Absr Holdings Limited

Company Registration Number: 03689226

Company registered in England and Wales

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Absr Holdings Limited is a Private Company Limited by Shares first registered on 29 December 1998. Its current registered address is in Lichfield, Staffordshire.

Registered Address

12 COURT DRIVE
SHENSTONE
LICHFIELD
STAFFORDSHIRE
WS14 0JG

There are 10 companies currently registered at this postcode, including this one.

All companies at WS14 0JG

Registration Data

Company Number

03689226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,000£1,000£1,000£1,000£1,000£1,000
Current Assets £25,200£25,200£25,200£25,200£25,200£25,200
of which Cash £0£0£0£0£0£0
Total Assets £26,200£26,200£26,200£26,200£26,200£26,200
Current Liabilities £0£0£0£0£0£0
Net Current Assets £25,200£25,200£25,200£25,200£25,200£25,200
Total Net Worth £26,200£26,200£26,200£26,200£26,200£26,200

Previous Names

  • LASERLOGIC COMPUTING LIMITED, active until 11 February 1999

Company Officers

  • JONES, Simone Therese

    Secretary

    Appointed on 20 January 1999

     

    12 Court Drive
    Shenstone
    Lichfield
    Staffordshire
    WS14 0JG

  • ADAMS, Benedict Burne

    Director

    Appointed on 20 January 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    12 Court Drive
    Shenstone
    Lichfield
    Staffordshire
    WS14 0JG

  • JONES, Simone Therese

    Director

    Appointed on 20 January 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    12 Court Drive
    Shenstone
    Lichfield
    Staffordshire
    WS14 0JG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 1998

    Resigned on 20 January 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 December 1998

    Resigned on 20 January 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IF1OLS. Transaction: MzE2MDkzMDE3MWFkaXF6a2N4.

  2. 31 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZQ85AR. Transaction: MzE0MDg4MjcyOWFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4G8276Y. Transaction: MzEzMTUyNzEwOGFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X40YOX8P. Transaction: MzExNzA0Mjg1NmFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3H933G1. Transaction: MzEwODQ0NTA4NmFkaXF6a2N4.

  6. 28 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X30F5H0Q. Transaction: MzA5MzM5ODI5N2FkaXF6a2N4.

  7. 24 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JKQYG3. Transaction: MzA4NzU2MDgxMWFkaXF6a2N4.

  8. 24 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X20MKG08. Transaction: MzA3MTYzNDg4NGFkaXF6a2N4.

  9. 18 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JPI6WY. Transaction: MzA2NjA2MDk4NmFkaXF6a2N4.

  10. 26 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X11COV9S. Transaction: MzA1MTQ0OTEwMGFkaXF6a2N4.

  11. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AV4FCYPN. Transaction: MzA0NjI1MDI0OGFkaXF6a2N4.

  12. 23 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XJVFSR1A. Transaction: MzAzMDg5MDg4N2FkaXF6a2N4.

  13. 23 January 2011 Director's details changed for Simone Therese Jones on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XJVFRR19. Transaction: MzAzMDg5MDg3OGFkaXF6a2N4.

  14. 23 January 2011 Director's details changed for Benedict Burne Adams on 28 December 2010 [View PDF]

    Action Date: 28 December 2010. Category: Officers. Type: CH01. Barcode: XJVFQR18. Transaction: MzAzMDg5MDg3N2FkaXF6a2N4.

  15. 23 January 2011 Secretary's details changed for Simone Therese Jones on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH03. Barcode: XJVFPR17. Transaction: MzAzMDg5MDg3NmFkaXF6a2N4.

  16. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANCNNOMT. Transaction: MzAyNjAzNjc3NmFkaXF6a2N4.

  17. 12 March 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: X0U8WI7K. Transaction: MzAxMTMyNTkzN2FkaXF6a2N4.

  18. 12 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0U8VI7J. Transaction: MzAxMTI4MDQ0MmFkaXF6a2N4.

  19. 11 March 2010 Director's details changed for Benedict Burne Adams on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X0U8SI7G. Transaction: MzAxMTI4MDQzOWFkaXF6a2N4.

  20. 11 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0U8UI7I. Transaction: MzAxMTI4MDQ0MWFkaXF6a2N4.

  21. 11 March 2010 Director's details changed for Simone Therese Jones on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X0U8TI7H. Transaction: MzAxMTI4MDQ0MGFkaXF6a2N4.

  22. 18 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AYYW6DDY. Transaction: MjA0MTU4MTYyOWFkaXF6a2N4.

  23. 21 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8GL6OK. Transaction: MjAyMzgyNTc1NmFkaXF6a2N4.

  24. 10 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AK7974N8. Transaction: MjAxNzY5MjkxNmFkaXF6a2N4.

  25. 20 June 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LYY0PB. Transaction: MjAwNzU2ODk3N2FkaXF6a2N4.

  26. 29 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI1MjQ5OGFkaXF6a2N4.

  27. 15 March 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAzNDE5N2FkaXF6a2N4.

  28. 21 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY4NjAwOGFkaXF6a2N4.

  29. 22 May 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc2ODU5NWFkaXF6a2N4.

  30. 16 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NDc4NTk4OWFkaXF6a2N4.

  31. 24 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYwMzc0M2FkaXF6a2N4.

  32. 6 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNjUyMjU2NGFkaXF6a2N4.

  33. 5 March 2004 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ4NTUzNmFkaXF6a2N4.

  34. 24 February 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMyOTk4N2FkaXF6a2N4.

  35. 20 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjkyNDEwNGFkaXF6a2N4.

  36. 20 January 2004 £ nc 26000/26200 16/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTQ2MTg0MGFkaXF6a2N4.

  37. 20 January 2004 Nc inc already adjusted 25/01/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTQ0ODUyOWFkaXF6a2N4.

  38. 20 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjI0MzA3N2FkaXF6a2N4.

  39. 6 January 2004 Ad 31/01/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDI0NDYxMGFkaXF6a2N4.

  40. 14 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNTY5NTcyM2FkaXF6a2N4.

  41. 18 February 2003 Ad 16/12/02--------- £ si [email protected]=200 £ ic 1000/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDE4MDk3OGFkaXF6a2N4.

  42. 18 February 2003 Nc inc already adjusted 16/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzcxOTk1NGFkaXF6a2N4.

  43. 18 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjEwNDk0OGFkaXF6a2N4.

  44. 21 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMzc3NzQ1M2FkaXF6a2N4.

  45. 4 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM0MDg1NGFkaXF6a2N4.

  46. 4 December 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyNjU5NDk3MWFkaXF6a2N4.

  47. 8 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkyODI0MmFkaXF6a2N4.

  48. 7 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExNDMzODkyMGFkaXF6a2N4.

  49. 28 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM4MzE4MGFkaXF6a2N4.

  50. 22 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE2MDAyNWFkaXF6a2N4.

  51. 22 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY2MzMzMmFkaXF6a2N4.

  52. 22 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYzOTkzMGFkaXF6a2N4.

  53. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU2MzMzOGFkaXF6a2N4.

  54. 21 July 1999 Registered office changed on 21/07/99 from: 2-6 hill street swadlincote derbyshire DE11 8HL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg2NTE5NWFkaXF6a2N4.

  55. 20 July 1999 Ad 31/01/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDU5NTM5NWFkaXF6a2N4.

  56. 20 July 1999 Accounting reference date extended from 31/12/99 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODQwNjA3MWFkaXF6a2N4.

  57. 15 February 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODE5OTkwN2FkaXF6a2N4.

  58. 10 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTA1MjA1OGFkaXF6a2N4.

  59. 26 January 1999 Registered office changed on 26/01/99 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzEzMTQwNWFkaXF6a2N4.

  60. 29 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDE0NzIyMmFkaXF6a2N4.

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