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Home > England & Wales Companies > ABSENTMINDERS LIMITED
Company Information for

ABSENTMINDERS LIMITED

MONTAGUE HOUSE, 7, LONDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 6EX,
Company Registration Number
01258149
Private Limited Company
Active

Company Overview

About Absentminders Ltd
ABSENTMINDERS LIMITED was founded on 1976-05-12 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Absentminders Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABSENTMINDERS LIMITED
 
Legal Registered Office
MONTAGUE HOUSE, 7
LONDON ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 6EX
Other companies in GL51
 
Filing Information
Company Number 01258149
Company ID Number 01258149
Date formed 1976-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-12-05 16:20:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSENTMINDERS LIMITED
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Companies with same name ABSENTMINDERS LIMITED
The following companies were found which have the same name as ABSENTMINDERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSENTMINDERS OF NAPLES, INC. 7712 CITRUS HILL LANE NAPLES FL 33942 Inactive Company formed on the 1996-03-19

Company Officers of ABSENTMINDERS LIMITED

Current Directors
Officer Role Date Appointed
HENRIETTA BUCKWELL
Company Secretary 1992-11-08
ALEXIA CLAIRE BUCKWELL
Director 2008-10-29
ANTHONY BASIL BUCKWELL
Director 1992-11-08
HENRIETTA BUCKWELL
Director 1992-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXIA CLAIRE BUCKWELL COUNTY TO COUNTY CONSTRUCTION LIMITED Director 2018-01-30 CURRENT 2010-04-15 Active
ALEXIA CLAIRE BUCKWELL COUNTY TO COUNTY PROFESSIONAL LIMITED Director 2016-07-01 CURRENT 2008-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-27CONFIRMATION STATEMENT MADE ON 16/11/25, WITH NO UPDATES
2024-11-25CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES
2024-11-13Termination of appointment of Henrietta Buckwell on 2020-10-01
2024-11-13APPOINTMENT TERMINATED, DIRECTOR ANTHONY BASIL BUCKWELL
2024-11-13APPOINTMENT TERMINATED, DIRECTOR HENRIETTA BUCKWELL
2024-11-13REGISTERED OFFICE CHANGED ON 13/11/24 FROM 37 Alstone Croft Cheltenham Gloucestershire GL51 8HB
2024-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-11-24CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-05-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-18CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-07-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0108/11/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0108/11/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0108/11/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0108/11/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0108/11/11 ANNUAL RETURN FULL LIST
2011-12-05CH01Director's details changed for Alexia Claire Buckwell on 2011-12-05
2011-07-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0108/11/10 ANNUAL RETURN FULL LIST
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/10 FROM Parkgate House 33a Pratt Street London NW1 0BG
2010-08-03AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0108/11/09 ANNUAL RETURN FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA BUCKWELL / 01/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BASIL BUCKWELL / 01/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA CLAIRE BUCKWELL / 01/11/2009
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-27363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-21288aDIRECTOR APPOINTED ALEXIA CLAIRE BUCKWELL
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-03363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-12-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-22363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-24363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-23363aRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-12-29363aRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2002-12-13363aRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-12-03363aRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2000-11-24363aRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-02-16363aRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1998-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-12-09363aRETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
1998-01-13363aRETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
1998-01-13AAFULL ACCOUNTS MADE UP TO 31/10/97
1996-12-19363aRETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1996-12-19AAFULL ACCOUNTS MADE UP TO 31/10/96
1995-11-28363xRETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
1995-11-28AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-01-26363xRETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
1995-01-03AAFULL ACCOUNTS MADE UP TO 31/10/94
1993-12-20AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-12-20363xRETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
1992-11-30AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-11-25363xRETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
1991-11-19AAFULL ACCOUNTS MADE UP TO 31/10/91
1991-11-19363xRETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
1991-01-14AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-01-14363RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS
1990-03-13287REGISTERED OFFICE CHANGED ON 13/03/90 FROM: CREASEY ALEXANDER & CO 22 POLAND STREET LONDON W1V 3DD
1990-03-13AAFULL ACCOUNTS MADE UP TO 31/10/89
1990-03-13363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-02-13363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABSENTMINDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSENTMINDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSENTMINDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289
MortgagesNumMortCharges0.5692
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.319
MortgagesNumMortCharges0.5692
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-10-31 £ 0
Creditors Due Within One Year 2012-10-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSENTMINDERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 0
Cash Bank In Hand 2012-10-31 £ 0
Shareholder Funds 2013-10-31 £ 0
Shareholder Funds 2012-10-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSENTMINDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSENTMINDERS LIMITED
Trademarks
We have not found any records of ABSENTMINDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSENTMINDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ABSENTMINDERS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ABSENTMINDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSENTMINDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSENTMINDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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