Absalom Holdings Limited

Company Registration Number: 06058216

Company registered in England and Wales

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Absalom Holdings Limited is a Private Company Limited by Shares first registered on 19 January 2007. Its current registered address is in Kingsbridge, Devon.

Registered Address

5F SOUTH HAMS BUSINESS PARK
KINGSBRIDGE
DEVON
TQ7 3QH

There are 96 companies currently registered at this postcode, including this one.

All companies at TQ7 3QH

Registration Data

Company Number

06058216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£1,109,302£1,026,577
Current Assets £628,230£749,856£781,987£543,199£597,864£561,919£303,778
of which Cash £583,781£712,493£702,191£475,207£510,775£471,765£293,528
Total Assets £628,230£749,856£781,987£543,199£597,864£1,671,221£1,330,355
Current Liabilities £762,817£958,854£968,531£886,394£968,173£921,834£658,773
Net Current Assets £-134,587£-208,998£-186,544£-343,195£-370,309£-359,915£-354,995
Total Net Worth £238,154£465,577£461,790£419,120£419,143£749,387£671,582

Previous Names

No previous names

Company Officers

  • ABSALOM, James

    Secretary

    Appointed on 1 January 2014

     

    Carlwood
    Long Mill Lane
    Plaxol
    Sevenoaks
    Kent
    TN15 0QS
    United Kingdom

  • ABSALOM, James

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Directors

    Month of birth: March 1972

    Carlwood
    Long Mill Lane
    Plaxol
    Sevenoaks
    Kent
    TN15 0QS
    United Kingdom

  • ABSALOM, Thomas

    Director

    Appointed on 19 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1978

    Winters Hold
    Crouch Lane
    Sevenoaks
    Kent
    TN15 8LX
    United Kingdom

  • ABSALOM, Geraldine

    Secretary

    Appointed on 19 January 2007

    Resigned on 31 December 2014

    Bowmans, Basted Lane
    Crouch
    Sevenoaks
    Kent
    TN15 8PZ

  • ABSALOM, Geraldine

    Director

    Appointed on 19 January 2007

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    Bowmans
    Basted Lane, Crouch
    Sevenoaks
    Kent
    TN15 8PZ

  • ABSALOM, John David

    Director

    Appointed on 19 January 2007

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Bowmans Basted Lane Crouch
    Sevenoaks
    Kent
    TN15 8PZ

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

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Latest Filings

  1. 26 April 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A64RE60Y. Transaction: MzE3NDMxNjQ5NmFkaXF6a2N4.

  2. 20 February 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N34Y3. Transaction: MzE2OTI3NDI0MmFkaXF6a2N4.

  3. 24 November 2016 Statement of capital following an allotment of shares on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH01. Barcode: X5KGQX9F. Transaction: MzE2MjY4NzM3NGFkaXF6a2N4.

  4. 15 April 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A54AIFK8. Transaction: MzE0NTkyODMwMGFkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YURBQ2. Transaction: MzEzOTkxMzYyNGFkaXF6a2N4.

  6. 5 November 2015 Appointment of James Absalom as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JI4FO3. Transaction: MzEzNDU5MjMwOWFkaXF6a2N4.

  7. 5 November 2015 Termination of appointment of John David Absalom as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4JI4FXM. Transaction: MzEzNDU5MjM3N2FkaXF6a2N4.

  8. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4B5Q9GI. Transaction: MzEyNjc3MjQ1MWFkaXF6a2N4.

  9. 28 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X400SEO8. Transaction: MzExNjIxNjE0MGFkaXF6a2N4.

  10. 5 January 2015 Termination of appointment of Geraldine Absalom as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YFGP1L. Transaction: MzExNDY3NzIyOGFkaXF6a2N4.

  11. 5 January 2015 Appointment of James Absalom as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP03. Barcode: X3YFGPGB. Transaction: MzExNDY3NzM5NWFkaXF6a2N4.

  12. 5 January 2015 Statement of capital following an allotment of shares on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH01. Barcode: X3YFGP9U. Transaction: MzExNDY3NzMyN2FkaXF6a2N4.

  13. 5 January 2015 Termination of appointment of Geraldine Absalom as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3YFGP6A. Transaction: MzExNDY3NzI5NGFkaXF6a2N4.

  14. 4 March 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A32M2I49. Transaction: MzA5NTU5NDU5MWFkaXF6a2N4.

  15. 28 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPM0H. Transaction: MzA5MzQ1OTcwMWFkaXF6a2N4.

  16. 28 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FPQD62. Transaction: MzA4NDExOTQ1OWFkaXF6a2N4.

  17. 8 August 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ECZ7O8. Transaction: MzA4MzEzMzUzM2FkaXF6a2N4.

  18. 21 June 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2ASR4SA. Transaction: MzA4MDE3NjMxNWFkaXF6a2N4.

  19. 18 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20C72IZ. Transaction: MzA3MTM1MDIyNmFkaXF6a2N4.

  20. 1 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L1IA5LN7. Transaction: MzA2NTAzMzc2MGFkaXF6a2N4.

  21. 26 July 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1DU23L4. Transaction: MzA2MTQ2NTkzMmFkaXF6a2N4.

  22. 18 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10S1WXM. Transaction: MzA1MDkyMTQ2MmFkaXF6a2N4.

  23. 17 January 2012 Director's details changed for Thomas Absalom on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X10PEJ97. Transaction: MzA1MDgzMzA3OGFkaXF6a2N4.

  24. 9 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDM5NTY0OWFkaXF6a2N4.

  25. 9 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDM5NTYxNWFkaXF6a2N4.

  26. 7 September 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AD44UXAW. Transaction: MzA0MzQxNTU2OGFkaXF6a2N4.

  27. 5 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTY0NjY4NGFkaXF6a2N4.

  28. 5 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTY0NjI4MGFkaXF6a2N4.

  29. 2 August 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5LR3W78. Transaction: MzA0MTQzNzMyNmFkaXF6a2N4.

  30. 1 August 2011 Statement of capital following an allotment of shares on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Capital. Type: SH01. Barcode: XCMBOWB1. Transaction: MzA0MTM2MTI4NmFkaXF6a2N4.

  31. 27 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XLH6CR5D. Transaction: MzAzMTIyMDA0NWFkaXF6a2N4.

  32. 6 August 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLCM1M4V. Transaction: MzAyMDg5Mzc5MGFkaXF6a2N4.

  33. 11 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWBSQI7O. Transaction: MzAxMTY2NDI4NGFkaXF6a2N4.

  34. 1 March 2010 Director's details changed for Thomas Absalom on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVKZOHUA. Transaction: MzAxMDM0NjQ5N2FkaXF6a2N4.

  35. 16 February 2010 Director's details changed for Thomas Absalom on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMREOHKD. Transaction: MzAwOTUxNzg4NWFkaXF6a2N4.

  36. 21 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XWJ28GUW. Transaction: MzAwNzYxODQxM2FkaXF6a2N4.

  37. 18 January 2010 Registered office address changed from 11 Church Street Kingsbridge Devon TQ7 1BT on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: XD6T7GRN. Transaction: MzAwNzI3NzgyNGFkaXF6a2N4.

  38. 27 August 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1T3ICQ2. Transaction: MjA0MDEwODgxOWFkaXF6a2N4.

  39. 21 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCF36P6. Transaction: MjAyMzg1NDA3MGFkaXF6a2N4.

  40. 6 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ALOQH4LF. Transaction: MjAxNzQyOTg4MWFkaXF6a2N4.

  41. 6 November 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzQyOTgyM2FkaXF6a2N4.

  42. 29 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjc1MzY2MGFkaXF6a2N4.

  43. 1 September 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHZ252ON. Transaction: MjAxMjI1NDQ2NGFkaXF6a2N4.

  44. 4 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2NzE3OGFkaXF6a2N4.

  45. 17 October 2007 Accounting reference date shortened from 31/01/08 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjY2MDk0MWFkaXF6a2N4.

  46. 20 June 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MTMxOTcyM2FkaXF6a2N4.

  47. 20 June 2007 Ad 30/03/07--------- £ si [email protected]=5000 £ ic 5000/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTUxMzk2OWFkaXF6a2N4.

  48. 24 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODU3NTAyNmFkaXF6a2N4.

  49. 19 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTQzNTg0MmFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 16:04:51 +0100