Active
Company Information for ABSALOM HOLDINGS LIMITED
MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE,
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Company Registration Number
06058216
Private Limited Company
Active |
Company Name | |
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ABSALOM HOLDINGS LIMITED | |
Legal Registered Office | |
MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE Other companies in TQ7 | |
Company Number | 06058216 | |
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Company ID Number | 06058216 | |
Date formed | 2007-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927449003 |
Last Datalog update: | 2024-08-05 11:07:40 |
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Registered address | Last known status | Formation date | ||
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ABSALOM HOLDINGS, LLC | 2715 W GROVERS AVE PHOENIX AZ 85053 | Active | Company formed on the 2011-11-18 | |
ABSALOM HOLDINGS PTY LIMITED | Active | Company formed on the 1996-12-18 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ABSALOM |
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JAMES ABSALOM |
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THOMAS ABSALOM |
Officer | Role | Date Appointed | Date Resigned |
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JOHN DAVID ABSALOM |
Director | ||
GERALDINE ABSALOM |
Company Secretary | ||
GERALDINE ABSALOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H. & C. MEATS (SMITHFIELD) LIMITED | Director | 2015-11-01 | CURRENT | 1980-11-11 | Active | |
ABSALOM AND TRIBE LIMITED | Director | 2015-11-01 | CURRENT | 1982-02-15 | Active | |
H. & C. MEATS (SMITHFIELD) LIMITED | Director | 2008-01-31 | CURRENT | 1980-11-11 | Active | |
ABSALOM AND TRIBE LIMITED | Director | 2007-03-30 | CURRENT | 1982-02-15 | Active |
Date | Document Type | Document Description |
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31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
CH01 | Director's details changed for James Absalom on 2020-01-15 | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-27 GBP 10,102 | |
SH19 | Statement of capital on 2019-11-27 GBP 10,102 | |
CAP-SS | Solvency Statement dated 10/11/19 | |
CAP-SS | Solvency Statement dated 10/11/19 | |
RES06 | Resolutions passed:
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RES06 | Resolutions passed:
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PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ABSALOM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ABSALOM | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-22 | |
CH01 | Director's details changed for James Absalom on 2019-09-14 | |
CH01 | Director's details changed for James Absalom on 2019-09-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES ABSALOM on 2019-09-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES ABSALOM on 2019-09-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/19 FROM 5F South Hams Business Park Kingsbridge Devon TQ7 3QH | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
SH01 | 26/09/18 STATEMENT OF CAPITAL GBP 10103 | |
RES01 | ADOPT ARTICLES 18/10/18 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 10102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 10102 | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 10102 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 10101 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES ABSALOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID ABSALOM | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 10101 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ABSALOM | |
AP03 | Appointment of James Absalom as company secretary on 2014-01-01 | |
TM02 | Termination of appointment of Geraldine Absalom on 2014-12-31 | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 10101 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 16/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ABSALOM / 01/01/2012 | |
RES01 | ADOPT ARTICLES 06/12/2011 | |
RES01 | ADOPT ARTICLES 06/12/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/09/2008 | |
RES01 | ADOPT ARTICLES 15/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
SH01 | 15/06/11 STATEMENT OF CAPITAL GBP 10001 | |
AR01 | 16/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ABSALOM / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ABSALOM / 01/01/2010 | |
AR01 | 16/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 11 CHURCH STREET KINGSBRIDGE DEVON TQ7 1BT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/10/2008 | |
RES01 | ADOPT ARTICLES 19/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/03/07--------- £ SI 5000@1=5000 £ IC 5000/10000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OF A SHIP | Satisfied | HSBC ASSET FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 ABSALOM HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABSALOM HOLDINGS LIMITED are:
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. |