Absolute Office Limited

Company Registration Number: 03778958

Company registered in England and Wales

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Absolute Office Limited is a Private Company Limited by Shares first registered on 27 May 1999. Its current registered address is in Marlow, Bucks.

Registered Address

81 STATION ROAD
MARLOW
BUCKS
SL7 1NS

There are 437 companies currently registered at this postcode, including this one.

All companies at SL7 1NS

Registration Data

Company Number

03778958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 May 2015

Returns Next Due

24 June 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £292,763£384,139£501,474£497,774£459,819£382,784
of which Cash £253,186£295,736£323,146£229,502£314,148£318,261
Total Assets £292,763£384,139£501,474£497,774£459,819£382,784
Current Liabilities £11,762£67,959£168,999£159,383£150,257£120,393
Net Current Assets £281,001£316,180£332,475£338,391£309,562£262,391
Total Net Worth £281,001£321,512£340,732£338,179£310,299£264,804

Previous Names

No previous names

Company Officers

  • WILLIAMS, Nicola Jane

    Secretary

    Appointed on 27 May 2013

     

    C/O Haines Watts
    Advantage
    87 Castle Street
    Reading
    Berkshire
    RG1 7SN
    United Kingdom

  • WILLIAMS, John Spencer

    Director

    Appointed on 27 May 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    81 Station Road
    Marlow
    Bucks
    SL7 1NS

  • WILLIAMS, Nicola Jane

    Director

    Appointed on 27 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    C/O Haines Watts
    Advantage
    87 Castle Street
    Reading
    Berkshire
    RG1 7SN
    United Kingdom

  • WILLIAMS, Nicola Jane

    Secretary

    Appointed on 27 May 1999

    Resigned on 27 May 2013

    7/11 Station Road
    Reading
    Berkshire
    RG1 1LG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1999

    Resigned on 27 May 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 27 May 1999

    Resigned on 27 May 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • WILLIAMS, Nicola Jane

    Director

    Appointed on 15 February 2008

    Resigned on 27 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    7/11 Station Road
    Reading
    Berkshire
    RG1 1LG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 1999

    Resigned on 27 May 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A55V3AC8. Transaction: MzE0Nzg2Njc5OGFkaXF6a2N4.

  2. 13 April 2016 Registered office address changed from C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN to 81 Station Road Marlow Bucks SL7 1NS on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: A540CKT7. Transaction: MzE0NjI1OTg2M2FkaXF6a2N4.

  3. 23 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A52SWY55. Transaction: MzE0NDcwNTA3N2FkaXF6a2N4.

  4. 23 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyU1dZNFhhZGlxemtjeA.

  5. 23 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A52SWY5D. Transaction: MzE0NDcwNDk1OGFkaXF6a2N4.

  6. 30 September 2015 Current accounting period extended from 31 July 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X4H17XLS. Transaction: MzEzMjA5NTU0MWFkaXF6a2N4.

  7. 15 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X49KVPMR. Transaction: MzEyNTE0NTUwMGFkaXF6a2N4.

  8. 24 April 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45HP8B4. Transaction: MzEyMTc1ODQyOWFkaXF6a2N4.

  9. 1 December 2014 Director's details changed for Mrs Nicola Jane Williams on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3LUJ17N. Transaction: MzExMjQ3MTkwNmFkaXF6a2N4.

  10. 1 December 2014 Secretary's details changed for Nicola Jane Williams on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X3LUJ1AQ. Transaction: MzExMjQ3MTk0OGFkaXF6a2N4.

  11. 1 December 2014 Registered office address changed from 7/11 Station Road Reading Berkshire RG1 1LG to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUIZG0. Transaction: MzExMjQ3MTM4NmFkaXF6a2N4.

  12. 5 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39DCWIP. Transaction: MzEwMTQwNjc4NGFkaXF6a2N4.

  13. 30 April 2014 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36IOED6. Transaction: MzA5OTE2NTMzM2FkaXF6a2N4.

  14. 3 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29R0BE9. Transaction: MzA3OTA4MTMxM2FkaXF6a2N4.

  15. 3 June 2013 Appointment of Nicola Jane Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29R0A8J. Transaction: MzA3OTA4MDkyNWFkaXF6a2N4.

  16. 3 June 2013 Appointment of Mrs Nicola Jane Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29R09W8. Transaction: MzA3OTA4MDgyOGFkaXF6a2N4.

  17. 30 May 2013 Termination of appointment of Nicola Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29GO0BU. Transaction: MzA3ODkwNzc3OGFkaXF6a2N4.

  18. 30 May 2013 Termination of appointment of Nicola Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29GO0CA. Transaction: MzA3ODkwNzc4NmFkaXF6a2N4.

  19. 8 April 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2540J7V. Transaction: MzA3NTgzNDE0N2FkaXF6a2N4.

  20. 30 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0X7G3. Transaction: MzA1ODQxNDU4OGFkaXF6a2N4.

  21. 30 May 2012 Director's details changed for Mr John Spencer Williams on 27 May 2012 [View PDF]

    Action Date: 27 May 2012. Category: Officers. Type: CH01. Barcode: X1A0UY96. Transaction: MzA1ODM4Mzg0MmFkaXF6a2N4.

  22. 2 April 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15QI472. Transaction: MzA1NTE0OTczMGFkaXF6a2N4.

  23. 27 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XQRWVUHG. Transaction: MzAzNzg3OTA1MGFkaXF6a2N4.

  24. 6 April 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ARFYPSXS. Transaction: MzAzNTE0ODA3M2FkaXF6a2N4.

  25. 27 May 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XCQELKCU. Transaction: MzAxNjQyOTIxNWFkaXF6a2N4.

  26. 29 April 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6V05JKJ. Transaction: MzAxNDYxMjE5NWFkaXF6a2N4.

  27. 22 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDA3MjY2NmFkaXF6a2N4.

  28. 18 November 2009 Director's details changed for Mrs Nicola Jane Williams on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XY3TRETP. Transaction: MzAwMzA0NTQ2NWFkaXF6a2N4.

  29. 4 November 2009 Director's details changed for Mr John Spencer Williams on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWDEDEOZ. Transaction: MzAwMjEzNTE4M2FkaXF6a2N4.

  30. 4 November 2009 Secretary's details changed for Mrs Nicola Jane Williams on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH03. Barcode: XWDEEEO0. Transaction: MzAwMjEzNDIxNGFkaXF6a2N4.

  31. 3 November 2009 Director's details changed for Mrs Nicola Jane Williams on 15 February 2008 [View PDF]

    Action Date: 15 February 2008. Category: Officers. Type: CH01. Barcode: XVH0NENX. Transaction: MzAwMjAwMDcwOGFkaXF6a2N4.

  32. 3 November 2009 Director's details changed for Nicola Jane Williams on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVG0REN0. Transaction: MzAwMTk5ODc2MWFkaXF6a2N4.

  33. 1 June 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PEMUMAAP. Transaction: MjAzNDEyMTAwNmFkaXF6a2N4.

  34. 28 May 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGE1PA7Y. Transaction: MjAzMzg0MjY1NWFkaXF6a2N4.

  35. 3 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OC909J. Transaction: MjAwNjUyMjM4NGFkaXF6a2N4.

  36. 1 May 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AN5HQZBJ. Transaction: MjAwNDU1MDQyMmFkaXF6a2N4.

  37. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A16VXXDJ. Transaction: MDE5MjU4MDgxMWFkaXF6a2N4.

  38. 3 June 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM2MTUwNmFkaXF6a2N4.

  39. 30 May 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg3MjU5NWFkaXF6a2N4.

  40. 31 May 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUwNTI1NWFkaXF6a2N4.

  41. 4 May 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU2OTA4MWFkaXF6a2N4.

  42. 31 May 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTgzNTE4NWFkaXF6a2N4.

  43. 11 March 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyODcwNzE0NGFkaXF6a2N4.

  44. 7 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTA3NjgyM2FkaXF6a2N4.

  45. 29 April 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5ODkwNzcwMGFkaXF6a2N4.

  46. 20 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MDY2OTg1MGFkaXF6a2N4.

  47. 10 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIxMTM0MGFkaXF6a2N4.

  48. 31 January 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMDcwNDI4M2FkaXF6a2N4.

  49. 14 June 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAyNDY5OWFkaXF6a2N4.

  50. 24 May 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyNjQ4ODc0NGFkaXF6a2N4.

  51. 1 June 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIwNDU2NGFkaXF6a2N4.

  52. 23 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0MTAxMzA0NGFkaXF6a2N4.

  53. 27 June 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTczODY3NWFkaXF6a2N4.

  54. 11 November 1999 Ad 30/06/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDk4NDE4M2FkaXF6a2N4.

  55. 28 October 1999 Accounting reference date extended from 31/05/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTc1MzAxM2FkaXF6a2N4.

  56. 30 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjU0MzAyNmFkaXF6a2N4.

  57. 7 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTAwMzA0MGFkaXF6a2N4.

  58. 7 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUyODE1N2FkaXF6a2N4.

  59. 7 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzEyMTI3NmFkaXF6a2N4.

  60. 7 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ3MjU4M2FkaXF6a2N4.

  61. 7 June 1999 Registered office changed on 07/06/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY1MzkyNmFkaXF6a2N4.

  62. 27 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjc0NzMwMWFkaXF6a2N4.

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