Absorbent Minds Ltd. net worth, address, company information. Free

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Absorbent Minds Ltd (number 05308613) is a private limited company created on 2004-12-09. The business was registered at Brook End, Luckington, Chippenham SN14 6PJ. Absorbent Minds Ltd operates SIC: 47990 which means "other retail sale not in stores, stalls or markets".

Company details

Name	Absorbent Minds Ltd
Number	05308613
Date of Incorporation:	Thursday 9th December 2004
End of financial year:	31 December
Address:	Brook End, Luckington, Chippenham, SN14 6PJ
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Alison I. (in the company from 09 December 2004), Leon I. (appointment date: 09 December 2004). 1 secretary is also present: Leon I. (appointed on 09 December 2004). The Companies House indexes 2 persons of significant control, namely: Absorbent Minds Holdings Limited is located at Luckington, SN14 6PJ Chippenham, Wiltshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Absorbent Minds Holdings Limited is located at Luckington, SN14 6PJ Chippenham, Wiltshire. The corporate PSC has 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	203,402	268,902	261,475	323,332	274,362	305,269	406,593	368,753	379,918	552,453	658,291	368,597
Fixed Assets	-	-	-	-	-	-	-	-	-	-	2,600	7,723
Total Assets Less Current Liabilities	180,765	185,670	189,376	205,493	240,600	245,182	252,851	235,088	235,298	236,998	238,396	238,454
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	180,765	185,670	189,376	205,493	240,600	-	-	-	-	-	-	-
Tangible Fixed Assets	20,011	16,201	12,507	7,883	8,242	-	-	-	-	-	-	-

People with significant control

Absorbent Minds Holdings Limited

16 November 2016

Address	Brook End Luckington, Chippenham, Wiltshire, SN14 6PJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	07809170
Nature of control:	75,01-100% shares 75,01-100% voting rights

Absorbent Minds Holdings Limited

6 April 2016 - 6 December 2017

Address	Brook End Luckington, Chippenham, Wiltshire, SN14 6PJ, United Kingdomm
Legal authority	English
Legal form	Limited
Country registered	United Kingdomm
Place registered	Companies House
Registration number	07809170
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2nd December 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2nd December 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 27th, April 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2nd December 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2nd December 2021 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2nd December 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 4th December 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control 6th December 2017 filed on: 5th, December 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 5th December 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (10 pages)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 6th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 6th December 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 7th December 2016 filed on: 8th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th December 2015 filed on: 11th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 11th December 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th December 2014 filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th December 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th December 2013 filed on: 11th, December 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 10th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 9th December 2012 filed on: 11th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 9th December 2011 filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th December 2010 filed on: 15th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 9th December 2009 filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 1st, July 2009 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 16th, December 2008 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 16th December 2008 with complete member list filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts made up to 31st December 2006 filed on: 1st, September 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, September 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 15/07/2008 from 2ND floor 145-157 st.john street london EC1V 4PY filed on: 15th, July 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, January 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, January 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 9th, December 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 9th, December 2004 \| incorporation	Free Download (14 pages)

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