Absolute Graduates Ltd

Company Registration Number: 03829485

Company registered in England and Wales

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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 Graduates Ltd is a Private Company Limited by Shares first registered on 20 August 1999. Its current registered address is in Westcliff-on-Sea, Essex.

Registered Address

601 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9PE

There are 652 companies currently registered at this postcode, including this one.

All companies at SS0 9PE

Registration Data

Company Number

03829485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 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

No previous names

Company Officers

  • ESSEX, Simon Lee

    Secretary

    Appointed on 8 September 2001

     

    601
    London Road
    Westcliff-On-Sea
    Essex
    SS0 9PE

  • ESSEX, Simon Lee

    Director

    Appointed on 20 August 1999

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: January 1973

    601
    London Road
    Westcliff-On-Sea
    Essex
    SS0 9PE

  • CALLISON, Patricia

    Secretary

    Appointed on 20 August 1999

    Resigned on 8 September 2001

    19 Courtenay Gardens
    Upminster
    Essex
    RM14 1DH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 1999

    Resigned on 20 August 1999

    26
    Church Street
    London
    NW8 8EP

  • BLIZARD, Claire

    Director

    Appointed on 4 August 2003

    Resigned on 15 June 2010

    Nationality: British

    Occupation: Media Recruitment

    Month of birth: September 1968

    Flat 180
    Viridian Apartments
    75 Battersea Park Road
    London
    SW8 4DG

  • CALLISON, Patricia

    Director

    Appointed on 20 August 1999

    Resigned on 8 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    19 Courtenay Gardens
    Upminster
    Essex
    RM14 1DH

  • MANSFIELD-CLARKE, Jonathan

    Director

    Appointed on 20 August 1999

    Resigned on 4 August 2003

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1971

    2 Vine House
    High Street, Staplehurst
    Tonbridge
    Kent
    TN12 0AR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E2921S. Transaction: MzE1NTgyNjYzMWFkaXF6a2N4.

  2. 18 November 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KFY1BD. Transaction: MzEzNTQ2ODQ2NGFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0HQ7N. Transaction: MzEzMTAwNjcwMmFkaXF6a2N4.

  4. 28 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CL9TU. Transaction: MzEyNDA1OTg2NmFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3HIMEKR. Transaction: MzEwODU0NDQ0NmFkaXF6a2N4.

  6. 28 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UZSIX. Transaction: MzEwMDg2MzY0NWFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53Q5V. Transaction: MzA4NDMxMjYxNmFkaXF6a2N4.

  8. 21 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28TGBW9. Transaction: MzA3ODMzNzgwMGFkaXF6a2N4.

  9. 2 October 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1IOMYNN. Transaction: MzA2NTE0MzY0NGFkaXF6a2N4.

  10. 15 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18Y95MQ. Transaction: MzA1NzUyMzU0MWFkaXF6a2N4.

  11. 12 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XPZZLXHJ. Transaction: MzA0MzY0Mjk1OGFkaXF6a2N4.

  12. 23 November 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X0ZXBPC5. Transaction: MzAyNzQxOTk4NWFkaXF6a2N4.

  13. 8 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X7HJMN8L. Transaction: MzAyMjkyMzE2MWFkaXF6a2N4.

  14. 8 September 2010 Director's details changed for Simon Essex on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7HJLN8K. Transaction: MzAyMjkyMjUzNWFkaXF6a2N4.

  15. 8 September 2010 Secretary's details changed for Simon Essex on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X7HJKN8J. Transaction: MzAyMjkyMjUyNmFkaXF6a2N4.

  16. 29 June 2010 Termination of appointment of Claire Blizard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYQ50L9K. Transaction: MzAxODUzOTUwOWFkaXF6a2N4.

  17. 24 November 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X661BF88. Transaction: MzAwMzU3MTk1OWFkaXF6a2N4.

  18. 25 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X671GCPS. Transaction: MjAzOTkyMjY2OWFkaXF6a2N4.

  19. 25 August 2009 Director's change of particulars / claire blizard / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X671FCPR. Transaction: MjAzOTkyMDA3N2FkaXF6a2N4.

  20. 13 January 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XI6XA6HF. Transaction: MjAyMzE2NTAzNWFkaXF6a2N4.

  21. 16 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWEK36R. Transaction: MjAxMzQ4MTk4MmFkaXF6a2N4.

  22. 16 September 2008 Director's change of particulars / claire blizard / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRWEJ36Q. Transaction: MjAxMzQ3OTg4N2FkaXF6a2N4.

  23. 7 May 2008 Registered office changed on 07/05/2008 from cherry tree house nore road leigh on sea essex SS9 5DD [View PDF]

    Category: Address. Type: 287. Barcode: AKB43ZEP. Transaction: MjAwNDg2NzMxMWFkaXF6a2N4.

  24. 9 November 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAxODY4NGFkaXF6a2N4.

  25. 21 September 2007 Return made up to 20/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcyOTQ2MmFkaXF6a2N4.

  26. 10 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExNTY5OGFkaXF6a2N4.

  27. 27 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUyNjg0MmFkaXF6a2N4.

  28. 12 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjMxNTQ1N2FkaXF6a2N4.

  29. 4 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAwMjk2MWFkaXF6a2N4.

  30. 5 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcwMzYzMGFkaXF6a2N4.

  31. 22 October 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNTQzNTQxM2FkaXF6a2N4.

  32. 13 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU2ODQ2OWFkaXF6a2N4.

  33. 6 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NDY5NzI4NWFkaXF6a2N4.

  34. 8 October 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkyNzQ0MmFkaXF6a2N4.

  35. 18 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQxNzk1M2FkaXF6a2N4.

  36. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg2MTI2OGFkaXF6a2N4.

  37. 19 June 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDA4ODQ3NWFkaXF6a2N4.

  38. 6 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0ODU3MzQ4OGFkaXF6a2N4.

  39. 6 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODkwNDM1OWFkaXF6a2N4.

  40. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg2MDE3MGFkaXF6a2N4.

  41. 27 September 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA3NTc2N2FkaXF6a2N4.

  42. 17 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ5NDYyN2FkaXF6a2N4.

  43. 17 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4NzQ3MTU0OWFkaXF6a2N4.

  44. 3 December 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTQ5OTQ1MmFkaXF6a2N4.

  45. 4 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM2NDU4N2FkaXF6a2N4.

  46. 19 September 2001 Ad 08/09/01--------- £ si [email protected]=7 £ ic 3/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTQyODUxN2FkaXF6a2N4.

  47. 19 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTEyMjU2MWFkaXF6a2N4.

  48. 13 September 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAxMTc3NmFkaXF6a2N4.

  49. 3 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1MzAwMDMzMWFkaXF6a2N4.

  50. 3 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzA0NzkyN2FkaXF6a2N4.

  51. 21 August 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM2MTk3NmFkaXF6a2N4.

  52. 23 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAyODcxM2FkaXF6a2N4.

  53. 20 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTE0MDY1N2FkaXF6a2N4.

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