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ABSENCE PROTECTION LIMITED - Unit 8,, Brunel Court Rudheath Way, Rudheath, Northwich, United Kingdom
Company Information
- Company registration number
- 04136959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8,
- Brunel Court Rudheath Way
- Rudheath
- Northwich
- CW9 7LP
- England Unit 8,, Brunel Court Rudheath Way, Rudheath, Northwich, CW9 7LP, England UK
Management
- Managing Directors
- HENRY, Gerrard Leslie
- Company secretaries
- HANDSCOMB, Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-08
- Age Of Company 2001-01-08 23 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Mr Dominic Frederick Henry
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HENRY DATA SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2021-02-19
- Last Date: 2020-01-08
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ABSENCE PROTECTION LIMITED Company Description
- ABSENCE PROTECTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04136959. Its current trading status is "live". It was registered 2001-01-08. It was previously called HENRY DATA SOLUTIONS LIMITED. It has declared SIC or NACE codes as "65120". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-08.It can be contacted at Unit 8 .
Get ABSENCE PROTECTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Absence Protection Limited - Unit 8,, Brunel Court Rudheath Way, Rudheath, Northwich, United Kingdom
- 2001-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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capital-allotment-shares (2020-10-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-09) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA
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change-to-a-person-with-significant-control (2019-03-15) - PSC04
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confirmation-statement-with-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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notification-of-a-person-with-significant-control (2018-06-14) - PSC01
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
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confirmation-statement-with-no-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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change-account-reference-date-company-current-shortened (2017-11-20) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
keyboard_arrow_right 2012
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resolution (2012-01-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-30) - AD01
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legacy (2011-04-14) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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legacy (2010-09-02) - MG01
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change-account-reference-date-company-current-extended (2010-03-31) - AA01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-04-22) - 88(3)
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legacy (2009-04-22) - 88(2)
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certificate-change-of-name-company (2009-04-15) - CERTNM
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legacy (2009-04-14) - 287
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-06) - AA
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certificate-change-of-name-company (2007-06-15) - CERTNM
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legacy (2007-03-03) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
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legacy (2006-03-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288b
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legacy (2005-01-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-06-28) - AA
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legacy (2005-04-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-29) - AA
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legacy (2004-01-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-08-19) - AA
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legacy (2003-03-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-19) - AA
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legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-12) - 288b
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legacy (2001-01-12) - 287
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legacy (2001-01-12) - 288a
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legacy (2001-05-15) - 288a
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legacy (2001-04-17) - 88(2)R
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legacy (2001-04-17) - 225
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legacy (2001-06-06) - 395
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legacy (2001-01-16) - 288a
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incorporation-company (2001-01-08) - NEWINC