Absolute Sports & Racing Limited

Company Registration Number: 04137513

Company registered in England and Wales

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Absolute Sports & Racing Limited is a Private Company Limited by Shares first registered on 9 January 2001. Its current registered address is in Birmingham, West Midlands.

Registered Address

CAMBRAI COURT 1229 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
WEST MIDLANDS
B28 9AA

There are 108 companies currently registered at this postcode, including this one.

All companies at B28 9AA

Registration Data

Company Number

04137513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,709£15,052£18,032£28,133£17,636£6,486£16,441
of which Cash £908£819£8,024£20,992£8,250£2,893£2,028
Total Assets £21,709£15,052£18,032£28,133£17,636£6,486£16,441
Current Liabilities £61,901£53,199£59,602£65,503£58,161£66,363£63,863
Net Current Assets £-40,192£-38,147£-41,570£-37,370£-40,525£-59,877£-47,422
Total Net Worth £-42,243£-37,712£-33,087£-62,941£-73,424£-79,190£-66,186

Previous Names

  • SHAREPLANT LIMITED, active until 1 March 2001

Company Officers

  • CLARKE, Glenn Richard

    Director

    Appointed on 24 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1977

    70 Studland Road
    Hall Green
    Birmingham
    B28 8NP

  • MATTHEWS, Andrew Kevin

    Secretary

    Appointed on 21 February 2001

    Resigned on 10 January 2012

    2 Upper Gambolds Cottage
    Upper Gambolds Lane Stoke Prior
    Bromsgrove
    B60 3HD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2001

    Resigned on 21 February 2001

    26
    Church Street
    London
    NW8 8EP

  • EAGLE, Jeremy Jeremy

    Director

    Appointed on 21 February 2001

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    21 Stoke Road
    Aston Fields
    Bromsgrove
    Worcestershire
    B60 3EQ

  • MATTHEWS, Andrew Kevin

    Director

    Appointed on 21 February 2001

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    2 Upper Gambolds Cottage
    Upper Gambolds Lane Stoke Prior
    Bromsgrove
    B60 3HD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2001

    Resigned on 21 February 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFQK9N. Transaction: MzE2NTgyOTQ4NmFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUVW7L. Transaction: MzE2NDU0ODA4OGFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y1ZURD. Transaction: MzEzOTA5NzA4MmFkaXF6a2N4.

  4. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L8GIG0. Transaction: MzEzNjkxOTg2M2FkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI6X5D. Transaction: MzExNDc5NDIzM2FkaXF6a2N4.

  6. 7 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JOBAXV. Transaction: MzExMDg0ODMwMmFkaXF6a2N4.

  7. 14 April 2014 Registered office address changed from 1 Trinity Court Stoke Road Aston Fields Bromsgrove Worcestershire B60 3EQ on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RJH57. Transaction: MzA5ODIwMTc1NWFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2YRL7D4. Transaction: MzA5MTg5MDQxNGFkaXF6a2N4.

  9. 4 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FUXHTT. Transaction: MzA4NDQyNDAxMGFkaXF6a2N4.

  10. 4 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC0F8Q. Transaction: MzA3MDQ2MTM1MWFkaXF6a2N4.

  11. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FGNFH6. Transaction: MzA2MjUyODQxNmFkaXF6a2N4.

  12. 25 July 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X1DTGBJ4. Transaction: MzA2MTMyMTYzOGFkaXF6a2N4.

  13. 24 July 2012 Termination of appointment of Andrew Matthews as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DTFXO1. Transaction: MzA2MTMxNzc1NGFkaXF6a2N4.

  14. 24 July 2012 Termination of appointment of Andrew Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTFX5U. Transaction: MzA2MTMxNzUwMGFkaXF6a2N4.

  15. 10 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X107AW2J. Transaction: MzA1MDQxMTYyOWFkaXF6a2N4.

  16. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSP68G. Transaction: MzA1MDAyNjQ1NWFkaXF6a2N4.

  17. 11 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XFMRGQOJ. Transaction: MzAzMDE0NDI3MmFkaXF6a2N4.

  18. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWBJTQ6P. Transaction: MzAyOTcxODkzNWFkaXF6a2N4.

  19. 29 November 2010 Statement of capital following an allotment of shares on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Capital. Type: SH01. Barcode: X2SIVPIB. Transaction: MzAyNzgxMjQ2OGFkaXF6a2N4.

  20. 29 November 2010 Termination of appointment of Jeremy Eagle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2SHHPIW. Transaction: MzAyNzgxMjMxMmFkaXF6a2N4.

  21. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC3GIH26. Transaction: MzAwODY2OTI1NWFkaXF6a2N4.

  22. 11 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XXG3VGK8. Transaction: MzAwNjc4NzAxNGFkaXF6a2N4.

  23. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8V2N6Y6. Transaction: MjAyNDc1ODcwNmFkaXF6a2N4.

  24. 14 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJHC6IF. Transaction: MjAyMzI4MzY0OGFkaXF6a2N4.

  25. 20 February 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU2NjIxN2FkaXF6a2N4.

  26. 7 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU1MzAyM2FkaXF6a2N4.

  27. 18 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkyMjM1MmFkaXF6a2N4.

  28. 24 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: MDE3MTQxODAzOGFkaXF6a2N4.

  29. 21 February 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA1Njg2OWFkaXF6a2N4.

  30. 11 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Nzc3MDIwOWFkaXF6a2N4.

  31. 5 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQwNTk5MWFkaXF6a2N4.

  32. 27 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTIxNjQyM2FkaXF6a2N4.

  33. 1 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mzc2ODUwMGFkaXF6a2N4.

  34. 1 April 2004 Ad 24/03/04--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTIzNjQ3M2FkaXF6a2N4.

  35. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgzMzY0NmFkaXF6a2N4.

  36. 8 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY3MzM1NWFkaXF6a2N4.

  37. 18 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTEyNDg3NmFkaXF6a2N4.

  38. 8 January 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA3NDEzNGFkaXF6a2N4.

  39. 13 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MDcwMjYwNWFkaXF6a2N4.

  40. 8 February 2002 Ad 02/03/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTI2MTIwOWFkaXF6a2N4.

  41. 8 February 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ5MDgzOWFkaXF6a2N4.

  42. 12 October 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjUzMTYyN2FkaXF6a2N4.

  43. 9 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc5MDQ3MGFkaXF6a2N4.

  44. 9 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc4MTI2OGFkaXF6a2N4.

  45. 8 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzY5MDQ4MWFkaXF6a2N4.

  46. 8 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTIzOTAzMGFkaXF6a2N4.

  47. 8 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTY2MTM0NGFkaXF6a2N4.

  48. 8 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NzU1OTQwM2FkaXF6a2N4.

  49. 7 March 2001 Registered office changed on 07/03/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTA4NjY1M2FkaXF6a2N4.

  50. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE5NDcwOGFkaXF6a2N4.

  51. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQxMDg3NGFkaXF6a2N4.

  52. 1 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTQwMDQwMWFkaXF6a2N4.

  53. 9 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTY2MzM3MGFkaXF6a2N4.

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