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ABSORPERS LIMITED

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ABSORPERS LIMITED

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Key Data

Status

Active

Company No.

02936467

Incorporation date

08/06/1994

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3ATCopy
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Latest events (Record since 08/06/1994)
dot icon28/01/2026
Confirmation statement made on 2026-01-01 with no updates
View PDF (3 pages)
dot icon22/12/2025
Micro company accounts made up to 2025-06-30
View PDF (3 pages)
dot icon25/03/2025
Micro company accounts made up to 2024-06-30
View PDF (4 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-01 with no updates
View PDF (3 pages)
dot icon19/01/2024
Confirmation statement made on 2024-01-01 with no updates
View PDF (3 pages)
dot icon21/12/2023
Micro company accounts made up to 2023-06-30
View PDF (4 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-01 with updates
View PDF (4 pages)
dot icon09/01/2023
Micro company accounts made up to 2022-06-30
View PDF (4 pages)
dot icon03/01/2023
Notification of Ara Estates Limited as a person with significant control on 2022-03-01
View PDF (2 pages)
dot icon03/01/2023
Notification of Reca Properties Limited as a person with significant control on 2022-03-01
View PDF (2 pages)
dot icon03/01/2023
Cessation of Rex Jonathan Cowell as a person with significant control on 2022-03-01
View PDF (1 pages)
dot icon03/01/2023
Cessation of Anita Janine Thain as a person with significant control on 2022-03-01
View PDF (1 pages)
dot icon18/07/2022
Confirmation statement made on 2022-01-01 with no updates
View PDF (3 pages)
dot icon25/01/2022
Micro company accounts made up to 2021-06-30
View PDF (4 pages)
dot icon14/06/2021
Confirmation statement made on 2021-06-08 with no updates
View PDF (3 pages)
dot icon21/12/2020
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon16/06/2020
Confirmation statement made on 2020-06-08 with no updates
View PDF (3 pages)
dot icon15/01/2020
Total exemption full accounts made up to 2019-06-30
View PDF (4 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-08 with no updates
View PDF (3 pages)
dot icon24/06/2019
Secretary's details changed for Mr Rex Jonathan Cowell on 2019-06-24
View PDF (1 pages)
dot icon24/06/2019
Change of details for Mr Rex Jonathan Cowell as a person with significant control on 2019-06-24
View PDF (2 pages)
dot icon24/06/2019
Change of details for Mrs Anita Janine Thain as a person with significant control on 2019-06-24
View PDF (2 pages)
dot icon24/06/2019
Director's details changed for Mr Rex Jonathan Cowell on 2019-06-24
View PDF (2 pages)
dot icon24/06/2019
Director's details changed for Mrs Anita Janine Thain on 2019-06-24
View PDF (2 pages)
dot icon19/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (4 pages)
dot icon27/11/2018
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2018-11-27
View PDF (1 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-08 with updates
View PDF (5 pages)
dot icon15/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (5 pages)
dot icon18/07/2017
Notification of Rex Jonathan Cowell as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/07/2017
Notification of Anita Janine Thain as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon11/07/2017
Confirmation statement made on 2017-06-08 with updates
View PDF (5 pages)
dot icon24/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon14/03/2017
Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 2017-03-14
View PDF (1 pages)
dot icon05/07/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (6 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon01/07/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon09/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2014
Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF United Kingdom on 2014-04-24
View PDF (1 pages)
dot icon26/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon03/12/2013
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon12/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2013
Termination of appointment of Margaret Cowell as a secretary
View PDF (1 pages)
dot icon23/04/2013
Appointment of Mr Rex Jonathan Cowell as a secretary
View PDF (2 pages)
dot icon16/04/2013
Amended accounts made up to 2012-06-30
View PDF (5 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon12/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2012
Registered office address changed from 23 Star Hill Rochester Kent Me1 Xf on 2012-06-12
View PDF (1 pages)
dot icon23/05/2012
Termination of appointment of Margaret Cowell as a director
View PDF (1 pages)
dot icon14/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon29/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (6 pages)
dot icon16/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon05/07/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon18/06/2009
Return made up to 08/06/09; full list of members
View PDF (4 pages)
dot icon28/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon19/03/2009
Registered office changed on 19/03/2009 from 16-17 copperfields spital street dartford kent DA1 2DE
View PDF (1 pages)
dot icon04/03/2009
Return made up to 08/06/08; full list of members
View PDF (4 pages)
dot icon15/05/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon04/07/2007
Return made up to 08/06/07; no change of members
View PDF (7 pages)
dot icon10/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon29/06/2006
Return made up to 08/06/06; full list of members
View PDF (8 pages)
dot icon10/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon10/05/2006
Director resigned
View PDF (1 pages)
dot icon13/07/2005
Registered office changed on 13/07/05 from: 31 saint georges place canterbury kent CT1 1XD
View PDF (1 pages)
dot icon29/06/2005
Return made up to 08/06/05; full list of members
View PDF (9 pages)
dot icon14/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon28/06/2004
Return made up to 08/06/04; full list of members
View PDF (9 pages)
dot icon01/12/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon17/11/2003
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon06/07/2003
Return made up to 08/06/03; full list of members
View PDF (9 pages)
dot icon10/04/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (5 pages)
dot icon04/07/2002
Return made up to 08/06/02; full list of members
View PDF (9 pages)
dot icon06/03/2002
Accounts for a dormant company made up to 2001-06-30
View PDF (1 pages)
dot icon02/10/2001
Resolutions
View PDF (1 pages)
dot icon02/10/2001
Ad 13/09/01--------- £ si 99999@1=99999 £ ic 1/100000
View PDF (2 pages)
dot icon02/10/2001
£ nc 1000/500000 13/09/01
View PDF (2 pages)
dot icon18/09/2001
New director appointed
View PDF (2 pages)
dot icon18/09/2001
New director appointed
View PDF (2 pages)
dot icon18/09/2001
New director appointed
View PDF (2 pages)
dot icon18/09/2001
Registered office changed on 18/09/01 from: 23 star hill rochester kent ME1 1XF
View PDF (1 pages)
dot icon18/06/2001
Return made up to 08/06/01; full list of members
View PDF (6 pages)
dot icon16/01/2001
Accounts for a dormant company made up to 2000-06-30
View PDF (3 pages)
dot icon16/01/2001
Resolutions
View PDF (1 pages)
dot icon22/06/2000
Return made up to 08/06/00; full list of members
View PDF (6 pages)
dot icon08/10/1999
Resolutions
View PDF (1 pages)
dot icon08/10/1999
Accounts for a dormant company made up to 1999-06-30
View PDF (2 pages)
dot icon18/08/1999
Return made up to 08/06/98; full list of members
View PDF (6 pages)
dot icon07/07/1999
Return made up to 08/06/99; full list of members
View PDF (6 pages)
dot icon22/07/1998
Accounts for a dormant company made up to 1998-06-30
View PDF (2 pages)
dot icon29/10/1997
Accounts for a dormant company made up to 1997-06-30
View PDF (3 pages)
dot icon29/10/1997
Resolutions
View PDF (1 pages)
dot icon29/07/1997
Return made up to 08/06/97; no change of members
View PDF (4 pages)
dot icon03/03/1997
Accounts for a dormant company made up to 1996-06-30
View PDF (3 pages)
dot icon03/03/1997
Resolutions
View PDF (1 pages)
dot icon01/08/1996
Return made up to 08/06/96; no change of members
View PDF (4 pages)
dot icon02/02/1996
Certificate of change of name
View PDF (2 pages)
dot icon01/02/1996
Accounts for a dormant company made up to 1995-06-30
View PDF (3 pages)
dot icon01/02/1996
Resolutions
View PDF (1 pages)
dot icon15/06/1995
Return made up to 08/06/95; full list of members
View PDF (6 pages)
dot icon30/05/1995
New director appointed
View PDF (2 pages)
dot icon10/05/1995
New secretary appointed
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon09/09/1994
Secretary resigned
View PDF (0 pages)
dot icon09/09/1994
Director resigned
View PDF (0 pages)
dot icon09/09/1994
Registered office changed on 09/09/94 from: 61 fairview avenue gillingham kent ME8 0QP
View PDF (0 pages)
dot icon08/06/1994
Incorporation
View PDF (17 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
774.74K
-
0.00
-
-
2022
2
892.18K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowell, Rex Jonathan
Director
06/08/2001 - Present
8
Thain, Anita Janine
Director
06/08/2001 - Present
8
Cowell, Margaret Anne
Director
06/08/2001 - 17/05/2012
-
Cowell, Margaret Anne
Secretary
07/07/1994 - 01/04/2013
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABSORPERS LIMITED

ABSORPERS LIMITED is an(a) Active company incorporated on 08/06/1994 with the registered office located at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSORPERS LIMITED?

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ABSORPERS LIMITED is currently Active. It was registered on 08/06/1994 .

Where is ABSORPERS LIMITED located?

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ABSORPERS LIMITED is registered at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT.

What does ABSORPERS LIMITED do?

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ABSORPERS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABSORPERS LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-01 with no updates.