Absolute Management Services Limited

Company Registration Number: 01773978

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Management Services Limited is a Private Company Limited by Shares first registered on 30 November 1983. Its current registered address is in Lewes, East Sussex.

Registered Address

9 LANSDOWN PLACE
LEWES
EAST SUSSEX
BN7 2JT

There are 8 companies currently registered at this postcode, including this one.

All companies at BN7 2JT

Registration Data

Company Number

01773978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£13£866£4,567£1,461£19,870£4,130£21,518£0£0
of which Cash £0£0£0£13£13£13£17£18,951£4,130£21,518£0£0
Total Assets £0£0£0£13£866£4,567£1,461£19,870£4,130£21,518£0£0
Current Liabilities £72,264£78,684£78,684£78,374£77,806£71,220£65,910£41,051£37,462£44,648£38,896£42,982
Net Current Assets £-72,264£-78,684£-78,684£-78,361£-76,940£-66,653£-64,449£-21,181£-33,332£-23,130£-38,896£-42,982
Total Net Worth £-72,264£-78,684£-78,684£-78,361£-76,692£-64,869£-61,002£-19,991£-31,399£-20,389£-38,896£-42,982

Previous Names

No previous names

Company Officers

  • BATES, Barry John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    The Oast
    Piltdown
    Uckfield
    East Sussex
    TN22 3XN
    England

  • PHILLIPS, Jerome Charles

    Secretary

    Appointed on 14 November 2008

    Resigned on 27 April 2015

    Redbrick House Rose Hill
    Isfield
    Uckfield
    East Sussex
    TN22 5UG

  • REEVE, Michael John

    Secretary

    Resigned on 11 July 1996

    82 Salisbury Road
    Worcester Park
    Surrey
    KT4 7BZ

  • RUTH BATES, Jocelyn

    Secretary

    Appointed on 1 December 2002

    Resigned on 14 November 2008

    Flat 1
    Stricklands Warehouse
    Lewes
    East Sussex
    BN7 2AQ

  • DENE LEGAL & COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 July 1996

    Resigned on 31 October 2006

    South House
    21-37 South Street
    Dorking
    Surrey
    RH4 2JZ

  • BATES, John William

    Director

    Resigned on 30 June 1997

    Nationality: English

    Occupation: Co Director

    Month of birth: November 1927

    Wych Mill House
    Wilderness Rise Dormans Park
    East Grinstead
    Sussex
    RH19 2EW

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODg1NDkxMGFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjU2NTcyMmFkaXF6a2N4.

  3. 23 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JMU2U8. Transaction: MzE2MjA1NjQ0OGFkaXF6a2N4.

  4. 28 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IKP8MJ. Transaction: MzE2MDc1ODUyNmFkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8LLQ8. Transaction: MzEzNjI4NTI4NGFkaXF6a2N4.

  6. 14 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HZ7OAJ. Transaction: MzEzMzA1MTI4MmFkaXF6a2N4.

  7. 27 April 2015 Termination of appointment of Jerome Charles Phillips as a secretary on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM02. Barcode: X466EWHE. Transaction: MzEyMjAyMjc5M2FkaXF6a2N4.

  8. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQXN7. Transaction: MzExMjYwNzM1MGFkaXF6a2N4.

  9. 2 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3728F43. Transaction: MzA5OTMyMjEwN2FkaXF6a2N4.

  10. 1 May 2014 Registered office address changed from the Oast Piltdown Uckfield East Sussex TN22 3XN England on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZMEN4. Transaction: MzA5OTI2MjQ1NGFkaXF6a2N4.

  11. 28 April 2014 Director's details changed for Mr Barry John Bates on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH01. Barcode: X36RNPZ7. Transaction: MzA5ODk0NjQ5MmFkaXF6a2N4.

  12. 28 April 2014 Registered office address changed from Stricklands Warehouse Railway Lane Lewes East Sussex BN7 2AQ on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RNPRC. Transaction: MzA5ODk0NjQyMmFkaXF6a2N4.

  13. 9 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU6S77. Transaction: MzA5MDMyMDg3MGFkaXF6a2N4.

  14. 17 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28LP67S. Transaction: MzA3ODE2MjA0M2FkaXF6a2N4.

  15. 6 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N764PM. Transaction: MzA2ODkxMTA2OWFkaXF6a2N4.

  16. 25 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19O0X4H. Transaction: MzA1ODExMzMzOWFkaXF6a2N4.

  17. 5 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XJ2TLZTO. Transaction: MzA0ODQxMDIxOGFkaXF6a2N4.

  18. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDHFGZCX. Transaction: MzA0NzM5MjY0M2FkaXF6a2N4.

  19. 7 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X5FC8PQG. Transaction: MzAyODM4MjY4N2FkaXF6a2N4.

  20. 5 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XVHNTOU7. Transaction: MzAyNjQ5MTc2NGFkaXF6a2N4.

  21. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ7LZGNQ. Transaction: MzAwNzIwNTMyOWFkaXF6a2N4.

  22. 13 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XFDILFRY. Transaction: MzAwNDg4Mzg3NWFkaXF6a2N4.

  23. 13 December 2009 Director's details changed for Mr Barry John Bates on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFDIKFRX. Transaction: MzAwNDg4Mzc0MmFkaXF6a2N4.

  24. 2 April 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA97P8MJ. Transaction: MjAyOTc4NTIzNmFkaXF6a2N4.

  25. 13 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AO7JA7X2. Transaction: MjAyODExOTU1N2FkaXF6a2N4.

  26. 7 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzU0NzE1MGFkaXF6a2N4.

  27. 6 March 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW71E7XJ. Transaction: MjAyNzU1MzEzOWFkaXF6a2N4.

  28. 6 March 2009 Appointment terminated secretary jocelyn ruth bates [View PDF]

    Category: Officers. Type: 288b. Barcode: XW71D7XI. Transaction: MjAyNzU1MjYwMmFkaXF6a2N4.

  29. 6 March 2009 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6C57XK. Transaction: MjAyNzU1MDI1NWFkaXF6a2N4.

  30. 6 March 2009 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5J57XQ. Transaction: MjAyNzU0NzAzMmFkaXF6a2N4.

  31. 6 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AO7JB7X3. Transaction: MjAyNzc4ODg5OWFkaXF6a2N4.

  32. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI3NjcwOGFkaXF6a2N4.

  33. 5 December 2008 Secretary appointed jerome charles phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: A6CFT5DI. Transaction: MjAxOTQzOTQyMGFkaXF6a2N4.

  34. 26 March 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AEAC7Y8N. Transaction: MjAwMjA1NDYyOGFkaXF6a2N4.

  35. 7 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkwMjkyNmFkaXF6a2N4.

  36. 10 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY1MzkwOWFkaXF6a2N4.

  37. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTM3NjgxNWFkaXF6a2N4.

  38. 20 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUyOTA3NWFkaXF6a2N4.

  39. 13 April 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5NzI0NWFkaXF6a2N4.

  40. 30 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzY0MDE2OWFkaXF6a2N4.

  41. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzAxMTEzN2FkaXF6a2N4.

  42. 3 February 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkxMTIzNGFkaXF6a2N4.

  43. 20 March 2003 Registered office changed on 20/03/03 from: flat 1 stricklands warehouse railway lane lewes east sussex BN7 1AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM3NDU2NmFkaXF6a2N4.

  44. 7 February 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA1NTAxNGFkaXF6a2N4.

  45. 7 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NzI5Nzk3MGFkaXF6a2N4.

  46. 30 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYxODY5NWFkaXF6a2N4.

  47. 15 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1ODU0MTU4NWFkaXF6a2N4.

  48. 28 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDg5OTAzN2FkaXF6a2N4.

  49. 15 January 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3NDA2NWFkaXF6a2N4.

  50. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNTIyMDM5N2FkaXF6a2N4.

  51. 26 January 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAxNDQ5MGFkaXF6a2N4.

  52. 18 December 1998 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM2MTU4MGFkaXF6a2N4.

  53. 25 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNjU0MTgwMGFkaXF6a2N4.

  54. 19 January 1998 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjIxMTIwNmFkaXF6a2N4.

  55. 19 January 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjY3MzE1OWFkaXF6a2N4.

  56. 19 January 1998 Registered office changed on 19/01/98 from: 56,dene street dorking surrey RH4 2DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM0ODcxNWFkaXF6a2N4.

  57. 15 August 1997 Ad 30/06/97--------- £ si [email protected]=250000 £ ic 99/250099 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODEzMzAyM2FkaXF6a2N4.

  58. 15 August 1997 Nc inc already adjusted 30/06/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NzY5NjI4OGFkaXF6a2N4.

  59. 15 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQzNzY2MmFkaXF6a2N4.

  60. 15 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg4OTk5OGFkaXF6a2N4.

  61. 28 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NDEzMjk4NGFkaXF6a2N4.

  62. 11 February 1997 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIzMDQ5NGFkaXF6a2N4.

  63. 26 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNjgxMTc2MGFkaXF6a2N4.

  64. 26 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjMxNDc0OGFkaXF6a2N4.

  65. 26 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTg2OTkxNWFkaXF6a2N4.

  66. 19 July 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMDk0NjA2MWFkaXF6a2N4.

  67. 14 December 1995 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk0NzAxMWFkaXF6a2N4.

  68. 27 March 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExODk2OTUwNGFkaXF6a2N4.

  69. 25 November 1994 Return made up to 30/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzMwNDM3OGFkaXF6a2N4.

  70. 23 November 1994 Return made up to 30/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNzYxNTIzM2FkaXF6a2N4.

  71. 19 July 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0OTYwMjYyNmFkaXF6a2N4.

  72. 7 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNjUxMjc4M2FkaXF6a2N4.

  73. 21 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMTI3MjY1NWFkaXF6a2N4.

  74. 17 January 1993 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3Njg0Njg1OGFkaXF6a2N4.

  75. 17 January 1993 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363a. Transaction: NzY4NDY4NThhZGlxemtjeA.

  76. 17 January 1993 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NjAxNTk5OGFkaXF6a2N4.

  77. 17 January 1993 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: OTYwMTU5OThhZGlxemtjeA.

  78. 17 January 1993 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjM4NTU5NWFkaXF6a2N4.

  79. 17 January 1993 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQyMzg1NTk1YWRpcXprY3g.

  80. 8 December 1992 Registered office changed on 08/12/92 from: 1-5 whittle way crawley west sussex RH10 2RW

    Category: Address. Type: 287. Transaction: MDA4MTU5NTQ3MmFkaXF6a2N4.

  81. 10 July 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNjU4NTU5OWFkaXF6a2N4.

  82. 10 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NDQ2NzcxM2FkaXF6a2N4.

  83. 24 August 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0NzUyMzkwNmFkaXF6a2N4.

  84. 26 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMjAwMDUwMWFkaXF6a2N4.

  85. 16 January 1990 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTg0Nzk3N2FkaXF6a2N4.

  86. 16 December 1988 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MzA4MDcwOWFkaXF6a2N4.

  87. 16 December 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2Nzg5ODIwMGFkaXF6a2N4.

  88. 16 December 1988 Return made up to 05/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjc4MDEzMmFkaXF6a2N4.

  89. 27 November 1987 Return made up to 06/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDA5MjE5NWFkaXF6a2N4.

  90. 24 November 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwNTY2NTYyNmFkaXF6a2N4.

  91. 30 September 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNjYwNjEzNGFkaXF6a2N4.

  92. 24 September 1986 Return made up to 12/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjAyMDYxM2FkaXF6a2N4.

  93. 30 November 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTQ4MTMxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.150.10 Wed, 18 Oct 2017 14:38:33 +0100