Absorpers Limited (Companies House Registration Number 02936467) is a private limited company founded on 1994-06-08 originating in United Kingdom. This company was registered at Windsor House, Bayshill Road, Cheltenham GL50 3AT. Changed on 1996-02-05, the previous name this business used was Mosspipes Limited. Absorpers Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Absorpers Limited
Number 02936467
Date of Incorporation: 1994-06-08
End of financial year: 30 June
Address: Windsor House, Bayshill Road, Cheltenham, GL50 3AT
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Anita T. (appointed on 06 August 2001), Rex C. (appointment date: 06 August 2001). 1 secretary is present: Rex C. (appointed on 01 April 2013). The official register indexes 4 persons of significant control, namely: Reca Properties Limited can be reached at Bayshill Road, GL50 3AT Cheltenham, Gloucestershire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ara Estates Limited can be reached at Bayshill Road, GL50 3AT Cheltenham, Gloucestershire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Rex C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - - - - - - - 122,845 151,832 181,821 317,482 837,610
Fixed Assets - - - - - - - - 612,497 612,497 612,497 612,497 -
Total Assets Less Current Liabilities 1,045,074 1,615,708 1,620,221 1,652,272 719,174 639,218 671,295 703,267 733,904 756,753 785,992 904,251 837,540
Number Shares Allotted - 100,000 100,000 100,000 100,000 100,000 - - - - - - -
Shareholder Funds -66,876 503,758 508,271 540,322 607,224 - - - - - - - -
Tangible Fixed Assets 1,025,000 622,497 595,000 595,000 630,000 630,000 - - - - - - -

People with significant control

Reca Properties Limited
1 March 2022
Address Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08917367
Nature of control: 25-50% voting rights
25-50% shares
Ara Estates Limited
1 March 2022
Address Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11789803
Nature of control: 25-50% voting rights
25-50% shares
Rex C.
6 April 2016 - 1 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Anita T.
6 April 2016 - 1 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 30th June 2023
filed on: 21st, December 2023 | accounts
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