Absence Matters Limited. net worth, address, company information. Free

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Absence Matters Limited (registration number 06594985) is a private limited company created on 2008-05-16 originating in England. This business is registered at The Power House High Street, Ardington, Wantage OX12 8PS. Absence Matters Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Absence Matters Limited
Number	06594985
Date of Incorporation:	Fri, 16th May 2008
End of financial year:	31 December
Address:	The Power House High Street, Ardington, Wantage, OX12 8PS
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Sarah L. (appointed on 14 May 2015), Alphonse H. (appointment date: 30 November 2012), Eoin B. (appointed on 06 November 2008). 1 secretary is there as well: Sarah L. (appointed on 14 May 2015). The official register indexes 1 person of significant control - Health Claims Bureau Limited, a business that can be reached at Monkey Island Lane, SL6 2ED Bray On Thames. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,715	3,735	4,515	4,515	4,515	4,515	4,515	4,515	4,515	4,515	4,515	4,515
Total Assets Less Current Liabilities	-47,941	-47,818	-47,818	-47,818	-47,818	-47,818	-47,818	47,818	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-47,941	-47,818	-47,818	-47,818	-47,818	-47,818	-47,818	-	-	-	-	-

People with significant control

Health Claims Bureau Limited

6 April 2016

Address	Weirbank Monkey Island Lane, Bray On Thames, SL6 2ED, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02820780
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 16th May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 16th May 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 16th May 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
(AD01) Address change date: Thu, 22nd Oct 2020. New Address: The Power House High Street Ardington Wantage OX12 8PS. Previous address: Weirbank Monkey Island Lane Bray on Thames Maidenhead Berkshire SL6 2ED filed on: 22nd, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 16th May 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 13th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 16th May 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 16th May 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 22nd, March 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control Mon, 10th Jul 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (1 page)
(TM01) Wed, 5th Jul 2017 - the day director's appointment was terminated filed on: 10th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 16th May 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download
(AR01) Annual return drawn up to Mon, 16th May 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AP01) On Thu, 14th May 2015 new director was appointed. filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 14th May 2015 filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 16th May 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 11th Jun 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 16th May 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 16th May 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (6 pages)
(AP01) On Thu, 25th Apr 2013 new director was appointed. filed on: 25th, April 2013 \| officers	Free Download (2 pages)
(TM01) Fri, 12th Apr 2013 - the day director's appointment was terminated filed on: 12th, April 2013 \| officers	Free Download (1 page)
(AP01) On Tue, 5th Feb 2013 new director was appointed. filed on: 5th, February 2013 \| officers	Free Download (2 pages)
(TM01) Fri, 11th Jan 2013 - the day director's appointment was terminated filed on: 11th, January 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 16th May 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (6 pages)
(CH01) On Sat, 1st Jan 2011 director's details were changed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
(AP01) On Tue, 14th Jun 2011 new director was appointed. filed on: 14th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 16th May 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (6 pages)
(TM01) Tue, 29th Mar 2011 - the day director's appointment was terminated filed on: 29th, March 2011 \| officers	Free Download (1 page)
(MISC) Section 519 auditor's resignation filed on: 6th, October 2010 \| miscellaneous	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Sun, 16th May 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (6 pages)
(CH01) On Sun, 16th May 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, September 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to Thu, 2nd Jul 2009 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
(288a) On Thu, 2nd Apr 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (3 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 9th, January 2009 \| accounts	Free Download (1 page)
(288a) On Tue, 23rd Dec 2008 Director appointed filed on: 23rd, December 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 23rd Dec 2008 Director appointed filed on: 23rd, December 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, May 2008 \| incorporation	Free Download (18 pages)

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