Absolute Network Solutions Limited

Company Registration Number: 04089118

Company registered in England and Wales

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Absolute Network Solutions Limited is a Private Company Limited by Shares first registered on 12 October 2000. Its current registered address is in Wirral, Merseyside.

Registered Address

30 BIRKENHEAD ROAD
HOYLAKE
WIRRAL
MERSEYSIDE
CH47 3BW

There are 56 companies currently registered at this postcode, including this one.

All companies at CH47 3BW

Registration Data

Company Number

04089118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £177,106£152,752£115,194£214,725£83,819£68,350
of which Cash £62,001£100,227£55,477£1,267£24,893£291
Total Assets £177,106£152,752£115,194£214,725£83,819£68,350
Current Liabilities £132,959£161,671£145,143£268,322£113,356£139,262
Net Current Assets £44,147£-8,919£-29,949£-53,597£-29,537£-70,912
Total Net Worth £148,138£89,367£49,633£13,729£43,805£12,263

Previous Names

No previous names

Company Officers

  • DAVIES, Nicholas Emlyn

    Director

    Appointed on 12 October 2000

     

    Nationality: British

    Occupation: Data & Communications Consulta

    Month of birth: January 1963

    Unit 3-4
    The Bungalow
    Cwttir Lane
    St. Asaph
    LL17 0LQ
    Wales

  • WILLIAMS, Steven

    Director

    Appointed on 12 October 2000

     

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: March 1954

    Unit 3-4
    The Bungalow
    Cwttir Lane
    St. Asaph
    LL17 0LQ
    Wales

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 12 October 2000

    Resigned on 12 October 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • WILLIAMS, Steven

    Secretary

    Appointed on 12 October 2000

    Resigned on 8 October 2009

    Nationality: British

    Occupation: Communications Consultant

    Unit 19
    Elm Court
    Newbridge Road
    Ellesmere Port
    Cheshire
    CH65 4LY
    England

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 12 October 2000

    Resigned on 12 October 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHH6KX. Transaction: MzE1OTYzMjI1M2FkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5336M8O. Transaction: MzE0NDcxOTU4NWFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IERFBL. Transaction: MzEzMzM5Njk1NWFkaXF6a2N4.

  4. 17 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BTR4WA. Transaction: MzEyNzI2MDI4N2FkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGE1ND. Transaction: MzEwOTM5MzU0NmFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AHXITN. Transaction: MzEwMjY2MDI1MWFkaXF6a2N4.

  7. 18 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8OHEX. Transaction: MzA4NzIxMjcyOGFkaXF6a2N4.

  8. 18 October 2013 Director's details changed for Mr Steven Williams on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2J8OHEP. Transaction: MzA4NzIxMjUyMmFkaXF6a2N4.

  9. 18 October 2013 Director's details changed for Mr Nicholas Emlyn Davies on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2J8OHEH. Transaction: MzA4NzIxMjUxOWFkaXF6a2N4.

  10. 16 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CAMDLK. Transaction: MzA4MTYwNTk2MWFkaXF6a2N4.

  11. 17 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRAU3L. Transaction: MzA2NTk5OTQxMWFkaXF6a2N4.

  12. 16 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A10FNQYG. Transaction: MzA1MDc4MjE5M2FkaXF6a2N4.

  13. 21 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X3NDJYK1. Transaction: MzA0NTg1NTY0MmFkaXF6a2N4.

  14. 20 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AKVGNQXF. Transaction: MzAzMDc5NDI3MmFkaXF6a2N4.

  15. 22 December 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XATFBQ5L. Transaction: MzAyOTE5ODUwMGFkaXF6a2N4.

  16. 23 November 2010 Registered office address changed from 19-21 Belle Vue Street Filey North Yorkshire YO14 9HU on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X180GPCN. Transaction: MzAyNzQ0MjA3NmFkaXF6a2N4.

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

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A65DBLIC. Transaction: MzAxOTQ5NDA5NWFkaXF6a2N4.

  18. 15 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XM60XE44. Transaction: MzAwMDgwMTIwN2FkaXF6a2N4.

  19. 15 October 2009 Director's details changed for Mr Steven Williams on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XM60WE43. Transaction: MzAwMDgwMDc3NWFkaXF6a2N4.

  20. 15 October 2009 Director's details changed for Nicholas Emlyn Davies on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XM60VE42. Transaction: MzAwMDgwMDc3NGFkaXF6a2N4.

  21. 15 October 2009 Secretary's details changed for Steven Williams on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XM60UE41. Transaction: MzAwMDgwMDc3M2FkaXF6a2N4.

  22. 15 October 2009 Termination of appointment of Steven Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM61ME4U. Transaction: MzAwMDgwMDU0OWFkaXF6a2N4.

  23. 20 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7F3VCK5. Transaction: MjAzOTY0MjA5OGFkaXF6a2N4.

  24. 6 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALDMK4L3. Transaction: MjAxNzQzOTA3OGFkaXF6a2N4.

  25. 13 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXW6B3X7. Transaction: MjAxNTM4OTAzM2FkaXF6a2N4.

  26. 15 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUzMjY0NWFkaXF6a2N4.

  27. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2MTgzM2FkaXF6a2N4.

  28. 19 October 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE0NzE3MmFkaXF6a2N4.

  29. 7 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAzNzM2OGFkaXF6a2N4.

  30. 27 March 2006 Registered office changed on 27/03/06 from: 18 exchange street driffield east yorkshire YO25 6LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODY1MTE1MWFkaXF6a2N4.

  31. 12 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDQ3ODE0MWFkaXF6a2N4.

  32. 7 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTk0OTU0M2FkaXF6a2N4.

  33. 31 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTIzNzk3NWFkaXF6a2N4.

  34. 4 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNjAzODE5N2FkaXF6a2N4.

  35. 28 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg1NzA4M2FkaXF6a2N4.

  36. 3 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNjEwMDIwM2FkaXF6a2N4.

  37. 5 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTI0MDQ1MGFkaXF6a2N4.

  38. 29 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ5OTcwNmFkaXF6a2N4.

  39. 13 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MjY0NDMzOWFkaXF6a2N4.

  40. 21 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAwMjc1NWFkaXF6a2N4.

  41. 16 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MTYzNjE5NWFkaXF6a2N4.

  42. 22 November 2001 Ad 03/11/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzc1NDQxOGFkaXF6a2N4.

  43. 8 November 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE4MDM5N2FkaXF6a2N4.

  44. 30 October 2001 Registered office changed on 30/10/01 from: 74 compstall road romiley stockport cheshire SK6 4DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDEwNzYxNmFkaXF6a2N4.

  45. 19 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk1MjUwMGFkaXF6a2N4.

  46. 19 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMwMTI5NWFkaXF6a2N4.

  47. 19 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg1Njc5N2FkaXF6a2N4.

  48. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUwOTM0MWFkaXF6a2N4.

  49. 19 October 2000 Registered office changed on 19/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzc2MDM4NWFkaXF6a2N4.

  50. 12 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjkxNTkyNmFkaXF6a2N4.

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