Absols Limited. net worth, address, company information. Free

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Absols Limited (reg no 05837552) is a private limited company legally formed on 2006-06-05. The company can be found at 2/3 Pavilion Buildings, Brighton BN1 1EE. Absols Limited is operating under SIC: 62020 - "information technology consultancy activities".

Company details

Name	Absols Limited
Number	05837552
Date of Incorporation:	Mon, 5th Jun 2006
End of financial year:	30 September
Address:	2/3 Pavilion Buildings, Brighton, BN1 1EE
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the company, we can name: Donald I. (in the company from 27 April 2021). The Companies House lists 3 persons of significant control, namely: Allteks Newco Ltd is located at Knight Road, ME2 2LS Rochester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Ian W. owns 1/2 or less of shares, Paula W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	73,737	40,082	60,812	86,680	74,988	63,825	62,547	85,830	82,566	58,448	72,151
Total Assets Less Current Liabilities	55,913	16,302	11,749	15,108	39,789	35,609	20,833	21,624	29,498	8,639	18,035
Fixed Assets	20,157	15,437	11,577	7,562	5,182	2,926	2,194	2,028	1,521	1,140	-
Intangible Fixed Assets	6,400	5,120	3,840	2,560	1,280	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	53,493	14,507	422	508	9	24	-	-	-	-	-
Tangible Fixed Assets	13,757	10,317	7,737	5,002	3,902	2,926	-	-	-	-	-

People with significant control

Allteks Newco Ltd

27 April 2021

Address	Unit E3, Knights Park Knight Road, Rochester, ME2 2LS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13085276
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian W.

6 April 2016 - 27 April 2021

Nature of control:	25-50% shares

Paula W.

6 April 2016 - 27 April 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: Mon, 13th Mar 2023. New Address: 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE. Previous address: Unit E3. Knights Park, Knight Road, Strood, Kent, Knight Road Rochester ME2 2LS England filed on: 13th, March 2023 \| address	Free Download (2 pages)

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(AD01) Address change date: Mon, 13th Mar 2023. New Address: 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE. Previous address: Unit E3. Knights Park, Knight Road, Strood, Kent, Knight Road Rochester ME2 2LS England filed on: 13th, March 2023 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 6th, December 2021 \| accounts	Free Download (7 pages)
(AP01) On Tue, 27th Apr 2021 new director was appointed. filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(TM02) Tue, 27th Apr 2021 - the day secretary's appointment was terminated filed on: 29th, April 2021 \| officers	Free Download (1 page)
(TM01) Tue, 27th Apr 2021 - the day director's appointment was terminated filed on: 29th, April 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 29th Apr 2021. New Address: Unit E3. Knights Park, Knight Road, Strood, Kent, Knight Road Rochester ME2 2LS. Previous address: 52 Blythe Road Maidstone Kent ME15 7TS filed on: 29th, April 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 058375520004, created on Tue, 27th Apr 2021 filed on: 28th, April 2021 \| mortgage	Free Download (22 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, March 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, March 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, March 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 13th, January 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 3rd, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 11th, January 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 27th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 5th Jun 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 7th Jun 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 5th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 5th Jun 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 16th Jun 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 5th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 5th Jun 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 13th Jun 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 13th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 5th Jun 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 30th, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 5th Jun 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 14th, February 2012 \| accounts	Free Download (6 pages)
(MG01) Duplicate mortgage certificatecharge no:3 filed on: 9th, February 2012 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 20th, January 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 5th Jun 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 22nd, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 5th Jun 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
(CH01) On Sat, 5th Jun 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 15th, June 2010 \| accounts	Free Download (8 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 6th, August 2009 \| mortgage	Free Download (3 pages)
(363a) Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 10th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 18th Aug 2008 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 20th, March 2008 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 21st, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 21st, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
(288b) On Wed, 15th Aug 2007 Secretary resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
(288b) On Wed, 15th Aug 2007 Director resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
(288b) On Wed, 15th Aug 2007 Director resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
(288b) On Wed, 15th Aug 2007 Secretary resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 8th, August 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 8th, August 2006 \| mortgage	Free Download (3 pages)
(288a) On Wed, 12th Jul 2006 New director appointed filed on: 12th, July 2006 \| officers	Free Download (1 page)
(288a) On Wed, 12th Jul 2006 New secretary appointed filed on: 12th, July 2006 \| officers	Free Download (1 page)
(288a) On Wed, 12th Jul 2006 New secretary appointed filed on: 12th, July 2006 \| officers	Free Download (1 page)
(288a) On Wed, 12th Jul 2006 New director appointed filed on: 12th, July 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 12/07/06 from: cariocca business park 2 sawley road manchester england M40 8BB filed on: 12th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/07/06 from: cariocca business park 2 sawley road manchester england M40 8BB filed on: 12th, July 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, June 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 5th, June 2006 \| incorporation	Free Download (15 pages)

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