Absolute Micro Communications Limited

Company Registration Number: 03139884

Company registered in England and Wales

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Absolute Micro Communications Limited is a Private Company Limited by Shares first registered on 20 December 1995. Its current registered address is in Milton Keynes.

Registered Address

15 WALTON ROAD
WALNUT TREE
MILTON KEYNES
MK7 7AF

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

All companies at MK7 7AF

Registration Data

Company Number

03139884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3448125

Registration Start Date

3 December 2012

Registration Expiry Date

2 December 2017

Standard Industrial Classification (SIC) Codes and Categories

58210 - Publishing of computer games

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,174£16,040£22,284£10,826£10,959£13,583£13,315
of which Cash £0£2,025£4,984£294£386£253£0
Total Assets £10,174£16,040£22,284£10,826£10,959£13,583£13,315
Current Liabilities £9,190£6,780£9,450£6,681£10,085£12,130£10,059
Net Current Assets £984£9,260£12,834£4,145£874£1,453£3,256
Total Net Worth £984£9,260£12,834£4,145£874£1,453£3,256

Previous Names

No previous names

Company Officers

  • SMITH, Gwyneth

    Secretary

    Appointed on 20 December 1995

     

    The Long Barn, 15 Walton Road
    Walnut Tree
    Milton Keynes
    Buckinghamshire
    MK7 7AF

  • SMITH, Martin Andrew

    Director

    Appointed on 20 December 1995

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1965

    15 Walton Road
    Walnut Tree
    Milton Keynes
    Buckinghamshire
    MK7 7AF

  • REDMAN, Helene

    Nominee Secretary

    Appointed on 20 December 1995

    Resigned on 20 December 1995

    9 Lynton Road
    Petersfield
    Hampshire
    GU32 2EX
    England

  • HACKETT, Christopher

    Nominee Director

    Appointed on 20 December 1995

    Resigned on 20 December 1995

    Nationality: British

    Month of birth: January 1960

    76 Clare Gardens
    Petersfield
    Hampshire
    GU31 4UE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVM0BV. Transaction: MzE2NjQ1NzkyMmFkaXF6a2N4.

  2. 17 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRQRTV. Transaction: MzE1OTgwNzEwM2FkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKDZP4. Transaction: MzEzOTcyNzU0NGFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWYTP7. Transaction: MzEzMzkwODQ3NmFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7XX7. Transaction: MzExNDgwNTI5MmFkaXF6a2N4.

  6. 14 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGDXYZ. Transaction: MzEwOTM5MjYzOGFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GX96. Transaction: MzA5MjI3MTczOGFkaXF6a2N4.

  8. 25 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2DCESUX. Transaction: MzA4MjE0NjE5OGFkaXF6a2N4.

  9. 11 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJTL5. Transaction: MzA3MDkxNjk5NWFkaXF6a2N4.

  10. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJLBDD. Transaction: MzA2NjU5ODM4MmFkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10X91U8. Transaction: MzA1MTA5MTQ3MGFkaXF6a2N4.

  12. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3A2CYU4. Transaction: MzA0NjUwOTg3M2FkaXF6a2N4.

  13. 10 February 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XQEXARJI. Transaction: MzAzMjAxNTE3MGFkaXF6a2N4.

  14. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOSYCOJ7. Transaction: MzAyNTg5MjAzM2FkaXF6a2N4.

  15. 18 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XD2WWGQA. Transaction: MzAwNzI2ODEzMWFkaXF6a2N4.

  16. 18 January 2010 Director's details changed for Martin Andrew Smith on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD2WVGQ9. Transaction: MzAwNzI2NzMwNWFkaXF6a2N4.

  17. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5I2ZF8L. Transaction: MzAwMzgzNTMwOWFkaXF6a2N4.

  18. 20 March 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVVN8BS. Transaction: MjAyODYyMjQwM2FkaXF6a2N4.

  19. 2 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A32OH05P. Transaction: MjAwNjQ0NTA5NWFkaXF6a2N4.

  20. 21 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIxODI3MmFkaXF6a2N4.

  21. 21 January 2008 Registered office changed on 21/01/08 from: calverton house 1 keller close tilers road kiln farm milton keynes buckinghamshire MK11 3LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE4MjYxN2FkaXF6a2N4.

  22. 2 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAzNjkyNWFkaXF6a2N4.

  23. 28 March 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc5OTA5NWFkaXF6a2N4.

  24. 8 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIxNDgzM2FkaXF6a2N4.

  25. 17 February 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODEyNjc1NWFkaXF6a2N4.

  26. 15 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MTkzNzkyMmFkaXF6a2N4.

  27. 8 February 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU3NTM0MWFkaXF6a2N4.

  28. 30 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNzYxNjkyMGFkaXF6a2N4.

  29. 23 September 2004 Registered office changed on 23/09/04 from: 420 silbury boulevard central milton keynes milton keynes buckinghamshire MK9 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTYyNzk4MmFkaXF6a2N4.

  30. 30 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ2NTE2NmFkaXF6a2N4.

  31. 17 July 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExMTE5MDg2M2FkaXF6a2N4.

  32. 10 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc0OTQ3OWFkaXF6a2N4.

  33. 3 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NjQwMzUyNGFkaXF6a2N4.

  34. 27 December 2001 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk4ODM0OGFkaXF6a2N4.

  35. 4 December 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5OTYyMTk4NWFkaXF6a2N4.

  36. 5 March 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYxMTc1MWFkaXF6a2N4.

  37. 1 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExMTQ2MDQyNWFkaXF6a2N4.

  38. 18 January 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc0Njk4N2FkaXF6a2N4.

  39. 1 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3NDI3OTAwM2FkaXF6a2N4.

  40. 17 December 1998 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYxMTEzOGFkaXF6a2N4.

  41. 19 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4MjE1MDkxNGFkaXF6a2N4.

  42. 23 December 1997 Return made up to 20/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI5MjcxN2FkaXF6a2N4.

  43. 25 November 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzQ4NzE3MWFkaXF6a2N4.

  44. 28 October 1997 Registered office changed on 28/10/97 from: elsinore house buckingham street aylesbury buckinghamshire HP20 2NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY0NDAxOGFkaXF6a2N4.

  45. 20 October 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2NDcwNDY5NGFkaXF6a2N4.

  46. 25 February 1997 Registered office changed on 25/02/97 from: c/o account direct LIMITED buckingham house buckingham st aylesbury buckinghamshire HP20 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTU3MjE1MWFkaXF6a2N4.

  47. 19 February 1997 Return made up to 20/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU3NzcxOWFkaXF6a2N4.

  48. 27 December 1996 Ad 16/12/96--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjM1NjE1OGFkaXF6a2N4.

  49. 13 May 1996 Accounting reference date extended from 31/12/96 to 31/01/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDAwOTk1NmFkaXF6a2N4.

  50. 3 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzUwMzc1OGFkaXF6a2N4.

  51. 3 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODg0MTgwMGFkaXF6a2N4.

  52. 3 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjc1OTY1NWFkaXF6a2N4.

  53. 3 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTk4MDg2OGFkaXF6a2N4.

  54. 20 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzEwMTE4NGFkaXF6a2N4.

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