Absolutely Software Limited

Company Registration Number: 03291443

Company registered in England and Wales

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Absolutely Software Limited is a Private Company Limited by Shares first registered on 12 December 1996. Its current registered address is in Ruislip, Middlesex.

Registered Address

COLLEGE HOUSE
17 KING EDWARDS ROAD
RUISLIP
MIDDLESEX
HA4 7AE

There are 320 companies currently registered at this postcode, including this one.

All companies at HA4 7AE

Registration Data

Company Number

03291443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,516£21,655£34,964£14,609£26,825£19,575£25,552
of which Cash £66£6,112£31,364£11,369£5,466£2,106£7,116
Total Assets £7,516£21,655£34,964£14,609£26,825£19,575£25,552
Current Liabilities £4,066£26,528£28,719£17,888£17,518£18,567£17,460
Net Current Assets £3,450£-4,873£6,245£-3,279£9,307£1,008£8,092
Total Net Worth £3,450£1,713£13,614£2,276£13,960£5,810£13,556

Previous Names

  • SPOT ON BOOKS LIMITED, active until 15 August 2000
  • MATTHEW ASH COM-SYS LIMITED, active until 8 November 1999

Company Officers

  • ASH, Matthew

    Secretary

    Appointed on 12 December 1996

     

    26 Roker Park Avenue
    Ickenham
    Uxbridge
    UB10 8ED

  • ASH, Matthew

    Director

    Appointed on 12 December 1996

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: October 1965

    26 Roker Park Avenue
    Ickenham
    Uxbridge
    UB10 8ED

  • SALLING-ASH, Judith Evelyn

    Director

    Appointed on 1 January 2000

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: October 1967

    26 Roker Park Avenue
    Uxbridge
    Middlesex
    UB10 8ED

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 1996

    Resigned on 12 December 1996

    14-18 City Road
    Cardiff
    CF24 3DL

  • DI TOMMASO, Melanie Jane

    Director

    Appointed on 12 December 1996

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1961

    Almondbury Green Street
    Sunbury On Thames
    Middlesex
    TW16 6QG

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 December 1996

    Resigned on 12 December 1996

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 May 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NjM2MjQ1MWFkaXF6a2N4.

  2. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDM5MDY3M2FkaXF6a2N4.

  3. 23 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: X5G5WJK8. Transaction: MzE1ODA1NTQxOWFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHJR3U. Transaction: MzEzNzkxMDU4OGFkaXF6a2N4.

  5. 19 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IC1JL6. Transaction: MzEzMzI4Njc1MmFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFUVV1. Transaction: MzExNTU4NTQyNGFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSG9V. Transaction: MzEwODM5ODA0NWFkaXF6a2N4.

  8. 9 May 2014 Director's details changed for Judith Evelyn Ballinger on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: A37DBWVF. Transaction: MzA5OTczMDU5OWFkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X30HK8A3. Transaction: MzA5MzM3MDE2M2FkaXF6a2N4.

  10. 25 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: A2HCV8CR. Transaction: MzA4NTc1MDE0NmFkaXF6a2N4.

  11. 27 February 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X232DX6Z. Transaction: MzA3MzY0MjEyNGFkaXF6a2N4.

  12. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICM0IA. Transaction: MzA2NTEwMjg1NGFkaXF6a2N4.

  13. 13 February 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X12KG229. Transaction: MzA1MjM1NDg1MmFkaXF6a2N4.

  14. 30 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OQ0EFC. Transaction: MzA0OTg1Mjk5NGFkaXF6a2N4.

  15. 3 March 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XXCQOS4G. Transaction: MzAzMzIyNDQwOWFkaXF6a2N4.

  16. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A261QNTP. Transaction: MzAyNDQ0NDIyMWFkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XXLRMGKS. Transaction: MzAwNjgwMDUyOGFkaXF6a2N4.

  18. 11 January 2010 Director's details changed for Judith Evelyn Ballinger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXLRLGKR. Transaction: MzAwNjc5OTgxMmFkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Matthew Ash on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXLRKGKQ. Transaction: MzAwNjc5OTgxMWFkaXF6a2N4.

  20. 8 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7G3Q8QO. Transaction: MjAzMDI1NzgxMGFkaXF6a2N4.

  21. 19 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI29L884. Transaction: MjAyODU1MTA5N2FkaXF6a2N4.

  22. 9 February 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6BY78G. Transaction: MjAyNTM2MDcyOGFkaXF6a2N4.

  23. 7 July 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AEXO714L. Transaction: MjAwODU0MzgyNGFkaXF6a2N4.

  24. 18 February 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM1MjQ0NmFkaXF6a2N4.

  25. 15 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTUyNzYwMWFkaXF6a2N4.

  26. 5 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg5ODA2OWFkaXF6a2N4.

  27. 18 December 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3MzgzNDM0NWFkaXF6a2N4.

  28. 27 February 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI3MzAyMmFkaXF6a2N4.

  29. 22 April 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDQ0MTYzMmFkaXF6a2N4.

  30. 6 April 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQxMTA4OGFkaXF6a2N4.

  31. 6 July 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjE2ODg4M2FkaXF6a2N4.

  32. 23 March 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE1MjU5OWFkaXF6a2N4.

  33. 29 May 2003 Registered office changed on 29/05/03 from: warren house farm church road iver heath buckinghamshire SL0 0RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQ5MDUyNGFkaXF6a2N4.

  34. 20 May 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTUzMzAwOWFkaXF6a2N4.

  35. 1 April 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAyNjE1M2FkaXF6a2N4.

  36. 5 July 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjQyNDc4MWFkaXF6a2N4.

  37. 8 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc4NTM1OWFkaXF6a2N4.

  38. 15 November 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMzMTE4NWFkaXF6a2N4.

  39. 10 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDAzMDQ5NGFkaXF6a2N4.

  40. 14 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjgyNzUwMGFkaXF6a2N4.

  41. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc5MTczMGFkaXF6a2N4.

  42. 21 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzAyNzI1MGFkaXF6a2N4.

  43. 21 January 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQyNjczMWFkaXF6a2N4.

  44. 11 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MDAxMDI0M2FkaXF6a2N4.

  45. 5 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTM1OTMxMGFkaXF6a2N4.

  46. 1 May 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NzY1MTU5MGFkaXF6a2N4.

  47. 19 March 1999 Return made up to 12/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYwMzgxMmFkaXF6a2N4.

  48. 27 May 1998 Registered office changed on 27/05/98 from: warren house farm church road iver heath buckinghamshire SL0 0RD

    Category: Address. Type: 287. Transaction: MDA2MzY3MTYxMWFkaXF6a2N4.

  49. 28 April 1998 Return made up to 12/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMzNzM1MGFkaXF6a2N4.

  50. 8 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY1MTY4MGFkaXF6a2N4.

  51. 8 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY0ODAxMmFkaXF6a2N4.

  52. 8 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA1MDA2NWFkaXF6a2N4.

  53. 8 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ4MDA4M2FkaXF6a2N4.

  54. 8 January 1997 Registered office changed on 08/01/97 from: aspect house 135/7 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI5MDcyOWFkaXF6a2N4.

  55. 12 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzUwNDg1N2FkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:35:54 +0100