Absolute Data Services Limited

Company Registration Number: 03679185

Company registered in England and Wales

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Absolute Data Services Limited is a Private Company Limited by Shares first registered on 4 December 1998. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

LEVERSTOCK GREEN FARMHOUSE
LEVERSTOCK GREEN ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 8QE

There are 2 companies currently registered at this postcode, including this one.

All companies at HP3 8QE

Registration Data

Company Number

03679185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

74100 - specialised design activities

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

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £169,539£144,467£131,396£127,390£129,748£115,018£73,861£58,216£41,660£33,472£20,996£23,022
of which Cash £97,463£97,397£90,230£82,809£80,828£66,941£42,091£31,049£34,862£17,681£2,460£15,407
Total Assets £169,539£144,467£131,396£127,390£129,748£115,018£73,861£58,216£41,660£33,472£20,996£23,022
Current Liabilities £48,213£43,131£44,929£39,493£31,396£34,255£30,125£24,823£20,552£15,464£12,195£10,118
Net Current Assets £121,326£101,336£86,467£87,897£98,352£80,763£43,736£33,393£21,108£18,008£8,801£12,904
Total Net Worth £131,742£110,360£97,251£93,885£103,246£86,839£50,861£41,882£29,780£23,877£15,476£20,637

Previous Names

No previous names

Company Officers

  • PURDIE, Claire Victoria

    Secretary

    Appointed on 8 December 1998

     

    Nationality: British

    Leverstock Green Farmhouse
    Leverstock Green Road
    Hemel Hempstead
    Hertfordshire
    HP3 8QE
    England

  • PURDIE, James Edward

    Director

    Appointed on 8 December 1998

     

    Nationality: British

    Occupation: Electronic Software Des Eng

    Month of birth: August 1971

    Leverstock Green Farmhouse
    Leverstock Green Road
    Hemel Hempstead
    Hertfordshire
    HP3 8QE
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 1998

    Resigned on 8 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 December 1998

    Resigned on 8 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXL6TS. Transaction: MzE2NDY2MjQ1NGFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUQLAR. Transaction: MzE2NDQ1OTk2NmFkaXF6a2N4.

  3. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPB59N. Transaction: MzE2NDE5NDEwMWFkaXF6a2N4.

  4. 28 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7HU48. Transaction: MzEzODQ1MTE3MGFkaXF6a2N4.

  5. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWDHI3. Transaction: MzEzNzE1NTI4MWFkaXF6a2N4.

  6. 26 June 2015 Director's details changed for James Edward Purdie on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: CH01. Barcode: X4ADMKX5. Transaction: MzEyNTk0NTg0OGFkaXF6a2N4.

  7. 26 June 2015 Secretary's details changed for Claire Victoria Purdie on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: CH03. Barcode: X4ADMKM3. Transaction: MzEyNTk0NTc3MGFkaXF6a2N4.

  8. 26 June 2015 Registered office address changed from 9 Moorland Road Hemel Hempstead Hertfordshire HP1 1NQ to Leverstock Green Farmhouse Leverstock Green Road Hemel Hempstead Hertfordshire HP3 8QE on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Address. Type: AD01. Barcode: X4ADMJXM. Transaction: MzEyNTk0NTU5OGFkaXF6a2N4.

  9. 22 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAY69K. Transaction: MzExNDAwNTU4NGFkaXF6a2N4.

  10. 20 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: X3IVV4MP. Transaction: MzEwOTcwMTM4NmFkaXF6a2N4.

  11. 23 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUR3OQ. Transaction: MzA5MTQxNjM1OWFkaXF6a2N4.

  12. 18 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J8MX3D. Transaction: MzA4NzE5NjA5NWFkaXF6a2N4.

  13. 21 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7OCG2. Transaction: MzA2OTg3MTYxMmFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LOX9WI. Transaction: MzA2NzUyMDk2NGFkaXF6a2N4.

  15. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSKEEW. Transaction: MzA0ODc2NDc5NWFkaXF6a2N4.

  16. 7 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XK5GTZVP. Transaction: MzA0ODYyNDM4OWFkaXF6a2N4.

  17. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBEOKQ6Q. Transaction: MzAyOTI4MzEwNmFkaXF6a2N4.

  18. 16 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X8QIHPZI. Transaction: MzAyODkxNDcxNWFkaXF6a2N4.

  19. 9 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XCQH1FLH. Transaction: MzAwNDUyMjM5OGFkaXF6a2N4.

  20. 8 December 2009 Director's details changed for James Edward Purdie on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XCQH0FLG. Transaction: MzAwNDQyNzI1MGFkaXF6a2N4.

  21. 25 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X6EGBF9W. Transaction: MzAwMzYzNDI1OWFkaXF6a2N4.

  22. 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: XLH4I6UL. Transaction: MjAyNDE5OTUyMWFkaXF6a2N4.

  23. 4 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9W1D5DY. Transaction: MjAxOTM0NzE2NWFkaXF6a2N4.

  24. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwODY5M2FkaXF6a2N4.

  25. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM4NDk4NmFkaXF6a2N4.

  26. 5 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4MzQxMGFkaXF6a2N4.

  27. 5 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc3NzcxMGFkaXF6a2N4.

  28. 5 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3NzcwOWFkaXF6a2N4.

  29. 19 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjAxMzA3NGFkaXF6a2N4.

  30. 29 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODYxMzgyNmFkaXF6a2N4.

  31. 21 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU5MjQ1MmFkaXF6a2N4.

  32. 29 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTIyODczMmFkaXF6a2N4.

  33. 11 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc1NjAzNWFkaXF6a2N4.

  34. 5 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTcyNjA4NWFkaXF6a2N4.

  35. 31 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM3MDMzMWFkaXF6a2N4.

  36. 6 November 2002 Registered office changed on 06/11/02 from: 41 cross oak road berkhamsted hertfordshire HP4 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDEwMjY3OWFkaXF6a2N4.

  37. 6 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODA3NzA0NmFkaXF6a2N4.

  38. 6 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDQzNzU2NGFkaXF6a2N4.

  39. 13 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODY2NTE1NmFkaXF6a2N4.

  40. 19 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkwMTU4M2FkaXF6a2N4.

  41. 29 May 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjcxNzU5NGFkaXF6a2N4.

  42. 20 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI1NjMyMGFkaXF6a2N4.

  43. 25 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTA5MjQyMGFkaXF6a2N4.

  44. 10 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTgwNzEzM2FkaXF6a2N4.

  45. 10 July 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDM3MTkxNWFkaXF6a2N4.

  46. 7 April 2000 Registered office changed on 07/04/00 from: 95 aylmer road london W12 9LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjM2NTU4M2FkaXF6a2N4.

  47. 10 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIzMTA3MGFkaXF6a2N4.

  48. 21 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTI2MDM3N2FkaXF6a2N4.

  49. 18 January 1999 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDk3MTM1MGFkaXF6a2N4.

  50. 18 January 1999 Ad 06/01/99--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzI3NjI0NmFkaXF6a2N4.

  51. 23 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA2NDM3NWFkaXF6a2N4.

  52. 23 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE0ODYzM2FkaXF6a2N4.

  53. 23 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU1OTk4MmFkaXF6a2N4.

  54. 23 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUwNjM2NWFkaXF6a2N4.

  55. 10 December 1998 Registered office changed on 10/12/98 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzgyMzA3MmFkaXF6a2N4.

  56. 4 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTM5NzI1NmFkaXF6a2N4.

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54.166.150.10 Wed, 18 Oct 2017 14:42:08 +0100