
    Berkshire
    RG17 0EA

  • BUCKWELL, Henrietta

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1946

    Cygnet House
    30 Park Street
    Hungerford
    Berkshire
    RG17 0EA

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 November 2017 [View PDF]

    Action Date: 8 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IW4VU2. Transaction: MzE4OTkxMzcxOGFkaXF6a2N4.

  2. 19 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B0MCNV. Transaction: MzE4MDkxODA5NGFkaXF6a2N4.

  3. 10 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG4S0G. Transaction: MzE2MTY2NTUyOWFkaXF6a2N4.

  4. 5 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AKPD3M. Transaction: MzE1MjMyMjQ0OGFkaXF6a2N4.

  5. 26 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYAZ8I. Transaction: MzEzNjA3OTk3NWFkaXF6a2N4.

  6. 15 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BOKJA2. Transaction: MzEyNzEzMzI4OGFkaXF6a2N4.

  7. 27 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK66E3. Transaction: MzExMjIzNDAwN2FkaXF6a2N4.

  8. 10 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X33DIARC. Transaction: MzA5NTk3NzQwM2FkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYYJNF. Transaction: MzA4OTQ3NTc2NmFkaXF6a2N4.

  10. 29 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29E2SHC. Transaction: MzA3ODg0MzQ3M2FkaXF6a2N4.

  11. 16 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU3UMP. Transaction: MzA2NzYzNzA1MGFkaXF6a2N4.

  12. 13 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D3PIVE. Transaction: MzA2MDc3NzE2NmFkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XIVMCZT0. Transaction: MzA0ODM5MDY5N2FkaXF6a2N4.

  14. 5 December 2011 Director's details changed for Alexia Claire Buckwell on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XIVMBZTZ. Transaction: MzA0ODM5MDU2M2FkaXF6a2N4.

  15. 20 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8VNYVZF. Transaction: MzA0MDc1MTY5MGFkaXF6a2N4.

  16. 17 January 2011 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XHXFRQV2. Transaction: MzAzMDU1NDYwMGFkaXF6a2N4.

  17. 4 November 2010 Registered office address changed from Parkgate House 33a Pratt Street London NW1 0BG on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: XV0P6OT4. Transaction: MzAyNjQzMTAwMGFkaXF6a2N4.

  18. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXQXHM2Z. Transaction: MzAyMDY3OTQyOGFkaXF6a2N4.

  19. 10 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XYXROEUF. Transaction: MzAwMjU2MjQ2M2FkaXF6a2N4.

  20. 10 November 2009 Director's details changed for Henrietta Buckwell on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYXRNEUE. Transaction: MzAwMjU1OTc3NGFkaXF6a2N4.

  21. 10 November 2009 Director's details changed for Anthony Basil Buckwell on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYXRMEUD. Transaction: MzAwMjU1OTc3M2FkaXF6a2N4.

  22. 10 November 2009 Director's details changed for Alexia Claire Buckwell on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYXRLEUC. Transaction: MzAwMjU1OTc3MGFkaXF6a2N4.

  23. 17 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X3VWICH2. Transaction: MjAzOTMzNjc2N2FkaXF6a2N4.

  24. 27 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86N656F. Transaction: MjAxODg3MjMyMmFkaXF6a2N4.

  25. 21 November 2008 Director appointed alexia claire buckwell [View PDF]

    Category: Officers. Type: 288a. Barcode: ADI8K502. Transaction: MjAxODQ5MzAyMmFkaXF6a2N4.

  26. 29 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LIOHO2NL. Transaction: MjAxMjExNzcwMWFkaXF6a2N4.

  27. 3 December 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk1OTg1NGFkaXF6a2N4.

  28. 3 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE0NDE2MGFkaXF6a2N4.

  29. 3 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE0NzcxOWFkaXF6a2N4.

  30. 31 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyMjg1NmFkaXF6a2N4.

  31. 22 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ2ODI5MGFkaXF6a2N4.

  32. 22 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAyMzIwMGFkaXF6a2N4.

  33. 24 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODM4MTAzN2FkaXF6a2N4.

  34. 7 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MTQ0MTI1MGFkaXF6a2N4.

  35. 23 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODk4NDAxOGFkaXF6a2N4.

  36. 14 January 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MTMxNTQyMWFkaXF6a2N4.

  37. 29 December 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTM1NzEwM2FkaXF6a2N4.

  38. 13 December 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNTA1MjU5M2FkaXF6a2N4.

  39. 13 December 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTU5NDQ4MGFkaXF6a2N4.

  40. 7 January 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMjg1MDQ4MGFkaXF6a2N4.

  41. 3 December 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDY4NTE2MmFkaXF6a2N4.

  42. 24 November 2000 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMTQwMjgyMWFkaXF6a2N4.

  43. 24 November 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDQ3ODI4MGFkaXF6a2N4.

  44. 16 February 2000 Return made up to 08/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzMzMzYyOGFkaXF6a2N4.

  45. 14 December 1999 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0OTIzMzU4MmFkaXF6a2N4.

  46. 9 December 1998 Return made up to 08/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjAyMTgxMWFkaXF6a2N4.

  47. 9 December 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzMjQ3MDc4M2FkaXF6a2N4.

  48. 13 January 1998 Return made up to 08/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjU4NTcwNmFkaXF6a2N4.

  49. 13 January 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyMDkwNDY1MGFkaXF6a2N4.

  50. 19 December 1996 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA4NTg1NDc0MmFkaXF6a2N4.

  51. 19 December 1996 Return made up to 08/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTIwMDU5NGFkaXF6a2N4.

  52. 28 November 1995 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyMDIxMDkyNWFkaXF6a2N4.

  53. 28 November 1995 Return made up to 08/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5NDU4NDc3OGFkaXF6a2N4.

  54. 26 January 1995 Return made up to 08/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3OTg5NDk4N2FkaXF6a2N4.

  55. 3 January 1995 Full accounts made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEwODI5NzM3M2FkaXF6a2N4.

  56. 20 December 1993 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA4NzI3ODkxMmFkaXF6a2N4.

  57. 20 December 1993 Return made up to 08/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyOTU2ODE2NGFkaXF6a2N4.

  58. 30 November 1992 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEyMDcyNTA0NGFkaXF6a2N4.

  59. 25 November 1992 Return made up to 08/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NDk5MzA0N2FkaXF6a2N4.

  60. 19 November 1991 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA2NTU2ODY2N2FkaXF6a2N4.

  61. 19 November 1991 Return made up to 08/11/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMDM5NzExNWFkaXF6a2N4.

  62. 14 January 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEyNDA2OTc0OGFkaXF6a2N4.

  63. 14 January 1991 Return made up to 15/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODc1NjcwOWFkaXF6a2N4.

  64. 13 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTU5NDkyMmFkaXF6a2N4.

  65. 13 March 1990 Registered office changed on 13/03/90 from: creasey alexander & co 22 poland street london W1V 3DD

    Category: Address. Type: 287. Transaction: MDE0MDQ1MzA4MWFkaXF6a2N4.

  66. 13 March 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDEzMDM3NTU1OGFkaXF6a2N4.

  67. 13 February 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA0NTg4NTM3MmFkaXF6a2N4.

  68. 13 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTczMzY4OWFkaXF6a2N4.

  69. 7 March 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA1OTE4NDc1MmFkaXF6a2N4.

  70. 7 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTIzOTUxMmFkaXF6a2N4.

  71. 10 November 1987 Registered office changed on 10/11/87 from: c/o creasey alexander and co 44 grafton house 2/3 golden square london W1R 3AD

    Category: Address. Type: 287. Transaction: MDEzODUyNDUxOWFkaXF6a2N4.

  72. 10 November 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDIyNDIwOGFkaXF6a2N4.

  73. 14 October 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA5MzAzMTQxN2FkaXF6a2N4.

  74. 30 June 1986 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDE0MzQwMTI4M2FkaXF6a2N4.

  75. 30 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTkyNzgwMmFkaXF6a2N4.

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54.224.100.134 Thu, 26 Apr 2018 01:48:13 +0100