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ABSUMUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absumus Limited. The company was founded 42 years ago and was given the registration number 01632042. The firm's registered office is in HALESOWEN. You can find them at Hamiltons Meriden House, 6 Great Cornbow, Halesowen, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABSUMUS LIMITED
Company Number:01632042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hamiltons Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Oak Farm Close, Milcombe, Banbury, England, OX15 4GB

Secretary27 October 1992Active
8, Oak Farm Close, Milcombe, Banbury, England, OX15 4GB

Director31 March 2012Active
8, Oak Farm Close, Milcombe, Banbury, England, OX15 4GB

Director31 March 2012Active
18 Oakleigh Road, Stratford Upon Avon, CV37 0DW

Secretary-Active
Oversley Grange Farm, Alcester, B49 6PH

Director29 April 1982Active
Oversley Grange Farm, Alcester, B49 6PH

Director-Active

People with Significant Control

Mr Simon Anthony Woodhams
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Arrow Mill Cottage, Arrow, Alcester, England, B49 5NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Agnes Woodhams
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Arrow Mill Cottage, Arrow, Alcester, England, B49 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Address

Change registered office address company with date old address new address.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-12-24Gazette

Gazette filings brought up to date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2018-11-15Officers

Change person director company with change date.

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2018-11-15Officers

Change person director company with change date.

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2018-11-15Officers

Change person secretary company with change date.

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2018-08-06Resolution

Resolution.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-03-20Officers

Change person director company with change date.

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2018-03-20Officers

Change person director company with change date.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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