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Company Information for

ABSONLINE LIMITED

264 BANBURY ROAD, OXFORD, OX2 7DY,
Company Registration Number
01433284
Private Limited Company
Liquidation

Company Overview

About Absonline Ltd
ABSONLINE LIMITED was founded on 1979-06-27 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Absonline Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABSONLINE LIMITED
 
Legal Registered Office
264 BANBURY ROAD
OXFORD
OX2 7DY
Other companies in OX1
 
Filing Information
Company Number 01433284
Company ID Number 01433284
Date formed 1979-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB332679542  
Last Datalog update: 2020-01-13 13:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSONLINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NETTLEFOLD BUSINESS SOLUTIONS LIMITED   PEARSON BUCHHOLZ LIMITED   SG CO SEC LIMITED   SHAW GIBBS LIMITED   THE STRATEGIC PLANNING TOOLKIT LTD   VATAX RECLAIM PROCESSORS LIMITED
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Company Officers of ABSONLINE LIMITED

Current Directors
Officer Role Date Appointed
JUDITH EILEEN BARROWS
 Company Secretary 1991-10-30
JUDITH EILEEN BARROWS
 Director 2015-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL BARROWS
 Director 1991-10-30 2015-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH EILEEN BARROWS DRAGON SPORTS LIMITED Company Secretary 2006-08-01 CURRENT 1977-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG
2019-04-11600Appointment of a voluntary liquidator
2019-04-11LIQ02Voluntary liquidation Statement of affairs
2019-03-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-11
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom
2019-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH EILEEN BARROWS on 2019-01-16
2019-01-16CH01Director's details changed for Mrs Judith Eileen Barrows on 2019-01-16
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM 18-19 Turl Street Oxford Oxford OX1 3DH
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-02-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-12-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2015-12-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-11-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2015-09-18AP01DIRECTOR APPOINTED MRS JUDITH EILEEN BARROWS
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL BARROWS
2014-11-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0131/10/14 ANNUAL RETURN FULL LIST
2013-11-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0131/10/13 ANNUAL RETURN FULL LIST
2012-11-06AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0131/10/11 ANNUAL RETURN FULL LIST
2010-11-12AR0131/10/10 ANNUAL RETURN FULL LIST
2010-10-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BARROWS / 16/11/2009
2009-09-24AA30/06/09 TOTAL EXEMPTION FULL
2008-11-07363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-04AA30/06/08 TOTAL EXEMPTION SMALL
2007-11-15363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2006-11-23363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-27363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-01363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-23363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-18363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2001-11-13363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2000-12-11AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-13363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
1999-11-21363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-11-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-16395PARTICULARS OF MORTGAGE/CHARGE
1998-11-23AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-17363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-09AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-13363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1996-11-14363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-11-14AAFULL ACCOUNTS MADE UP TO 30/06/96
1995-11-15363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 30/06/95
1994-11-09363sRETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
1994-10-27AAFULL ACCOUNTS MADE UP TO 30/06/94
1993-11-23363(288)SECRETARY'S PARTICULARS CHANGED
1993-11-23AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-11-23363sRETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
1992-11-26363sRETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
1992-10-21AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-07-24395PARTICULARS OF MORTGAGE/CHARGE
1991-11-13363bRETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1991-11-13AAFULL ACCOUNTS MADE UP TO 30/06/91
1990-11-12363RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
1990-11-12AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-01-16395PARTICULARS OF MORTGAGE/CHARGE
1989-10-20AAFULL ACCOUNTS MADE UP TO 30/06/89
1989-10-20363RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
1988-11-03363RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
1988-11-03AAFULL ACCOUNTS MADE UP TO 30/06/88
1988-08-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-07-11SRES01ALTER MEM AND ARTS 230688
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to ABSONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-03-14
Resolution2019-03-14
Meetings of Creditors2019-03-05
Fines / Sanctions
No fines or sanctions have been issued against ABSONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-09-16 ALL of the property or undertaking has been released from charge MIDLAND BANK PLC
DEBENTURE 1992-07-24 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1990-01-16 ALL of the property or undertaking has been released and no longer forms part of the charge MIDLAND BANK PLC
MORTGAGE 1980-01-11 ALL of the property or undertaking has been released from charge MIDLAND BANK PLC
CHARGE 1979-11-13 ALL of the property or undertaking has been released from charge ELMER COTTON LIMITED
FLOATING CHARGE 1979-08-08 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSONLINE LIMITED

Intangible Assets
Patents
We have not found any records of ABSONLINE LIMITED registering or being granted any patents
Domain Names

ABSONLINE LIMITED owns 1 domain names.

elmercottonsports.co.uk  

Trademarks
We have not found any records of ABSONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSONLINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as ABSONLINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSONLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyABSONLINE LIMITEDEvent Date2019-03-14
Name of Company: ABSONLINE LIMITED Company Number: 01433284 Trading Name: Elmer Cotton Sports Nature of Business: Retail sale of sporting equipment in specialised stores Registered office: 3 New Mill…
 
Initiating party Event TypeResolution
Defending partyABSONLINE LIMITEDEvent Date2019-03-14
 
Initiating party Event TypeMeetings o
Defending partyABSONLINE LIMITEDEvent Date2019-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSONLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSONLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX2 7DY