Absolutes Limited

Company Registration Number: 01772115

Company registered in England and Wales

Approximate Location Map
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Absolutes Limited is a Private Company Limited by Shares first registered on 23 November 1983. Its current registered address is in Cullompton, Devon.

Registered Address

LOWER CASTLE HILL FARM
CASTLE HILL, HEMYOCK
CULLOMPTON
DEVON
EX15 3RX

There are 3 companies currently registered at this postcode, including this one.

All companies at EX15 3RX

Registration Data

Company Number

01772115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,348£5,962£19,593£7,062£6,061£35,617
of which Cash £389£1,466£2,953£2,112£714£5,466
Total Assets £6,348£5,962£19,593£7,062£6,061£35,617
Current Liabilities £17,692£14,543£38,381£33,933£35,531£43,216
Net Current Assets £-11,344£-8,581£-18,788£-26,871£-29,470£-7,599
Total Net Worth £-11,344£-11,041£-18,788£-26,871£-29,470£-7,599

Previous Names

  • SALISBURY COMPUTER SERVICES LIMITED, active until 18 May 2003

Company Officers

  • BAKER, Graham

    Secretary

     

    Lower Castle Hill Farm
    Castle Hill, Hemyock
    Cullompton
    Devon
    EX15 3RX

  • BAKER, Graham

    Director

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: April 1959

    Lower Castle Hill Farm
    Castle Hill, Hemyock
    Cullompton
    Devon
    EX15 3RX

  • BAKER, Valerie Elizabeth

    Director

    Appointed on 31 October 1991

     

    Nationality: English

    Occupation: Business Analyst

    Month of birth: April 1964

    Lower Castle Hill Farm
    Castle Hill, Hemyock
    Cullompton
    Devon
    EX15 3RX

  • BAKER, Cherry Eleanor

    Director

    Resigned on 31 October 1991

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: September 1958

    5 Spratt Hall Road
    Wanstead
    London
    E11 2RQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 May 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X57ILJFC. Transaction: MzE0OTEwNTY3M2FkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFWYY. Transaction: MzEzODc0NjQwNWFkaXF6a2N4.

  3. 13 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X458HM96. Transaction: MzEyMTA2MzIwOGFkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVR1D7. Transaction: MzExNDU0MDAwOWFkaXF6a2N4.

  5. 30 June 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X3B64WGW. Transaction: MzEwMjkwMjgzMWFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCS19U. Transaction: MzA5MTczMjEzNGFkaXF6a2N4.

  7. 15 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X28GGGJU. Transaction: MzA3ODAwMjAwNmFkaXF6a2N4.

  8. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX6BCO. Transaction: MzA3MDIxOTA4MWFkaXF6a2N4.

  9. 3 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X183DH4A. Transaction: MzA1Njg5MTEzOGFkaXF6a2N4.

  10. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82S5C. Transaction: MzA1MDMzMjc1OWFkaXF6a2N4.

  11. 26 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XFDS7TIZ. Transaction: MzAzNjA1NjEzN2FkaXF6a2N4.

  12. 14 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOHY3QOU. Transaction: MzAzMDQ0MDI4M2FkaXF6a2N4.

  13. 1 July 2010 Annual return made up to 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: AA2FCL97. Transaction: MzAxODcxMDE4M2FkaXF6a2N4.

  14. 31 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACL7UH1Q. Transaction: MzAwODMyMTE5MGFkaXF6a2N4.

  15. 12 June 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9WFOAME. Transaction: MjAzNDk1NTU5MGFkaXF6a2N4.

  16. 31 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAHD86XP. Transaction: MjAyNDY2Mzg5MmFkaXF6a2N4.

  17. 19 May 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HX7ZUC. Transaction: MjAwNTYzMDMxN2FkaXF6a2N4.

  18. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzOTI5N2FkaXF6a2N4.

  19. 10 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4MDEwNmFkaXF6a2N4.

  20. 22 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4MDEyNWFkaXF6a2N4.

  21. 24 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ3NjcwM2FkaXF6a2N4.

  22. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjAzODY3OWFkaXF6a2N4.

  23. 11 May 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY0NTMzNWFkaXF6a2N4.

  24. 19 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjA4NzEyOWFkaXF6a2N4.

  25. 7 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY0MTUzNGFkaXF6a2N4.

  26. 27 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjE3MDAyOGFkaXF6a2N4.

  27. 19 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDU4Njg2NWFkaXF6a2N4.

  28. 6 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkyODkxN2FkaXF6a2N4.

  29. 11 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTI2MDAyNGFkaXF6a2N4.

  30. 23 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAzMTY4NWFkaXF6a2N4.

  31. 27 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzIyNzQzMmFkaXF6a2N4.

  32. 4 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM5OTYxMGFkaXF6a2N4.

  33. 2 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0Njk2NTIxNWFkaXF6a2N4.

  34. 15 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY2MTE4NmFkaXF6a2N4.

  35. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NTI0NzMyNGFkaXF6a2N4.

  36. 2 August 1999 Registered office changed on 02/08/99 from: easter cottage edwards hill lambourn hungerford berkshire RG17 8NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM2Mzg3MWFkaXF6a2N4.

  37. 12 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcwMzE5MmFkaXF6a2N4.

  38. 10 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3ODA1NjU5NGFkaXF6a2N4.

  39. 31 March 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQyNjExNWFkaXF6a2N4.

  40. 1 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNTQxMDcxNGFkaXF6a2N4.

  41. 11 April 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI1NDM5OWFkaXF6a2N4.

  42. 12 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MTYwNTA2MmFkaXF6a2N4.

  43. 2 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE5OTI3MmFkaXF6a2N4.

  44. 23 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MTM5MTE4NWFkaXF6a2N4.

  45. 12 April 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIyNDMyNWFkaXF6a2N4.

  46. 14 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNzEwNDUzMmFkaXF6a2N4.

  47. 21 March 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDUwNTQ4MWFkaXF6a2N4.

  48. 10 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMTM4MTU5MWFkaXF6a2N4.

  49. 1 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTA5MjQ3MmFkaXF6a2N4.

  50. 23 March 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTYxNjk2M2FkaXF6a2N4.

  51. 11 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4NTQ0Mjc2N2FkaXF6a2N4.

  52. 19 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDc1MDE1MGFkaXF6a2N4.

  53. 19 March 1992 Return made up to 31/03/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODIwNTUzMmFkaXF6a2N4.

  54. 4 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3OTY5NzQ2NGFkaXF6a2N4.

  55. 13 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjU5NTc3NmFkaXF6a2N4.

  56. 10 May 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0OTc0NjQ2NGFkaXF6a2N4.

  57. 17 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MTY3NDM5OGFkaXF6a2N4.

  58. 1 May 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjU5NzcyOGFkaXF6a2N4.

  59. 25 April 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMDQyNTU1NGFkaXF6a2N4.

  60. 8 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMDcwNTgxNGFkaXF6a2N4.

  61. 8 March 1989 Return made up to 12/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjUzNTA2NmFkaXF6a2N4.

  62. 21 November 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTU1NTg4MGFkaXF6a2N4.

  63. 18 November 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzUyNDkxN2FkaXF6a2N4.

  64. 12 July 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxMzA1MzY0M2FkaXF6a2N4.

  65. 12 July 1988 Return made up to 01/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzQ1MzMzMmFkaXF6a2N4.

  66. 12 July 1988 Registered office changed on 12/07/88 from: 67 exeter house putney heath london SW15 3SX

    Category: Address. Type: 287. Transaction: MDA5OTcxMzQ3OGFkaXF6a2N4.

  67. 14 January 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyMzU5MjM1M2FkaXF6a2N4.

  68. 14 January 1987 Return made up to 20/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzU1MjM5NWFkaXF6a2N4.

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