Absolutely Offices Limited

Company Registration Number: 03094861

Company registered in England and Wales

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Absolutely Offices Limited is a Private Company Limited by Shares first registered on 24 August 1995. Its current registered address is in Oxfordshire.

Registered Address

9 WORTON PARK
CASSINGTON
OXFORDSHIRE
OX29 4SX

There are 102 companies currently registered at this postcode, including this one.

All companies at OX29 4SX

Registration Data

Company Number

03094861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support 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

24 August 2015

Returns Next Due

21 September 2016

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £338,332£356,135£407,984£296,272£285,379£261,607
of which Cash £37,961£26,114£18,189£42,118£1,888£1,316
Total Assets £338,332£356,135£407,984£296,272£285,379£261,607
Current Liabilities £280,895£241,148£316,129£218,491£397,709£500,611
Net Current Assets £57,437£114,987£91,855£77,781£-112,330£-239,004
Total Net Worth £174,791£137,906£95,721£70,179£22,042£23,849

Previous Names

No previous names

Company Officers

  • WORDSWORTH, Jane Elisabeth

    Secretary

    Appointed on 27 November 1998

     

    9 Apple Way
    Old Basing
    Basingstoke
    Hampshire
    RG24 7HA

  • HUNTINGDON, Beryl Anne

    Director

    Appointed on 24 August 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1944

    Wildwood Cottage Newnham Lane
    Old Basing
    Basingstoke
    Hampshire
    RG24 7AT

  • HUNTINGDON, Gerard

    Director

    Appointed on 31 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1931

    Wildwood Cottage Newnham Lane
    Old Basing
    Basingstoke
    Hampshire
    RG24 7AT

  • WORDSWORTH, Jane Elisabeth

    Director

    Appointed on 27 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    9 Apple Way
    Old Basing
    Basingstoke
    Hampshire
    RG24 7HA

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 24 August 1995

    Resigned on 24 August 1995

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • ORBELL, Nicholas Ian

    Secretary

    Appointed on 24 August 1995

    Resigned on 27 November 1997

    51 Queen Street
    Coggeshall
    Colchester
    CO6 1UE

  • LEVY, Robert Michael

    Director

    Appointed on 14 August 2002

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    50/1 Belsize Square
    London
    NW3 4HN

  • MAYBANK, John

    Director

    Appointed on 4 May 2001

    Resigned on 14 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    The Gate House Home Farm Grove
    Arthingworth
    Market Harborough
    Leicestershire
    LE16 8NJ

  • ORBELL, Nicholas Ian

    Director

    Appointed on 24 August 1995

    Resigned on 27 November 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1961

    51 Queen Street
    Coggeshall
    Colchester
    CO6 1UE

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

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTMJV. Transaction: MzE1NjYzNTM1NmFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X586135U. Transaction: MzE0OTcwNTQ3OWFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5REXC. Transaction: MzEzMTE3ODY0OWFkaXF6a2N4.

  4. 5 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X48XL7QW. Transaction: MzEyNDYxNDI0OWFkaXF6a2N4.

  5. 5 June 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X48XL7Z7. Transaction: MzEyNDYxNDM4MGFkaXF6a2N4.

  6. 5 June 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X48XL8WQ. Transaction: MzEyNDYxNDY1NWFkaXF6a2N4.

  7. 5 June 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X48XL9SY. Transaction: MzEyNDYxNDg4MmFkaXF6a2N4.

  8. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X5M8X. Transaction: MzEyMzc0NDEzMmFkaXF6a2N4.

  9. 15 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHXO7N. Transaction: MzEwNzQ5NDk4OWFkaXF6a2N4.

  10. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3909I2G. Transaction: MzEwMTAyMTY4OWFkaXF6a2N4.

  11. 19 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2H818PU. Transaction: MzA4NTM4NTA2NmFkaXF6a2N4.

  12. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDRNU. Transaction: MzA3ODk5MjE4M2FkaXF6a2N4.

  13. 13 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE22WH. Transaction: MzA2NDA3Nzg2N2FkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3KQTK. Transaction: MzA1ODUwMDYxM2FkaXF6a2N4.

  15. 14 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: R18A0ACH. Transaction: MzA1NzQzNjU0OWFkaXF6a2N4.

  16. 14 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: R18A0AGP. Transaction: MzA1NzQzNjUwMWFkaXF6a2N4.

  17. 30 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XL9M4X0E. Transaction: MzA0MjgwNjA5NmFkaXF6a2N4.

  18. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRWEUUL7. Transaction: MzAzODAzOTg3NWFkaXF6a2N4.

  19. 24 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X13TFMTO. Transaction: MzAyMTk1Njk5OWFkaXF6a2N4.

  20. 24 August 2010 Director's details changed for Jane Elisabeth Wordsworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X13TEMTN. Transaction: MzAyMTk1Njg1MWFkaXF6a2N4.

  21. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZRL5KDA. Transaction: MzAxNjU1MjcxNWFkaXF6a2N4.

  22. 28 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HK2CSB. Transaction: MjA0MDIzMTAxOGFkaXF6a2N4.

  23. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPKP4B5F. Transaction: MjAzNjE2NzcxMmFkaXF6a2N4.

  24. 29 August 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZL52OZ. Transaction: MjAxMjEyNjA0NGFkaXF6a2N4.

  25. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMJDV0UH. Transaction: MjAwNzc4MTQzN2FkaXF6a2N4.

  26. 12 November 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0Mjg2OWFkaXF6a2N4.

  27. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ3MjE4NmFkaXF6a2N4.

  28. 1 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTk3MTA0OGFkaXF6a2N4.

  29. 30 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTY2MTkyOWFkaXF6a2N4.

  30. 30 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTY2MjE1MGFkaXF6a2N4.

  31. 24 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTUyMDM5N2FkaXF6a2N4.

  32. 18 October 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ1NjU1N2FkaXF6a2N4.

  33. 7 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjA5ODMyNmFkaXF6a2N4.

  34. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ0NzY0M2FkaXF6a2N4.

  35. 29 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEyNDA1N2FkaXF6a2N4.

  36. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQzNDk2OWFkaXF6a2N4.

  37. 7 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjMzMDIxN2FkaXF6a2N4.

  38. 3 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEwNzc3M2FkaXF6a2N4.

  39. 24 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY0NDMwNGFkaXF6a2N4.

  40. 9 July 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMjUwOTAzN2FkaXF6a2N4.

  41. 2 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU2NDE2N2FkaXF6a2N4.

  42. 3 July 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAwODkxNjA2OWFkaXF6a2N4.

  43. 3 April 2003 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4NjYwMTI3M2FkaXF6a2N4.

  44. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ2OTEyMGFkaXF6a2N4.

  45. 9 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc1Mzk4N2FkaXF6a2N4.

  46. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg0MjI2OGFkaXF6a2N4.

  47. 11 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ2NDcwMGFkaXF6a2N4.

  48. 4 September 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxNjk1NDI0MmFkaXF6a2N4.

  49. 29 August 2001 Registered office changed on 29/08/01 from: ringway house bell road daneshill basingstoke hampshire RG24 8FB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDkyNzM2OGFkaXF6a2N4.

  50. 17 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg4NjIzM2FkaXF6a2N4.

  51. 11 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDA5OTg4NWFkaXF6a2N4.

  52. 11 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDA3NDU4MGFkaXF6a2N4.

  53. 2 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA4NDYzM2FkaXF6a2N4.

  54. 23 August 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc3OTg4M2FkaXF6a2N4.

  55. 31 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0ODU2MTQ4N2FkaXF6a2N4.

  56. 19 October 1999 Return made up to 24/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI2Njc0NGFkaXF6a2N4.

  57. 16 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAyNTk3MTE1MmFkaXF6a2N4.

  58. 29 December 1998 Return made up to 24/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE1MTk5MDI5OGFkaXF6a2N4.

  59. 29 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM0MDMyMWFkaXF6a2N4.

  60. 8 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg3ODk3M2FkaXF6a2N4.

  61. 8 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkwNTg5N2FkaXF6a2N4.

  62. 19 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzAyMDc3NmFkaXF6a2N4.

  63. 9 December 1997 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5NjgzOTY2OGFkaXF6a2N4.

  64. 7 October 1997 Return made up to 24/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkzNjQ1OWFkaXF6a2N4.

  65. 7 May 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyMzgyNjgwOWFkaXF6a2N4.

  66. 19 November 1996 Registered office changed on 19/11/96 from: folk house church street reading RG1 2SB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTk0NDQ1M2FkaXF6a2N4.

  67. 6 September 1996 Return made up to 24/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU3NTQyM2FkaXF6a2N4.

  68. 2 October 1995 Ad 20/09/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzk1MzA0NmFkaXF6a2N4.

  69. 2 October 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4ODUxNjE4NWFkaXF6a2N4.

  70. 26 September 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjEzOTUxOWFkaXF6a2N4.

  71. 15 September 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjg5OTA5M2FkaXF6a2N4.

  72. 24 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTM3MjcwMGFkaXF6a2N4.

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