OpenCompanies

Absence Protection Limited

Company number
04136959
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Jan 2001
Nature of business
Non-life insurance

Registered office

Unit 8, Brunel Court Rudheath Way
Rudheath
Northwich
CW9 7LP

Previous names

  • Henry Data Solutions Limited (until 22 Apr 2009)
  • Active Data Solutions Limited (until 15 Jun 2007)

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Jan 2001 8 Jan 2001
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 8 Jan 2001 8 Jan 2001
SHARPE, Martin Director 1 Apr 2001 28 Sep 2001
WATSON, Andrew Secretary 8 Jan 2001 7 Oct 2004
WILES, David Philip Secretary 7 Oct 2004 29 Sep 2014
HANDSCOMB, Lynn Secretary 12 Nov 2014
HENRY, Gerrard Leslie Director 8 Jan 2001

Control

NameNature of controlNotifiedCeased
Mr Gerrard Leslie Henry Ownership Of Shares 75 To 100 Percent 6 Apr 2016 4 Jun 2018
Mr Dominic Frederick Henry Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 4 Jun 2018 21 Nov 2024
Mr Harrison Guy Cramer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £283,883 £150,487 5
31 Mar 2024 £238,688 £157,267 5
31 Mar 2023 £286,622 £323,210 6
31 Mar 2022 £322,665 £441,738 10
31 Mar 2021 £295,383 £439,498 14
31 Mar 2020 £123,875 £377,101 14
31 Mar 2019 £119,412 £582,764 19
31 Mar 2018 £26,048 £515,218 24
30 Jun 2017 £49,335 £1,710,792 -
30 Jun 2016 £179,629 £2,164,273 -
30 Jun 2015 £302,195 £781,393 -
30 Jun 2014 £220,101 £2,321,463 -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 £109,452 £726,772 -
30 Jun 2010 £27,576 £63,093 -
31 Dec 2008 £22,348 £179 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Data