Absolute Aromas Limited

Company Registration Number: 02968674

Company registered in England and Wales

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Absolute Aromas Limited is a Private Company Limited by Shares first registered on 16 September 1994. Its current registered address is in Alton.

Registered Address

1 ABSOLUTE HOUSE
MILL LANE
ALTON
ENGLAND
GU34 2PX

There are 2 companies currently registered at this postcode, including this one.

All companies at GU34 2PX

Registration Data

Company Number

02968674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

30 April 2016

Returns Next Due

28 May 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £959,522£850,421£823,688£646,806£691,967£549,392
of which Cash £195,800£203,684£181,003£41,902£89,716£3,756
Total Assets £959,522£850,421£823,688£646,806£691,967£549,392
Current Liabilities £502,227£474,132£944,374£415,000£460,899£376,870
Net Current Assets £457,295£376,289£-120,686£231,806£231,068£172,522
Total Net Worth £775,453£629,452£487,341£255,058£235,442£179,004

Previous Names

No previous names

Company Officers

  • TOMLINSON, Kulvinder Sohal

    Secretary

    Appointed on 16 September 1994

     

    Nationality: British

    1 Absolute House
    Mill Lane
    Alton
    GU34 2PX
    England

  • TOMLINSON, David Guy

    Director

    Appointed on 16 September 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    1 Absolute House
    Mill Lane
    Alton
    GU34 2PX
    England

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 16 September 1994

    Resigned on 16 September 1994

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1994

    Resigned on 16 September 1994

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 21 September 2016 Registered office address changed from 4 Riverwey Newman Lane Alton Hampshire GU34 2QL to 1 Absolute House Mill Lane Alton GU34 2PX on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: X5G0OIQ3. Transaction: MzE1Nzg4MDg1MWFkaXF6a2N4.

  2. 3 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57S8UIB. Transaction: MzE0OTg0MjM5MWFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56A26B7. Transaction: MzE0Nzc1Mzg1OGFkaXF6a2N4.

  4. 3 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: A4GL07F6. Transaction: MzEzMjE4MDUzMWFkaXF6a2N4.

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

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46EHIXN. Transaction: MzEyMjMzNjE4MmFkaXF6a2N4.

  6. 13 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC9VHD. Transaction: MzEwNTIwMjc4NGFkaXF6a2N4.

  7. 12 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37PIA6G. Transaction: MzA5OTg1NzE5OGFkaXF6a2N4.

  8. 12 May 2014 Director's details changed for David Guy Tomlinson on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X37PIA68. Transaction: MzA5OTg1NjE3NGFkaXF6a2N4.

  9. 12 May 2014 Secretary's details changed for Kulvinder Sohal Tomlinson on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH03. Barcode: X37PIA61. Transaction: MzA5OTg1NjE2OGFkaXF6a2N4.

  10. 16 October 2013 Registration of charge 029686740006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J5AJ5M. Transaction: MzA4NzE1NjcxM2FkaXF6a2N4.

  11. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCT409. Transaction: MzA4NTc3NDk3NWFkaXF6a2N4.

  12. 12 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2GPY46H. Transaction: MzA4NDkzNDQyMGFkaXF6a2N4.

  13. 12 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2GPY4IR. Transaction: MzA4NDkzNDUwOWFkaXF6a2N4.

  14. 12 September 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2GPY4W9. Transaction: MzA4NDkzNDU5NGFkaXF6a2N4.

  15. 12 September 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2GPY5E3. Transaction: MzA4NDkzNDY4NWFkaXF6a2N4.

  16. 17 August 2013 Registration of charge 029686740005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EXJRBC. Transaction: MzA4MzUzOTYzMWFkaXF6a2N4.

  17. 26 June 2013 Statement of capital following an allotment of shares on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Capital. Type: SH01. Barcode: A2B31YDC. Transaction: MzA4MDUyMzQ0NWFkaXF6a2N4.

  18. 1 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27GH9E0. Transaction: MzA3NzI5MTMyNGFkaXF6a2N4.

  19. 16 April 2013 All of the property or undertaking has been released from charge 4 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X26G2RPD. Transaction: MzA3NjMzNTQ4M2FkaXF6a2N4.

  20. 16 April 2013 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X26G2R17. Transaction: MzA3NjMzNTMzM2FkaXF6a2N4.

  21. 16 April 2013 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X26G2RXC. Transaction: MzA3NjMzNTU0MGFkaXF6a2N4.

  22. 17 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOC2LM. Transaction: MzA2NDI0MDk0M2FkaXF6a2N4.

  23. 11 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A87R3M. Transaction: MzA1ODkyNTQ0MGFkaXF6a2N4.

  24. 19 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XSAQ8XOI. Transaction: MzA0NDAxMjYwNGFkaXF6a2N4.

  25. 29 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APXOFW61. Transaction: MzA0MTI3NzgyMGFkaXF6a2N4.

  26. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3RMQNPS. Transaction: MzAyNDE3NTA1MmFkaXF6a2N4.

  27. 20 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XCL71NK9. Transaction: MzAyMzYwNzgwNWFkaXF6a2N4.

  28. 20 September 2010 Director's details changed for David Guy Tomlinson on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XCL70NK8. Transaction: MzAyMzYwNzU2NmFkaXF6a2N4.

  29. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADMBBEDM. Transaction: MzAwMTU5MjI1NmFkaXF6a2N4.

  30. 8 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XJD5KDXS. Transaction: MzAwMDM3ODg2NGFkaXF6a2N4.

  31. 4 December 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0Z25DQ. Transaction: MjAxOTM3MzkxNGFkaXF6a2N4.

  32. 2 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: APIG44FK. Transaction: MjAxNzA3NjY1NGFkaXF6a2N4.

  33. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3Nzg5NGFkaXF6a2N4.

  34. 18 September 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU2NzM4OWFkaXF6a2N4.

  35. 21 April 2007 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODg4NDEyNGFkaXF6a2N4.

  36. 23 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTk5ODkxOGFkaXF6a2N4.

  37. 19 September 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ0NTMyNmFkaXF6a2N4.

  38. 12 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTMxODA2M2FkaXF6a2N4.

  39. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyNzY5MGFkaXF6a2N4.

  40. 22 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjE5OTc4MmFkaXF6a2N4.

  41. 22 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMTQwMzQ3OWFkaXF6a2N4.

  42. 1 September 2005 Registered office changed on 01/09/05 from: 2 grove park, mill lane, alton, hampshire GU34 2QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTMyMDg2MWFkaXF6a2N4.

  43. 12 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMjAxMzQ5NmFkaXF6a2N4.

  44. 4 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM5NTAxNWFkaXF6a2N4.

  45. 20 February 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMjUxMTU0MWFkaXF6a2N4.

  46. 4 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM1NjY0MWFkaXF6a2N4.

  47. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMDYzNzUyN2FkaXF6a2N4.

  48. 4 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjk4NDAxNmFkaXF6a2N4.

  49. 25 September 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ0NDc1MmFkaXF6a2N4.

  50. 2 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwMjY2MDE0MGFkaXF6a2N4.

  51. 19 September 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQxMzA2OWFkaXF6a2N4.

  52. 8 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjA4NDYwOGFkaXF6a2N4.

  53. 31 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyMDMyMjExMGFkaXF6a2N4.

  54. 25 September 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE0MTM0M2FkaXF6a2N4.

  55. 31 July 2000 Accounting reference date extended from 31/01/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Nzk3Njg2M2FkaXF6a2N4.

  56. 8 December 1999 Ad 26/11/99--------- £ si [email protected]=75000 £ ic 2/75002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODYxNDI5M2FkaXF6a2N4.

  57. 8 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTc2MjIyMGFkaXF6a2N4.

  58. 8 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTgwOTUxNWFkaXF6a2N4.

  59. 8 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTY3NTg5OWFkaXF6a2N4.

  60. 8 December 1999 £ nc 100/75100 26/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjUxNzgxMWFkaXF6a2N4.

  61. 2 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyMTE3Nzk3N2FkaXF6a2N4.

  62. 20 September 1999 Return made up to 16/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI1NDcwMGFkaXF6a2N4.

  63. 1 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2ODIwNTQwNmFkaXF6a2N4.

  64. 27 October 1998 Return made up to 16/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMyMTgxNmFkaXF6a2N4.

  65. 2 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5NDE4NDAwN2FkaXF6a2N4.

  66. 22 September 1997 Return made up to 16/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk4OTI5M2FkaXF6a2N4.

  67. 26 June 1997 Registered office changed on 26/06/97 from: 8B morgan street, bow, london, E3 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI5OTczMGFkaXF6a2N4.

  68. 26 September 1996 Return made up to 16/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUzNTA5OGFkaXF6a2N4.

  69. 18 July 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4NDk2MzcyNWFkaXF6a2N4.

  70. 25 October 1995 Return made up to 16/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAxNDk1MWFkaXF6a2N4.

  71. 19 June 1995 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3OTI3Njg4MWFkaXF6a2N4.

  72. 3 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODk5NDI2OGFkaXF6a2N4.

  73. 3 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDk1MTUxNmFkaXF6a2N4.

  74. 3 October 1994 Registered office changed on 03/10/94 from: c/o rm company services LIMITED, 3RD floor, 124-130 tabernacle street, london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDA0OTIwNjA2NGFkaXF6a2N4.

  75. 16 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzMwNzY3M2FkaXF6a2N4.

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