Absolute Instruments Limited

Company Registration Number: 03822713

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Instruments Limited is a Private Company Limited by Shares first registered on 10 August 1999. Its current registered address is in Surrey.

Registered Address

75 HIGH STREET
BAGSHOT
SURREY
GU19 5AH

There are 45 companies currently registered at this postcode, including this one.

All companies at GU19 5AH

Registration Data

Company Number

03822713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,746£2,420£9,008£1,372£282£1,407£7,374£3,950£3,543£6,163£2,266
of which Cash £3,746£2,420£9,008£1,372£282£1,407£2,118£3,950£3,543£6,163£2,091
Total Assets £3,746£2,420£9,008£1,372£282£1,407£7,374£3,950£3,543£6,163£2,266
Current Liabilities £3,222£650£2,127£450£450£1,783£1,579£1,781£326£2,141£1,094
Net Current Assets £524£1,770£6,881£922£-168£-376£5,795£2,169£3,217£4,022£1,172
Total Net Worth £524£-2,765£-2,054£-6,452£-5,942£-5,411£-4,740£-8,366£-13,714£-12,909£-15,759

Previous Names

No previous names

Company Officers

  • MOGHTADER, Mohammad Ali

    Secretary

    Appointed on 10 August 1999

     

    49 Lightwater Meadow
    Lightwater
    Surrey
    GU18 5XH

  • BLEAKLEY, Anthony Roy

    Director

    Appointed on 10 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    87 Hangar Ruding
    Carpenders Park
    Watford
    Hertfordshire
    WD1 5BH

  • GRIFFIN, Robert William

    Director

    Appointed on 10 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    26 Nursery Road
    Taplow
    Maidenhead
    Berkshire
    SL6 0JZ

  • SMITH, Ronald Antony

    Director

    Appointed on 10 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    31
    Stuart Close
    Warwick
    CV34 6AQ
    England

  • SIDWELL, Stephen John

    Director

    Appointed on 10 August 1999

    Resigned on 24 December 2015

    Nationality: American

    Occupation: Director

    Month of birth: July 1956

    304 Park Trace Blvd
    Osprey
    Florida
    34229
    Usa

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB8ZJ6. Transaction: MzE2NjgwMTM2N2FkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55P7K7Y. Transaction: MzE0NzI1MDY1OWFkaXF6a2N4.

  3. 26 December 2015 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4N2FRHL. Transaction: MzEzODQyMjQ1N2FkaXF6a2N4.

  4. 26 December 2015 Director's details changed for Ronald Antony Smith on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: CH01. Barcode: X4N2FREX. Transaction: MzEzODQyMjQ0OGFkaXF6a2N4.

  5. 26 December 2015 Termination of appointment of Stephen John Sidwell as a director on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: TM01. Barcode: X4N2FR0R. Transaction: MzEzODQyMjQ0N2FkaXF6a2N4.

  6. 8 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIBJLC. Transaction: MzEzMDU5MDUxMmFkaXF6a2N4.

  7. 29 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4480OIO. Transaction: MzEyMDE3NTIwNmFkaXF6a2N4.

  8. 16 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3EEY8AP. Transaction: MzEwNTY5NjcyMmFkaXF6a2N4.

  9. 16 August 2014 Director's details changed for Ronald Antony Smith on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3EEY8AH. Transaction: MzEwNTY5NjY5M2FkaXF6a2N4.

  10. 30 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34QZ3LV. Transaction: MzA5NzI1MzQ0OWFkaXF6a2N4.

  11. 4 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7T0LF. Transaction: MzA4NDQzNzYxMGFkaXF6a2N4.

  12. 25 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X293UU8Y. Transaction: MzA3ODY2ODM4OWFkaXF6a2N4.

  13. 4 December 2012 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1N21MEP. Transaction: MzA2ODc0MTE0M2FkaXF6a2N4.

  14. 17 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8VJU. Transaction: MzA2MjU3OTU0NmFkaXF6a2N4.

  15. 4 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X188KPBT. Transaction: MzA1NzAxMTYzNWFkaXF6a2N4.

  16. 22 October 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: X410JYL4. Transaction: MzA0NTkxNjY4MWFkaXF6a2N4.

  17. 22 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOR91UCS. Transaction: MzAzNzU0MzE5MWFkaXF6a2N4.

  18. 1 November 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XTHPMOQW. Transaction: MzAyNjE5NTUzNGFkaXF6a2N4.

  19. 1 November 2010 Director's details changed for Stephen John Sidwell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTHPLOQV. Transaction: MzAyNjE4ODY4NGFkaXF6a2N4.

  20. 1 November 2010 Director's details changed for Anthony Roy Bleakley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTHPKOQU. Transaction: MzAyNjE4ODY2OWFkaXF6a2N4.

  21. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARXWJKB8. Transaction: MzAxNjM2NDI4MGFkaXF6a2N4.

  22. 8 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDM0MDQ4OWFkaXF6a2N4.

  23. 5 December 2009 Annual return made up to 10 August 2009 with full list of shareholders [View PDF]

    Action Date: 10 August 2009. Category: Annual return. Type: AR01. Barcode: XBXITFJE. Transaction: MzAwNDM0MDQ2M2FkaXF6a2N4.

  24. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzUwNDQ1MGFkaXF6a2N4.

  25. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0NSGB5L. Transaction: MjAzNjI3MzE3N2FkaXF6a2N4.

  26. 14 January 2009 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQ1T6IN. Transaction: MjAyMzMxOTcxM2FkaXF6a2N4.

  27. 11 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyMzQxMGFkaXF6a2N4.

  28. 17 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc4NDgwNmFkaXF6a2N4.

  29. 17 February 2007 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzNDk2MGFkaXF6a2N4.

  30. 2 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgyNTM3MmFkaXF6a2N4.

  31. 3 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDExNzUwMDQ0MWFkaXF6a2N4.

  32. 3 February 2006 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NDk3NzUyNWFkaXF6a2N4.

  33. 3 February 2006 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ3NjQxNGFkaXF6a2N4.

  34. 31 January 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4MTM0MDMzMWFkaXF6a2N4.

  35. 28 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM4NDcxM2FkaXF6a2N4.

  36. 25 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMTg4MTU4MmFkaXF6a2N4.

  37. 19 September 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk4OTA5NGFkaXF6a2N4.

  38. 1 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNjI1OTI4OWFkaXF6a2N4.

  39. 30 October 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0MzU5MmFkaXF6a2N4.

  40. 29 August 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxODIxNzk0NmFkaXF6a2N4.

  41. 18 August 2002 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM0ODYwNmFkaXF6a2N4.

  42. 13 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwODAxNzI2MmFkaXF6a2N4.

  43. 8 November 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgyMTU0NWFkaXF6a2N4.

  44. 10 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODk2MDcxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.