Absorbent Products Limited

Company Registration Number: 03532220

Company registered in England and Wales

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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.
Absorbent Products Limited is a Private Company Limited by Shares first registered on 20 March 1998. Its current registered address is in Barnard Castle, County Durham.

Registered Address

LODGE FARM
SCARGILL
BARNARD CASTLE
COUNTY DURHAM
DL12 9SY

There are 12 companies currently registered at this postcode, including this one.

All companies at DL12 9SY

Registration Data

Company Number

03532220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • THOMSON, Gordon Hounam

    Secretary

    Appointed on 6 April 1998

     

    Lodge Farm
    Scargill
    Barnard Castle
    County Durham
    DL12 9SY

  • THOMSON, Gordon Hounam

    Director

    Appointed on 6 April 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1951

    Lodge Farm
    Scargill
    Barnard Castle
    County Durham
    DL12 9SY

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 1998

    Resigned on 6 April 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BAINES, Albert Colin

    Director

    Appointed on 6 April 1998

    Resigned on 20 March 2011

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1943

    3 Hunters Ride
    Appleton Wiske
    Northallerton
    North Yorkshire
    DL6 2BD

  • MARSON, Neil

    Director

    Appointed on 6 April 1998

    Resigned on 20 March 2011

    Nationality: British

    Occupation: Training Manager

    Month of birth: January 1955

    18 Hambleton Avenue
    Redcar
    Cleveland
    TS10 4HQ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 March 1998

    Resigned on 6 April 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63ND3ZD. Transaction: MzE3MjgwOTI2NGFkaXF6a2N4.

  2. 17 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CZO1X6. Transaction: MzE1NTAxMTMzMmFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X55MH5EG. Transaction: MzE0NzEyMDAxMmFkaXF6a2N4.

  4. 9 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ETMWG8. Transaction: MzEzMDQ2NjAxMmFkaXF6a2N4.

  5. 12 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X455W47T. Transaction: MzEyMTAyMTY4M2FkaXF6a2N4.

  6. 8 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FBSCY8. Transaction: MzEwNzA0ODU1M2FkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X36C2YZM. Transaction: MzA5ODU2MzQyM2FkaXF6a2N4.

  8. 6 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FXHW9F. Transaction: MzA4NDU0MTE5OWFkaXF6a2N4.

  9. 25 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X270UGS3. Transaction: MzA3Njk0NDkzNmFkaXF6a2N4.

  10. 8 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EPVLFU. Transaction: MzA2MjEyNDc0NWFkaXF6a2N4.

  11. 3 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X1634QQB. Transaction: MzA1NTI4ODU5OGFkaXF6a2N4.

  12. 3 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5IXBXXZ. Transaction: MzA0NDc4NTkxMmFkaXF6a2N4.

  13. 4 May 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XI0C6TUK. Transaction: MzAzNjUxODYyOWFkaXF6a2N4.

  14. 4 May 2011 Termination of appointment of Neil Marson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI0C5TUJ. Transaction: MzAzNjUxODYyNWFkaXF6a2N4.

  15. 4 May 2011 Termination of appointment of Albert Baines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI0C4TUI. Transaction: MzAzNjUxODYyNGFkaXF6a2N4.

  16. 25 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5PD7NMX. Transaction: MzAyNDAwMzMyNmFkaXF6a2N4.

  17. 14 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XGN6MJ4F. Transaction: MzAxMzQ1MTgyOGFkaXF6a2N4.

  18. 14 April 2010 Director's details changed for Albert Colin Baines on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGN6LJ4E. Transaction: MzAxMzQ0ODgxMmFkaXF6a2N4.

  19. 7 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOYFYDVH. Transaction: MzAwMDI4NDA3OWFkaXF6a2N4.

  20. 22 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7X4T98F. Transaction: MjAzMTE5Njk1OGFkaXF6a2N4.

  21. 22 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADAF13AQ. Transaction: MjAxMzg1MzQ0M2FkaXF6a2N4.

  22. 21 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVB6VZ25. Transaction: MjAwMzczMzc4M2FkaXF6a2N4.

  23. 28 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjE3ODQwMmFkaXF6a2N4.

  24. 12 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM3MTY3NWFkaXF6a2N4.

  25. 26 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc0MTM1MmFkaXF6a2N4.

  26. 21 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAxNjQzM2FkaXF6a2N4.

  27. 23 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODE4ODcyOGFkaXF6a2N4.

  28. 29 March 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAxMDk5M2FkaXF6a2N4.

  29. 11 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzc0NzUyN2FkaXF6a2N4.

  30. 5 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMxOTkyM2FkaXF6a2N4.

  31. 9 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzE0Mjc2MWFkaXF6a2N4.

  32. 2 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkxMzI4NmFkaXF6a2N4.

  33. 11 July 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1ODYwODYzNmFkaXF6a2N4.

  34. 9 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA5NTQ1MWFkaXF6a2N4.

  35. 12 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMDc1NDU5NWFkaXF6a2N4.

  36. 14 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc0MDI1OGFkaXF6a2N4.

  37. 8 August 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MjE3NTA3OWFkaXF6a2N4.

  38. 20 April 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDExOTM5MmFkaXF6a2N4.

  39. 6 May 1999 Accounts for a dormant company made up to 31 March 1999

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMjE0NTUzMGFkaXF6a2N4.

  40. 19 April 1999 Return made up to 20/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk3NjA1NGFkaXF6a2N4.

  41. 13 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTg4OTU1M2FkaXF6a2N4.

  42. 13 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDMyNjcwOWFkaXF6a2N4.

  43. 13 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjY4NTY3M2FkaXF6a2N4.

  44. 21 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ1ODg5MWFkaXF6a2N4.

  45. 21 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIxNDA0MWFkaXF6a2N4.

  46. 21 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg2MTM0NWFkaXF6a2N4.

  47. 21 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY4NzIwMGFkaXF6a2N4.

  48. 21 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk4MzQ3NGFkaXF6a2N4.

  49. 21 April 1998 Registered office changed on 21/04/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjM3ODY2OWFkaXF6a2N4.

  50. 20 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzUwMDQyOWFkaXF6a2N4.

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