Absorbent Minds Ltd in Chippenham, SN14 6PJ

Description

Data updated on: 01-11-2023

This enterprise is known as Absorbent Minds Ltd. The company was originally established twenty years ago and was registered under 05308613 as its reg. no. This particular headquarters of the company is registered in Chippenham. You can reach them at Brook End, Luckington. This enterprise's registered with SIC code 47990, that means Other retail sale not in stores, stalls or markets. The most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-12-02.

Considering the company's magnitude, it became necessary to choose further company leaders: Alison I. and Leon I. who have been working together since 2004 to exercise independent judgement of this specific firm. In addition, the managing director's tasks are regularly backed by a secretary - Leon I., who was chosen by the firm in 2004.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	180 765	185 670	189 376	205 493	240 600

Balance Sheet
Cash Bank On Hand					31 058	38 881	66 511	49 333	33 913	190 717	378 848	135 378
Current Assets	203 402	268 902	261 475	323 332	274 362	305 269	406 593	368 753	379 918	552 453	658 291	368 597
Debtors	539				15 846	11 309
Net Assets Liabilities						245 182	251 801	234 123	234 480	236 432	237 902	237 937
Property Plant Equipment					8 241	7 471	5 525	5 077	4 306	2 979	2 600	2 723
Total Inventories					227 458	255 079	340 082	319 420	346 005	361 736	279 443	233 219
Cash Bank In Hand	56 797	56 730	43 261	79 164	31 058
Stocks Inventory	146 066	212 172	218 214	244 168	227 458
Tangible Fixed Assets	20 011	16 201	12 507	7 883	8 242

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	180 763	185 668	189 374	205 491	240 598
Shareholder Funds	180 765	185 670	189 376	205 493	240 600

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					42 896	50 067	52 793	55 424	58 097	60 166	61 461	16 531
Additions Other Than Through Business Combinations Property Plant Equipment						6 400	781	2 183	1 902	742	916	1 465
Amounts Owed By Related Parties					15 846	11 309
Amounts Owed To Group Undertakings							78 237	74 864	96 561	255 371	380 390	109 618
Average Number Employees During Period										2	2	2
Corporation Tax Payable					32 484	50 690	70 295	48 716	45 032
Creditors					42 003	67 558	159 267	138 742	148 926	318 434	422 495	137 866
Fixed Assets											2 600	7 723
Increase From Depreciation Charge For Year Property Plant Equipment						7 171	2 727	2 630	2 673	2 069	1 295	1 342
Intangible Assets												5 000
Intangible Assets Gross Cost												5 000
Net Current Assets Liabilities	160 754	169 469	176 869	197 610	232 358	237 711	247 326	230 011	230 992	234 019	235 796	230 731
Number Shares Issued Fully Paid								2	2	2	2	2
Other Creditors					1 054	1 091	1 124	1 161	1 201	1 412	1 251	1 436
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												46 272
Other Disposals Property Plant Equipment												46 272
Other Taxation Social Security Payable					8 465	15 777	9 611	14 001	6 132	61 651	40 854	26 751
Par Value Share		1	1	1	1			1	1	1	1	1
Property Plant Equipment Gross Cost					51 138	57 538	58 318	60 501	62 403	63 145	64 061	19 254
Provisions For Liabilities Balance Sheet Subtotal							1 050	965	818	566	494	517
Taxation Including Deferred Taxation Balance Sheet Subtotal							1 050	965	818	566	494	517
Total Assets Less Current Liabilities	180 765	185 670	189 376	205 493	240 600	245 182	252 851	235 088	235 298	236 998	238 396	238 454
Trade Creditors Trade Payables												61
Creditors Due Within One Year	42 648	99 433	84 606	125 722	42 004
Number Shares Allotted		2	2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		1 452	1 365	663	6 784
Tangible Fixed Assets Cost Or Valuation	41 486	42 326	43 691	44 354	51 138
Tangible Fixed Assets Depreciation	21 475	26 125	31 184	36 471	42 896
Tangible Fixed Assets Depreciation Charged In Period		5 261	5 059	5 287	6 425
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		611
Tangible Fixed Assets Disposals		612

Company staff

Alison I.

Role: Director

Appointed: 09 December 2004

Latest update: 13 January 2024

Leon I.

Role: Secretary

Appointed: 09 December 2004

Latest update: 13 January 2024

Leon I.

Role: Director

Appointed: 09 December 2004

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm include: Absorbent Minds Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chippenham at Luckington, SN14 6PJ, Wiltshire and was registered as a PSC under the reg no 07809170.

Absorbent Minds Holdings Limited

Address: Brook End Luckington, Chippenham, Wiltshire, SN14 6PJ, England

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered Uk Register Of Companies

Registration number 07809170

Notified on 16 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Absorbent Minds Holdings Limited

Address: Brook End Luckington, Chippenham, Wiltshire, SN14 6PJ, United Kingdomm

Legal authority English

Legal form Limited

Country registered United Kingdomm

Place registered Companies House

Registration number 07809170

Notified on 6 April 2016

Ceased on 6 December 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 December 2023
Confirmation statement last made up date	02 December 2022

Annual Accounts 16th September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	16th September 2014
Annual Accounts 3rd September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	3rd September 2015
Annual Accounts 13th September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	13th September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts 8th July 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	8th July 2013

Absorbent Minds Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison I.

Leon I.

Leon I.

People with significant control

Absorbent Minds Holdings Limited

Absorbent Minds Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Address:

Post code:

City / Town:

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Absorbent Minds Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison I.

Leon I.

Leon I.

People with significant control

Absorbent Minds Holdings Limited

Absorbent Minds Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2012 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2012 - 2013