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Company Information for

ABSORPERS LIMITED

WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT,
Company Registration Number
02936467
Private Limited Company
Active

Company Overview

About Absorpers Ltd
ABSORPERS LIMITED was founded on 1994-06-08 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Absorpers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSORPERS LIMITED
 
Legal Registered Office
WINDSOR HOUSE
BAYSHILL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
Other companies in ME2
 
Filing Information
Company Number 02936467
Company ID Number 02936467
Date formed 1994-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:20:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSORPERS LIMITED
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Company Officers of ABSORPERS LIMITED

Current Directors
Officer Role Date Appointed
REX JONATHAN COWELL
 Company Secretary 2013-04-01
REX JONATHAN COWELL
 Director 2001-08-06
ANITA JANINE THAIN
 Director 2001-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANNE COWELL
 Company Secretary 1994-07-07 2013-04-01
MARGARET ANNE COWELL
 Director 2001-08-06 2012-05-17
ROGER HOUSDEN COWELL
 Director 1995-05-01 2006-01-26
DOROTHY MAY GRAEME
 Nominated Secretary 1994-06-08 1994-07-07
LESLEY JOYCE GRAEME
 Nominated Director 1994-06-08 1994-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA JANINE THAIN CAWDOR LEISURE LIMITED Director 2017-02-21 CURRENT 2004-04-13 Active
ANITA JANINE THAIN ACE FILTRATION LIMITED Director 1999-08-01 CURRENT 1983-06-27 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
2023-01-09CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2023-01-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2023-01-03Notification of Ara Estates Limited as a person with significant control on 2022-03-01
2023-01-03Notification of Reca Properties Limited as a person with significant control on 2022-03-01
2023-01-03CESSATION OF REX JONATHAN COWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03CESSATION OF ANITA JANINE THAIN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03PSC07CESSATION OF REX JONATHAN COWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03PSC02Notification of Reca Properties Limited as a person with significant control on 2022-03-01
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-01-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MR REX JONATHAN COWELL on 2019-06-24
2019-06-24PSC04Change of details for Mrs Anita Janine Thain as a person with significant control on 2019-06-24
2019-06-24CH01Director's details changed for Mrs Anita Janine Thain on 2019-06-24
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100000
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-03-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REX JONATHAN COWELL
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA JANINE THAIN
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-05AR0108/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-01AR0108/06/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-09AR0108/06/14 ANNUAL RETURN FULL LIST
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM 23 Star Hill Rochester Kent ME1 1XF United Kingdom
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-12AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET COWELL
2013-04-23AP03Appointment of Mr Rex Jonathan Cowell as company secretary
2013-04-16AAMDAmended accounts made up to 2012-06-30
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0108/06/12 ANNUAL RETURN FULL LIST
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/12 FROM 23 Star Hill Rochester Kent Me1 Xf
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET COWELL
2012-03-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0108/06/11 FULL LIST
2011-03-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-05AR0108/06/10 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE
2009-03-04363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-05-15AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-04363sRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-29363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-10288bDIRECTOR RESIGNED
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 31 SAINT GEORGES PLACE CANTERBURY KENT CT1 1XD
2005-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-29363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-28363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-12-01395PARTICULARS OF MORTGAGE/CHARGE
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-06363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-04363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-02RES04NC INC ALREADY ADJUSTED 18/09/01
2001-10-02123£ NC 1000/500000 13/09/01
2001-10-0288(2)RAD 13/09/01--------- £ SI 99999@1=99999 £ IC 1/100000
2001-09-18287REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 23 STAR HILL ROCHESTER KENT ME1 1XF
2001-09-18288aNEW DIRECTOR APPOINTED
2001-09-18288aNEW DIRECTOR APPOINTED
2001-09-18288aNEW DIRECTOR APPOINTED
2001-06-18363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-01-16SRES03EXEMPTION FROM APPOINTING AUDITORS 20/09/00
2000-06-22363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
1999-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-10-08SRES03EXEMPTION FROM APPOINTING AUDITORS 16/08/99
1999-08-18363sRETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
1999-07-07363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1998-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1997-10-29SRES03EXEMPTION FROM APPOINTING AUDITORS 20/10/97
1997-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-29363sRETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
1997-03-03SRES03EXEMPTION FROM APPOINTING AUDITORS 10/02/97
1997-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-08-01363sRETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1996-02-02CERTNMCOMPANY NAME CHANGED MOSSPIPES LIMITED CERTIFICATE ISSUED ON 05/02/96
1996-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ABSORPERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSORPERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-11-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 1,111,950
Creditors Due After One Year 2012-06-30 £ 1,111,950
Creditors Due After One Year 2012-06-30 £ 1,111,950
Creditors Due After One Year 2011-06-30 £ 1,111,950
Creditors Due Within One Year 2013-06-30 £ 18,438
Creditors Due Within One Year 2012-06-30 £ 16,184
Creditors Due Within One Year 2012-06-30 £ 16,184
Creditors Due Within One Year 2011-06-30 £ 45,339

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ABSORPERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100,000
Called Up Share Capital 2012-06-30 £ 100,000
Called Up Share Capital 2012-06-30 £ 100,000
Called Up Share Capital 2011-06-30 £ 100,000
Cash Bank In Hand 2013-06-30 £ 1,043,659
Cash Bank In Hand 2012-06-30 £ 1,009,395
Cash Bank In Hand 2012-06-30 £ 1,009,395
Cash Bank In Hand 2011-06-30 £ 65,413
Shareholder Funds 2013-06-30 £ 508,271
Shareholder Funds 2012-06-30 £ 503,758
Shareholder Funds 2012-06-30 £ 503,758
Tangible Fixed Assets 2013-06-30 £ 595,000
Tangible Fixed Assets 2012-06-30 £ 622,497
Tangible Fixed Assets 2012-06-30 £ 622,497
Tangible Fixed Assets 2011-06-30 £ 1,025,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSORPERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSORPERS LIMITED
Trademarks
We have not found any records of ABSORPERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSORPERS 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 (68209 - Other letting and operating of own or leased real estate) as ABSORPERS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ABSORPERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSORPERS 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 ABSORPERS 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 GL50 3AT