Absco Limited

Company Registration Number: 04395868

Company registered in England and Wales

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Absco Limited is a Private Company Limited by Shares first registered on 15 March 2002. Its current registered address is in Haverhill, Suffolk.

Registered Address

WEAVERS
6 HAMLET ROAD
HAVERHILL
SUFFOLK
CB9 8EE

There are 51 companies currently registered at this postcode, including this one.

All companies at CB9 8EE

Registration Data

Company Number

04395868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

46720 - Wholesale of metals and metal ores

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,559,605£1,796,965£1,734,995£1,570,260£1,381,202£1,027,290
of which Cash £1,407,295£1,170,813£1,137,752£1,076,838£896,964£751,723
Total Assets £1,559,605£1,796,965£1,734,995£1,570,260£1,381,202£1,027,290
Current Liabilities £98,061£182,951£262,336£388,025£285,014£188,874
Net Current Assets £1,461,544£1,614,014£1,472,659£1,182,235£1,096,188£838,416
Total Net Worth £1,462,611£1,333,673£1,152,870£971,330£754,471£612,963

Previous Names

No previous names

Company Officers

  • BAYLEY, Fiona Mary

    Secretary

    Appointed on 19 March 2002

     

    Highfield
    Dyers End
    Stambourne
    Essex
    CO9 4NE

  • BAYLEY, Anthony Robert John

    Director

    Appointed on 19 March 2002

     

    Nationality: British

    Occupation: Metallurgist

    Month of birth: January 1954

    Highfield
    Dyers End
    Stambourne
    Essex
    CO9 4NE

  • BAYLEY, Fiona Mary

    Director

    Appointed on 19 March 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1954

    Highfield
    Dyers End
    Stambourne
    Essex
    CO9 4NE

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2002

    Resigned on 19 March 2002

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 15 March 2002

    Resigned on 19 March 2002

    152 City Road
    London
    EC1V 2NX

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

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Latest Filings

  1. 6 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54BD86I. Transaction: MzE0NTc2MzQ5OGFkaXF6a2N4.

  2. 4 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFENQ8. Transaction: MzEzNDQ3MzU4NWFkaXF6a2N4.

  3. 4 September 2015 Satisfaction of charge 043958680001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4F83OH6. Transaction: MzEzMDgyMDAyN2FkaXF6a2N4.

  4. 4 September 2015 Satisfaction of charge 043958680002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4F83OU8. Transaction: MzEzMDgyMDEzM2FkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X450UR5C. Transaction: MzEyMDk3MTQ2NmFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGFHNT. Transaction: MzExMjM0MjE5N2FkaXF6a2N4.

  7. 28 May 2014 Registration of charge 043958680002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38UWIEX. Transaction: MzEwMTIwNDcwMmFkaXF6a2N4.

  8. 3 April 2014 Registration of charge 043958680001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3511RIP. Transaction: MzA5Nzg2NDEzNmFkaXF6a2N4.

  9. 19 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y9I3S. Transaction: MzA5NjUxMDk1MmFkaXF6a2N4.

  10. 19 March 2014 Registered office address changed from Highfield Dyers End Stambourne Essex CO9 4NE on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: X33Y9I3K. Transaction: MzA5NjQ1NjQzNGFkaXF6a2N4.

  11. 17 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2TV3T. Transaction: MzA4NzE0NDg2NmFkaXF6a2N4.

  12. 8 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25VC3G8. Transaction: MzA3NTg2NjE2NWFkaXF6a2N4.

  13. 2 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KMYQPL. Transaction: MzA2Njg4MDkxN2FkaXF6a2N4.

  14. 15 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14PYZOR. Transaction: MzA1NDE3MjIzNWFkaXF6a2N4.

  15. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEAEPZXX. Transaction: MzA0OTAwMjgzNWFkaXF6a2N4.

  16. 22 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X3N1XSN0. Transaction: MzAzNDIyMDQ0OWFkaXF6a2N4.

  17. 25 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5G0ANNF. Transaction: MzAyNDAwODQ5NWFkaXF6a2N4.

  18. 14 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XFLWSJ37. Transaction: MzAxMzQ3NDIyN2FkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Fiona Mary Bayley on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XFLWRJ36. Transaction: MzAxMzI4NDI5MGFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Anthony Robert John Bayley on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XFLWQJ35. Transaction: MzAxMzI4NDI4OWFkaXF6a2N4.

  21. 10 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA0PDEPP. Transaction: MzAwMjU4MzkxNmFkaXF6a2N4.

  22. 24 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QNI8FF. Transaction: MjAyODg2MTU4NmFkaXF6a2N4.

  23. 9 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2OZ63T1. Transaction: MjAxNTIxMjIxMmFkaXF6a2N4.

  24. 10 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6IFYRI. Transaction: MjAwMzA0NjQ4N2FkaXF6a2N4.

  25. 4 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxNjc3MmFkaXF6a2N4.

  26. 29 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk2NDQ2M2FkaXF6a2N4.

  27. 5 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkyMTc4M2FkaXF6a2N4.

  28. 10 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk2NzgwM2FkaXF6a2N4.

  29. 4 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzYyNTY5MGFkaXF6a2N4.

  30. 6 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM0NjA3MGFkaXF6a2N4.

  31. 9 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDUzNjM1NmFkaXF6a2N4.

  32. 6 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk2NzAxMmFkaXF6a2N4.

  33. 23 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDU3MDk3NGFkaXF6a2N4.

  34. 3 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM1NDY4NWFkaXF6a2N4.

  35. 23 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE5NTI5MmFkaXF6a2N4.

  36. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYxMTI1NGFkaXF6a2N4.

  37. 23 April 2002 Registered office changed on 23/04/02 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ1NzQxMmFkaXF6a2N4.

  38. 23 April 2002 Ad 22/03/02-22/03/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDQyMjA2N2FkaXF6a2N4.

  39. 28 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI4MTg1OWFkaXF6a2N4.

  40. 28 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEzNjI1NWFkaXF6a2N4.

  41. 15 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTg3MzQ1NWFkaXF6a2N4.

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