Absolutely Limited

Company Registration Number: 02071555

Company registered in England and Wales

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Absolutely Limited is a Private Company Limited by Shares first registered on 6 November 1986. Its current registered address is in London.

Registered Address

ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF

There are 884 companies currently registered at this postcode, including this one.

All companies at N3 1LF

Registration Data

Company Number

02071555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £41,542£42,773£56,399£55,150£49,968£54,414£34,790£29,288
of which Cash £41,542£42,714£56,399£55,150£49,848£52,082£33,310£27,849
Total Assets £41,542£42,773£56,399£55,150£49,968£54,414£34,790£29,288
Current Liabilities £1,129£1,187£2,576£3,527£4,337£16,013£12,234£11,258
Net Current Assets £40,413£41,586£53,823£51,623£45,631£38,401£22,556£18,030
Total Net Worth £40,413£41,586£53,823£51,623£45,631£38,401£22,556£18,030

Previous Names

No previous names

Company Officers

  • NAPIER, Elise

    Director

    Appointed on 30 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • NAPIER, Elise

    Secretary

    Appointed on 18 October 1996

    Resigned on 30 July 2010

    12 Windsor Road
    London
    N13 5PR

  • WILKENS, Despina

    Secretary

    Resigned on 18 October 1996

    76 Southview Drive
    Westcliff-On-Sea
    Essex
    SS0 9QB

  • NEOFITOU, Andreane

    Director

    Resigned on 18 October 1996

    Nationality: British

    Occupation: Designer

    Month of birth: June 1943

    92 Selborne Road
    London
    N14 7DG

  • WILKENS, Despina

    Director

    Appointed on 18 October 1996

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    76 Southview Drive
    Westcliff-On-Sea
    Essex
    SS0 9QB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRRAJC. Transaction: MzE1OTgxMjk2OWFkaXF6a2N4.

  2. 22 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A599Y8N7. Transaction: MzE1MDk3NjQ4MmFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7J3VF. Transaction: MzEyOTMyMTg1NGFkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49VO0WQ. Transaction: MzEyNTc1OTE0M2FkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKAMCB. Transaction: MzEwNjY1NTY2MWFkaXF6a2N4.

  6. 24 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CCD4LD. Transaction: MzEwNDI1MTAyNmFkaXF6a2N4.

  7. 9 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKMLPC. Transaction: MzA4NDcwMzUwMGFkaXF6a2N4.

  8. 4 September 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2FXHRS2. Transaction: MzA4NDQyODM4OGFkaXF6a2N4.

  9. 21 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ASQ2XU. Transaction: MzA4MDE4NDMxNmFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1K6RYWW. Transaction: MzA2NjM4MzQyN2FkaXF6a2N4.

  11. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DD29YQ. Transaction: MzA2MTAxNTE1MGFkaXF6a2N4.

  12. 2 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XNBP2X7Q. Transaction: MzA0MzE5MDIyNWFkaXF6a2N4.

  13. 26 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGLMAWY1. Transaction: MzA0Mjc4NDkwOWFkaXF6a2N4.

  14. 18 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XZ7I5MNZ. Transaction: MzAyMTYyNDAzMGFkaXF6a2N4.

  15. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN0AVMJ7. Transaction: MzAyMTYxMjMwM2FkaXF6a2N4.

  16. 3 August 2010 Termination of appointment of Elise Napier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSKW7M86. Transaction: MzAyMDY5MzUzMGFkaXF6a2N4.

  17. 3 August 2010 Appointment of Miss Elise Napier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSKV6M84. Transaction: MzAyMDY5MzQ3MWFkaXF6a2N4.

  18. 3 August 2010 Termination of appointment of Despina Wilkens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSJWEM8C. Transaction: MzAyMDY5MTA4MWFkaXF6a2N4.

  19. 7 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUF7XFIZ. Transaction: MzAwNDM5NjA3M2FkaXF6a2N4.

  20. 8 October 2009 Annual return made up to 14 August 2009 with full list of shareholders [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: XJEAQDX4. Transaction: MzAwMDM4MTQyNGFkaXF6a2N4.

  21. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A008D5PP. Transaction: MjAyMDU0NjM5MGFkaXF6a2N4.

  22. 29 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYCN2O7. Transaction: MjAxMjExOTA5NGFkaXF6a2N4.

  23. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MDkwOGFkaXF6a2N4.

  24. 1 October 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwMDIxN2FkaXF6a2N4.

  25. 10 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczMDA4NGFkaXF6a2N4.

  26. 20 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI1ODk5NGFkaXF6a2N4.

  27. 20 September 2006 Registered office changed on 20/09/06 from: adler house cornwall avenue london N3 1LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTk2NzA3NmFkaXF6a2N4.

  28. 20 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjAwMTA1N2FkaXF6a2N4.

  29. 10 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE1ODI5N2FkaXF6a2N4.

  30. 10 January 2006 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM0MDEwMmFkaXF6a2N4.

  31. 10 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzk1NjkxNWFkaXF6a2N4.

  32. 16 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg3ODA5NmFkaXF6a2N4.

  33. 21 January 2004 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMzMDE2MmFkaXF6a2N4.

  34. 30 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODg4Mzg2NWFkaXF6a2N4.

  35. 4 September 2003 Registered office changed on 04/09/03 from: edelman house 1238 high road whetstone london. N20 [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM0MDIyNGFkaXF6a2N4.

  36. 26 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjk1MjIyNmFkaXF6a2N4.

  37. 2 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTAyMDgxM2FkaXF6a2N4.

  38. 19 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzcwMzAxMGFkaXF6a2N4.

  39. 6 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjY0MzEwNGFkaXF6a2N4.

  40. 22 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMjIyNTk2M2FkaXF6a2N4.

  41. 1 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjgyNjQ0NWFkaXF6a2N4.

  42. 22 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMjk1NTUwNGFkaXF6a2N4.

  43. 22 September 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQzMTA5OGFkaXF6a2N4.

  44. 30 September 1998 Return made up to 14/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE5OTczNWFkaXF6a2N4.

  45. 9 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MTkyODM4M2FkaXF6a2N4.

  46. 23 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNDU2NjUxOWFkaXF6a2N4.

  47. 19 September 1997 Return made up to 14/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTQzNTM1N2FkaXF6a2N4.

  48. 7 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMwMDEwM2FkaXF6a2N4.

  49. 7 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE0NjQzMGFkaXF6a2N4.

  50. 7 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc2MDkzNGFkaXF6a2N4.

  51. 7 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg4MDUzN2FkaXF6a2N4.

  52. 2 October 1996 Return made up to 14/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1MTYwMTY4MGFkaXF6a2N4.

  53. 30 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMDYwMDg1NGFkaXF6a2N4.

  54. 23 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMTc1NDk2MmFkaXF6a2N4.

  55. 17 October 1995 Return made up to 14/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2NTAxOTUxMWFkaXF6a2N4.

  56. 27 September 1994 Return made up to 14/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0ODE1MjIzOWFkaXF6a2N4.

  57. 13 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNTQ0MDQ0NGFkaXF6a2N4.

  58. 13 December 1993 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3Njg3ODc1OWFkaXF6a2N4.

  59. 27 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNDcwNzUyOWFkaXF6a2N4.

  60. 12 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNDk0NDE0OGFkaXF6a2N4.

  61. 4 September 1992 Return made up to 14/08/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxOTI0MjU1MWFkaXF6a2N4.

  62. 14 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4ODQzMzI2MWFkaXF6a2N4.

  63. 6 January 1992 Return made up to 14/08/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NTM4OTAyMmFkaXF6a2N4.

  64. 7 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MzQwNjA0MmFkaXF6a2N4.

  65. 7 February 1991 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzIzODkwNWFkaXF6a2N4.

  66. 29 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3NjkzNDg3OWFkaXF6a2N4.

  67. 19 March 1990 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzM1NDY3NGFkaXF6a2N4.

  68. 15 January 1990 Registered office changed on 15/01/90 from: 1364B high road whetstone london N20 9HJ

    Category: Address. Type: 287. Transaction: MDA1OTY5ODc0M2FkaXF6a2N4.

  69. 22 February 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzMzMyNDI1N2FkaXF6a2N4.

  70. 2 June 1988 Return made up to 22/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTM5NjY3OWFkaXF6a2N4.

  71. 16 May 1988 Wd 12/04/88 ad 07/03/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA0NzczMDM0N2FkaXF6a2N4.

  72. 16 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjY2MDgzOGFkaXF6a2N4.

  73. 16 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzkwMjI3MGFkaXF6a2N4.

  74. 16 March 1988 Registered office changed on 16/03/88 from: 63/67 tabernacle street london EC2A 4AH

    Category: Address. Type: 287. Transaction: MDE0MDQzNDE4NWFkaXF6a2N4.

  75. 29 February 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODM1OTQxN2FkaXF6a2N4.

  76. 17 March 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTA0NzI4N2FkaXF6a2N4.

  77. 6 November 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA4ODgwMjM3NWFkaXF6a2N4.

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