Absorb Worldwide Limited

Company Registration Number: 06467057

Company registered in England and Wales

Approximate Location Map
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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.
Absorb Worldwide Limited is a Private Company Limited by Shares first registered on 8 January 2008. Its current registered address is in London.

Registered Address

31 HOME PARK ROAD
LONDON
SW19 7HP

There are 9 companies currently registered at this postcode, including this one.

All companies at SW19 7HP

Registration Data

Company Number

06467057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£0£100£100£100
of which Cash £100£100£100£0£100£100£100
Total Assets £100£100£100£0£100£100£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£100£0£100£100£100
Total Net Worth £100£100£100£0£100£100£100

Previous Names

  • TOO DARN SOULFUL LTD, active until 7 October 2011

Company Officers

  • GALLACHER, David Thomson

    Secretary

    Appointed on 8 January 2008

     

    15 Lumsdaine Drive
    Dalgety Bay
    Dunfermline
    Fife
    KY11 9YU

  • GALLACHER, David Scott, Doctor

    Director

    Appointed on 8 January 2008

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1973

    31
    Home Park Road
    London
    Surrey
    SW19 7HP
    England

  • ASTON GROUP WORLDWIDE LIMITED

    Corporate Director

    Appointed on 2 August 2010

     

    31
    Home Park Road
    London
    Surrey
    SW19 7HP
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDWKHM. Transaction: MzE2NjkwOTM2MmFkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HEPR17. Transaction: MzE1OTQ1ODI5OWFkaXF6a2N4.

  3. 16 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YPMFND. Transaction: MzEzOTg1NTMwMmFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IC3GZE. Transaction: MzEzMzMwODI1MmFkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z8AQGW. Transaction: MzExNTUzMTYxMGFkaXF6a2N4.

  6. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ITC73F. Transaction: MzEwOTY4MzE0MmFkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZJ4Q. Transaction: MzA5MjYwODg3NmFkaXF6a2N4.

  8. 14 January 2014 Director's details changed for Aston Group Worldwide Limited on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH02. Barcode: X2ZJZJ42. Transaction: MzA5MjYwODQ1MmFkaXF6a2N4.

  9. 14 January 2014 Director's details changed for Dr David Scott Gallacher on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2ZJZJ4I. Transaction: MzA5MjYwODQ1NWFkaXF6a2N4.

  10. 3 December 2013 Registered office address changed from the Loft 40 Berwick Street London W1F 8RX on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: X2MER0VK. Transaction: MzA4OTk4ODg2MGFkaXF6a2N4.

  11. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JGDIBE. Transaction: MzA4NzMyNDUwMmFkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOYYCI. Transaction: MzA3MDg1NjE1NGFkaXF6a2N4.

  13. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9G9XV. Transaction: MzA2NjQ5MDk0M2FkaXF6a2N4.

  14. 12 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10CMYWB. Transaction: MzA1MDY0NjkxMWFkaXF6a2N4.

  15. 24 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4LHJYN7. Transaction: MzA0NTk4MzY2OGFkaXF6a2N4.

  16. 7 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XZ8CUY6E. Transaction: MzA0NTA5NTE3NGFkaXF6a2N4.

  17. 26 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XKS1JR3N. Transaction: MzAzMTA2NTE2M2FkaXF6a2N4.

  18. 28 August 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X34ZLMX7. Transaction: MzAyMjMwMDE3OWFkaXF6a2N4.

  19. 3 August 2010 Appointment of Aston Group Worldwide Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XS9GFM7M. Transaction: MzAyMDYzMzI5MWFkaXF6a2N4.

  20. 18 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XD36DGQ2. Transaction: MzAwNzI2NzQ1OGFkaXF6a2N4.

  21. 5 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X9BO3D0L. Transaction: MjA0MDczMjc1MGFkaXF6a2N4.

  22. 19 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJI496M3. Transaction: MjAyMzYyNDExM2FkaXF6a2N4.

  23. 19 January 2009 Ad 07/01/09\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJI4Z6MT. Transaction: MjAyMzYxODAyMmFkaXF6a2N4.

  24. 8 January 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY0NzQ1N2FkaXF6a2N4.

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54.158.55.5 Thu, 19 Oct 2017 21:24:56 +0100