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ABSR Holdings Limited

ABSR Holdings Limited is an active company incorporated on 29 December 1998 with the registered office located in Sutton Coldfield, Staffordshire. ABSR Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03689226
Private limited company
Age
26 years
Incorporated 29 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
17 Rosemary Hill Road
Sutton Coldfield
B74 4HL
England
Same address for the past 5 years
Telephone
08709060609
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Feb 1965
Mr Benedict Burne Adams
PSC • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Request Systems Limited
Simone Therese Jones and Benedict Burne Adams are mutual people.
Active
Jaba Associates Limited
Benedict Burne Adams is a mutual person.
Active
The Police Arboretum Memorial Trust
Benedict Burne Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Full Accounts Submitted
4 Years Ago on 28 Jul 2021
Confirmation Submitted
4 Years Ago on 7 Mar 2021
Mr Benedict Burne Adams (PSC) Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Confirmation statement made on 29 December 2024 with updates
Submitted on 12 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 10 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 12 Jan 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 13 Oct 2022
Confirmation statement made on 29 December 2021 with no updates
Submitted on 13 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 28 Jul 2021
Change of details for Mr Benedict Burne Adams as a person with significant control on 1 March 2021
Submitted on 7 Mar 2021
Confirmation statement made on 29 December 2020 with no updates
Submitted on 7 Mar 2021
Repayment History
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