Absolute Apex Limited

Company Registration Number: 03289914

Company registered in England and Wales

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Absolute Apex Limited is a Private Company Limited by Shares first registered on 10 December 1996. Its current registered address is in Knutsford, Cheshire.

Registered Address

MOSS FARM
CHEADLE LANE, LOWER PEOVER
KNUTSFORD
CHESHIRE
WA16 9SW

There are 3 companies currently registered at this postcode, including this one.

All companies at WA16 9SW

Registration Data

Company Number

03289914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £162,729£167,642£166,512£228,224£233,143£238,698
Current Assets £127,789£69,417£76,251£12,136£19,802£33,668
of which Cash £120,301£58,752£68,611£12,135£19,802£33,668
Total Assets £290,518£237,059£242,763£240,360£252,945£272,366
Current Liabilities £25,649£23,810£21,338£24,263£19,302£19,580
Net Current Assets £102,140£45,607£54,913£-12,127£500£14,088
Total Net Worth £264,869£213,249£221,425£216,097£233,643£252,786

Previous Names

No previous names

Company Officers

  • NANGLE, Andrew Robert

    Secretary

    Appointed on 3 January 1997

     

    Nationality: British

    Occupation: Consultant

    Moss Farm
    Cheadle Lane, Lower Peover
    Knutsford
    Cheshire
    WA16 9SW

  • NANGLE, Andrew Robert

    Director

    Appointed on 3 January 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1963

    Moss Farm
    Cheadle Lane, Lower Peover
    Knutsford
    Cheshire
    WA16 9SW

  • NANGLE, Rachel Frances

    Director

    Appointed on 3 January 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1961

    Moss Farm
    Cheadle Lane, Lower Peover
    Knutsford
    Cheshire
    WA16 9SW

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1996

    Resigned on 3 January 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 December 1996

    Resigned on 3 January 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGN8W2. Transaction: MzE2MjY0NzA4OWFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDUU8G. Transaction: MzE1ODMyNjUwMGFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTRL9K. Transaction: MzEzNzA4MDk2OGFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GITJTN. Transaction: MzEzMTU1ODI2OWFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHMBZC. Transaction: MzExMjE3NDIyNmFkaXF6a2N4.

  6. 29 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVNYI. Transaction: MzEwODQyNjg2M2FkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWF5S8. Transaction: MzA4OTQwNzE4MGFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ4CAB. Transaction: MzA4NTg0MjgxMmFkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHC0Y3. Transaction: MzA2ODE3OTU1MGFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4SPII. Transaction: MzA2NDg1NDk3MGFkaXF6a2N4.

  11. 25 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XG3S6ZJW. Transaction: MzA0Nzg1NzA4MGFkaXF6a2N4.

  12. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4PLFXZZ. Transaction: MzA0NDg3MDcyNWFkaXF6a2N4.

  13. 29 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X34V4PIA. Transaction: MzAyNzg0MzE5MWFkaXF6a2N4.

  14. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3M6FNPW. Transaction: MzAyNDIyMTE5MWFkaXF6a2N4.

  15. 25 November 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X6D5XF85. Transaction: MzAwMzYzMDQ3MGFkaXF6a2N4.

  16. 25 November 2009 Director's details changed for Mrs Rachel Frances Nangle on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6D5WF84. Transaction: MzAwMzYyOTk1MmFkaXF6a2N4.

  17. 25 November 2009 Director's details changed for Andrew Robert Nangle on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6D5VF83. Transaction: MzAwMzYyOTk1MWFkaXF6a2N4.

  18. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIVQJEGQ. Transaction: MzAwMTgwMDUwMWFkaXF6a2N4.

  19. 7 January 2009 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKM96A8. Transaction: MjAyMjY2NTMzOGFkaXF6a2N4.

  20. 15 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1EC35LU. Transaction: MjAyMDI3NjAzM2FkaXF6a2N4.

  21. 30 May 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Y6G04O. Transaction: MjAwNjMwNTM0M2FkaXF6a2N4.

  22. 5 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg5NjM2MGFkaXF6a2N4.

  23. 2 January 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA1ODk1MWFkaXF6a2N4.

  24. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEwNDAyMWFkaXF6a2N4.

  25. 20 January 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEwNzkxMWFkaXF6a2N4.

  26. 5 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjc3OTU0NWFkaXF6a2N4.

  27. 17 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcwODYxNmFkaXF6a2N4.

  28. 27 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTg3MjE0NWFkaXF6a2N4.

  29. 12 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM0NTc3MGFkaXF6a2N4.

  30. 1 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzQwODAxNGFkaXF6a2N4.

  31. 5 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA5NzYyMmFkaXF6a2N4.

  32. 30 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDMxMDQxOGFkaXF6a2N4.

  33. 20 December 2001 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE4Mzc2OGFkaXF6a2N4.

  34. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjY0MjE3OWFkaXF6a2N4.

  35. 26 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTM3OTQ4N2FkaXF6a2N4.

  36. 26 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjAyMzI3OWFkaXF6a2N4.

  37. 26 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTU5OTM1N2FkaXF6a2N4.

  38. 27 December 2000 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI2NDk2OWFkaXF6a2N4.

  39. 31 August 2000 Registered office changed on 31/08/00 from: 25 deans lane elworth sandbach cheshire CW11 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM1NjUyNWFkaXF6a2N4.

  40. 20 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODM5OTczM2FkaXF6a2N4.

  41. 7 January 2000 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU3NjE5OGFkaXF6a2N4.

  42. 14 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MjcxNzEzMmFkaXF6a2N4.

  43. 30 November 1998 Return made up to 10/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg1NDk1NGFkaXF6a2N4.

  44. 6 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzOTM0NjExOWFkaXF6a2N4.

  45. 29 December 1997 Return made up to 10/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg3NDUxMWFkaXF6a2N4.

  46. 11 September 1997 Ad 01/09/97--------- £ si [email protected]=1 £ ic 199/200

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTU2MjMzN2FkaXF6a2N4.

  47. 11 September 1997 Ad 01/09/97--------- £ si [email protected]=99 £ ic 100/199

    Category: Capital. Type: 88(2)R. Transaction: MDExNzY1Nzk3NGFkaXF6a2N4.

  48. 25 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQxNTg5MWFkaXF6a2N4.

  49. 22 January 1997 Ad 14/01/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzczMTI0N2FkaXF6a2N4.

  50. 19 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgxMzcwNmFkaXF6a2N4.

  51. 19 January 1997 Registered office changed on 19/01/97 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA2NjYxNGFkaXF6a2N4.

  52. 19 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTczNzUxNGFkaXF6a2N4.

  53. 19 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg3NzU4MWFkaXF6a2N4.

  54. 10 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDczOTQwOGFkaXF6a2N4.

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