Absolutely Barking Limited

Company Registration Number: 03338498

Company registered in England and Wales

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Absolutely Barking Limited is a Private Company Limited by Shares first registered on 24 March 1997. Its current registered address is in Barnet, Hertfordshire.

Registered Address

PR ACCOUNTING SERVICES
RAYDEAN HOUSE WESTERN PARADE, GREAT NORTH ROAD
NEW BARNET
BARNET
HERTFORDSHIRE
EN5 1AH

There are 464 companies currently registered at this postcode, including this one.

All companies at EN5 1AH

Registration Data

Company Number

03338498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£336,292
Current Assets £22,495£30,487£49,819£48,720£57,921£64,732£88,236
of which Cash £2,836£2,765£7,128£5,951£3,128£10,491£24,310
Total Assets £22,495£30,487£49,819£48,720£57,921£64,732£424,528
Current Liabilities £164,944£156,081£165,429£147,596£142,515£144,725£148,244
Net Current Assets £-142,449£-125,594£-115,610£-98,876£-84,594£-79,993£-60,008
Total Net Worth £-102,525£-138,899£-179,539£-212,755£-239,616£-259,503£276,284

Previous Names

No previous names

Company Officers

  • JOHNSON, Oliver Alfred

    Secretary

    Appointed on 17 June 1997

     

    Nationality: British

    PR ACCOUNTING SERVICES
    Raydean House
    Western Parade, Great North Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1AH
    England

  • HASELDINE, David Andrew

    Director

    Appointed on 24 March 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    PR ACCOUNTING SERVICES
    Raydean House
    Western Parade, Great North Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1AH
    England

  • OPPLER, Lucien Paul

    Director

    Appointed on 24 March 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    PR ACCOUNTING SERVICES
    Raydean House
    Western Parade, Great North Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1AH
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 24 March 1997

    Resigned on 24 March 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • RENKIN, Peter Ronald

    Secretary

    Appointed on 24 March 1997

    Resigned on 17 June 1997

    56 Grove Road
    London
    N12 9DY

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 24 March 1997

    Resigned on 24 March 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X677I3LR. Transaction: MzE3NjY1NDU4MWFkaXF6a2N4.

  2. 27 March 2017 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X634GJE0. Transaction: MzE3MjAxMjQ2MmFkaXF6a2N4.

  3. 30 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MY56SI. Transaction: MzE2NTU1ODIyNGFkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X57DJL82. Transaction: MzE0OTAxODExN2FkaXF6a2N4.

  5. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MQFIE5. Transaction: MzEzODI2ODgwM2FkaXF6a2N4.

  6. 22 May 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X47X50U9. Transaction: MzEyMzczODE1NmFkaXF6a2N4.

  7. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBFGW8. Transaction: MzExNDYxNTMwNGFkaXF6a2N4.

  8. 2 December 2014 Registered office address changed from 247 Imperial Drive Rayners Lane Harrow HA2 7HE to C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LURVSB. Transaction: MzExMjYxNDMxN2FkaXF6a2N4.

  9. 29 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X36UAMYP. Transaction: MzA5OTA1ODIyN2FkaXF6a2N4.

  10. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O45XGR. Transaction: MzA5MTk1OTczNWFkaXF6a2N4.

  11. 11 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26376FS. Transaction: MzA3NjEwMzk0OGFkaXF6a2N4.

  12. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4VF0G. Transaction: MzA2OTE4ODI3NGFkaXF6a2N4.

  13. 29 May 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X19YAEFL. Transaction: MzA1ODMxODk1MGFkaXF6a2N4.

  14. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PDE58P. Transaction: MzA1MDM1MjQ4OGFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XKA8TU0M. Transaction: MzAzNjkwMzUzNmFkaXF6a2N4.

  16. 10 May 2011 Secretary's details changed for Oliver Alfred Johnson on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH03. Barcode: XKA8SU0L. Transaction: MzAzNjkwMzM2MWFkaXF6a2N4.

  17. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCRZHQE8. Transaction: MzAzMDIyMzIwNWFkaXF6a2N4.

  18. 1 June 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XGK3TKHU. Transaction: MzAxNjY1OTYzM2FkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Lucien Paul Oppler on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGK3SKHT. Transaction: MzAxNjY1OTM5OWFkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Mr David Andrew Haseldine on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGK3RKHS. Transaction: MzAxNjY1OTM5OGFkaXF6a2N4.

  21. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A997VH2D. Transaction: MzAwODYyMDUwMWFkaXF6a2N4.

  22. 5 June 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISDNAGX. Transaction: MjAzNDQ1NTE2NmFkaXF6a2N4.

  23. 5 June 2009 Secretary's change of particulars / oliver johnson / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XISDMAGW. Transaction: MjAzNDQ1NDE2NGFkaXF6a2N4.

  24. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG5CJ6RN. Transaction: MjAyNDE4NjIyNWFkaXF6a2N4.

  25. 24 July 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFW3V1NU. Transaction: MjAwOTU2NjU4OGFkaXF6a2N4.

  26. 23 July 2008 Director's change of particulars / david haseldine / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFW3T1NS. Transaction: MjAwOTU2NjU0OGFkaXF6a2N4.

  27. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyNTM4MmFkaXF6a2N4.

  28. 7 June 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI4NDA0MGFkaXF6a2N4.

  29. 20 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4NDcxNWFkaXF6a2N4.

  30. 4 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk4Mzc2MGFkaXF6a2N4.

  31. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjcwMzAzM2FkaXF6a2N4.

  32. 31 March 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEyMzU0NGFkaXF6a2N4.

  33. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTI2Mzg2N2FkaXF6a2N4.

  34. 26 March 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUwNjEwNGFkaXF6a2N4.

  35. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTY4MzE5MGFkaXF6a2N4.

  36. 6 November 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkzNjM1NWFkaXF6a2N4.

  37. 23 July 2003 Registered office changed on 23/07/03 from: the counting house 352 pinner road harrow middlesex HA2 6DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODM4NjU2OWFkaXF6a2N4.

  38. 19 October 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODM2NTEwOGFkaXF6a2N4.

  39. 28 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MTA1Mjk0MWFkaXF6a2N4.

  40. 26 July 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU1MDA3N2FkaXF6a2N4.

  41. 1 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODQ3Nzg1N2FkaXF6a2N4.

  42. 22 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4OTQzODI3M2FkaXF6a2N4.

  43. 10 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA5NDc2MmFkaXF6a2N4.

  44. 4 October 2000 Ad 01/08/00--------- £ si [email protected]=10 £ ic 100/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTY1MjMwNmFkaXF6a2N4.

  45. 26 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjQ1NDU1OWFkaXF6a2N4.

  46. 25 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjU5MjI1OGFkaXF6a2N4.

  47. 25 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDYzNzU3NmFkaXF6a2N4.

  48. 25 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTI4Nzk3N2FkaXF6a2N4.

  49. 25 September 2000 £ nc 100000/101000 01/08/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MjQxNDg4N2FkaXF6a2N4.

  50. 14 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzY4Mzg4NWFkaXF6a2N4.

  51. 14 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjM5ODE1NGFkaXF6a2N4.

  52. 12 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjMzMjE3N2FkaXF6a2N4.

  53. 27 March 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDExMDAyMGFkaXF6a2N4.

  54. 29 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMjA0OTU5MmFkaXF6a2N4.

  55. 9 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzA0ODkyNmFkaXF6a2N4.

  56. 19 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjIyMTc0M2FkaXF6a2N4.

  57. 29 March 1999 Return made up to 24/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0ODcwN2FkaXF6a2N4.

  58. 29 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2OTkwNzk5NmFkaXF6a2N4.

  59. 14 May 1998 Return made up to 24/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEwODc1OGFkaXF6a2N4.

  60. 4 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM2ODIxOGFkaXF6a2N4.

  61. 4 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY2MzcxNWFkaXF6a2N4.

  62. 4 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY4OTc3MGFkaXF6a2N4.

  63. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU4MjE5NmFkaXF6a2N4.

  64. 9 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA2NjkyNWFkaXF6a2N4.

  65. 9 April 1997 Registered office changed on 09/04/97 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY4MzE1OGFkaXF6a2N4.

  66. 7 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA3MzM3NmFkaXF6a2N4.

  67. 7 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc2NjEyMWFkaXF6a2N4.

  68. 24 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODE0ODIyM2FkaXF6a2N4.

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