Absolute Power Limited

Company Registration Number: 03327695

Company registered in England and Wales

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Absolute Power Limited is a Private Company Limited by Shares first registered on 4 March 1997. Its current registered address is in Braintree, Essex.

Registered Address

105 COURTYARD STUDIOS
LAKES INNOVATION CENTRE
BRAINTREE
ESSEX
ENGLAND
CM7 3AN

There are 41 companies currently registered at this postcode, including this one.

All companies at CM7 3AN

Registration Data

Company Number

03327695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £668,312£783,770£674,859£447,810£228,182£195,488£169,097
of which Cash £463,980£391,674£176,471£268,599£209,219£176,133£147,904
Total Assets £668,312£783,770£674,859£447,810£228,182£195,488£169,097
Current Liabilities £481,307£453,239£356,649£207,401£0£0£41,948
Net Current Assets £187,005£330,531£318,210£240,409£228,182£195,488£127,149
Total Net Worth £192,269£337,550£322,161£245,678£168,375£150,537£127,477

Previous Names

No previous names

Company Officers

  • BENNETT, Martin Ronald

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1971

    Sorrento
    Queenborough Lane
    Great Notley
    Braintree
    Essex
    CM77 7QD
    England

  • DEVLIN, Victor Anthony

    Director

    Appointed on 4 March 1997

     

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1965

    38 Copthorne Avenue
    Ilford
    Essex
    IG6 2SQ

  • MURPHY, Bryan Thomas

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1973

    77
    Bannockburn Road
    Plumstead
    London
    SE18 1ER
    England

  • DEVLIN, Debbie Jennifer

    Secretary

    Appointed on 4 March 1997

    Resigned on 20 November 2012

    Nationality: British

    Occupation: Secretary

    38 Copthorne Avenue
    Barkingside
    Ilford
    Essex
    IG6 2SQ

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1997

    Resigned on 4 March 1997

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • DEVLIN, Debbie Jennifer

    Director

    Appointed on 1 January 2006

    Resigned on 20 November 2012

    Nationality: British

    Occupation: Bank Official

    Month of birth: March 1964

    38 Copthorne Avenue
    Barkingside
    Ilford
    Essex
    IG6 2SQ

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 4 March 1997

    Resigned on 4 March 1997

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57T75YQ. Transaction: MzE0OTQ4NTUyN2FkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X500QZAX. Transaction: MzE0MTI3NTczOWFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HZ868A. Transaction: MzEzMzA1NjM3NWFkaXF6a2N4.

  4. 20 May 2015 Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RWJ8O. Transaction: MzEyMzU1MTQ0NWFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X43A0TH6. Transaction: MzExOTIxNDkwMmFkaXF6a2N4.

  6. 16 March 2015 Director's details changed for Mr Bryan Thomas Murphy on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X43A0TKA. Transaction: MzExOTIxNDY4MmFkaXF6a2N4.

  7. 16 March 2015 Director's details changed for Mr Martin Ronald Bennett on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X43A0TK2. Transaction: MzExOTIxNDY4MWFkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HY5F2G. Transaction: MzEwODg3NDI4MWFkaXF6a2N4.

  9. 3 July 2014 Registered office address changed from 17 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD England on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBH1FV. Transaction: MzEwMzEyODQwNGFkaXF6a2N4.

  10. 3 July 2014 Registered office address changed from 44 Mossford Green Barkingside Ilford Essex IG6 2DX on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBGURD. Transaction: MzEwMzEyNjQxOWFkaXF6a2N4.

  11. 1 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30S7ARC. Transaction: MzA5Mzc1MTA4MmFkaXF6a2N4.

  12. 21 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM4OB6. Transaction: MzA4OTE5NjI4OWFkaXF6a2N4.

  13. 6 February 2013 Statement of capital following an allotment of shares on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Capital. Type: SH01. Barcode: X21MOKY0. Transaction: MzA3MjM2OTAyN2FkaXF6a2N4.

  14. 6 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21MOHZT. Transaction: MzA3MjM2ODMzNWFkaXF6a2N4.

  15. 6 February 2013 Director's details changed for Bryan Thomas Murhy on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X21MOHZL. Transaction: MzA3MjM2ODE1M2FkaXF6a2N4.

  16. 3 December 2012 Appointment of Mr Martin Ronald Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MPHNXD. Transaction: MzA2ODYzNDU3MWFkaXF6a2N4.

  17. 3 December 2012 Appointment of Bryan Thomas Murhy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MPHNUA. Transaction: MzA2ODYzNDM0MWFkaXF6a2N4.

  18. 22 November 2012 Termination of appointment of Debbie Devlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9JORD. Transaction: MzA2Nzk3OTg2OWFkaXF6a2N4.

  19. 22 November 2012 Termination of appointment of Debbie Devlin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M9JO62. Transaction: MzA2Nzk3OTY1OGFkaXF6a2N4.

  20. 7 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ALDKD7. Transaction: MzA1ODc1ODcwNmFkaXF6a2N4.

  21. 7 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X127KF3F. Transaction: MzA1MjAzMDIxMGFkaXF6a2N4.

  22. 4 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XI9X5TUD. Transaction: MzAzNjU0ODQ3M2FkaXF6a2N4.

  23. 3 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XNX4ERC2. Transaction: MzAzMTU5OTgxNWFkaXF6a2N4.

  24. 2 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APLGEKEC. Transaction: MzAxNjc4NDMzNGFkaXF6a2N4.

  25. 4 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XPL4GH8G. Transaction: MzAwODY4MjgxOWFkaXF6a2N4.

  26. 4 February 2010 Director's details changed for Victor Anthony Devlin on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPL4FH8F. Transaction: MzAwODY4MjQwM2FkaXF6a2N4.

  27. 4 February 2010 Director's details changed for Debbie Jennifer Devlin on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPL4EH8E. Transaction: MzAwODY4MjQwMmFkaXF6a2N4.

  28. 8 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVBBN9I5. Transaction: MjAzMjU0MjA3N2FkaXF6a2N4.

  29. 6 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOS1F755. Transaction: MjAyNTE2MTQxMGFkaXF6a2N4.

  30. 23 April 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AS39HZ4Y. Transaction: MjAwMzkzODY5MWFkaXF6a2N4.

  31. 8 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxNjY2OGFkaXF6a2N4.

  32. 30 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDYwNjIxMGFkaXF6a2N4.

  33. 13 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwMzgzNGFkaXF6a2N4.

  34. 17 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDgzNTY4N2FkaXF6a2N4.

  35. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgyOTUzOWFkaXF6a2N4.

  36. 10 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI2MDg1M2FkaXF6a2N4.

  37. 23 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4OTc1OTgwN2FkaXF6a2N4.

  38. 4 April 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI0NjE0MWFkaXF6a2N4.

  39. 19 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzU3NDI4OWFkaXF6a2N4.

  40. 27 February 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAwMjE5N2FkaXF6a2N4.

  41. 19 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODIzMDU4OGFkaXF6a2N4.

  42. 27 February 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI0NDAzMWFkaXF6a2N4.

  43. 25 April 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDIwNDc1N2FkaXF6a2N4.

  44. 4 March 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ4NjI4MWFkaXF6a2N4.

  45. 31 May 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTAwNzIxNGFkaXF6a2N4.

  46. 7 March 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk4Njg1NWFkaXF6a2N4.

  47. 23 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDExNjg4NGFkaXF6a2N4.

  48. 20 March 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgwNzg0NmFkaXF6a2N4.

  49. 3 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDk2NzEyN2FkaXF6a2N4.

  50. 3 March 1999 Return made up to 04/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMwNTMyNGFkaXF6a2N4.

  51. 30 April 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODg4NzcxNmFkaXF6a2N4.

  52. 17 March 1998 Ad 28/02/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTgxNDA0NmFkaXF6a2N4.

  53. 10 March 1998 Return made up to 04/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMwMzU2NmFkaXF6a2N4.

  54. 3 June 1997 Registered office changed on 03/06/97 from: 162 longwood gardens clayhall ilford essex IG5 0AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjIwMzMxOWFkaXF6a2N4.

  55. 16 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU0NDc2N2FkaXF6a2N4.

  56. 16 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc3NDUwN2FkaXF6a2N4.

  57. 7 April 1997 Registered office changed on 07/04/97 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjAzMjM4NmFkaXF6a2N4.

  58. 7 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc3ODkxNWFkaXF6a2N4.

  59. 7 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE2ODU0MWFkaXF6a2N4.

  60. 4 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjQxMTYwMGFkaXF6a2N4.

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