Absorbent Minds Ltd

Company Registration Number: 05308613

Company registered in England and Wales

Approximate Location Map
Streetview
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 Minds Ltd is a Private Company Limited by Shares first registered on 9 December 2004. Its current registered address is in Chippenham, Wiltshire.

Registered Address

BROOK END
LUCKINGTON
CHIPPENHAM
WILTSHIRE
SN14 6PJ

There are 3 companies currently registered at this postcode, including this one.

All companies at SN14 6PJ

Registration Data

Company Number

05308613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £323,332£261,475£268,902£203,402£269,191£176,879
of which Cash £79,164£43,261£56,730£56,797£67,158£50,031
Total Assets £323,332£261,475£268,902£203,402£269,191£176,879
Current Liabilities £125,722£84,606£99,433£42,648£38,844£37,496
Net Current Assets £197,610£176,869£169,469£160,754£230,347£139,383
Total Net Worth £205,493£189,376£185,670£180,765£252,630£166,129

Previous Names

No previous names

Company Officers

  • ILIFFE-MOON, Leon Edouard

    Secretary

    Appointed on 9 December 2004

     

    Bank Cottage
    Brook End, Luckington
    Chippenham
    Wiltshire
    SN14 6PJ

  • ILIFFE-MOON, Alison Fiona

    Director

    Appointed on 9 December 2004

     

    Nationality: British

    Occupation: Educationalist

    Month of birth: April 1970

    Bank Cottage
    Brook End, Luckington
    Chippenham
    Wiltshire
    SN14 6PJ

  • ILIFFE-MOON, Leon Edouard

    Director

    Appointed on 9 December 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1968

    Bank Cottage
    Brook End, Luckington
    Chippenham
    Wiltshire
    SN14 6PJ

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCA2LT. Transaction: MzE2MzgwNzYzNmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8T1C. Transaction: MzE1ODU2NzQ3OWFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1L1OA. Transaction: MzEzNzM0MDg3NWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15W6R. Transaction: MzEzMjA3ODYxOWFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCW4Z4. Transaction: MzExMzEyNTEwMWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKO6Y. Transaction: MzEwODUzMTc3N2FkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZHP2A. Transaction: MzA5MDUwMzMyMGFkaXF6a2N4.

  8. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN60YP. Transaction: MzA4NDc1NTY3OWFkaXF6a2N4.

  9. 11 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK4JYR. Transaction: MzA2OTIzMTk0N2FkaXF6a2N4.

  10. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW2IIH. Transaction: MzA2NDQzNDYxNmFkaXF6a2N4.

  11. 13 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0O07SWK. Transaction: MzA0ODg3NjQ3M2FkaXF6a2N4.

  12. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4GMWXZ8. Transaction: MzA0NDkwNzc2NWFkaXF6a2N4.

  13. 15 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X88YKPYI. Transaction: MzAyODg0NTM3MWFkaXF6a2N4.

  14. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATX29NUS. Transaction: MzAyNDUyNTY4MWFkaXF6a2N4.

  15. 16 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XH6DMFUS. Transaction: MzAwNTExODA2MWFkaXF6a2N4.

  16. 1 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0LEEB53. Transaction: MjAzNjI0OTk5OWFkaXF6a2N4.

  17. 16 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOZF5P5. Transaction: MjAyMDM5NDQ4MGFkaXF6a2N4.

  18. 16 December 2008 Director's change of particulars / fiona iliffe-moon / 09/12/2004 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCOZE5P4. Transaction: MjAyMDM5MjcxNmFkaXF6a2N4.

  19. 1 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI0SP2OZ. Transaction: MjAxMjI2OTQyN2FkaXF6a2N4.

  20. 1 September 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Barcode: AI0TG2OR. Transaction: MjAxMjI2OTI5NmFkaXF6a2N4.

  21. 15 July 2008 Registered office changed on 15/07/2008 from 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Barcode: AB1WQ1CL. Transaction: MjAwOTAyNzAyMWFkaXF6a2N4.

  22. 6 February 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc1MDU1N2FkaXF6a2N4.

  23. 31 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM5ODkxM2FkaXF6a2N4.

  24. 31 January 2008 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE5MTM5ODkxMmFkaXF6a2N4.

  25. 9 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAxNjY2MmFkaXF6a2N4.

  26. 3 February 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE1OTQ0MmFkaXF6a2N4.

  27. 9 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTU4MjE0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.