Company information:
Absl Power Solutions Ltd (No: 02840892)
Address: BUILDING F4 CULHAM SCIENCE CENTRE, CULHAM, ABINGDON, OXFORDSHIRE, OX14 3ED
Status: Active
Incorporated: 30-Jul-1993
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 27200 - Manufacture of batteries and accumulators
Current Director: MARK EDWIN MATTHEWS ( DOB: Sep-1972 From: Mar-2019 )
Current Director: HENRY STRATTON-BROWN ( DOB: Nov-1965 From: Feb-2017 )
Current Secretary: EVERSECRETARY LIMITED ( From: Mar-2013 )
Resigned Director: STEPHEN BOWLER ( From: Sep-1993 To: Mar-1998 )
Resigned Director: STEPHEN BOYES ( DOB: Mar-1953 From: Aug-1993 To: Sep-2001 )
Resigned Director: CHRISTOPHER PAUL BROWN ( DOB: Jul-1955 From: Jun-2004 To: Oct-2005 )
Resigned Director: DAVID CHARLES CARLESS ( From: Jan-2000 To: Sep-2000 )
Resigned Director: PETER MARSHALL COOPER ( From: May-2005 To: Aug-2009 )
Resigned Director: JOHN MICHAEL COWLEY ( DOB: Jun-1945 From: Jul-2006 To: Aug-2007 )
Resigned Director: JOHN MICHAEL COWLEY ( DOB: Jun-1945 From: Jul-2006 To: Aug-2007 )
Resigned Director: CURSITOR NOMINEES LIMITED ( From: Jul-1993 To: Aug-1993 )
Resigned Director: CURSITOR SECRETARIAL SERVICES LIMITED ( From: Jul-1993 To: Aug-1993 )
Resigned Director: RALPH NICHOLAS FORSTER ( DOB: May-1944 From: Oct-2005 To: Feb-2011 )
Resigned Director: DAVID JOHN JACKSON ( DOB: Jun-1950 From: Sep-1993 To: Dec-1995 )
Resigned Director: MYLES JONES ( From: Feb-2014 To: Jun-2016 )
Resigned Director: ANTHONY HURT JOWETT ( DOB: Jul-1962 From: Feb-2014 To: Feb-2017 )
Resigned Director: MICHAEL ANDREW JOHN KELLY ( DOB: Dec-1952 From: Oct-2005 To: Feb-2011 )
Resigned Director: WILLIAM LI ( DOB: Sep-1952 From: Aug-1993 To: Mar-1998 )
Resigned Director: DAVID LINDSAY ( DOB: May-1956 From: Jul-2005 To: Oct-2005 )
Resigned Director: DAVID LOUGHBOROUGH ( DOB: Oct-1961 From: Mar-2001 To: Jun-2004 )
Resigned Director: MICHAEL GEOFFREY MAINE ( DOB: Jun-1956 From: Feb-2011 To: Feb-2014 )
Resigned Director: ANDREW CHARLES GAMBON MCCREE ( From: Mar-2002 To: Jul-2005 )
Resigned Director: JOHN MICHAEL MERRELL ( From: Aug-1997 To: Mar-1998 )
Resigned Director: JOHN FRANCIS SIDNEY MILSOM ( DOB: Oct-1947 From: Oct-2005 To: Jun-2006 )
Resigned Director: CATHERINE GOLDIE MURRAY ( From: May-2005 To: Feb-2011 )
Resigned Director: ROBIN JOHN NEAT ( From: Mar-1998 To: Mar-2001 )
Resigned Director: NICHOLAS JAMES RUSSEL ( DOB: Sep-1973 From: Jul-2011 To: Feb-2014 )
Resigned Director: GRAHAM CHARLES RYAN ( From: Nov-2007 To: Jun-2009 )
Resigned Director: TODD MICHAEL SECHRIST ( DOB: Mar-1966 From: Dec-2015 To: Mar-2019 )
Resigned Director: BARRY SIMMS ( From: Mar-2001 To: Apr-2005 )
Resigned Director: DAVID SMART ( From: Jun-2016 To: Mar-2019 )
Resigned Director: GRAHAM WREN ( From: May-2005 To: Apr-2006 )
Resigned Director: CHRISTOPHER JOHN WRIGHT ( DOB: Dec-1947 From: Mar-1998 To: Jan-2000 )
Resigned Director: RICHARD WILLIAM ZUIDEMA ( DOB: Sep-1948 From: Feb-2011 To: Dec-2015 )
Resigned Secretary: CURSITOR SECRETARIAL SERVICES LIMITED ( From: Jul-1993 To: Aug-1993 )
Resigned Secretary: JAMESTOWN INVESTMENTS LIMTED ( From: Jul-2006 To: Feb-2011 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Feb-2011 To: Mar-2013 )
Resigned Secretary: LDC NOMINEE SECRETARY LIMITED ( From: Feb-2021 To: May-2023 )
Resigned Secretary: WILLIAM LI ( DOB: Sep-1952 From: Aug-1993 To: Mar-1998 )
Resigned Secretary: CATHERINE GOLDIE MURRAY ( From: Mar-2001 To: Jul-2006 )
Resigned Secretary: KEITH JOHN RUSSELL ( DOB: Apr-1955 From: Mar-1998 To: Dec-1998 )
Persons of Significant Control:
Enersys Holdings Uk Ltd, Enersys Holdings Uk Ltd Stephenson Street, Newport, Gwent, NP19 4XJ, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2022-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 5,349,000 | 5,121,000 | 5349000.0,5121000.0 |
| Fixed assets / Intangible assets | 4,750,000 | 4,750,000 | 4750000.0,4750000.0 |
| Fixed assets / Property, plant and equipment | 599,000 | 371,000 | 599000.0,371000.0 |
| Current assets | 7,739,000 | 8,748,000 | 7739000.0,8748000.0 |
| Current assets / Total inventories | 2,897,000 | 3,517,000 | 2897000.0,3517000.0 |
| Current assets / Debtors | 4,572,000 | 4,937,000 | 4572000.0,4937000.0 |
| Current assets / Cash at bank and on hand | 270,000 | 294,000 | 270000.0,294000.0 |
| Net current assets (liabilities) | 3,577,000 | 4,430,000 | 3577000.0,4430000.0 |
| Total assets less current liabilities | 8,926,000 | 9,551,000 | 8926000.0,9551000.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 8,926,000 | 9,551,000 | 8926000.0,9551000.0 |
| Equity / share capital and reserves | 8,926,000 | 9,551,000 | 8926000.0,9551000.0 |