Absence Protection Limited

Company Registration Number: 04136959

Company registered in England and Wales

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Absence Protection Limited is a Private Company Limited by Shares first registered on 8 January 2001. Its current registered address is in Knutsford, Cheshire.

Registered Address

2 REGENT STREET
KNUTSFORD
CHESHIRE
WA16 6GR

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

All companies at WA16 6GR

Registration Data

Company Number

04136959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

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 January 2016

Returns Next Due

5 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,272,073£921,514£2,506,260£2,427,756£1,790,293£956,033£163,475
of which Cash £2,164,273£781,393£2,321,463£2,283,833£1,539,224£726,772£63,093
Total Assets £2,272,073£921,514£2,506,260£2,427,756£1,790,293£956,033£163,475
Current Liabilities £2,108,051£637,247£2,304,958£2,308,425£1,682,388£876,372£145,711
Net Current Assets £164,022£284,267£201,302£119,331£107,905£79,661£17,764
Total Net Worth £179,629£302,195£215,101£134,376£123,548£89,452£27,576

Previous Names

  • HENRY DATA SOLUTIONS LIMITED, active until 22 April 2009
  • ACTIVE DATA SOLUTIONS LIMITED, active until 15 June 2007

Company Officers

  • HANDSCOMB, Lynn

    Secretary

    Appointed on 12 November 2014

     

    C/O HELLIWELL HANDSCOMB
    15
    Littlethorpe Hill
    Hartshead
    Liversedge
    West Yorkshire
    WF15 8AZ
    England

  • HENRY, Gerrard Leslie

    Director

    Appointed on 8 January 2001

     

    Nationality: British

    Occupation: Proposed Company Director

    Month of birth: June 1953

    Woodlands Farm Occupation Lane
    Bramhope
    Leeds
    West Yorkshire
    LS16 9HS

  • WATSON, Andrew

    Secretary

    Appointed on 8 January 2001

    Resigned on 7 October 2004

    12 Elder Rise
    Woodlesford
    Leeds
    West Yorkshire
    LS26 8WY

  • WILES, David Philip

    Secretary

    Appointed on 7 October 2004

    Resigned on 29 September 2014

    The Coach House 7 Carlton Drive
    Heaton
    Bradford
    West Yorkshire
    BD9 4DL

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2001

    Resigned on 8 January 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • SHARPE, Martin

    Director

    Appointed on 1 April 2001

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    The Cottage
    Winscombe Hill Winscombe
    Bristol
    North Somerset
    BS25 1DJ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 January 2001

    Resigned on 8 January 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB6TQR. Transaction: MzE2Njc3NjQwOWFkaXF6a2N4.

  2. 5 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5L71AQJ. Transaction: MzE2MzU4NTU4MWFkaXF6a2N4.

  3. 20 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YZYUNU. Transaction: MzE0MDA4NDQ0NmFkaXF6a2N4.

  4. 16 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YPMBYB. Transaction: MzEzOTg1NDYwNGFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5N3RC. Transaction: MzExNTQ0NjY2NGFkaXF6a2N4.

  6. 12 November 2014 Appointment of Mrs Lynn Handscomb as a secretary on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP03. Barcode: X3KH9V54. Transaction: MzExMTI0MjI3NGFkaXF6a2N4.

  7. 12 November 2014 Termination of appointment of David Philip Wiles as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM02. Barcode: X3KH9UXF. Transaction: MzExMTI0MjE1NWFkaXF6a2N4.

  8. 10 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3G51MIR. Transaction: MzEwNzI0MjI4MGFkaXF6a2N4.

  9. 16 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X31UX042. Transaction: MzA5NDU4Mjk4MWFkaXF6a2N4.

  10. 9 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2G551BU. Transaction: MzA4NDY5MjUzNmFkaXF6a2N4.

  11. 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: A24OL59E. Transaction: MzA3NTI4NDc0MGFkaXF6a2N4.

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

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X21RWY7K. Transaction: MzA3MjUxODE2OWFkaXF6a2N4.

  13. 8 February 2013 Registered office address changed from 2 Regent Street Knutsford Cheshire WA16 6GR England on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Address. Type: AD01. Barcode: X21RWY7C. Transaction: MzA3MjUxODEwMGFkaXF6a2N4.

  14. 8 February 2013 Registered office address changed from 63a King Street Knutsford Cheshire WA16 6DX England on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Address. Type: AD01. Barcode: X21RWWRC. Transaction: MzA3MjUxNzYzNWFkaXF6a2N4.

  15. 31 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTY0OTM1MGFkaXF6a2N4.

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

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10MSJ0A. Transaction: MzA1MDc2MTkyOWFkaXF6a2N4.

  17. 8 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XOW2RXDK. Transaction: MzA0MzQ3NzE2MmFkaXF6a2N4.

  18. 30 April 2011 Registered office address changed from the Coach House 7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Address. Type: AD01. Barcode: XH9GNTQ9. Transaction: MzAzNjM2NzQ4NmFkaXF6a2N4.

  19. 14 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOPZMT78. Transaction: MzAzNTU5ODM3NGFkaXF6a2N4.

  20. 26 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: X5DQWSRK. Transaction: MzAzNDUyNTYyN2FkaXF6a2N4.

  21. 1 March 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XWA8ES1I. Transaction: MzAzMzAyMDE5OGFkaXF6a2N4.

  22. 2 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF30MN23. Transaction: MzAyMjg1OTIzNGFkaXF6a2N4.

  23. 31 March 2010 Current accounting period extended from 31 December 2009 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XB8WAIRV. Transaction: MzAxMjY3MjMzNGFkaXF6a2N4.

  24. 27 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XVZH7GZU. Transaction: MzAwODAyMjY1MmFkaXF6a2N4.

  25. 27 January 2010 Director's details changed for Mr Gerrard Leslie Henry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVZH6GZT. Transaction: MzAwODAyMjIyOGFkaXF6a2N4.

  26. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTKI3EIR. Transaction: MzAwMTc4NDY3M2FkaXF6a2N4.

  27. 22 April 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A3Z6K91C. Transaction: MjAzMTE3ODkwNGFkaXF6a2N4.

  28. 22 April 2009 Ad 10/04/09\gbp si [email protected]=9900\gbp ic 100/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3Z6L91D. Transaction: MjAzMTE3ODgxN2FkaXF6a2N4.

  29. 15 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3Z6691Y. Transaction: MjAzMTE3NzE1NmFkaXF6a2N4.

  30. 14 April 2009 Registered office changed on 14/04/2009 from woodlands farm occupation lane bramhope leeds west yorkshire LS16 9HS [View PDF]

    Category: Address. Type: 287. Barcode: X5LSO8ZA. Transaction: MjAzMDQ2NTk1NmFkaXF6a2N4.

  31. 4 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2P872T. Transaction: MjAyNDkyMjgxNmFkaXF6a2N4.

  32. 21 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXR0F5SA. Transaction: MjAyMDk4MTQ1MWFkaXF6a2N4.

  33. 9 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY4MDg4MGFkaXF6a2N4.

  34. 6 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTU5OTEyOWFkaXF6a2N4.

  35. 15 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTEyMDY1NmFkaXF6a2N4.

  36. 3 March 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE0MjYwMGFkaXF6a2N4.

  37. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAyMDM1OWFkaXF6a2N4.

  38. 6 March 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAwOTE5NmFkaXF6a2N4.

  39. 28 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjAyMDQ2OGFkaXF6a2N4.

  40. 19 April 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ2NTAxMGFkaXF6a2N4.

  41. 7 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMyNDQyMWFkaXF6a2N4.

  42. 7 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcwNTk2M2FkaXF6a2N4.

  43. 29 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjcwOTQ0NWFkaXF6a2N4.

  44. 25 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkwMjc2NWFkaXF6a2N4.

  45. 19 August 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NTIwMDc5NWFkaXF6a2N4.

  46. 9 March 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUwNzczNWFkaXF6a2N4.

  47. 19 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTc0ODI0M2FkaXF6a2N4.

  48. 6 February 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE2NjQ3NmFkaXF6a2N4.

  49. 6 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTU1NDM1MGFkaXF6a2N4.

  50. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgzODgzOGFkaXF6a2N4.

  51. 17 April 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTkwMzExMWFkaXF6a2N4.

  52. 17 April 2001 Ad 01/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQxMDU3OWFkaXF6a2N4.

  53. 16 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ0ODQxOWFkaXF6a2N4.

  54. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk5NDIxNmFkaXF6a2N4.

  55. 12 January 2001 Registered office changed on 12/01/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjE3OTcwNWFkaXF6a2N4.

  56. 12 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE2ODIzMWFkaXF6a2N4.

  57. 12 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkxODM5NmFkaXF6a2N4.

  58. 8 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQxNTE4MmFkaXF6a2N4.

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