Absolute Maximum Technology Ltd.

Company Registration Number: 03198435

Company registered in England and Wales

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Absolute Maximum Technology Ltd. is a Private Company Limited by Shares first registered on 14 May 1996. Its current registered address is in Cheshire.

Registered Address

7 BANKS ROAD
HESWALL
CHESHIRE
CH60 9JS

This is the only company currently registered at this postcode.

Registration Data

Company Number

03198435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3,265£4,756£4,132£4,108£2,959£0£0£0£0£0£0£0
Current Assets £18,081£14,009£17,094£15,743£15,903£11,596£14,497£12,449£15,225£16,943£9,345£10,360
of which Cash £11,405£8,631£0£10,284£15,787£9,047£14,469£12,449£15,225£16,806£8,681£9,696
Total Assets £21,346£18,765£21,226£19,851£18,862£11,596£14,497£12,449£15,225£16,943£9,345£10,360
Current Liabilities £2,706£1,406£2,941£1,127£1,747£3,268£6,172£4,397£4,303£6,254£3,508£3,621
Net Current Assets £15,375£12,603£14,153£14,616£14,156£8,328£8,325£8,052£10,922£10,689£5,837£6,739
Total Net Worth £18,640£17,359£18,285£18,724£17,115£11,318£12,063£9,224£12,341£10,689£5,837£8,080

Previous Names

  • TECHNOLOGICAL LIMITED, active until 3 February 2000

Company Officers

  • EARDLEY, Christopher John

    Secretary

    Appointed on 14 May 1996

     

    Nationality: British

    Occupation: Web Designer

    97
    Craigleith Hill Crescent
    Edinburgh
    EH4 2JW
    Scotland

  • EARDLEY, Christopher John

    Director

    Appointed on 14 May 1996

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: February 1966

    97
    Craigleith Hill Crescent
    Edinburgh
    EH4 2JW
    Scotland

  • SCARROW, Neil David

    Director

    Appointed on 1 November 2000

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: May 1966

    58
    The Butts
    Alton
    Hampshire
    GU34 1RD
    United Kingdom

  • EARDLEY, Suzanne Marie

    Director

    Appointed on 14 May 1996

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Supermarket Manager

    Month of birth: July 1968

    33 Grasmere Road
    London
    SE25 4RF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67L3PQH. Transaction: MzE3NzA1Mzc2OWFkaXF6a2N4.

  2. 6 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MFVONE. Transaction: MzE2NTI1NjY1MmFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X591IZ3U. Transaction: MzE1MDY0MDc3NWFkaXF6a2N4.

  4. 13 June 2016 Secretary's details changed for Christopher John Eardley on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X591IZ5E. Transaction: MzE1MDY0MDIyNWFkaXF6a2N4.

  5. 13 June 2016 Director's details changed for Christopher John Eardley on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X591IZ5M. Transaction: MzE1MDY0MDIyOGFkaXF6a2N4.

  6. 31 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MJ7ZJE. Transaction: MzEzODAzMDk1MmFkaXF6a2N4.

  7. 10 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X49AGCZE. Transaction: MzEyNDg4NjMxMmFkaXF6a2N4.

  8. 24 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3N96HBV. Transaction: MzExNDEwMDc3OWFkaXF6a2N4.

  9. 5 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39DC14P. Transaction: MzEwMTM5NjgzM2FkaXF6a2N4.

  10. 9 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2OBGNOB. Transaction: MzA5MjM2MTgzMmFkaXF6a2N4.

  11. 21 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3443. Transaction: MzA4MDIwMDAxNmFkaXF6a2N4.

  12. 8 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OYLKQW. Transaction: MzA3MDcyMjg2NGFkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVKDAX. Transaction: MzA1ODkwNjk4NWFkaXF6a2N4.

  14. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0P6LOW2. Transaction: MzA1MDI1NzY5OWFkaXF6a2N4.

  15. 16 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XXKNPV1M. Transaction: MzAzODk1ODYwNmFkaXF6a2N4.

  16. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY6CSQD3. Transaction: MzAzMDIzMjg0MGFkaXF6a2N4.

  17. 9 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XSCAKKP4. Transaction: MzAxNzIyMzk0MmFkaXF6a2N4.

  18. 9 June 2010 Director's details changed for Christopher John Eardley on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XSCAIKP2. Transaction: MzAxNzIyMzM3OGFkaXF6a2N4.

  19. 9 June 2010 Director's details changed for Mr Neil David Scarrow on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XSCAJKP3. Transaction: MzAxNzIyMzM4MGFkaXF6a2N4.

  20. 7 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SBCT3G7Y. Transaction: MzAwNjU1MTA3NWFkaXF6a2N4.

  21. 1 July 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPV7KB6P. Transaction: MjAzNjI1ODY5OGFkaXF6a2N4.

  22. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPJL66DA. Transaction: MjAyMzUxMTcwM2FkaXF6a2N4.

  23. 9 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60UV0F7. Transaction: MjAwNjg5NjkzNmFkaXF6a2N4.

  24. 7 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4NjA0OGFkaXF6a2N4.

  25. 13 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTg2MjA3N2FkaXF6a2N4.

  26. 12 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY2MTYzMmFkaXF6a2N4.

  27. 25 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0OTI2N2FkaXF6a2N4.

  28. 18 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ1MjEwMWFkaXF6a2N4.

  29. 18 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTI5ODQxMmFkaXF6a2N4.

  30. 8 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg0NjM4NGFkaXF6a2N4.

  31. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTYzMzE5OGFkaXF6a2N4.

  32. 17 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA0NTU0OWFkaXF6a2N4.

  33. 17 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTk4MDM4NGFkaXF6a2N4.

  34. 14 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkyMjA2NGFkaXF6a2N4.

  35. 5 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTIxMDE5N2FkaXF6a2N4.

  36. 4 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU3ODIxNWFkaXF6a2N4.

  37. 25 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMjgwNzY3OWFkaXF6a2N4.

  38. 24 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk2OTQ5NmFkaXF6a2N4.

  39. 10 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjAyNzMzM2FkaXF6a2N4.

  40. 19 June 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYxNzA3NGFkaXF6a2N4.

  41. 4 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDA5NDM3NGFkaXF6a2N4.

  42. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY4Mjc4M2FkaXF6a2N4.

  43. 9 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc1NjAyMWFkaXF6a2N4.

  44. 13 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU5MDY1OWFkaXF6a2N4.

  45. 2 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDg3ODkzNGFkaXF6a2N4.

  46. 19 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyOTg4MTE3OGFkaXF6a2N4.

  47. 13 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTQyMTUzM2FkaXF6a2N4.

  48. 10 June 1999 Return made up to 14/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk3MTE4MmFkaXF6a2N4.

  49. 3 June 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzExMTIwN2FkaXF6a2N4.

  50. 29 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NzQ2ODA2OGFkaXF6a2N4.

  51. 29 July 1998 Amended full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AAMD. Transaction: MDA3NTc2NDU0MmFkaXF6a2N4.

  52. 2 June 1998 Accounting reference date shortened from 31/05/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDI4ODE3N2FkaXF6a2N4.

  53. 18 May 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMwMzI3N2FkaXF6a2N4.

  54. 18 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyNzMxMjIzNWFkaXF6a2N4.

  55. 1 December 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjQyMDAxNWFkaXF6a2N4.

  56. 1 December 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTMwNjE1MmFkaXF6a2N4.

  57. 1 December 1997 Registered office changed on 01/12/97 from: 5 wakelin house brockley park london SE23 1PU [View PDF]

    Category: Address. Type: 287. Transaction: MDExODEzMTk0M2FkaXF6a2N4.

  58. 20 May 1997 Return made up to 14/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyMTkzN2FkaXF6a2N4.

  59. 14 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDc4MjIzOGFkaXF6a2N4.

  60. 14 June 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDkwNzg4NmFkaXF6a2N4.

  61. 14 June 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQ5MTY2NmFkaXF6a2N4.

  62. 14 June 1996 Ad 04/06/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQ1MTgyOGFkaXF6a2N4.

  63. 14 May 1996 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDAxMDgzOGFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:36:25 +0100