| Company Name | The Absorbeez Company Limited |
|---|---|
| Directors | Stephen Benjamin and Andrew Charles Habbershaw |
| Company Status | Active |
| Company Number | 04447115 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2002(21 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Stephen Benjamin |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2003(11 months, 1 week after company formation) |
| Appointment Duration | 20 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
| Director Name | Mr Andrew Charles Habbershaw |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2003(11 months, 1 week after company formation) |
| Appointment Duration | 20 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
| Secretary Name | Mr Stephen Benjamin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2003(11 months, 1 week after company formation) |
| Appointment Duration | 20 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,743 |
| Cash | £4,209 |
| Current Liabilities | £23,659 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
Filing History
| 13 September 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 26 May 2023 | Confirmation statement made on 24 May 2023 with updates (4 pages) |
| 13 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 27 July 2022 | Confirmation statement made on 24 May 2022 with updates (4 pages) |
| 12 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 4 June 2021 | Confirmation statement made on 24 May 2021 with updates (4 pages) |
| 27 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 10 June 2020 | Confirmation statement made on 24 May 2020 with updates (4 pages) |
| 12 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 24 May 2019 | Confirmation statement made on 24 May 2019 with updates (4 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 June 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
| 24 July 2017 | Notification of Andrew Charles Habbershaw as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Notification of Stephen Benjamin as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Stephen Benjamin as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Notification of Stephen Benjamin as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Andrew Charles Habbershaw as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Andrew Charles Habbershaw as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 July 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 4 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Mr Stephen Benjamin on 23 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Andrew Charles Habbershaw on 23 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Stephen Benjamin on 23 April 2010 (2 pages) |
| 28 May 2010 | Secretary's details changed for Mr Stephen Benjamin on 23 April 2010 (1 page) |
| 28 May 2010 | Director's details changed for Mr Andrew Charles Habbershaw on 23 April 2010 (2 pages) |
| 28 May 2010 | Secretary's details changed for Mr Stephen Benjamin on 23 April 2010 (1 page) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 May 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 10 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 21 July 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 21 July 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 8 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 1 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 6 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 6 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 1 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 1 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 8 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 8 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 13 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2003 | New director appointed (1 page) |
| 13 August 2003 | New director appointed (1 page) |
| 13 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2003 | Ad 30/04/03--------- £ si 99@1 (2 pages) |
| 17 July 2003 | Ad 30/04/03--------- £ si 99@1 (2 pages) |
| 12 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 12 July 2003 | Registered office changed on 12/07/03 from: 48 high street harrow middlesex HA8 7EQ (1 page) |
| 12 July 2003 | Registered office changed on 12/07/03 from: 48 high street harrow middlesex HA8 7EQ (1 page) |
| 12 July 2003 | New director appointed (2 pages) |
| 12 July 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 12 July 2003 | Director resigned (1 page) |
| 12 July 2003 | Director resigned (1 page) |
| 12 July 2003 | Secretary resigned (1 page) |
| 12 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 July 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 12 July 2003 | Secretary resigned (1 page) |
| 12 July 2003 | New director appointed (2 pages) |
| 12 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 5 April 2003 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
| 5 April 2003 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
| 24 May 2002 | Incorporation (16 pages) |
| 24 May 2002 | Incorporation (16 pages) |