Absorb Limited

Company Registration Number: 06348774

Company registered in England and Wales

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Absorb Limited is a Private Company Limited by Shares first registered on 21 August 2007. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB

There are 690 companies currently registered at this postcode, including this one.

All companies at LE17 5FB

Registration Data

Company Number

06348774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

21 August 2014

Returns Next Due

18 September 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £652,910£641,759£753,814£572,801£141,544
of which Cash £651,989£623,738£369,422£481,065£123,079
Total Assets £652,910£641,759£753,814£572,801£141,544
Current Liabilities £25,067£23,819£553,608£464,206£75,807
Net Current Assets £627,843£617,940£200,206£108,595£65,737
Total Net Worth £628,123£617,940£216,823£122,953£77,456

Previous Names

  • FORWARD TRAINING LIMITED, active until 12 February 2008

Company Officers

  • WOLFF, Gregory Gerald

    Secretary

    Appointed on 15 October 2008

     

    5
    Parsonage Lane
    Enfield
    Middlesex
    EN2 0AL
    United Kingdom

  • FORWARD, Eric Sebastian

    Director

    Appointed on 24 August 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1969

    38 Johnson Lock Court
    1 Candle Street
    London
    E1 4RP

  • FYFFE, Paula Ann

    Secretary

    Appointed on 24 August 2007

    Resigned on 15 October 2008

    38 Johnson Lock Court
    1 Candle Street
    London
    E1 4RP

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2007

    Resigned on 21 August 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2007

    Resigned on 21 August 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDQzNjk2OWFkaXF6a2N4.

  2. 9 March 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A51VLX3C. Transaction: MzE0MzY5OTk4OWFkaXF6a2N4.

  3. 1 April 2015 Registered office address changed from Flat 38 Johnson Lock Court 1 Candle Street London E1 4RP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: A43KV5FU. Transaction: MzEyMDQ2MDYzMWFkaXF6a2N4.

  4. 31 March 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A43KV5G2. Transaction: MzEyMDMwOTcwMWFkaXF6a2N4.

  5. 31 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A43KV5FM. Transaction: MzEyMDMwOTYwNGFkaXF6a2N4.

  6. 31 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzS1Y1RjZhZGlxemtjeA.

  7. 22 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGY62. Transaction: MzEwNjA4ODM1NGFkaXF6a2N4.

  8. 7 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39KMQK8. Transaction: MzEwMTgwODIyM2FkaXF6a2N4.

  9. 5 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MJYI3D. Transaction: MzA5MDE0MzU4NmFkaXF6a2N4.

  10. 17 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2QQIZ. Transaction: MzA4NTE4OTgwOWFkaXF6a2N4.

  11. 18 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A266D0QY. Transaction: MzA3NjQ4OTM3OWFkaXF6a2N4.

  12. 24 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYP0PT. Transaction: MzA2Mjk0NTkxM2FkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L19VGMIP. Transaction: MzA1ODQxNjQ3OWFkaXF6a2N4.

  14. 19 January 2012 Registered office address changed from 1 Bedford Avenue First Floor London WC1B 3AU United Kingdom on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10UMXI1. Transaction: MzA1MTAwMjc3NGFkaXF6a2N4.

  15. 9 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XPIUOXEX. Transaction: MzA0MzU1Mjk1M2FkaXF6a2N4.

  16. 27 June 2011 Registered office address changed from 38 Johnson Lock Court 1 Candle Street London E1 4RP on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Address. Type: AD01. Barcode: X0X23VC6. Transaction: MzAzOTUwMzA4NmFkaXF6a2N4.

  17. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L76OSUFN. Transaction: MzAzNzg3OTU2MmFkaXF6a2N4.

  18. 29 November 2010 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAyNzgxNTAxNmFkaXF6a2N4.

  19. 27 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9L9HPGZ. Transaction: MzAyNzgxMDIzN2FkaXF6a2N4.

  20. 20 September 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzU2OTM3OGFkaXF6a2N4.

  21. 20 September 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzU2OTAxNGFkaXF6a2N4.

  22. 20 September 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: LJDT5NGI. Transaction: MzAyMzU2ODgxNmFkaXF6a2N4.

  23. 17 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XBEC8NG9. Transaction: MzAyMzQ1NzkzNWFkaXF6a2N4.

  24. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG1GAKC0. Transaction: MzAxNjU1OTgzN2FkaXF6a2N4.

  25. 24 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61LPCOE. Transaction: MjAzOTgxNzc2NWFkaXF6a2N4.

  26. 24 August 2009 Secretary's change of particulars / gregory wolff / 12/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X61LOCOD. Transaction: MjAzOTgxNzI1MmFkaXF6a2N4.

  27. 22 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4WHPAUV. Transaction: MjAzNTQ5NTk3M2FkaXF6a2N4.

  28. 27 November 2008 Registered office changed on 27/11/2008 from central point 45 beech street london EC2Y 8AD [View PDF]

    Category: Address. Type: 287. Barcode: X848X55O. Transaction: MjAxODgzNjQ1NWFkaXF6a2N4.

  29. 22 October 2008 Secretary appointed gregory gerald wolff [View PDF]

    Category: Officers. Type: 288a. Barcode: AWMRJ46C. Transaction: MjAxNjA4NTQ4NmFkaXF6a2N4.

  30. 22 October 2008 Registered office changed on 22/10/2008 from 38 johnson lock court 1 candle street london E1 4RP [View PDF]

    Category: Address. Type: 287. Barcode: AWMRT46M. Transaction: MjAxNjA4NDgzOGFkaXF6a2N4.

  31. 22 October 2008 Appointment terminated secretary paula fyffe [View PDF]

    Category: Officers. Type: 288b. Barcode: AWMRI46B. Transaction: MjAxNjA4MjY2NWFkaXF6a2N4.

  32. 9 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZMZ2Y6. Transaction: MjAxMjg3MjU2N2FkaXF6a2N4.

  33. 14 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MjEwODMwOGFkaXF6a2N4.

  34. 12 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjIxMzgyMmFkaXF6a2N4.

  35. 24 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE0ODY5MmFkaXF6a2N4.

  36. 24 January 2008 Registered office changed on 24/01/08 from: 78 ben jonson road stepney london E1 3NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE0ODc0N2FkaXF6a2N4.

  37. 24 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk1MTU3OGFkaXF6a2N4.

  38. 24 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDk1MTY4MWFkaXF6a2N4.

  39. 7 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzNjY1MmFkaXF6a2N4.

  40. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDk0MDU2MGFkaXF6a2N4.

  41. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc3MDk4NmFkaXF6a2N4.

  42. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc3MjA0MGFkaXF6a2N4.

  43. 21 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDUzMDA4MmFkaXF6a2N4.

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