Absolute Mechanical Services Limited

Company Registration Number: 03717531

Company registered in England and Wales

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Absolute Mechanical Services Limited is a Private Company Limited by Shares first registered on 22 February 1999. Its current registered address is in Towcester, Northamptonshire.

Registered Address

35 HIGH STREET
WAPPENHAM
TOWCESTER
NORTHAMPTONSHIRE
NN12 8SN

There are 10 companies currently registered at this postcode, including this one.

All companies at NN12 8SN

Registration Data

Company Number

03717531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £30,983£12,486£29,563£39,794£31,999£68,057£69,562£68,709£72,032£85,854£73,354£98,772
of which Cash £9,100£7,866£18,315£14,087£24,161£38,388£24,452£31,260£40,734£63,469£37,561£63,256
Total Assets £30,983£12,486£29,563£39,794£31,999£68,057£69,562£68,709£72,032£85,854£73,354£98,772
Current Liabilities £39,089£18,778£26,298£27,943£35,830£50,729£59,077£60,151£62,588£46,388£42,416£56,605
Net Current Assets £-8,106£-6,292£3,265£11,851£-3,831£17,328£10,485£8,558£9,444£39,466£30,938£42,167
Total Net Worth £323£824£6,430£15,467£1,196£26,792£22,136£21,883£24,801£52,735£44,677£56,764

Previous Names

No previous names

Company Officers

  • ROBINSON, John Charles

    Secretary

    Appointed on 1 January 2000

     

    35
    High Street
    Wappenham
    Towcester
    Northamptonshire
    NN12 8SN
    England

  • ROBINSON, John Charles

    Director

    Appointed on 22 February 1999

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1959

    35
    High Street
    Wappenham
    Towcester
    Northamptonshire
    NN12 8SN
    England

  • HUCKIN, Ian Mark

    Secretary

    Appointed on 22 February 1999

    Resigned on 16 December 1999

    35 Stockleys Lane
    Tingewick
    Buckingham
    MK18 4QX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 1999

    Resigned on 22 February 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HUCKIN, Ian Mark

    Director

    Appointed on 22 February 1999

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: January 1964

    35 Stockleys Lane
    Tingewick
    Buckingham
    MK18 4QX

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 February 1999

    Resigned on 22 February 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • TAMPIN, Gordon Ronald Edward

    Director

    Appointed on 1 November 1999

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Plumber

    Month of birth: September 1959

    3
    Long Beach Close
    Eastbourne
    East Sussex
    BN23 5QA
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6186HJT. Transaction: MzE2OTk4ODU0OWFkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JG55G1. Transaction: MzE2MTY2OTk4OWFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51U2WI2. Transaction: MzE0MzA1MDI4NWFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYCNJT. Transaction: MzEzNjEwMDUyNmFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42C3I81. Transaction: MzExODMzOTY4M2FkaXF6a2N4.

  6. 13 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3E77PL6. Transaction: MzEwNTUzMjk0NmFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X330JT17. Transaction: MzA5NTcxOTI2M2FkaXF6a2N4.

  8. 5 March 2014 Director's details changed for John Charles Robinson on 5 May 2013 [View PDF]

    Action Date: 5 May 2013. Category: Officers. Type: CH01. Barcode: X330JT0Z. Transaction: MzA5NTY4ODIwMGFkaXF6a2N4.

  9. 5 March 2014 Director's details changed for John Charles Robinson on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH01. Barcode: X330JWLD. Transaction: MzA5NTY4OTI0OGFkaXF6a2N4.

  10. 5 March 2014 Secretary's details changed for John Charles Robinson on 5 May 2013 [View PDF]

    Action Date: 5 May 2013. Category: Officers. Type: CH03. Barcode: X330JT0R. Transaction: MzA5NTY4ODE5N2FkaXF6a2N4.

  11. 8 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IL7Y2Z. Transaction: MzA4NjU1ODA5M2FkaXF6a2N4.

  12. 28 August 2013 Registered office address changed from 30 Prices Way Brackley Northamptonshire NN13 6NR on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: A2FADDKJ. Transaction: MzA4Mzk3MzM2N2FkaXF6a2N4.

  13. 7 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23N7GAO. Transaction: MzA3NDEyNjE4MGFkaXF6a2N4.

  14. 6 August 2012 Termination of appointment of Gordon Tampin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EFNM3E. Transaction: MzA2MTk4NjE4OGFkaXF6a2N4.

  15. 19 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1DFONGY. Transaction: MzA2MTA3NDU2MGFkaXF6a2N4.

  16. 28 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13N67D7. Transaction: MzA1MzI3MjY0OGFkaXF6a2N4.

  17. 28 February 2012 Director's details changed for Gordon Ronald Edward Tampin on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X13N67CZ. Transaction: MzA1MzI3MjUzNWFkaXF6a2N4.

  18. 17 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMN3HZAC. Transaction: MzA0NzM0NzU4NGFkaXF6a2N4.

  19. 16 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X1OZHSHB. Transaction: MzAzMzkwODM3M2FkaXF6a2N4.

  20. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAEQXPEO. Transaction: MzAyNzYzMjI0NWFkaXF6a2N4.

  21. 3 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XRJJOHZU. Transaction: MzAxMDYyODU3NWFkaXF6a2N4.

  22. 3 March 2010 Director's details changed for John Charles Robinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRJJMHZS. Transaction: MzAxMDYyODE0NWFkaXF6a2N4.

  23. 3 March 2010 Director's details changed for Gordon Ronald Edward Tampin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRJJNHZT. Transaction: MzAxMDYyODE0NmFkaXF6a2N4.

  24. 15 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PPTK4GOZ. Transaction: MzAwNzE1NTg3MWFkaXF6a2N4.

  25. 16 April 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NCB92O. Transaction: MjAzMDc2MjA5OWFkaXF6a2N4.

  26. 5 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A6AZM5DT. Transaction: MjAxOTQ0NzYxOGFkaXF6a2N4.

  27. 17 April 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMDQYYC. Transaction: MjAwMzUyNTY1NmFkaXF6a2N4.

  28. 5 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk2MjM0NGFkaXF6a2N4.

  29. 12 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI0Njk4MGFkaXF6a2N4.

  30. 12 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1MDUxMWFkaXF6a2N4.

  31. 24 February 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEwMzE0M2FkaXF6a2N4.

  32. 23 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzOTU1NjMyNmFkaXF6a2N4.

  33. 4 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQyNjc1NmFkaXF6a2N4.

  34. 7 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMzk4MTczNmFkaXF6a2N4.

  35. 10 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk3ODIxNWFkaXF6a2N4.

  36. 17 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0OTAwNjMyOWFkaXF6a2N4.

  37. 13 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3MzQ3NWFkaXF6a2N4.

  38. 2 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwMTg0Mzc2N2FkaXF6a2N4.

  39. 5 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY5OTAyNGFkaXF6a2N4.

  40. 24 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExOTYwNzgyNGFkaXF6a2N4.

  41. 5 April 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcxMTM5MmFkaXF6a2N4.

  42. 14 November 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEwOTQwNjAwMWFkaXF6a2N4.

  43. 18 October 2000 Ad 29/02/00--------- £ si [email protected]=199 £ ic 2/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDc4MzU2MGFkaXF6a2N4.

  44. 21 March 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk0NDIwMmFkaXF6a2N4.

  45. 25 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU5NzAxN2FkaXF6a2N4.

  46. 25 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg0MjExOWFkaXF6a2N4.

  47. 25 January 2000 Registered office changed on 25/01/00 from: 30 prices way brackley northamptonshire NN13 6NR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDc2OTI2NmFkaXF6a2N4.

  48. 12 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA4NzA1N2FkaXF6a2N4.

  49. 12 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgzNjc3OWFkaXF6a2N4.

  50. 12 January 2000 Registered office changed on 12/01/00 from: 35 stockleys lane tingewick buckingham MK18 4QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE3MzgzM2FkaXF6a2N4.

  51. 21 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY0Mzk0OWFkaXF6a2N4.

  52. 25 February 1999 Registered office changed on 25/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY1Nzg5NWFkaXF6a2N4.

  53. 25 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUxMzcxOGFkaXF6a2N4.

  54. 25 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk5NTg3NmFkaXF6a2N4.

  55. 25 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY4NzYyOGFkaXF6a2N4.

  56. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA4NDI2MWFkaXF6a2N4.

  57. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk0NTY5NGFkaXF6a2N4.

  58. 22 February 1999 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTI2NDQxM2FkaXF6a2N4.

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