Absolute Address Limited

Company Registration Number: 03347701

Company registered in England and Wales

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Absolute Address Limited is a Private Company Limited by Shares first registered on 8 April 1997.

Registered Address

112 MORDEN ROAD
LONDON
SW19 3BP

There are 556 companies currently registered at this postcode, including this one.

All companies at SW19 3BP

Registration Data

Company Number

03347701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,112£8,982£10,723£41,616£42,666£74,558£103,053
of which Cash £0£0£0£41,574£42,603£74,494£103,001
Total Assets £8,112£8,982£10,723£41,616£42,666£74,558£103,053
Current Liabilities £4,194£4,022£3,890£3,771£3,781£3,663£3,545
Net Current Assets £3,918£4,960£6,833£37,845£38,885£70,895£99,508
Total Net Worth £4,987£6,386£8,018£39,389£40,945£72,721£101,407

Previous Names

No previous names

Company Officers

  • KOBIAK, Krystyna

    Secretary

    Appointed on 8 April 1997

     

    163 Argyle Road
    London
    W13 0AU

  • KOBIAK, Stanley Ronald

    Director

    Appointed on 8 April 1997

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1949

    10 Ryecotes Mead
    London
    SE21 7EP

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 8 April 1997

    Resigned on 8 April 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 8 April 1997

    Resigned on 8 April 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

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

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T7VSW. Transaction: MzE3NDA1NTI5NGFkaXF6a2N4.

  2. 27 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYZD7N. Transaction: MzE2NzY1Mjc1MGFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56FFK0H. Transaction: MzE0ODAwMTcxMWFkaXF6a2N4.

  4. 18 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUQ2HE. Transaction: MzEzOTkwMDI5OGFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZEL4. Transaction: MzEyMjY1NjExMmFkaXF6a2N4.

  6. 29 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403HPLU. Transaction: MzExNjMyNTY2OGFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X387O9D5. Transaction: MzEwMDI5MzUzNmFkaXF6a2N4.

  8. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HRRFU. Transaction: MzA5MzQ4MzExNmFkaXF6a2N4.

  9. 9 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X2812MSR. Transaction: MzA3NzcyMzYyMmFkaXF6a2N4.

  10. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214MVKW. Transaction: MzA3MjAwMTUwN2FkaXF6a2N4.

  11. 16 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X190V30A. Transaction: MzA1NzYwNDA0MmFkaXF6a2N4.

  12. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MWWWB. Transaction: MzA1MTU3NjkyOWFkaXF6a2N4.

  13. 13 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XLVWKU3Q. Transaction: MzAzNzEzODE4MGFkaXF6a2N4.

  14. 29 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM4M2R79. Transaction: MzAzMTMyNDgyNWFkaXF6a2N4.

  15. 10 June 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: X8DVYKQL. Transaction: MzAxNzMyMDQ2MmFkaXF6a2N4.

  16. 10 June 2010 Director's details changed for Stanley Ronald Kobiak on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X8DVXKQK. Transaction: MzAxNzMyMDA1NmFkaXF6a2N4.

  17. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XXDMQGVU. Transaction: MzAwNzczMjY4MWFkaXF6a2N4.

  18. 21 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFR9A12. Transaction: MjAzMzQ4MzIxMmFkaXF6a2N4.

  19. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTZ0Q7PB. Transaction: MjAyNjg2NzQxMmFkaXF6a2N4.

  20. 16 June 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7J2A0ML. Transaction: MjAwNzI4MzA3MmFkaXF6a2N4.

  21. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQAQAXM4. Transaction: MjAwMDczMTUzOWFkaXF6a2N4.

  22. 17 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE2ODEwOWFkaXF6a2N4.

  23. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2NDc2MWFkaXF6a2N4.

  24. 19 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIyMjYxOWFkaXF6a2N4.

  25. 20 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg5MjQwN2FkaXF6a2N4.

  26. 21 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk2MzA2M2FkaXF6a2N4.

  27. 3 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMDExNzc2NmFkaXF6a2N4.

  28. 31 August 2004 Registered office changed on 31/08/04 from: 3RD floor hill house highgate hill london N19 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQwOTc1OWFkaXF6a2N4.

  29. 14 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ5Mjg3NWFkaXF6a2N4.

  30. 22 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQ0NzE1NWFkaXF6a2N4.

  31. 26 April 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA0MDU2M2FkaXF6a2N4.

  32. 5 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMTU2MDczNWFkaXF6a2N4.

  33. 18 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYzNDY4MGFkaXF6a2N4.

  34. 19 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MjUyODkzMWFkaXF6a2N4.

  35. 3 September 2001 Registered office changed on 03/09/01 from: 3RD floor hill house highgate hill london N19 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQzNTk1OGFkaXF6a2N4.

  36. 8 August 2001 Registered office changed on 08/08/01 from: 241-243 baker street london NW1 6XE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjU3MzY3NGFkaXF6a2N4.

  37. 17 May 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNDQwNzMxOWFkaXF6a2N4.

  38. 10 May 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI2MjkzM2FkaXF6a2N4.

  39. 19 April 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDI5OTQ0OWFkaXF6a2N4.

  40. 5 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MDY0NjczOGFkaXF6a2N4.

  41. 23 April 1999 Return made up to 08/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDg2ODg1OGFkaXF6a2N4.

  42. 11 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNjQ3NDI3MWFkaXF6a2N4.

  43. 11 May 1998 Return made up to 08/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzg4MTM3OWFkaXF6a2N4.

  44. 16 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI0Mzc4NWFkaXF6a2N4.

  45. 16 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUzMDg5MmFkaXF6a2N4.

  46. 16 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAwMjE3NWFkaXF6a2N4.

  47. 16 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzgzNDUyMWFkaXF6a2N4.

  48. 16 April 1997 Registered office changed on 16/04/97 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQ3OTQ3NWFkaXF6a2N4.

  49. 8 April 1997 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODcwNTU3NGFkaXF6a2N4.

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