Absorbents (UK) Limited

Company Registration Number: 05457821

Company registered in England and Wales

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Absorbents (UK) Limited is a Private Company Limited by Shares first registered on 20 May 2005. Its current registered address is in Eastleigh, Hampshire.

Registered Address

HIGHLAND HOUSE MAYFLOWER CLOSE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 4AR

There are 418 companies currently registered at this postcode, including this one.

All companies at SO53 4AR

Registration Data

Company Number

05457821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

23 May 2015

Returns Next Due

20 June 2016

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £155,464£155,803£177,613£179,480£63,760
of which Cash £27£366£2,102£5,272£1,546
Total Assets £155,464£155,803£177,613£179,480£63,760
Current Liabilities £155,462£185,571£213,058£261,311£161,481
Net Current Assets £2£-29,768£-35,445£-81,831£-97,721
Total Net Worth £2£2£2£2£2

Previous Names

No previous names

Company Officers

  • GHINN, Richard William

    Secretary

    Appointed on 4 January 2011

     

    Brendenwood
    Winchester Road
    Chilworth
    Southampton
    Hampshire
    SO16 7LJ
    United Kingdom

  • GHINN, Richard William

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Brendenwood
    Winchester Road
    Chilworth
    Southampton
    Hampshire
    SO16 7LJ
    United Kingdom

  • BOND, Beata Anna

    Secretary

    Appointed on 13 August 2010

    Resigned on 4 January 2011

    Broadfields
    Portsmouth Road
    Liphook
    Hampshire
    GU30 7JH
    England

  • BOND, Gordon

    Secretary

    Appointed on 20 May 2005

    Resigned on 14 April 2008

    Broadfields
    Ripsley Park
    Liphook
    Hampshire
    GU30 7JH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WILLIAMS, Christine

    Secretary

    Appointed on 14 April 2008

    Resigned on 15 August 2010

    28 Heritage Gardens
    Porchester
    Hampshire
    PO16 9BZ

  • BOND, Beata Anna

    Director

    Appointed on 13 August 2010

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Broadfields
    Portsmouth Road
    Liphook
    Hampshire
    GU30 7JH
    England

  • BOND, Gordon

    Director

    Appointed on 20 May 2005

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1941

    Broadfields
    Ripsley Park
    Liphook
    Hampshire
    GU30 7JH

  • HEDLEY, Thomas Francis Quentin

    Director

    Appointed on 20 May 2005

    Resigned on 25 August 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1944

    Haybern
    Common Road Whiteparish
    Salisbury
    Wiltshire
    SP5 2SU

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • CWCS LIMITED

    Corporate Director

    Appointed on 14 April 2008

    Resigned on 15 August 2010

    28
    Heritage Gardens
    Fareham
    Hampshire
    PO16 9BZ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTA5NjQ2NWFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMwNjQ4M2FkaXF6a2N4.

  3. 27 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X489XO0Y. Transaction: MzEyMzk3MDIyNmFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46EFUMK. Transaction: MzEyMjMyMTM0NmFkaXF6a2N4.

  5. 26 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVQAPM. Transaction: MzEwMjY5ODYxNGFkaXF6a2N4.

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

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJTJF. Transaction: MzA5NzI5OTY1MWFkaXF6a2N4.

  7. 6 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDk4MjI0MGFkaXF6a2N4.

  8. 4 July 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWR4RT. Transaction: MzA4MDk4NDI4NGFkaXF6a2N4.

  9. 4 July 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2BWQZF4. Transaction: MzA4MDk4MjE3OGFkaXF6a2N4.

  10. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDM5NzAzN2FkaXF6a2N4.

  11. 4 October 2012 Previous accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: A1IEOFWI. Transaction: MzA2NTI5MDEzOWFkaXF6a2N4.

  12. 23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19ITWVK. Transaction: MzA1Nzk1NjM1M2FkaXF6a2N4.

  13. 4 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: AX0ZYXZ0. Transaction: MzA0NDg4NjQ3OWFkaXF6a2N4.

  14. 9 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XV64NUUD. Transaction: MzAzODYwNjI1OGFkaXF6a2N4.

  15. 14 January 2011 Termination of appointment of Beata Bond as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOQPCQM1. Transaction: MzAzMDQxNzM0OGFkaXF6a2N4.

  16. 14 January 2011 Termination of appointment of Beata Bond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOQPDQM2. Transaction: MzAzMDQxNzI5NWFkaXF6a2N4.

  17. 14 January 2011 Appointment of Richard William Ghinn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOQPEQM3. Transaction: MzAzMDQxNzI0NWFkaXF6a2N4.

  18. 14 January 2011 Appointment of Richard William Ghinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOQPFQM4. Transaction: MzAzMDQxNzA4NWFkaXF6a2N4.

  19. 5 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: ARVBZNUN. Transaction: MzAyNDU5MDc4MmFkaXF6a2N4.

  20. 25 September 2010 Termination of appointment of Christine Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5KTNNMO. Transaction: MzAyMzk5OTQ3M2FkaXF6a2N4.

  21. 25 September 2010 Termination of appointment of Cwcs Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5KTONMP. Transaction: MzAyMzk5OTM5NGFkaXF6a2N4.

  22. 25 September 2010 Appointment of Beata Anna Bond as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A5KTPNMQ. Transaction: MzAyMzk5OTM0OGFkaXF6a2N4.

  23. 25 September 2010 Appointment of Beata Anna Bond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5KTQNMR. Transaction: MzAyMzk5OTI5MWFkaXF6a2N4.

  24. 21 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzYwNjQ1NmFkaXF6a2N4.

  25. 21 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzIzODQ0OWFkaXF6a2N4.

  26. 20 September 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XCKL6NKR. Transaction: MzAyMzYwNjQwNmFkaXF6a2N4.

  27. 20 September 2010 Director's details changed for Cwcs Limited on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH02. Barcode: XCKL5NKQ. Transaction: MzAyMzYwNjE1NWFkaXF6a2N4.

  28. 21 September 2009 Registered office changed on 21/09/2009 from mayflower house mayflower close chandlers ford eastleigh hants SO53 4AR [View PDF]

    Category: Address. Type: 287. Barcode: AYSOJDEY. Transaction: MjA0MTcwNzEzMmFkaXF6a2N4.

  29. 4 August 2009 Director's change of particulars / cwcs LIMITED / 30/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZWXDC3H. Transaction: MjAzODQzMTA4NmFkaXF6a2N4.

  30. 30 July 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYO2PBZK. Transaction: MjAzODE5MTUxMGFkaXF6a2N4.

  31. 30 July 2009 Director's change of particulars / bobb LIMITED / 30/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYO2QBZL. Transaction: MjAzODE5MTMzMWFkaXF6a2N4.

  32. 2 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L5Q8EA9L. Transaction: MjAzNDIyNDc5MWFkaXF6a2N4.

  33. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQH0X4FX. Transaction: MjAxNzA5OTcxMGFkaXF6a2N4.

  34. 12 August 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJV4226P. Transaction: MjAxMDczOTczMGFkaXF6a2N4.

  35. 11 August 2008 Appointment terminated director gordon bond [View PDF]

    Category: Officers. Type: 288b. Barcode: XJV4126O. Transaction: MjAxMDcxMzc1MWFkaXF6a2N4.

  36. 18 June 2008 Appointment terminated director thomas hedley [View PDF]

    Category: Officers. Type: 288b. Barcode: AR66S0NS. Transaction: MjAwNzQyMzQwNGFkaXF6a2N4.

  37. 18 June 2008 Appointment terminated secretary gordon bond [View PDF]

    Category: Officers. Type: 288b. Barcode: AR66T0NT. Transaction: MjAwNzQyMzMyNmFkaXF6a2N4.

  38. 18 June 2008 Secretary appointed christine williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AR66L0NL. Transaction: MjAwNzQyMzIyNGFkaXF6a2N4.

  39. 18 June 2008 Director appointed bobb LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AR66K0NK. Transaction: MjAwNzQyMzEyOGFkaXF6a2N4.

  40. 16 April 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AXRBHYWK. Transaction: MjAwMzQyMzEzMGFkaXF6a2N4.

  41. 3 January 2008 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5MzYxNGFkaXF6a2N4.

  42. 17 September 2007 Registered office changed on 17/09/07 from: highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU0OTA0OWFkaXF6a2N4.

  43. 13 June 2007 Registered office changed on 13/06/07 from: 75 bournemouth road chandlers ford eastleigh hampshire SO53 3AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA1MjQ1MWFkaXF6a2N4.

  44. 19 February 2007 Registered office changed on 19/02/07 from: haybern common road whiteparish salisbury wiltshire SP5 2SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMzMDUxOWFkaXF6a2N4.

  45. 12 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: MDE3MDE5Mzc0OWFkaXF6a2N4.

  46. 5 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc4MzQxMmFkaXF6a2N4.

  47. 29 November 2005 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTg1ODkyMmFkaXF6a2N4.

  48. 18 November 2005 Ad 19/10/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDg4NjY5NGFkaXF6a2N4.

  49. 6 June 2005 Registered office changed on 06/06/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzkxNjM3MWFkaXF6a2N4.

  50. 6 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQzMjI5M2FkaXF6a2N4.

  51. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc1MDI3MmFkaXF6a2N4.

  52. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIxNzgxM2FkaXF6a2N4.

  53. 6 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEwNzUwOGFkaXF6a2N4.

  54. 20 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzIyMzYxM2FkaXF6a2N4.

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