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Home > England & Wales Companies > THE ABSORBEEZ COMPANY LIMITED
Company Information for

THE ABSORBEEZ COMPANY LIMITED

RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN,
Company Registration Number
04447115
Private Limited Company
Active

Company Overview

About The Absorbeez Company Ltd
THE ABSORBEEZ COMPANY LIMITED was founded on 2002-05-24 and has its registered office in Romford. The organisation's status is listed as "Active". The Absorbeez Company 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
THE ABSORBEEZ COMPANY LIMITED
 
Legal Registered Office
RIVERSIDE HOUSE
1-5 COMO STREET
ROMFORD
ESSEX
RM7 7DN
Other companies in RM7
 
Filing Information
Company Number 04447115
Company ID Number 04447115
Date formed 2002-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933750028  
Last Datalog update: 2024-07-05 20:42:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ABSORBEEZ COMPANY LIMITED
The accountancy firm based at this address is ACCOUNTANCY & CONSULTANCY LIMITED
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Company Officers of THE ABSORBEEZ COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BENJAMIN
 Company Secretary 2003-04-30
STEPHEN BENJAMIN
 Director 2003-04-30
ANDREW CHARLES HABBERSHAW
 Director 2003-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-05-24 2003-04-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-05-24 2003-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BENJAMIN DUNMARN LIMITED Company Secretary 1991-06-01 CURRENT 1987-12-10 Active
STEPHEN BENJAMIN DUNMARN LIMITED Director 1991-06-01 CURRENT 1987-12-10 Active
ANDREW CHARLES HABBERSHAW DAMAGE MITIGATION LTD Director 2007-11-22 CURRENT 2007-11-22 Dissolved 2017-05-02
ANDREW CHARLES HABBERSHAW RAPID DRYING SYSTEMS LTD Director 2007-01-30 CURRENT 2007-01-30 Active
ANDREW CHARLES HABBERSHAW SPEED DRYING SYSTEMS LTD Director 2007-01-30 CURRENT 2007-01-30 Active
ANDREW CHARLES HABBERSHAW ACTION DRY EMERGENCY SERVICES LIMITED Director 2003-01-09 CURRENT 2003-01-09 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
2024-06-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-26CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-03-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2019-08-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-09-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES HABBERSHAW
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BENJAMIN
2017-07-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-06-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0124/05/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0124/05/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0124/05/14 ANNUAL RETURN FULL LIST
2013-06-04AR0124/05/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0124/05/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0124/05/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0124/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN BENJAMIN on 2010-04-23
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BENJAMIN / 23/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HABBERSHAW / 23/04/2010
2010-01-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-06-10363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-08363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-01363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-06-06363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-06-01363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-13288aNEW DIRECTOR APPOINTED
2003-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-1788(2)RAD 30/04/03--------- £ SI 99@1
2003-07-12225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2003-07-12288bSECRETARY RESIGNED
2003-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-12288aNEW DIRECTOR APPOINTED
2003-07-12288bDIRECTOR RESIGNED
2003-07-12287REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 48 HIGH STREET HARROW MIDDLESEX HA8 7EQ
2003-07-12363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-04-05225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03
2002-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE ABSORBEEZ COMPANY 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 THE ABSORBEEZ COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ABSORBEEZ COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 23,659
Creditors Due Within One Year 2012-03-31 £ 12,477

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE ABSORBEEZ COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,209
Cash Bank In Hand 2012-03-31 £ 2,627
Current Assets 2013-03-31 £ 30,402
Current Assets 2012-03-31 £ 16,758
Debtors 2013-03-31 £ 14,515
Debtors 2012-03-31 £ 6,164
Shareholder Funds 2013-03-31 £ 6,743
Shareholder Funds 2012-03-31 £ 4,281
Stocks Inventory 2013-03-31 £ 11,678
Stocks Inventory 2012-03-31 £ 7,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ABSORBEEZ COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ABSORBEEZ COMPANY LIMITED
Trademarks
We have not found any records of THE ABSORBEEZ COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE ABSORBEEZ COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2014-03-19 GBP £1,302

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE ABSORBEEZ COMPANY 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 THE ABSORBEEZ COMPANY 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 THE ABSORBEEZ COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RM7 7DN