Absolute Title Limited

Company Registration Number: 03061773

Company registered in England and Wales

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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 Title Limited is a Private Company Limited by Shares first registered on 26 May 1995. Its current registered address is in Camberley, Surrey.

Registered Address

5 PRIORY COURT
TUSCAM WAY
CAMBERLEY
SURREY
GU15 3YX

There are 197 companies currently registered at this postcode, including this one.

All companies at GU15 3YX

Registration Data

Company Number

03061773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£10£10
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£10£10
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£10£10
Total Net Worth £0£0£0£0£0£0£0£0£0£10£10

Previous Names

No previous names

Company Officers

  • HTC SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 May 1997

     

    5 Priory Court
    Tuscam Way
    Camberley
    Surrey
    GU15 3YX

  • RICKARD, Anna Kathryn

    Director

    Appointed on 9 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    5 Priory Court
    Tuscam Way
    Camberley
    Surrey
    GU15 3YX

  • HTC NOMINEES LIMITED

    Corporate Director

    Appointed on 15 May 1997

     

    5 Priory Court
    Tuscam Way
    Camberley
    Surrey
    GU15 3YX

  • HTC SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 15 May 1997

     

    5 Priory Court
    Tuscam Way
    Camberley
    Surrey
    GU15 3YX

  • HUTCHINSON, Peter Ronald

    Secretary

    Appointed on 26 May 1995

    Resigned on 15 May 1997

    Ryefield Lower Church Road
    Sandhurst
    Camberley
    Berks
    GU47 8HP

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 1995

    Resigned on 26 May 1995

    72 New Bond Street
    London
    W1S 1RR

  • HUTCHINSON, Peter Ronald

    Director

    Appointed on 26 May 1995

    Resigned on 15 May 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1950

    Ryefield Lower Church Road
    Sandhurst
    Camberley
    Berks
    GU47 8HP

  • POPE, Joy Elizabeth

    Director

    Appointed on 26 May 1995

    Resigned on 15 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Westover
    Firgrove Road
    Yateley
    Hampshire
    GU46 6QD

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 May 1995

    Resigned on 26 May 1995

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A7P7J1. Transaction: MzE1MjAyMjg0NGFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57VUCP4. Transaction: MzE0OTU3NzYyOWFkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48N2K75. Transaction: MzEyNDI5MzA0MmFkaXF6a2N4.

  4. 19 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43HYLAO. Transaction: MzExOTQ3OTUyMWFkaXF6a2N4.

  5. 30 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3909SW9. Transaction: MzEwMTAyNDQ4N2FkaXF6a2N4.

  6. 30 May 2014 Director's details changed for Mrs Anna Kathryn Rickard on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X3909SW1. Transaction: MzEwMTAyNDMwNGFkaXF6a2N4.

  7. 21 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3021MZL. Transaction: MzA5MzAzMDc4M2FkaXF6a2N4.

  8. 3 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29JB3B4. Transaction: MzA3ODk3MTE2MWFkaXF6a2N4.

  9. 31 May 2013 Director's details changed for Htc Nominees Limited on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Officers. Type: CH02. Barcode: X29JB3AO. Transaction: MzA3ODk3MDY1OGFkaXF6a2N4.

  10. 31 May 2013 Director's details changed for Htc Secretarial Services Limited on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Officers. Type: CH02. Barcode: X29JB3AW. Transaction: MzA3ODk3MDY2MGFkaXF6a2N4.

  11. 31 May 2013 Secretary's details changed for Htc Secretarial Services Limited on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Officers. Type: CH04. Barcode: X29JB3AG. Transaction: MzA3ODk3MDY1N2FkaXF6a2N4.

  12. 14 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X201RIAR. Transaction: MzA3MTA1MzQxNmFkaXF6a2N4.

  13. 29 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXOUZK. Transaction: MzA2MDAwMTM5OGFkaXF6a2N4.

  14. 30 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0UK1E. Transaction: MzA1ODM3OTQ3NGFkaXF6a2N4.

  15. 1 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XS2Y9UME. Transaction: MzAzODA3NzIzMmFkaXF6a2N4.

  16. 13 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFYH1U21. Transaction: MzAzNzEyNzI2MGFkaXF6a2N4.

  17. 2 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XH9K4KID. Transaction: MzAxNjc1NTAxOGFkaXF6a2N4.

  18. 17 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AULIQICR. Transaction: MzAxMTY4NTI0MmFkaXF6a2N4.

  19. 22 September 2009 Director appointed anna kathryn rickard [View PDF]

    Category: Officers. Type: 288a. Barcode: AXM5RDHJ. Transaction: MjA0MTgzMzYyN2FkaXF6a2N4.

  20. 29 May 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSYYA8J. Transaction: MjAzMzkzNTA0NmFkaXF6a2N4.

  21. 1 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC0958JR. Transaction: MjAyOTY4MDM2NmFkaXF6a2N4.

  22. 6 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5J0Y0CV. Transaction: MjAwNjc1ODU4MWFkaXF6a2N4.

  23. 19 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI2FUY45. Transaction: MjAwMTcyNDcxMGFkaXF6a2N4.

  24. 30 May 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYwNDYwN2FkaXF6a2N4.

  25. 19 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMyMDMwOWFkaXF6a2N4.

  26. 6 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkxNDA2MWFkaXF6a2N4.

  27. 9 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEyOTkxMDk3NWFkaXF6a2N4.

  28. 27 May 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjQ2MTkyN2FkaXF6a2N4.

  29. 4 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzg5MzEyM2FkaXF6a2N4.

  30. 21 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzAyMDk0NWFkaXF6a2N4.

  31. 21 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzE4MzI0NWFkaXF6a2N4.

  32. 19 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODQ4NDQwM2FkaXF6a2N4.

  33. 10 June 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTExMTE2MWFkaXF6a2N4.

  34. 1 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTYyODYzOWFkaXF6a2N4.

  35. 7 June 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA5NDM3N2FkaXF6a2N4.

  36. 21 February 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzAyNzE5N2FkaXF6a2N4.

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

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDc5NjI5MmFkaXF6a2N4.

  38. 18 June 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg3OTgwNWFkaXF6a2N4.

  39. 5 June 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMwMzc4N2FkaXF6a2N4.

  40. 21 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjUwMzI3MWFkaXF6a2N4.

  41. 16 June 2000 Return made up to 26/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQwNDU1OGFkaXF6a2N4.

  42. 2 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNDgyMjY3NmFkaXF6a2N4.

  43. 14 June 1999 Return made up to 26/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA4OTg0M2FkaXF6a2N4.

  44. 3 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NzA2MTg4MmFkaXF6a2N4.

  45. 19 June 1998 Return made up to 26/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAzNjg4NmFkaXF6a2N4.

  46. 14 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNTI1MjQ2NGFkaXF6a2N4.

  47. 23 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1OTYxODMxMWFkaXF6a2N4.

  48. 10 June 1997 Return made up to 26/05/97; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODIyNTA0NmFkaXF6a2N4.

  49. 27 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg4Mzg5OWFkaXF6a2N4.

  50. 27 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM1NDk4NGFkaXF6a2N4.

  51. 27 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIxNzc1MWFkaXF6a2N4.

  52. 27 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgzMzY5NWFkaXF6a2N4.

  53. 27 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI2NjIxNmFkaXF6a2N4.

  54. 27 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ3MTc5NGFkaXF6a2N4.

  55. 1 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNDAwNTQ3NWFkaXF6a2N4.

  56. 16 May 1996 Return made up to 26/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY3MzI4OWFkaXF6a2N4.

  57. 16 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTg0NzE0NWFkaXF6a2N4.

  58. 16 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODYwMzMyNmFkaXF6a2N4.

  59. 12 June 1995 Ad 06/06/95--------- £ si [email protected]=8 £ ic 2/10

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzI3MzAyN2FkaXF6a2N4.

  60. 12 June 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2MTMxNjg4NGFkaXF6a2N4.

  61. 1 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDg3OTQxNWFkaXF6a2N4.

  62. 1 June 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzgxNTAzOGFkaXF6a2N4.

  63. 26 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjA5OTY0MmFkaXF6a2N4.

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