ABSL POWER SOLUTIONS LTD

Active - Accounts Filed

General Information

NAME
ABSL POWER SOLUTIONS LTD

COMPANY NUMBER
02840892

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27200 - Manufacture of batteries and accumulators

INCORPORATION DATE
30/07/1993 (31 years and 3 months old)

WEBSITE
www.abslspaceproducts.com

CONFIRMATION STATEMENT MADE UP TO
30/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
02/11/1998 25/10/2005
AEA TECHNOLOGY BATTERY SYSTEMS LIMITED
View all previous names

REGISTERED ADDRESS

BUILDING F4, CULHAM SCIENCE CENTRE, ABINGDON
OXFORDSHIRE
OX14 3ED

Telephone: 01865408700
TPS: No

TRADING ADDRESSES

Building F4
Culham Science Centre
Abingdon
Oxfordshire OX14 3ED
OX14 3ED

Telephone: 408700

Denchi House
Thurso Business Park
Thurso
Caithness
KW14 7XW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£478k

62.59%

NET WORTH

£10.2M

112.18%

TOTAL LIABILITIES

£3.3M

22.63%

NET ASSETS

£10.7M

11.65%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENERSYS HOLDINGS UK LTD	Active - Accounts Filed	View Report
ABSL POWER SOLUTIONS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 24/07/2024	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ABSL POWER SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ABSL POWER SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£478k

62.59%

NET WORTH

£10.2M

112.18%

TOTAL LIABILITIES

£3.3M

22.63%

NET ASSETS

£10.7M

11.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENERSYS HOLDINGS UK LTD	Owned: 100.00 %	Shares: 12,296,280	Price per share: £1.00	Total Value: £12,296,280.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Henry Stratton-Brown 02/02/2017 - Present (7 years and 9 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Edwin Matthews 31/03/2019 - Present (5 years and 7 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
CURSITOR SECRETARIAL SERVICES LIMITED Director: 30/07/1993 - Present (31 years and 3 months) Secretary: 30/07/1993 - Present (31 years and 3 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 105	View Report
CURSITOR NOMINEES LIMITED 30/07/1993 - Present (31 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 56	View Report
William Li Director: 11/08/1993 - 16/03/1998 (4 years and 7 months) Secretary: 08/12/1998 - 23/03/2001 (2 years and 3 months) Born in Sep 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENERSYS HOLDINGS (LUXEMBOURG) SARL	N/A	N/A
ENERSYS HOLDINGS UK LTD	Active - Accounts Filed	View Report
ABSL POWER SOLUTIONS LTD	Active - Accounts Filed	View Report
CHLORIDE INDUSTRIAL BATTERIES LIMITED	Non-Trading	View Report
ENERSYS LTD.	Active - Accounts Filed	View Report
HAWKER ENERGY PRODUCTS LIMITED	Company is dissolved	View Report
ENERSYS LTD.	Active - Accounts Filed	View Report
HAWKER ENERGY PRODUCTS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 24/07/2024	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: LDC NOMINEE SECRETARY LIMITED (927914216) has left the board
Date: 06/04/2023	Event: New Accounts filed
Date: 06/08/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 17/04/2021	Event: New Accounts filed
Date: 12/04/2021	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed
Date: 07/04/2021	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (928160237) Appointed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 22/05/2019	Event: David Smart (921061092) has left the board
Date: 22/05/2019	Event: Todd Michael Sechrist (919442915) has left the board
Date: 22/05/2019	Event: New Board Member Mark Edwin Matthews (925866905) Appointed
Date: 12/01/2019	Event: New Accounts filed
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: New Accounts filed
Date: 09/08/2017	Event: New Confirmation Statement filed
Date: 09/02/2017	Event: New Board Member Henry Stratton-Brown (922416463) Appointed
Date: 08/02/2017	Event: Anthony Hurt Jowett (918609820) has left the board
Date: 15/01/2017	Event: New Accounts filed
Date: 08/08/2016	Event: New Confirmation Statement filed
Date: 22/07/2016	Event: New Board Member David Smart (921061092) Appointed
Date: 07/07/2016	Event: Myles Jones (918609735) has left the board
Date: 07/07/2016	Event: New Accounts filed
Date: 15/01/2016	Event: Todd Michael Sechrist (920400462) has left the board
Date: 15/01/2016	Event: New Board Member Todd Michael Sechrist (919442915) Appointed
Date: 12/01/2016	Event: New Board Member Todd Michael Sechrist (920400462) Appointed
Date: 06/01/2016	Event: Richard William Zuidema (908066046) has left the board
Date: 08/08/2015	Event: New Confirmation Statement filed
Date: 30/06/2015	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 30/06/2015	Event: EVERSECRETARY LIMITED (917763696) has left the board
Date: 09/01/2015	Event: New Accounts filed
Date: 06/08/2014	Event: New Confirmation Statement filed
Date: 25/03/2014	Event: New Board Member Myles Jones (918609735) Appointed
Date: 25/03/2014	Event: New Board Member Anthony Hurt Jowett (918609820) Appointed
Date: 21/03/2014	Event: Michael Geoffrey Maine (908116289) has left the board
Date: 21/03/2014	Event: Nicholas James Russel (916201547) has left the board
Date: 06/09/2013	Event: New Accounts filed
Date: 10/08/2013	Event: New Confirmation Statement filed
Date: 08/08/2013	Event: Change in Reg. Office
Date: 25/04/2013	Event: JORDAN COMPANYSECRETARIES LIMITED (915855997) has left the board
Date: 24/04/2013	Event: Change in Reg. Office
Date: 23/04/2013	Event: New Company Secretary EVERSECRETARY LIMITED (917763696) Appointed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 31/12/2012	Event: New Accounts filed

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ABSL POWER SOLUTIONS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£478k

£10.2M

£3.3M

£10.7M

People Overview

2

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£478k

£10.2M

£3.3M

£10.7M

Accounts

People Overview

2

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™