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ABSENCE PROTECTION LIMITED

ABSENCE PROTECTION LIMITED is an active private limited company, incorporated on 8 January 2001. The nature of the business is Non-life insurance. The company's registered office is on Rudheath Way, Northwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ABSENCE PROTECTION LIMITED has two previous names, the most recent of which was HENRY DATA SOLUTIONS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number04136959
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 8, BRUNEL COURT RUDHEATH WAY
Address Line 2RUDHEATH
Post TownNORTHWICH
CountryENGLAND
PostcodeCW9 7LP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/01/2025
Last Made Up Date08/01/2024

Return

Next Due Date05/02/2017
Last Made Up Date08/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 22/04/2009 onwards:
ABSENCE PROTECTION LIMITED
From 15/06/2007 to 22/04/2009:
HENRY DATA SOLUTIONS LIMITED
Prior to 15/06/2007:
ACTIVE DATA SOLUTIONS LIMITED

Directors

(The company's officers)
MR GERRARD LESLIE HENRY
(~70 year old British national)
WOODLANDS FARM OCCUPATION LANE, BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9HS
  • Current Director
  • Gives occupation as PROPOSED COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/01/2001
MRS LYNN HANDSCOMB
C/O HELLIWELL HANDSCOMB, 15 LITTLETHORPE HILL, HARTSHEAD, LIVERSEDGE, WEST YORKSHIRE, WF15 8AZ, ENGLAND
  • Current Secretary
Appointed on 12/11/2014

Shareholders

(Persons of Significant Control)
Mr Dominic Frederick Henry
(~35 year old British national)
Unit 8, Brunel Court, Rudheath Way, Rudheath, Northwich, CW9 7LP, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 04/06/2018

Connections

(Shared officers)
  • MR GERRARD LESLIE HENRY
  • MR GERRARD LESLIE HENRY
  • MR GERRARD LESLIE HENRY
  • MR GERRARD LESLIE HENRY
MESTUP LIMITED
  • MR GERRARD LESLIE HENRY
  • MR GERRARD LESLIE HENRY
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
  • MR GERRARD LESLIE HENRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABSENCE PROTECTION LIMITED: Maps

Maps show the location of the postcode of the registered office, CW9 7LP.

Map of ABSENCE PROTECTION LIMITED at local scale
Map of ABSENCE PROTECTION LIMITED at local scale
Map of ABSENCE PROTECTION LIMITED at district scale
Map of ABSENCE PROTECTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW9 7LP

Other companies with registered offices in CW9 7LP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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