Absentia (1962) Ltd

Company Registration Number: 08595090

Company registered in England and Wales

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Absentia (1962) Ltd is a Private Company Limited by Shares first registered on 3 July 2013. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

CRANBROOK
22 NEWELL ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
ENGLAND
HP3 9PD

There are 4 companies currently registered at this postcode, including this one.

All companies at HP3 9PD

Registration Data

Company Number

08595090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £9,323£9,408
of which Cash £7,526£8,808
Total Assets £9,323£9,408
Current Liabilities £1,457£1,636
Net Current Assets £7,866£7,772
Total Net Worth £3,534£5,645

Previous Names

No previous names

Company Officers

  • BEADON, Laura Ruth

    Director

    Appointed on 3 July 2013

     

    Nationality: British

    Occupation: Therapist

    Month of birth: April 1962

    14
    Lawn Lane
    Hemel Hempstead
    Hertfordshire
    HP3 9HL
    United Kingdom

  • DATE, Amy Hannah

    Director

    Appointed on 3 July 2013

     

    Nationality: British

    Occupation: Beauty Laser Technician

    Month of birth: February 1989

    14
    Lawn Lane
    Hemel Hempstead
    Hertfordshire
    HP3 9HL
    United Kingdom

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

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUVG3M. Transaction: MzE1NjY1NTA1NmFkaXF6a2N4.

  2. 5 September 2016 Registered office address changed from 4 Pemsel Court Hemel Hempstead, Hertfordshire, HP3 9DY to Cranbrook 22 Newell Road Hemel Hempstead Hertfordshire HP3 9PD on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Address. Type: AD01. Barcode: X5EUVCH5. Transaction: MzE1NjY1Mzg3NmFkaXF6a2N4.

  3. 17 September 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4FIBL6Z. Transaction: MzEzMDkzMTcyNWFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6ESVF. Transaction: MzEyNjcwNDE3NmFkaXF6a2N4.

  5. 12 February 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A405WYVV. Transaction: MzExNjU5NTA3OGFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3H5L8BL. Transaction: MzEwODI1MTMzMmFkaXF6a2N4.

  7. 26 September 2013 Director's details changed for Amy Hannah Date - Beadon on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: CH01. Barcode: X2HNKRJM. Transaction: MzA4NTc5MjU4NmFkaXF6a2N4.

  8. 3 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BRL7EX. Transaction: MzA4MDg1OTc0NWFkaXF6a2N4.

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