Absotech Limited

Company Registration Number: 04007492

Company registered in England and Wales

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Absotech Limited is a Private Company Limited by Shares first registered on 5 June 2000. Its current registered address is in York, North Yorkshire.

Registered Address

21 MOUNT PARADE
YORK
NORTH YORKSHIRE
YO24 4AP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04007492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,750£5,978£6,750£19,057£16,589£33,416
of which Cash £2,400£5,078£5,240£16,606£7,749£30,743
Total Assets £3,750£5,978£6,750£19,057£16,589£33,416
Current Liabilities £2,936£3,228£4,462£15,262£6,081£19,195
Net Current Assets £814£2,750£2,288£3,795£10,508£14,221
Total Net Worth £814£2,750£2,385£4,142£10,813£14,221

Previous Names

No previous names

Company Officers

  • JARDINE, George

    Secretary

    Appointed on 5 June 2000

     

    Nationality: British

    Occupation: Agricultural Consultant

    21
    Mount Parade
    York
    North Yorkshire
    YO24 4AP

  • JARDINE, George

    Director

    Appointed on 5 June 2000

     

    Nationality: British

    Occupation: Agricultural Consultant

    Month of birth: April 1947

    21
    Mount Parade
    York
    North Yorkshire
    YO24 4AP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2000

    Resigned on 5 June 2000

    26
    Church Street
    London
    NW8 8EP

  • CHAMBERS, Eric

    Director

    Appointed on 5 June 2000

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Agricultural Consultant

    Month of birth: September 1931

    High Frith Farm
    Grange Over Sands
    Cumbria
    LA11 7PP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C69SWL. Transaction: MzE1MzkyMzk2M2FkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53AJOH7. Transaction: MzE0NDYwNjM2MGFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7D5AG. Transaction: MzEyODU1NzA0M2FkaXF6a2N4.

  4. 3 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40GFCBF. Transaction: MzExNjU2MjkzMGFkaXF6a2N4.

  5. 17 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C9539F. Transaction: MzEwMzg3NjM1MGFkaXF6a2N4.

  6. 22 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X304PW2O. Transaction: MzA5MzE0Nzc4NWFkaXF6a2N4.

  7. 19 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWYNO9. Transaction: MzA4MTc4MjMyNGFkaXF6a2N4.

  8. 11 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X21ZJN5V. Transaction: MzA3MjY0MjUxOWFkaXF6a2N4.

  9. 2 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBAP6R. Transaction: MzA2MDEyMzc0MGFkaXF6a2N4.

  10. 23 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X114TZ77. Transaction: MzA1MTE2ODUxNWFkaXF6a2N4.

  11. 9 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XUYCEUU3. Transaction: MzAzODU4NDI4OGFkaXF6a2N4.

  12. 2 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A18UWUIL. Transaction: MzAzODE3MzMxM2FkaXF6a2N4.

  13. 5 January 2011 Registered office address changed from High Frith Cark in Cartmel Grange over Sands Cumbria LA11 7PP on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: XDUYRQJ2. Transaction: MzAyOTc5NTE0NGFkaXF6a2N4.

  14. 14 December 2010 Termination of appointment of Eric Chambers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X818VPXV. Transaction: MzAyODc5NDg5MGFkaXF6a2N4.

  15. 14 December 2010 Previous accounting period extended from 31 May 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: X818WPXW. Transaction: MzAyODc5NDg5MmFkaXF6a2N4.

  16. 23 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XNW3ULXV. Transaction: MzAyMDA4MTczMWFkaXF6a2N4.

  17. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PLBO5HRM. Transaction: MzAxMDE2ODc0MWFkaXF6a2N4.

  18. 30 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYOJ6BZI. Transaction: MjAzODE5NDg0OWFkaXF6a2N4.

  19. 30 July 2009 Director and secretary's change of particulars / george jardine / 05/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYOJ5BZH. Transaction: MjAzODE5MzI3NGFkaXF6a2N4.

  20. 26 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AF3FC8F6. Transaction: MjAyOTExMTEzMWFkaXF6a2N4.

  21. 12 August 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHD727R. Transaction: MjAxMDg1NjYwN2FkaXF6a2N4.

  22. 25 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AEO27Y8R. Transaction: MjAwMTk2NTYzNWFkaXF6a2N4.

  23. 11 September 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI2NzE1M2FkaXF6a2N4.

  24. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAwODk2OWFkaXF6a2N4.

  25. 24 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEzNzEwMmFkaXF6a2N4.

  26. 26 April 2006 Amended accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AAMD. Transaction: MDE1OTY0Mzc4OWFkaXF6a2N4.

  27. 10 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkzMzQxMmFkaXF6a2N4.

  28. 8 August 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzU0MjE0OGFkaXF6a2N4.

  29. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NjQyMDYwN2FkaXF6a2N4.

  30. 6 October 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU4MDM5NmFkaXF6a2N4.

  31. 2 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MjQzMjU2MWFkaXF6a2N4.

  32. 11 August 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE1OTE0M2FkaXF6a2N4.

  33. 3 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMDk0MzA1OGFkaXF6a2N4.

  34. 6 July 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc1ODc2MmFkaXF6a2N4.

  35. 12 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4NzEyNTI4MmFkaXF6a2N4.

  36. 31 July 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgwNjM3OGFkaXF6a2N4.

  37. 25 October 2000 Accounting reference date shortened from 30/06/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzU1NTY3N2FkaXF6a2N4.

  38. 5 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg5NzE3OWFkaXF6a2N4.

  39. 5 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjc0ODU0OWFkaXF6a2N4.

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