Absolute Electronics Limited

Company Registration Number: 02640544

Company registered in England and Wales

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Absolute Electronics Limited is a Private Company Limited by Shares first registered on 23 August 1991. Its current registered address is in Middlesex.

Registered Address

131 FELTHAM ROAD
ASHFORD
MIDDLESEX
TW15 1AB

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

All companies at TW15 1AB

Registration Data

Company Number

02640544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £165,670£133,221£139,868£127,176£162,148£185,360
of which Cash £4,028£4,468£9,829£59£14,612£8,919
Total Assets £165,670£133,221£139,868£127,176£162,148£185,360
Current Liabilities £113,129£90,862£99,329£81,642£84,956£86,756
Net Current Assets £52,541£42,359£40,539£45,534£77,192£98,604
Total Net Worth £53,015£43,097£41,828£47,420£78,287£99,777

Previous Names

No previous names

Company Officers

  • KIRTON, Shane

    Secretary

    Appointed on 30 September 2011

     

    131 Feltham Road
    Ashford
    Middlesex
    TW15 1AB

  • ARMSTRONG, Craig

    Director

    Appointed on 30 September 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1962

    131 Feltham Road
    Ashford
    Middlesex
    TW15 1AB

  • ALLEN, Wendy Mary

    Secretary

    Resigned on 20 February 1998

    27 Stratford Drive
    Wooburn Green
    High Wycombe
    Buckinghamshire
    HP10 0QQ

  • ARMSTRONG, Craig Douglas

    Secretary

    Appointed on 20 February 1998

    Resigned on 30 September 2011

    Fennels View 697 London Road
    High Wycombe
    Buckinghamshire
    HP11 1HD

  • ALLEN, John Clark

    Director

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1944

    31 Chalmers Road
    Ashford
    Middlesex
    TW15 1DT

  • ALLEN, Wendy Mary

    Director

    Appointed on 1 November 1992

    Resigned on 17 February 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1946

    27 Stratford Drive
    Wooburn Green
    High Wycombe
    Buckinghamshire
    HP10 0QQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNN6DK. Transaction: MzE1NzU1MTg1OGFkaXF6a2N4.

  2. 27 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51M8YQJ. Transaction: MzE0MjkwMTY4M2FkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8CIX5. Transaction: MzEzMTIzNTI4NWFkaXF6a2N4.

  4. 6 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44QBVMH. Transaction: MzEyMDYyMDQ3N2FkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3I8NMKN. Transaction: MzEwOTIzMTgwOWFkaXF6a2N4.

  6. 17 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2J2T1ER. Transaction: MzA4NzE2MDY5NWFkaXF6a2N4.

  7. 13 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSJF0O. Transaction: MzA4NTAwMDY2OWFkaXF6a2N4.

  8. 16 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1LMW9T5. Transaction: MzA2NzYzMzE5OGFkaXF6a2N4.

  9. 12 October 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEGADM. Transaction: MzA2NTc1MTUwOGFkaXF6a2N4.

  10. 19 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0O7V0PV. Transaction: MzA0OTIyOTYzOWFkaXF6a2N4.

  11. 11 November 2011 Appointment of Mr Craig Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBD1DZ53. Transaction: MzA0NzAyNDQ0N2FkaXF6a2N4.

  12. 11 November 2011 Termination of appointment of Craig Armstrong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBD5TZ5N. Transaction: MzA0NzAyNDY3N2FkaXF6a2N4.

  13. 11 November 2011 Appointment of Mr Shane Kirton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBD42Z5V. Transaction: MzA0NzAyNDU5MmFkaXF6a2N4.

  14. 11 November 2011 Termination of appointment of John Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBD2AZ51. Transaction: MzA0NzAyNDQ4NGFkaXF6a2N4.

  15. 9 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XPJLDXEE. Transaction: MzA0MzU1NTE0N2FkaXF6a2N4.

  16. 24 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AQ3J2SO4. Transaction: MzAzNDM5Mjk1NmFkaXF6a2N4.

  17. 10 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X8RMNNA2. Transaction: MzAyMzA3OTQ0MGFkaXF6a2N4.

  18. 10 September 2010 Director's details changed for Mr John Clark Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8RMMNA1. Transaction: MzAyMzA3OTI0NGFkaXF6a2N4.

  19. 22 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AJJZKGS3. Transaction: MzAwNzczMjA3NmFkaXF6a2N4.

  20. 11 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBKRD6D. Transaction: MjA0MTE3NjQxNmFkaXF6a2N4.

  21. 21 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AHS9N6O9. Transaction: MjAyMzgzNTk2NWFkaXF6a2N4.

  22. 10 October 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJIT3UL. Transaction: MjAxNTI2MjgzM2FkaXF6a2N4.

  23. 21 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1OTc2MWFkaXF6a2N4.

  24. 12 October 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3MTkyOWFkaXF6a2N4.

  25. 28 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2NDc3MGFkaXF6a2N4.

  26. 6 October 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg0OTY1M2FkaXF6a2N4.

  27. 18 October 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEyNTg1OTA0OGFkaXF6a2N4.

  28. 26 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ4Nzk5M2FkaXF6a2N4.

  29. 19 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNjc4NzU5NmFkaXF6a2N4.

  30. 31 August 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMwNTQwNWFkaXF6a2N4.

  31. 11 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMDExODE3OGFkaXF6a2N4.

  32. 28 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUwMjEzOWFkaXF6a2N4.

  33. 20 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0ODMzNTgxN2FkaXF6a2N4.

  34. 11 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEyNjM5OWFkaXF6a2N4.

  35. 5 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNDc4ODU0NmFkaXF6a2N4.

  36. 27 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDA2NTI4OGFkaXF6a2N4.

  37. 30 August 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcyNDQ3NWFkaXF6a2N4.

  38. 18 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NTYyNjY4MGFkaXF6a2N4.

  39. 22 September 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg2NDM3MmFkaXF6a2N4.

  40. 15 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2NDc0Mzc1M2FkaXF6a2N4.

  41. 25 October 1999 Return made up to 23/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU1ODgzOWFkaXF6a2N4.

  42. 20 October 1999 Ad 05/03/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTAyNzM3OGFkaXF6a2N4.

  43. 4 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyNzA5MzYwMmFkaXF6a2N4.

  44. 4 March 1999 Registered office changed on 04/03/99 from: 27 stratford drive wooburn green high wycombe buckinghamshire HP10 0QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk2NzI1MWFkaXF6a2N4.

  45. 15 October 1998 Return made up to 23/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAxODQyNmFkaXF6a2N4.

  46. 30 April 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwMzE3NDU0NmFkaXF6a2N4.

  47. 24 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMxMjY5NWFkaXF6a2N4.

  48. 24 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMwMTkxMmFkaXF6a2N4.

  49. 19 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA5ODcwN2FkaXF6a2N4.

  50. 25 September 1997 Return made up to 23/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzNDc0MWFkaXF6a2N4.

  51. 10 January 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAyNzY3NDI5N2FkaXF6a2N4.

  52. 26 September 1996 Return made up to 23/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUxNjUwOWFkaXF6a2N4.

  53. 1 March 1996 Registered office changed on 01/03/96 from: unit one challenge road ashford middlesex TW15 1AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTQ0MjE5MGFkaXF6a2N4.

  54. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzk0ODk5OWFkaXF6a2N4.

  55. 13 December 1995 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAyOTg2NzM3OWFkaXF6a2N4.

  56. 4 October 1995 Return made up to 23/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA0NDM0M2FkaXF6a2N4.

  57. 28 January 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAxODY1NTYwN2FkaXF6a2N4.

  58. 6 October 1994 Return made up to 23/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDMyMzM5MmFkaXF6a2N4.

  59. 13 December 1993 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA1NTY1MDAzM2FkaXF6a2N4.

  60. 22 October 1993 Return made up to 23/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDg4OTQxOGFkaXF6a2N4.

  61. 11 January 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAzNzUzNjU4NWFkaXF6a2N4.

  62. 23 September 1992 Return made up to 23/08/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNzUwMTU2NWFkaXF6a2N4.

  63. 4 September 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNDQxNTc1NmFkaXF6a2N4.

  64. 23 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTkzMzU2NWFkaXF6a2N4.

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