Absorpers Limited

Company Registration Number: 02936467

Company registered in England and Wales

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Absorpers Limited is a Private Company Limited by Shares first registered on 8 June 1994. Its current registered address is in Oxted, Surrey.

Registered Address

MOORGATE HOUSE
7B STATION ROAD WEST
OXTED
SURREY
UNITED KINGDOM
RH8 9EE

There are 470 companies currently registered at this postcode, including this one.

All companies at RH8 9EE

Registration Data

Company Number

02936467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £630,000£518,050£0£0£0£0£0
Current Assets £27,699£107,513£1,075,648£1,043,659£1,009,395£65,413£107,230
of which Cash £27,699£107,513£1,075,648£1,043,659£1,009,395£65,413£107,230
Total Assets £657,699£625,563£1,075,648£1,043,659£1,009,395£65,413£107,230
Current Liabilities £18,481£18,339£18,376£18,438£16,184£45,339£104,830
Net Current Assets £9,218£89,174£1,057,272£1,025,221£993,211£20,074£2,400
Total Net Worth £639,218£607,224£540,322£508,271£503,758£-66,876£99,490

Previous Names

No previous names

Company Officers

  • COWELL, Rex Jonathan

    Secretary

    Appointed on 1 April 2013

     

    2
    Pincroft Wood
    New Barn
    Longfield
    Kent
    DA3 7HB
    England

  • COWELL, Rex Jonathan

    Director

    Appointed on 6 August 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    2 Pincroft Wood
    New Barn
    Longfield
    Kent
    DA3 7HB

  • THAIN, Anita Janine

    Director

    Appointed on 6 August 2001

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: April 1969

    Bowery
    Pescot Avenue
    Longfield
    Dartford
    Kent
    DA3 7NA

  • COWELL, Margaret Anne

    Secretary

    Appointed on 7 July 1994

    Resigned on 1 April 2013

    Rooks Drift Hook Green Road
    Southfleet
    Gravesend
    Kent
    DA13 9NQ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 8 June 1994

    Resigned on 7 July 1994

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • COWELL, Margaret Anne

    Director

    Appointed on 6 August 2001

    Resigned on 17 May 2012

    Nationality: British

    Occupation: Co Sec

    Month of birth: March 1935

    Rooks Drift Hook Green Road
    Southfleet
    Gravesend
    Kent
    DA13 9NQ

  • COWELL, Roger Housden

    Director

    Appointed on 1 May 1995

    Resigned on 26 January 2006

    Nationality: British

    Occupation: Manager

    Month of birth: September 1939

    Rooks Drift Hook Green Road
    Southfleet
    Gravesend
    Kent
    DA13 9NQ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 8 June 1994

    Resigned on 7 July 1994

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WSMAG. Transaction: MzE3MTkwMDY5OGFkaXF6a2N4.

  2. 14 March 2017 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 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Address. Type: AD01. Barcode: X626ESIB. Transaction: MzE3MTA2MzA3OWFkaXF6a2N4.

  3. 5 July 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKMNOR. Transaction: MzE1MjI5MDQxMmFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VBPWO. Transaction: MzE0NTE5NjkyMGFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQ5DV. Transaction: MzEyNjI1OTMwNGFkaXF6a2N4.

  6. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CP8CI. Transaction: MzExOTMxMzg2N2FkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39NIO6R. Transaction: MzEwMTUyMjg4N2FkaXF6a2N4.

  8. 24 April 2014 Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF United Kingdom on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HBJ3F. Transaction: MzA5ODcxNzA5OWFkaXF6a2N4.

  9. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GNGAW. Transaction: MzA5NzA0OTQ0NWFkaXF6a2N4.

  10. 3 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2MEPAY1. Transaction: MzA4OTk2NDY3NmFkaXF6a2N4.

  11. 12 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE98SA. Transaction: MzA3OTY1MDk5MWFkaXF6a2N4.

  12. 4 June 2013 Termination of appointment of Margaret Cowell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29TKIEB. Transaction: MzA3OTEzOTY3N2FkaXF6a2N4.

  13. 23 April 2013 Appointment of Mr Rex Jonathan Cowell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26VNGAX. Transaction: MzA3Njc2NDUyNWFkaXF6a2N4.

  14. 16 April 2013 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: L25YVXG8. Transaction: MzA3NjI5ODMxNGFkaXF6a2N4.

  15. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250DOBT. Transaction: MzA3NTI4MDE5OWFkaXF6a2N4.

  16. 12 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY8F7U. Transaction: MzA1OTAxNDg1MWFkaXF6a2N4.

  17. 12 June 2012 Registered office address changed from 23 Star Hill Rochester Kent Me1 Xf on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY8F7M. Transaction: MzA1OTAxNDU3NGFkaXF6a2N4.

  18. 23 May 2012 Termination of appointment of Margaret Cowell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19ITABN. Transaction: MzA1Nzk0ODU0OWFkaXF6a2N4.

  19. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NEK6B. Transaction: MzA1NDExNTU2M2FkaXF6a2N4.

  20. 29 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X1P2CVEA. Transaction: MzAzOTY0OTg0NGFkaXF6a2N4.

  21. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXSM8SH2. Transaction: MzAzMzkzNzMxMWFkaXF6a2N4.

  22. 5 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XPDHILCV. Transaction: MzAxODgwNTk5N2FkaXF6a2N4.

  23. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9RBZIQF. Transaction: MzAxMjUwMTcwOWFkaXF6a2N4.

  24. 18 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYOGATN. Transaction: MjAzNTM2MjAzM2FkaXF6a2N4.

  25. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATW1P9A8. Transaction: MjAzMTY1ODE3NWFkaXF6a2N4.

  26. 19 March 2009 Registered office changed on 19/03/2009 from 16-17 copperfields spital street dartford kent DA1 2DE [View PDF]

    Category: Address. Type: 287. Barcode: AJ6AX85J. Transaction: MjAyODUyNTgzN2FkaXF6a2N4.

  27. 4 March 2009 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV85V7V2. Transaction: MjAyNzMyMzQ1MWFkaXF6a2N4.

  28. 15 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AEX08ZOG. Transaction: MjAwNTQzNDU3MGFkaXF6a2N4.

  29. 4 July 2007 Return made up to 08/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc2MTcxMGFkaXF6a2N4.

  30. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0MTIxOGFkaXF6a2N4.

  31. 29 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE5MDYwMmFkaXF6a2N4.

  32. 10 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk4NjQzOGFkaXF6a2N4.

  33. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU4Nzk3NWFkaXF6a2N4.

  34. 13 July 2005 Registered office changed on 13/07/05 from: 31 saint georges place canterbury kent CT1 1XD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODc2NDkzOWFkaXF6a2N4.

  35. 29 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcxOTk1NGFkaXF6a2N4.

  36. 14 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNzM5MjgwMmFkaXF6a2N4.

  37. 28 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE2MzA5N2FkaXF6a2N4.

  38. 1 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTIxODYxNWFkaXF6a2N4.

  39. 17 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MDAwNDU2M2FkaXF6a2N4.

  40. 6 July 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg3Njg3MWFkaXF6a2N4.

  41. 10 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMjcyNDg4NWFkaXF6a2N4.

  42. 4 July 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk2MTg0NmFkaXF6a2N4.

  43. 6 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMjQwOTM0N2FkaXF6a2N4.

  44. 2 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDM1MzkwOGFkaXF6a2N4.

  45. 2 October 2001 Ad 13/09/01--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDU2ODE1MGFkaXF6a2N4.

  46. 2 October 2001 £ nc 1000/500000 13/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTcxNTEwOGFkaXF6a2N4.

  47. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAwMzEzNWFkaXF6a2N4.

  48. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY0MjE2MGFkaXF6a2N4.

  49. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY0MTE4MWFkaXF6a2N4.

  50. 18 September 2001 Registered office changed on 18/09/01 from: 23 star hill rochester kent ME1 1XF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTY2Njc2NGFkaXF6a2N4.

  51. 18 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAxMTYwNGFkaXF6a2N4.

  52. 16 January 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxNzQ3ODYwNWFkaXF6a2N4.

  53. 16 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDAyMDg1M2FkaXF6a2N4.

  54. 22 June 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk3MjI2MGFkaXF6a2N4.

  55. 8 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjgyNjk3MmFkaXF6a2N4.

  56. 8 October 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMzUwMDQzN2FkaXF6a2N4.

  57. 18 August 1999 Return made up to 08/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3MDQzMmFkaXF6a2N4.

  58. 7 July 1999 Return made up to 08/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMwNDc5OGFkaXF6a2N4.

  59. 22 July 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5ODQwNDEzMmFkaXF6a2N4.

  60. 29 October 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxMTYyMzg5MmFkaXF6a2N4.

  61. 29 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE0ODA4MGFkaXF6a2N4.

  62. 29 July 1997 Return made up to 08/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI1OTk1NGFkaXF6a2N4.

  63. 3 March 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAzMjA3ODk2OWFkaXF6a2N4.

  64. 3 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTYzMzgwMWFkaXF6a2N4.

  65. 1 August 1996 Return made up to 08/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3MzE3MWFkaXF6a2N4.

  66. 2 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTExNTYzNGFkaXF6a2N4.

  67. 1 February 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwMzA3Mjc1NGFkaXF6a2N4.

  68. 1 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc4MTM5N2FkaXF6a2N4.

  69. 15 June 1995 Return made up to 08/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0MDQyOTY3OWFkaXF6a2N4.

  70. 30 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mjk5ODE1NmFkaXF6a2N4.

  71. 10 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDk3MjQ1N2FkaXF6a2N4.

  72. 9 September 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5ODQwMTc3N2FkaXF6a2N4.

  73. 9 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MjE5NzM1MWFkaXF6a2N4.

  74. 9 September 1994 Registered office changed on 09/09/94 from: 61 fairview avenue gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDA1NjYwODQ5M2FkaXF6a2N4.

  75. 8 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDkyODIzOGFkaXF6a2N4.

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