Absolute Accounts Limited

Company Registration Number: 03405403

Company registered in England and Wales

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Absolute Accounts Limited is a Private Company Limited by Shares first registered on 18 July 1997. Its current registered address is in Rushden, Northamptonshire.

Registered Address

1ST FLOOR
71A HIGH STREET
RUSHDEN
NORTHAMPTONSHIRE
NN10 0QE

There are 38 companies currently registered at this postcode, including this one.

All companies at NN10 0QE

Registration Data

Company Number

03405403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

3 July 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • TOTAL ACCOUNTABILITY LIMITED, active until 22 October 2009
  • WILLMOTT GREEN LIMITED, active until 14 June 2007
  • SPECTIP LIMITED, active until 2 October 1998

Company Officers

  • FRANCIS, Jane Louise

    Secretary

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Accountant

    19
    Balmoral Avenue
    Rushden
    Northamptonshire
    NN10 0BE
    United Kingdom

  • DICKSON, Richard

    Director

    Appointed on 3 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    19 Balmoral Avenue
    Rushden
    Northamptonshire
    NN10 0BE

  • FRANCIS, Jane Louise

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1970

    19
    Balmoral Avenue
    Rushden
    Northamptonshire
    NN10 0BE
    United Kingdom

  • WILLMOTT, Piers Robert

    Secretary

    Appointed on 5 August 1997

    Resigned on 26 January 2006

    3 Luttlemarsh
    Walton Park
    Milton Keynes
    Buckinghamshire
    MK7 7JD

  • OFFICE COMPLIANCE SOLUTIONS LTD

    Corporate Secretary

    Appointed on 27 January 2006

    Resigned on 4 June 2007

    27 St Cuthberts Street
    Bedford
    Bedfordshire
    MK40 3JG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 1997

    Resigned on 5 August 1997

    26
    Church Street
    London
    NW8 8EP

  • CROUCHER, Darren Paul

    Director

    Appointed on 31 October 2007

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    98b Town Lane
    Benington
    Stevenage
    Herts
    SG2 7BT

  • GREEN, Jonathan Daniel Austin

    Director

    Appointed on 5 August 1997

    Resigned on 26 January 2006

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: February 1963

    The Old Bakery
    High St Whaddon
    Milton Keynes
    Buckinghamshire
    MK17 0NA

  • WARD, Christopher Andrew

    Director

    Appointed on 27 January 2006

    Resigned on 25 April 2007

    Nationality: English

    Occupation: Accountant

    Month of birth: February 1948

    Millbrook Park Lane
    Sharnbrook
    Bedford
    Bedfordshire
    MK44 1LX

  • WILLMOTT, Piers Robert

    Director

    Appointed on 5 August 1997

    Resigned on 26 January 2006

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: May 1961

    3 Luttlemarsh
    Walton Park
    Milton Keynes
    Buckinghamshire
    MK7 7JD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 July 1997

    Resigned on 5 August 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CWE08B. Transaction: MzE4Mjk4NjI4MGFkaXF6a2N4.

  2. 3 April 2017 Current accounting period shortened from 31 July 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X63KIS4Q. Transaction: MzE3MjY0ODU3MGFkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXZ5H. Transaction: MzE1NDY2NDk5MGFkaXF6a2N4.

  4. 1 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZSWCFL. Transaction: MzE0MDk1NDM1NmFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4D22VKP. Transaction: MzEyODM4MjI1MWFkaXF6a2N4.

  6. 15 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45DTNAJ. Transaction: MzEyMTI1NzE1NWFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47214. Transaction: MzEwNDU5NzI1MmFkaXF6a2N4.

  8. 23 December 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2NUREDS. Transaction: MzA5MTQyMDk5OWFkaXF6a2N4.

  9. 23 December 2013 Registered office address changed from 19 Balmoral Avenue Rushden Northamptonshire NN10 0BE United Kingdom on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NUREFS. Transaction: MzA5MTQyMDkwN2FkaXF6a2N4.

  10. 30 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPECY8. Transaction: MzA4MjQzNjgwOGFkaXF6a2N4.

  11. 8 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23PTEFL. Transaction: MzA3NDE4MTk2MWFkaXF6a2N4.

  12. 25 September 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1I6HH8G. Transaction: MzA2NDczNTg2MGFkaXF6a2N4.

  13. 24 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17IMTOY. Transaction: MzA1NjQwMjIwOGFkaXF6a2N4.

  14. 31 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XMBSXX5L. Transaction: MzA0MzAyMzkyMGFkaXF6a2N4.

  15. 1 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X864YSX2. Transaction: MzAzNDkwOTE2OGFkaXF6a2N4.

  16. 3 September 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: X59L6N3S. Transaction: MzAyMjY0NTc5MGFkaXF6a2N4.

  17. 3 September 2010 Director's details changed for Richard Dickson on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: X59L5N3R. Transaction: MzAyMjY0NTU0MWFkaXF6a2N4.

  18. 22 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMF9ZE63. Transaction: MzAwMTI3MDA1MGFkaXF6a2N4.

  19. 22 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTI2OTg2M2FkaXF6a2N4.

  20. 3 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XZR2GC3K. Transaction: MjAzODM4NjAzMWFkaXF6a2N4.

  21. 3 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQQ3C3U. Transaction: MjAzODM4MzY0NmFkaXF6a2N4.

  22. 28 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMI6U2GJ. Transaction: MjAxMjA1NjE0OGFkaXF6a2N4.

  23. 21 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XMIQW2G5. Transaction: MjAxMTU4Mzc4NWFkaXF6a2N4.

  24. 21 August 2008 Director and secretary's change of particulars / jane francis / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMI6T2GI. Transaction: MjAxMTU4MTI2NWFkaXF6a2N4.

  25. 21 August 2008 Registered office changed on 21/08/2008 from 19 balmoral avenue rushden northamptonshire NN10 0BE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XMI6S2GH. Transaction: MjAxMTU4MTI2M2FkaXF6a2N4.

  26. 21 August 2008 Registered office changed on 21/08/2008 from 20 flowerdale walk bedford beds MK41 0PD [View PDF]

    Category: Address. Type: 287. Barcode: XMI2Y2GJ. Transaction: MjAxMTU4MDkwOWFkaXF6a2N4.

  27. 21 August 2008 Director and secretary's change of particulars / jane francis / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMI1E2GY. Transaction: MjAxMTU4MDg3MmFkaXF6a2N4.

  28. 18 February 2008 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxOTc3MmFkaXF6a2N4.

  29. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgzNzI2N2FkaXF6a2N4.

  30. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTczMDc3NWFkaXF6a2N4.

  31. 10 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkyOTQ2OWFkaXF6a2N4.

  32. 16 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE0ODk1OGFkaXF6a2N4.

  33. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkzOTkzN2FkaXF6a2N4.

  34. 15 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI0NDA5OGFkaXF6a2N4.

  35. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg3ODY0M2FkaXF6a2N4.

  36. 15 June 2007 Registered office changed on 15/06/07 from: 27 st cuthberts street bedford bedfordshire MK40 3SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMxNDQzNGFkaXF6a2N4.

  37. 14 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTIxOTkxMGFkaXF6a2N4.

  38. 18 September 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU1Mjk3OGFkaXF6a2N4.

  39. 4 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAxMDk4OWFkaXF6a2N4.

  40. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYwNTcyNGFkaXF6a2N4.

  41. 27 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIyNTY2OGFkaXF6a2N4.

  42. 27 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIwNDE3M2FkaXF6a2N4.

  43. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE1MDE0NmFkaXF6a2N4.

  44. 27 February 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzNTcxOGFkaXF6a2N4.

  45. 24 February 2006 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg3ODY3N2FkaXF6a2N4.

  46. 17 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MTkyNTMwOGFkaXF6a2N4.

  47. 25 October 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTE0OTI3N2FkaXF6a2N4.

  48. 16 September 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM1Njk5OGFkaXF6a2N4.

  49. 16 September 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNDcwMzI3MGFkaXF6a2N4.

  50. 8 September 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUzMDY5N2FkaXF6a2N4.

  51. 4 September 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MTczOTM3MWFkaXF6a2N4.

  52. 9 November 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExNzM0ODQ0OGFkaXF6a2N4.

  53. 15 August 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI2NjUzOWFkaXF6a2N4.

  54. 3 January 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwNDg2MTk3MWFkaXF6a2N4.

  55. 11 August 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE1OTUwN2FkaXF6a2N4.

  56. 16 November 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1ODgwOTAxM2FkaXF6a2N4.

  57. 9 August 1999 Return made up to 18/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3MTc5NWFkaXF6a2N4.

  58. 16 October 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5MTQzNDI0OWFkaXF6a2N4.

  59. 1 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjI5MzQwNWFkaXF6a2N4.

  60. 30 September 1998 Return made up to 18/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYzMTU5MGFkaXF6a2N4.

  61. 28 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTI0MDc1MWFkaXF6a2N4.

  62. 28 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI3Njc5MmFkaXF6a2N4.

  63. 28 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE2NjkzM2FkaXF6a2N4.

  64. 28 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI3NTQ2OGFkaXF6a2N4.

  65. 28 August 1997 Registered office changed on 28/08/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA2OTM5MmFkaXF6a2N4.

  66. 18 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjU2MjM1OGFkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 03:56:25 +0100