Absolute Connections Limited

Company Registration Number: 03861879

Company registered in England and Wales

Approximate Location Map
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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 Connections Limited is a Private Company Limited by Shares first registered on 20 October 1999. Its current registered address is in Menai Bridge, Gwynedd.

Registered Address

GLAN AETHWY COTTAGE
BEACH ROAD
MENAI BRIDGE
GWYNEDD
LL59 5HE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03861879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£314
of which Cash £0£0£0£0£0£0£314
Total Assets £0£0£0£0£0£0£314
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£314
Total Net Worth £0£0£0£0£0£0£314

Previous Names

No previous names

Company Officers

  • CHAMBERS, Anna

    Secretary

    Appointed on 20 October 1999

     

    Glan Aethwy Cottage
    Beach Road
    Menai Bridge
    Gwynedd
    LL59 5HE

  • CHAMBERS, Anna

    Director

    Appointed on 16 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Glan Aethwy Cottage
    Beach Road
    Menai Bridge
    Gwynedd
    LL59 5HE

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 1999

    Resigned on 20 October 1999

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CHAMBERS, David

    Director

    Appointed on 20 October 1999

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1927

    Glanaethwy Cottage Beach Road
    Menai Bridge
    Anglesey
    LL59 5HE

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 20 October 1999

    Resigned on 20 October 1999

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

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

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Latest Filings

  1. 7 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LC9PMN. Transaction: MzE2MzgwMzgwOWFkaXF6a2N4.

  2. 23 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7F5KH. Transaction: MzE2MDI5MzM0N2FkaXF6a2N4.

  3. 24 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IP7FSH. Transaction: MzEzMzcxNzM0NGFkaXF6a2N4.

  4. 24 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IP7FLE. Transaction: MzEzMzcxNzIyMmFkaXF6a2N4.

  5. 8 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K6VND7. Transaction: MzExMDk3ODQ5NGFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4C3OO. Transaction: MzExMDk0MjQ2OGFkaXF6a2N4.

  7. 1 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K8X6Z7. Transaction: MzA4ODA0NjA3N2FkaXF6a2N4.

  8. 1 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WZQI. Transaction: MzA4ODA0MzgxM2FkaXF6a2N4.

  9. 6 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N799FN. Transaction: MzA2ODk0NjkyM2FkaXF6a2N4.

  10. 26 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0BLE. Transaction: MzA2NjUzMDk5N2FkaXF6a2N4.

  11. 26 October 2012 Termination of appointment of David Chambers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KC08F6. Transaction: MzA2NjUzMDEwNmFkaXF6a2N4.

  12. 23 August 2012 Appointment of Mrs Anna Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW619V. Transaction: MzA2Mjg5OTA3MmFkaXF6a2N4.

  13. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2UU37. Transaction: MzA0ODk0Nzc5MmFkaXF6a2N4.

  14. 26 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X5D85YPF. Transaction: MzA0NjEzMDc3MGFkaXF6a2N4.

  15. 19 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9I38Q2R. Transaction: MzAyOTAyMzM0NWFkaXF6a2N4.

  16. 4 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XUV3YOT4. Transaction: MzAyNjQxNjg1OWFkaXF6a2N4.

  17. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ26FGN5. Transaction: MzAwNzA1NjQyOWFkaXF6a2N4.

  18. 29 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XSJNEEH4. Transaction: MzAwMTczMzgyMmFkaXF6a2N4.

  19. 29 October 2009 Director's details changed for Mr David Chambers on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSJNDEH3. Transaction: MzAwMTY3MDA1N2FkaXF6a2N4.

  20. 6 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: APE0Q6AJ. Transaction: MjAyMjU1OTIwN2FkaXF6a2N4.

  21. 4 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZJH4IK. Transaction: MjAxNzE4NzI3OGFkaXF6a2N4.

  22. 6 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxNjc0M2FkaXF6a2N4.

  23. 6 November 2007 Return made up to 20/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgwMjE2OWFkaXF6a2N4.

  24. 9 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYxMjQxNmFkaXF6a2N4.

  25. 9 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM4ODQ0OGFkaXF6a2N4.

  26. 29 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxMzQ1N2FkaXF6a2N4.

  27. 28 October 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE3NDMyOWFkaXF6a2N4.

  28. 26 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTA1MDk3NmFkaXF6a2N4.

  29. 29 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUzNTE3NmFkaXF6a2N4.

  30. 29 October 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU4NDIwMWFkaXF6a2N4.

  31. 7 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODQ0MDAxOWFkaXF6a2N4.

  32. 11 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2Njg5OTAxOWFkaXF6a2N4.

  33. 15 November 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjcwNzY0OWFkaXF6a2N4.

  34. 1 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDAwMTg0OWFkaXF6a2N4.

  35. 22 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTE5ODUzNmFkaXF6a2N4.

  36. 9 November 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE1MjMzN2FkaXF6a2N4.

  37. 21 September 2000 Accounting reference date extended from 31/10/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDY1MjY4OGFkaXF6a2N4.

  38. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA1NTAwNGFkaXF6a2N4.

  39. 28 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA4NjAyN2FkaXF6a2N4.

  40. 28 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTkwMTkxN2FkaXF6a2N4.

  41. 28 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI5MDQ5MWFkaXF6a2N4.

  42. 20 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjA4NTkwMmFkaXF6a2N4.

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