Absolute Enterprises Limited

Company Registration Number: 04137380

Company registered in England and Wales

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Absolute Enterprises Limited is a Private Company Limited by Shares first registered on 9 January 2001. Its current registered address is in Guildford, Surrey.

Registered Address

MBI COAKLEY LTD
2ND FLOOR, SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
ENGLAND
GU1 3QT

There are 196 companies currently registered at this postcode, including this one.

All companies at GU1 3QT

Registration Data

Company Number

04137380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £104,543£213,049£215,421£145,079£97,774£90,556£75,305£50,170£15,909£334£0£0
of which Cash £102,715£213,049£215,421£145,079£97,774£90,556£75,305£50,170£15,909£104£0£0
Total Assets £104,543£213,049£215,421£145,079£97,774£90,556£75,305£50,170£15,909£334£0£0
Current Liabilities £0£29,307£57,360£38,127£28,011£31,485£37,783£32,515£13,658£1,815£1,088£147
Net Current Assets £104,543£183,742£158,061£106,952£69,763£59,071£37,522£17,655£2,251£-1,481£-1,088£-147
Total Net Worth £104,543£188,639£164,182£111,708£72,114£62,009£40,299£19,639£4,896£-1,481£-1,088£-147

Previous Names

No previous names

Company Officers

  • EVANS, Wendy Susan

    Secretary

    Appointed on 28 June 2007

     

    8 The Paddocks Murthering Lane
    Stapleford Abbotts
    Romford
    Essex
    RM4 1HG

  • EVANS, Barry

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: It/Engineering Consultant

    Month of birth: November 1950

    8 The Paddocks Murthering Lane
    Stapleford Abbotts
    Romford
    Essex
    RM4 1HG

  • MATCHAM, Gary Roy

    Secretary

    Appointed on 9 January 2001

    Resigned on 25 June 2007

    9 Windmill Close
    Stansted Mountfitchet
    Essex
    CM24 8GH

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2001

    Resigned on 9 January 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BUSSONE, Carmine Peter

    Director

    Appointed on 9 January 2001

    Resigned on 22 August 2005

    Nationality: British

    Occupation: H.R.Consultant

    Month of birth: December 1954

    14 Almonds Avenue
    Buckhurst Hill
    Essex
    IG9 5JN

  • GUYMER, Anne Marie

    Director

    Appointed on 9 January 2001

    Resigned on 11 October 2001

    Nationality: British

    Occupation: T.D Manager

    Month of birth: September 1955

    Silver Birches
    Doles Lane
    Wokinhgham
    Berkshire
    RE11 4EB

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 9 January 2001

    Resigned on 9 January 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MATCHAM, Gary Roy

    Director

    Appointed on 9 January 2001

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    9 Windmill Close
    Stansted Mountfitchet
    Essex
    CM24 8GH

  • PRICE, Martyn John

    Director

    Appointed on 16 September 2005

    Resigned on 20 February 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1970

    30 Lullingstone Drive
    Bancroft Park
    Milton Keynes
    MK13 0RB

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

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Latest Filings

  1. 23 March 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MTgwMTY4N2FkaXF6a2N4.

  2. 23 December 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5LP802Y. Transaction: MzE2NTIxMzYzMmFkaXF6a2N4.

  3. 14 June 2016 Total exemption full accounts made up to 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Accounts. Type: AA. Barcode: A58MUQLV. Transaction: MzE1MDMyNDk2M2FkaXF6a2N4.

  4. 14 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54FPGX6. Transaction: MzE0NjM2MDc4MmFkaXF6a2N4.

  5. 14 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0RlBHWE1hZGlxemtjeA.

  6. 14 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A54FPGXE. Transaction: MzE0NjM2MDM0MGFkaXF6a2N4.

  7. 14 April 2016 Previous accounting period shortened from 31 January 2017 to 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Accounts. Type: AA01. Barcode: X54W9Q68. Transaction: MzE0NjM1MDk5M2FkaXF6a2N4.

  8. 6 April 2016 Registered office address changed from 8 the Paddocks Stapleford Abbotts Essex RM4 1HG to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BDWOY. Transaction: MzE0NTc3MDM3MWFkaXF6a2N4.

  9. 20 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5357J1F. Transaction: MzE0NDQzMjQzMGFkaXF6a2N4.

  10. 15 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YMZLWX. Transaction: MzEzOTc3OTU4MGFkaXF6a2N4.

  11. 4 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46OPR41. Transaction: MzEyMjQ3ODAzNWFkaXF6a2N4.

  12. 4 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X40J4QOZ. Transaction: MzExNjY5MDY4OGFkaXF6a2N4.

  13. 18 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3202W6I. Transaction: MzA5NDY5NjU5M2FkaXF6a2N4.

  14. 23 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X3079ZHD. Transaction: MzA5MzIxNDYyOGFkaXF6a2N4.

  15. 16 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H049GR. Transaction: MzA4NTEwMTkxM2FkaXF6a2N4.

  16. 2 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X21CEHEO. Transaction: MzA3MjE2MjMwMGFkaXF6a2N4.

  17. 13 September 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1H4W988. Transaction: MzA2NDA3MDI2NGFkaXF6a2N4.

  18. 5 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X122E28W. Transaction: MzA1MTkxMjI0N2FkaXF6a2N4.

  19. 28 February 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A3UNSRYB. Transaction: MzAzMjk5MDY3N2FkaXF6a2N4.

  20. 15 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XHKCTQTM. Transaction: MzAzMDQ5MTY5OWFkaXF6a2N4.

  21. 8 July 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A7S4VLD6. Transaction: MzAxOTE0MzM1MWFkaXF6a2N4.

  22. 5 March 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XSQIFI1V. Transaction: MzAxMDgyNzI5NGFkaXF6a2N4.

  23. 5 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSQIEI1U. Transaction: MzAxMDgyNjg0NWFkaXF6a2N4.

  24. 5 March 2010 Director's details changed for Barry Evans on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XSQICI1S. Transaction: MzAxMDgyNjgzNmFkaXF6a2N4.

  25. 5 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSQIDI1T. Transaction: MzAxMDgyNjg0MmFkaXF6a2N4.

  26. 5 March 2010 Secretary's details changed for Wendy Susan Evans on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH03. Barcode: XSQIBI1R. Transaction: MzAxMDgyNjgyOWFkaXF6a2N4.

  27. 6 August 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJ3XAC4J. Transaction: MjAzODcxNDU3OWFkaXF6a2N4.

  28. 20 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJ3O7JP. Transaction: MjAyNjMzMTg3N2FkaXF6a2N4.

  29. 22 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWOW2462. Transaction: MjAxNjA5MzA3NGFkaXF6a2N4.

  30. 5 February 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2ODU1M2FkaXF6a2N4.

  31. 27 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODczNDU5NWFkaXF6a2N4.

  32. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA3MjkwM2FkaXF6a2N4.

  33. 28 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg3MTAyOGFkaXF6a2N4.

  34. 25 June 2007 Registered office changed on 25/06/07 from: 9 windmill close stansted mountfitchet essex CM24 8GH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTAyNDY1MGFkaXF6a2N4.

  35. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIzMjUxNWFkaXF6a2N4.

  36. 25 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE3OTI3NmFkaXF6a2N4.

  37. 26 February 2007 Registered office changed on 26/02/07 from: technology house 151 silbury boulevard milton keynes essex MK9 1LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY3NTc5MWFkaXF6a2N4.

  38. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY3NjUwNGFkaXF6a2N4.

  39. 5 February 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwNjQ3N2FkaXF6a2N4.

  40. 5 February 2007 Registered office changed on 05/02/07 from: 114 high street rayleigh essex SS6 7BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTg0NDMxMGFkaXF6a2N4.

  41. 2 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTMzMTU3N2FkaXF6a2N4.

  42. 5 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5MDg4OGFkaXF6a2N4.

  43. 24 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE0NTUxOGFkaXF6a2N4.

  44. 24 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODM5NDc1NWFkaXF6a2N4.

  45. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc1ODg3MGFkaXF6a2N4.

  46. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgyNTM5MmFkaXF6a2N4.

  47. 16 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1NDMzNjUyMmFkaXF6a2N4.

  48. 2 February 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4NTQ0OWFkaXF6a2N4.

  49. 25 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMDkxNDI3OWFkaXF6a2N4.

  50. 22 January 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM3OTYzNGFkaXF6a2N4.

  51. 26 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyODkzODk1NWFkaXF6a2N4.

  52. 26 April 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgwOTY0NGFkaXF6a2N4.

  53. 9 September 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNDk5NTk0MmFkaXF6a2N4.

  54. 26 January 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA4OTE0NGFkaXF6a2N4.

  55. 29 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYzNDE1M2FkaXF6a2N4.

  56. 23 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIzODAxNWFkaXF6a2N4.

  57. 23 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMzOTI1NWFkaXF6a2N4.

  58. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIxNTY4MmFkaXF6a2N4.

  59. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA2OTI0N2FkaXF6a2N4.

  60. 23 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMzNTA1NmFkaXF6a2N4.

  61. 9 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTEyMjUwOWFkaXF6a2N4.

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