Absolute Results Limited

Company Registration Number: 02644600

Company registered in England and Wales

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Absolute Results Limited is a Private Company Limited by Shares first registered on 11 September 1991. Its current registered address is in London.

Registered Address

4TH FLOOR 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ

There are 2012 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

02644600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £42,965£126,491£92,423£101,897£74,940
of which Cash £32,657£69,418£64,451£68,262£29,888
Total Assets £42,965£126,491£92,423£101,897£74,940
Current Liabilities £41,571£70,643£63,785£85,239£106,457
Net Current Assets £1,394£55,848£28,638£16,658£-31,517
Total Net Worth £3,542£58,504£32,279£20,883£-28,139

Previous Names

No previous names

Company Officers

  • MCKENZIE, Julia Margaret

    Secretary

    Appointed on 23 August 1994

     

    Nationality: British

    Occupation: Accountant

    4th Floor
    7/10 Chandos Street
    London
    W1G 9DQ
    United Kingdom

  • MCKENZIE, Gordon Thomas

    Director

    Appointed on 29 July 1993

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1951

    4th Floor
    7/10 Chandos Street
    London
    W1G 9DQ
    United Kingdom

  • MORREALE, Jake Richard

    Secretary

    Appointed on 5 September 1991

    Resigned on 23 August 1994

    New House Barn Church Road
    Cressing
    Braintree
    Essex
    CM7 8PF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 1991

    Resigned on 16 September 1991

    788-790 Finchley Road
    London
    NW11 7TJ

  • MORREALE, Jake Richard

    Director

    Appointed on 5 September 1991

    Resigned on 23 August 1994

    Nationality: British

    Occupation: Computer Systems Consultant

    Month of birth: September 1942

    New House Barn Church Road
    Cressing
    Braintree
    Essex
    CM7 8PF

  • WITCOMBE, John Richard

    Director

    Appointed on 5 September 1991

    Resigned on 29 July 1993

    Nationality: British

    Occupation: Marketing & Sales Director

    Month of birth: May 1950

    46 Grayham Road
    New Malden
    Surrey
    KT3 5HW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 September 1991

    Resigned on 13 September 1991

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN13Z4. Transaction: MzE1OTU5NDc4MmFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1ECG. Transaction: MzE1NzE2ODgwNGFkaXF6a2N4.

  3. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GON0JU. Transaction: MzEzMjI3NjY2NmFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLEAEZ. Transaction: MzEzMTYzODY2NWFkaXF6a2N4.

  5. 24 September 2015 Secretary's details changed for Julia Margaret Mckenzie on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH03. Barcode: X4GLEAD6. Transaction: MzEzMTYzODY3M2FkaXF6a2N4.

  6. 24 September 2015 Director's details changed for Mr Gordon Thomas Mckenzie on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH01. Barcode: X4GLEAER. Transaction: MzEzMTYzODY3MGFkaXF6a2N4.

  7. 23 April 2015 Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45YJMYP. Transaction: MzEyMTc2MTMyMWFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6DMXK. Transaction: MzEwODQxMjExOGFkaXF6a2N4.

  9. 24 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2WXKZ. Transaction: MzEwODE0MTgyN2FkaXF6a2N4.

  10. 24 September 2014 Secretary's details changed for Julia Margaret Mckenzie on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3H2WXKG. Transaction: MzEwODE0MTY5NWFkaXF6a2N4.

  11. 24 September 2014 Director's details changed for Mr Gordon Thomas Mckenzie on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3H2WXKO. Transaction: MzEwODE0MTY4OGFkaXF6a2N4.

  12. 30 July 2014 Previous accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3D6VRA3. Transaction: MzEwNDcwNzQ5N2FkaXF6a2N4.

  13. 17 December 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2NF3MN7. Transaction: MzA5MDk0MDg1OGFkaXF6a2N4.

  14. 17 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2J63S3F. Transaction: MzA4NzE2NTQyMGFkaXF6a2N4.

  15. 25 September 2013 Previous accounting period shortened from 31 December 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X2HNHMK8. Transaction: MzA4NTc1ODQxMWFkaXF6a2N4.

  16. 25 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1K7HHVM. Transaction: MzA2NjQ2ODE3MmFkaXF6a2N4.

  17. 24 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3UVFV. Transaction: MzA2NDYzNzkyMmFkaXF6a2N4.

  18. 29 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XW7RLXY7. Transaction: MzA0NDY1MDc0OWFkaXF6a2N4.

  19. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVTGXXXS. Transaction: MzA0NDU4OTg0NGFkaXF6a2N4.

  20. 1 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFVKEON4. Transaction: MzAyNjIxNjA1NGFkaXF6a2N4.

  21. 23 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XE8QJNN2. Transaction: MzAyMzg3NjMwOWFkaXF6a2N4.

  22. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY461EJR. Transaction: MzAwMjIxMzcwMmFkaXF6a2N4.

  23. 2 October 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHABPDRS. Transaction: MjA0MjYyNjM1OWFkaXF6a2N4.

  24. 7 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKXK04M1. Transaction: MjAxNzU0MTg5NGFkaXF6a2N4.

  25. 22 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03PY46X. Transaction: MjAxNjA0NzE4MGFkaXF6a2N4.

  26. 6 November 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzk4NTM4MmFkaXF6a2N4.

  27. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg1MjA0N2FkaXF6a2N4.

  28. 27 February 2007 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY4MTIxMmFkaXF6a2N4.

  29. 27 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjY4MTAzMmFkaXF6a2N4.

  30. 31 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzExODQ1M2FkaXF6a2N4.

  31. 31 October 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU0MjQ3OWFkaXF6a2N4.

  32. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQyNjQwOGFkaXF6a2N4.

  33. 30 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA1OTYyNmFkaXF6a2N4.

  34. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODMzMTUyMmFkaXF6a2N4.

  35. 16 October 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIzMzcyMmFkaXF6a2N4.

  36. 13 November 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk4MTEzMGFkaXF6a2N4.

  37. 9 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDczMjEwM2FkaXF6a2N4.

  38. 11 April 2002 Registered office changed on 11/04/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODA2NzEzN2FkaXF6a2N4.

  39. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDgyODA3MmFkaXF6a2N4.

  40. 29 October 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI0NTYwNWFkaXF6a2N4.

  41. 24 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MDM5MDg2OGFkaXF6a2N4.

  42. 15 September 2000 Return made up to 11/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQxNTQ4MGFkaXF6a2N4.

  43. 26 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODExNjc0NmFkaXF6a2N4.

  44. 21 September 1999 Return made up to 11/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAyNDQ4N2FkaXF6a2N4.

  45. 6 April 1999 Return made up to 11/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM2NTE3MGFkaXF6a2N4.

  46. 29 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NDg3OTU4OWFkaXF6a2N4.

  47. 2 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MjUyNjc3NGFkaXF6a2N4.

  48. 29 September 1997 Return made up to 11/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcxMDIzMWFkaXF6a2N4.

  49. 2 October 1996 Return made up to 11/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA4MzE1N2FkaXF6a2N4.

  50. 30 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0MDk3MzY1NGFkaXF6a2N4.

  51. 24 July 1996 Accounting reference date extended from 30/09/96 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjEzNzgyNGFkaXF6a2N4.

  52. 10 October 1995 Return made up to 11/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEwMzUxMGFkaXF6a2N4.

  53. 2 October 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0ODY2NTYyM2FkaXF6a2N4.

  54. 25 November 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExODI1ODQ1MWFkaXF6a2N4.

  55. 30 October 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxNDYwMTMwM2FkaXF6a2N4.

  56. 5 October 1994 Return made up to 11/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTUzMzA5OGFkaXF6a2N4.

  57. 5 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDk4NTk0MmFkaXF6a2N4.

  58. 5 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjM1NzE2M2FkaXF6a2N4.

  59. 5 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTczNTg4M2FkaXF6a2N4.

  60. 6 August 1994 Return made up to 11/09/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NzUwMjMzMWFkaXF6a2N4.

  61. 6 September 1993 Ad 29/07/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDA1NDI3NTg4MWFkaXF6a2N4.

  62. 6 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzI3NzQ5MWFkaXF6a2N4.

  63. 16 July 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNDgzMTg0N2FkaXF6a2N4.

  64. 23 June 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA2ODg5NzkxOWFkaXF6a2N4.

  65. 3 November 1992 Return made up to 11/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjIxNDQzN2FkaXF6a2N4.

  66. 26 September 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjYzMjQ5MWFkaXF6a2N4.

  67. 26 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTgwMTUyOWFkaXF6a2N4.

  68. 11 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTg3MTkzOWFkaXF6a2N4.

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