Absence Matters Limited

Company Registration Number: 06594985

Company registered in England and Wales

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Absence Matters Limited is a Private Company Limited by Shares first registered on 16 May 2008. Its current registered address is in Maidenhead, Berkshire.

Registered Address

WEIRBANK MONKEY ISLAND LANE
BRAY ON THAMES
MAIDENHEAD
BERKSHIRE
SL6 2ED

There are 133 companies currently registered at this postcode, including this one.

All companies at SL6 2ED

Registration Data

Company Number

06594985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2008

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,515£4,515£4,515£3,735£2,715£510
of which Cash £407£407£407£47£47£0
Total Assets £4,515£4,515£4,515£3,735£2,715£510
Current Liabilities £52,333£52,333£52,333£51,553£50,656£53,321
Net Current Assets £-47,818£-47,818£-47,818£-47,818£-47,941£-52,811
Total Net Worth £-47,818£-47,818£-47,818£-47,818£-47,941£-51,316

Previous Names

No previous names

Company Officers

  • LEWIS, Sarah Jane

    Secretary

    Appointed on 14 May 2015

     

    Weirbank
    Monkey Island Lane
    Bray On Thames
    Maidenhead
    Berkshire
    SL6 2ED

  • BYRNE, Eoin Martin

    Director

    Appointed on 6 November 2008

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1950

    15 Luttrellstown View
    Castleknock
    Dublin 15

  • HANDFORD, Mark

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Operations & Technical Director

    Month of birth: May 1950

    57
    Borkum Close
    Andover
    Hampshire
    SP10 4LE
    England

  • HARRIS, James Anthony

    Director

    Appointed on 16 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Violet Farm 32 New Road
    East Hagbourne
    Oxfordshire
    OX11 9JU

  • HEMOND, Alphonse

    Director

    Appointed on 30 November 2012

     

    Nationality: American

    Occupation: Insurance Executor

    Month of birth: April 1959

    100
    Commercial Street
    Portland
    Maine 04101
    Usa

  • LEWIS, Sarah Jane

    Director

    Appointed on 14 May 2015

     

    Nationality: English

    Occupation: Finance Director

    Month of birth: March 1966

    Weirbank
    Monkey Island Lane
    Bray On Thames
    Maidenhead
    Berkshire
    SL6 2ED

  • GIBSON, John Gilchrist

    Director

    Appointed on 29 March 2011

    Resigned on 16 May 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    Weirbank
    Monkey Island Lane
    Bray On Thames
    Maidenhead
    Berkshire
    SL6 2ED

  • GIBSON, John Gilchrist

    Director

    Appointed on 6 November 2008

    Resigned on 24 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    44 Marlay View
    Ballinteer
    Dublin 16

  • GILLMAN, Edward John

    Director

    Appointed on 16 December 2008

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1949

    Chy Praze
    The Close
    Trevone
    Padstow
    Cornwall
    PL28 8QT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 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: X5GM2P8R. Transaction: MzE1ODY5MTk3OWFkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5AKMLCJ. Transaction: MzE1MjI4OTYwNWFkaXF6a2N4.

  3. 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: X4H1C0CW. Transaction: MzEzMjEyMzEwNWFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X49D44HU. Transaction: MzEyNDk3NzU1M2FkaXF6a2N4.

  5. 11 June 2015 Appointment of Mrs Sarah Jane Lewis as a secretary on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP03. Barcode: X49D43F5. Transaction: MzEyNDk3NzMwNWFkaXF6a2N4.

  6. 11 June 2015 Appointment of Mrs Sarah Jane Lewis as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X49D43LE. Transaction: MzEyNDk3NzMwM2FkaXF6a2N4.

  7. 15 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: X3GI04MS. Transaction: MzEwNzUxODc1NGFkaXF6a2N4.

  8. 17 July 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3CBPS54. Transaction: MzEwMzkzOTg5OGFkaXF6a2N4.

  9. 25 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: X2HNJIHN. Transaction: MzA4NTc4MTQzMGFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6QW69. Transaction: MzA4MDMzNzA0NmFkaXF6a2N4.

  11. 25 April 2013 Appointment of Mr Mark Handford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270TC4Q. Transaction: MzA3NjkzMTY1MmFkaXF6a2N4.

  12. 12 April 2013 Termination of appointment of Edward Gillman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265RGJC. Transaction: MzA3NjE0NzUzOGFkaXF6a2N4.

  13. 5 February 2013 Appointment of Mr Alphonse Hemond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HI9NE. Transaction: MzA3MjIzMjE4OWFkaXF6a2N4.

  14. 11 January 2013 Termination of appointment of John Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU3TJM. Transaction: MzA3MDk1NDAwOWFkaXF6a2N4.

  15. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFC1SG. Transaction: MzA2NTE5NTcyNGFkaXF6a2N4.

  16. 31 July 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1EBF137. Transaction: MzA2MTY3MDExNmFkaXF6a2N4.

  17. 31 July 2012 Director's details changed for Mr John Gillman on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1EBF12Z. Transaction: MzA2MTY3MDAzNWFkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWVACXZ6. Transaction: MzA0NDcxNjk0MmFkaXF6a2N4.

  19. 14 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XWRHDUZ7. Transaction: MzAzODgzODI3MmFkaXF6a2N4.

  20. 14 June 2011 Appointment of Mr John Gilchrist Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWRHCUZ6. Transaction: MzAzODgzODIzMmFkaXF6a2N4.

  21. 29 March 2011 Termination of appointment of John Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6APSSUG. Transaction: MzAzNDY3MDcwNWFkaXF6a2N4.

  22. 6 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RS3J4NVR. Transaction: MzAyNDcwODYxNmFkaXF6a2N4.

  23. 29 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4A1ANPB. Transaction: MzAyNDIyMTMyN2FkaXF6a2N4.

  24. 11 August 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XWCZ7MGD. Transaction: MzAyMTI0NDAzMWFkaXF6a2N4.

  25. 11 August 2010 Director's details changed for John Gillman on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XWCZ6MGC. Transaction: MzAyMTI0MzkxM2FkaXF6a2N4.

  26. 27 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P311MDKD. Transaction: MjA0MjI2NTI5NmFkaXF6a2N4.

  27. 2 July 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCV4B7G. Transaction: MjAzNjM1MTk3OWFkaXF6a2N4.

  28. 2 April 2009 Director appointed john gillman [View PDF]

    Category: Officers. Type: 288a. Barcode: ABDI98JG. Transaction: MjAyOTc3NzQ1MGFkaXF6a2N4.

  29. 9 January 2009 Ad 16/12/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AK2TK6CR. Transaction: MjAyMjk1MzI4OGFkaXF6a2N4.

  30. 9 January 2009 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AK2TL6CS. Transaction: MjAyMjk1MzI1M2FkaXF6a2N4.

  31. 23 December 2008 Director appointed eoin martin byrne [View PDF]

    Category: Officers. Type: 288a. Barcode: AWNX55VV. Transaction: MjAyMTEzOTA5MmFkaXF6a2N4.

  32. 23 December 2008 Director appointed john gilchrist gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: AWNX45VU. Transaction: MjAyMTEzODkyNWFkaXF6a2N4.

  33. 16 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZLEZQK. Transaction: MjAwNTQ3ODEzNmFkaXF6a2N4.

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