Absolute Computing Limited

Company Registration Number: 03107731

Company registered in England and Wales

Approximate Location Map
Streetview
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 Computing Limited is a Private Company Limited by Shares first registered on 28 September 1995. Its current registered address is in Northwood, Middlesex.

Registered Address

BHARDWAJ
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE

There are 167 companies currently registered at this postcode, including this one.

All companies at HA6 3AE

Registration Data

Company Number

03107731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33130 - Repair of electronic and optical equipment

33190 - Repair of other equipment

62030 - Computer facilities management activities

82200 - Activities of call centres

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £811,753£1,045,781£974,860£943,979£727,830
of which Cash £40,466£455£13,350£99,765£728
Total Assets £811,753£1,045,781£974,860£943,979£727,830
Current Liabilities £430,776£701,812£628,082£559,697£740,363
Net Current Assets £380,977£343,969£346,778£384,282£-12,533
Total Net Worth £481,911£468,333£474,017£428,866£56,803

Previous Names

No previous names

Company Officers

  • BEDFORD, Deborah Jane

    Secretary

    Appointed on 28 September 1995

     

    8 Kings Avenue
    Marcham
    Abingdon
    Oxfordshire
    OX13 6QA

  • BEDFORD, Deborah Jane

    Director

    Appointed on 1 October 1997

     

    Nationality: British

    Occupation: Administration Director

    Month of birth: February 1962

    8 Kings Avenue
    Marcham
    Abingdon
    Oxfordshire
    OX13 6QA

  • BEDFORD, Henry Charles Walter

    Director

    Appointed on 28 September 1995

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: September 1954

    8 Kings Avenue
    Marcham
    Abingdon
    Oxfordshire
    OX13 6QA

  • LORRISON, Mark Foster

    Director

    Appointed on 15 March 2004

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1972

    8 Curtyn Close
    Abingdon
    Oxfordshire
    OX14 1SE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 1995

    Resigned on 28 September 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 September 1995

    Resigned on 28 September 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 February 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A50FTHX6. Transaction: MzE0MTk4ODA4MWFkaXF6a2N4.

  2. 12 February 2016 Registered office address changed from 29 Nuffield Centrum Nuffield Way Abingdon Oxfordshire OX14 1RL to C/O Bhardwaj 47-49 Green Lane Northwood Middlesex HA6 3AE on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: A500H2VL. Transaction: MzE0MTgwMzc3NWFkaXF6a2N4.

  3. 8 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A500H2VD. Transaction: MzE0MTQ4NTMxN2FkaXF6a2N4.

  4. 8 February 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A500H2YG. Transaction: MzE0MTQ4NTA1MmFkaXF6a2N4.

  5. 8 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwMEgyVjVhZGlxemtjeA.

  6. 26 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUB5NN. Transaction: MzEzMzc5ODUyOWFkaXF6a2N4.

  7. 8 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4957ANM. Transaction: MzEyNDcyNDI4MGFkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3FKL7. Transaction: MzEwOTA5MDc3M2FkaXF6a2N4.

  9. 22 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AL8481. Transaction: MzEwMjM1NTExOWFkaXF6a2N4.

  10. 9 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILF15D. Transaction: MzA4NjY5MzU5OGFkaXF6a2N4.

  11. 23 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28YPGGZ. Transaction: MzA3ODUyMzk3OGFkaXF6a2N4.

  12. 8 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1J41I94. Transaction: MzA2NTQ1OTA0M2FkaXF6a2N4.

  13. 1 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A0I4BT. Transaction: MzA1ODU1MjI5NGFkaXF6a2N4.

  14. 8 February 2012 Registered office address changed from Unit 4 Centremead Osney Mead Oxford OX2 0ES on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X12A5BHM. Transaction: MzA1MjA5ODgxNWFkaXF6a2N4.

  15. 8 November 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X9ZBLZ22. Transaction: MzA0NjgyNDI1OWFkaXF6a2N4.

  16. 8 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8GBXUPP. Transaction: MzAzODUzNDQwNGFkaXF6a2N4.

  17. 15 November 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XY5PCP4U. Transaction: MzAyNjk4NDUxMmFkaXF6a2N4.

  18. 15 November 2010 Secretary's details changed for Mrs Deborah Jane Bedford on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH03. Barcode: XY5P9P4R. Transaction: MzAyNjk3ODMwOGFkaXF6a2N4.

  19. 15 November 2010 Director's details changed for Mark Foster Lorrison on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XY5PBP4T. Transaction: MzAyNjk3ODMxMGFkaXF6a2N4.

  20. 15 November 2010 Director's details changed for Deborah Jane Bedford on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XY5PAP4S. Transaction: MzAyNjk3ODMwOWFkaXF6a2N4.

  21. 22 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1RWFLRP. Transaction: MzAyMDAxMzYwOGFkaXF6a2N4.

  22. 19 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XNHS4E6H. Transaction: MzAwMDk2MDI4OGFkaXF6a2N4.

  23. 30 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PCUEKB48. Transaction: MjAzNjExNTY2MGFkaXF6a2N4.

  24. 24 November 2008 Ad 31/10/08\gbp si [email protected]=90\gbp ic 10/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7D1953Z. Transaction: MjAxODYyMjQ5NmFkaXF6a2N4.

  25. 29 September 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUX3J3JW. Transaction: MjAxNDM4NjQ0OWFkaXF6a2N4.

  26. 10 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACIZK1AY. Transaction: MjAwODc5NTEzMWFkaXF6a2N4.

  27. 23 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4OTcyOWFkaXF6a2N4.

  28. 30 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4NzczM2FkaXF6a2N4.

  29. 23 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU1Mjk4OWFkaXF6a2N4.

  30. 26 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkwNzk0OWFkaXF6a2N4.

  31. 4 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ4NjQ0NmFkaXF6a2N4.

  32. 9 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MzcwNDUwMWFkaXF6a2N4.

  33. 29 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjUzNTg5OWFkaXF6a2N4.

  34. 7 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE1NjIzMmFkaXF6a2N4.

  35. 22 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzODM5MzEzN2FkaXF6a2N4.

  36. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjkyNjEzMmFkaXF6a2N4.

  37. 6 November 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTcxMDQ4NmFkaXF6a2N4.

  38. 2 May 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0OTA3NjUwM2FkaXF6a2N4.

  39. 23 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYwMzM4NGFkaXF6a2N4.

  40. 18 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MDc0MTU3N2FkaXF6a2N4.

  41. 2 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc4OTUyM2FkaXF6a2N4.

  42. 23 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNjg0MzExNGFkaXF6a2N4.

  43. 31 January 2001 Registered office changed on 31/01/01 from: 8 kings avenue, marcham, abingdon, oxfordshire OX13 6QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTgwMDIwNWFkaXF6a2N4.

  44. 17 November 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMyMDI3OWFkaXF6a2N4.

  45. 17 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDkzNzM1OWFkaXF6a2N4.

  46. 17 November 2000 Ad 30/03/00--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjUzNjE2MGFkaXF6a2N4.

  47. 14 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MTAxMzk4OGFkaXF6a2N4.

  48. 20 October 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg4MjA1N2FkaXF6a2N4.

  49. 21 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0MDA4MTk3NmFkaXF6a2N4.

  50. 9 October 1998 Return made up to 28/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkxMDgxMWFkaXF6a2N4.

  51. 28 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExMjgxMzk4OWFkaXF6a2N4.

  52. 17 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkzMDk0MWFkaXF6a2N4.

  53. 3 October 1997 Return made up to 28/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE1NjM2M2FkaXF6a2N4.

  54. 27 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3MjQ4OTU3MmFkaXF6a2N4.

  55. 21 October 1996 Return made up to 28/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1OTI1MGFkaXF6a2N4.

  56. 12 May 1996 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMDYzNDQwMmFkaXF6a2N4.

  57. 4 October 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjYzNDM2MmFkaXF6a2N4.

  58. 28 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzExMjkwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.