Absolute Data Solutions Limited

Company Registration Number: 04162772

Company registered in England and Wales

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Absolute Data Solutions Limited is a Private Company Limited by Shares first registered on 19 February 2001. Its current registered address is in Leeds.

Registered Address

COMMUNISIS HOUSE
MANSTON LANE
LEEDS
LS15 8AH

There are 69 companies currently registered at this postcode, including this one.

All companies at LS15 8AH

Registration Data

Company Number

04162772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£270,588£281,646£377,166
of which Cash £0£0£0£0£0£0£0£0£0£416£269,275
Total Assets £0£0£0£0£0£0£0£0£270,588£281,646£377,166
Current Liabilities £0£0£0£0£0£0£0£0£0£11,058£136,118
Net Current Assets £0£0£0£0£0£0£0£0£270,588£270,588£241,048
Total Net Worth £0£0£0£0£0£0£0£0£270,588£270,588£272,094

Previous Names

No previous names

Company Officers

  • CADDY, Sarah Louise

    Secretary

    Appointed on 31 October 2009

     

    Communisis House
    Manston Lane
    Leeds
    LS15 8AH
    United Kingdom

  • RIDDLE, Jonathan Rowlatt Huber

    Director

    Appointed on 22 December 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    Communisis House
    Manston Lane
    Leeds
    LS15 8AH
    United Kingdom

  • BATTEN, Jason David

    Secretary

    Appointed on 25 February 2005

    Resigned on 22 December 2008

    Nationality: British

    104 Marlow Bottom
    Marlow
    Buckinghamshire
    SL7 3PH

  • BATTEN, Jason David

    Secretary

    Appointed on 19 February 2001

    Resigned on 1 May 2003

    42 Beverley Road
    Ruislip Manor
    Middlesex
    HA4 9AW

  • HUNTER, Sandy

    Secretary

    Appointed on 1 May 2003

    Resigned on 19 February 2005

    Fenners Cottage
    Hall Road Otley
    Ipswich
    Suffolk
    IP6 9PA

  • YOUNG, Martin Keay

    Secretary

    Appointed on 22 December 2008

    Resigned on 31 October 2009

    3 Penny Pot Gardens
    Harrogate
    North Yorkshire
    HG3 2GB

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    120 East Road
    London
    N1 6AA

  • BATTEN, Jason David

    Director

    Appointed on 19 February 2001

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    104 Marlow Bottom
    Marlow
    Buckinghamshire
    SL7 3PH

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    120 East Road
    London
    N1 6AA

  • HUNTER, Sandy

    Director

    Appointed on 19 February 2001

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Fenners Cottage
    Hall Road Otley
    Ipswich
    Suffolk
    IP6 9PA

  • KEMPTHORNE-LEY-EDWARDS, Matthew

    Director

    Appointed on 19 February 2001

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Adelaide House
    Gas Lane
    Maidenhead
    Berkshire
    SL6 1UX

  • REGAN, John

    Director

    Appointed on 30 November 2005

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1969

    10 The Island
    Thames Ditton
    Surrey
    KT7 0SH

  • REGAN, Leigh

    Director

    Appointed on 30 November 2005

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1968

    10 The Island
    Thames Ditton
    Surrey
    KT7 0SH

  • YOUNG, Martin Keay

    Director

    Appointed on 22 December 2008

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1954

    3 Penny Pot Gardens
    Harrogate
    North Yorkshire
    HG3 2GB

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

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Latest Filings

  1. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL1ERM. Transaction: MzE1NzQ3OTk0NWFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGP89E. Transaction: MzE1NDE3NTY5NmFkaXF6a2N4.

  3. 5 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNP0JD. Transaction: MzEzMjI2MjIwMWFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4O5W1. Transaction: MzEyODQ1MjEwMGFkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMPEIR. Transaction: MzEwNTgzNTAxN2FkaXF6a2N4.

  6. 18 August 2014 Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH03. Barcode: X3EK34N6. Transaction: MzEwNTc2MTUyNmFkaXF6a2N4.

  7. 18 August 2014 Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3EK1U36. Transaction: MzEwNTc0OTM5N2FkaXF6a2N4.

  8. 15 August 2014 Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECCKJ9. Transaction: MzEwNTYzMDg2NWFkaXF6a2N4.

  9. 16 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39PNXOW. Transaction: MzEwMTk2NDg5NWFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMODGG. Transaction: MzA4MjMxMDk4OWFkaXF6a2N4.

  11. 22 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CSPAG0. Transaction: MzA4MTkwMTY5MmFkaXF6a2N4.

  12. 20 September 2012 Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH03. Barcode: X1HW59UW. Transaction: MzA2NDQ2NjY4M2FkaXF6a2N4.

  13. 10 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EXL249. Transaction: MzA2MjIzNDkwNmFkaXF6a2N4.

  14. 7 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETIHKH. Transaction: MzA2MjA2MDY3M2FkaXF6a2N4.

  15. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC56CXDJ. Transaction: MzA0MzU1NTM3M2FkaXF6a2N4.

  16. 28 July 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XBOAYW77. Transaction: MzA0MTIzNTIyNGFkaXF6a2N4.

  17. 12 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATGX4MBH. Transaction: MzAyMTI3NDA4MmFkaXF6a2N4.

  18. 5 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XTL81MAG. Transaction: MzAyMDg0MDY5N2FkaXF6a2N4.

  19. 19 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XOUZUHNC. Transaction: MzAwOTc5OTcwMmFkaXF6a2N4.

  20. 5 November 2009 Termination of appointment of Martin Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWVM8EPL. Transaction: MzAwMjIwNTg2OWFkaXF6a2N4.

  21. 5 November 2009 Appointment of Miss Sarah Louise Morton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWKMKEOL. Transaction: MzAwMjE3OTIxMGFkaXF6a2N4.

  22. 5 November 2009 Termination of appointment of Martin Young as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWJZLEOY. Transaction: MzAwMjE3ODgzMmFkaXF6a2N4.

  23. 4 June 2009 Accounts for a dormant company made up to 28 August 2008 [View PDF]

    Action Date: 28 August 2008. Category: Accounts. Type: AA. Barcode: AEDWRADB. Transaction: MjAzNDM5NzI5MGFkaXF6a2N4.

  24. 30 April 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ERD8600W. Transaction: MjAzMTg5MzQwN2FkaXF6a2N4.

  25. 26 January 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AH9SM6P9. Transaction: MjAyNDIxMzQzM2FkaXF6a2N4.

  26. 23 January 2009 Appointment terminated director and secretary jason batten [View PDF]

    Category: Officers. Type: 288b. Barcode: AGMOO6QK. Transaction: MjAyNDA3OTA1OGFkaXF6a2N4.

  27. 23 January 2009 Appointment terminated director leigh regan [View PDF]

    Category: Officers. Type: 288b. Barcode: AGMOL6QH. Transaction: MjAyNDA3OTE2MWFkaXF6a2N4.

  28. 23 January 2009 Appointment terminated director matthew kempthorne-ley-edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: AGMOM6QI. Transaction: MjAyNDA3OTEyMmFkaXF6a2N4.

  29. 23 January 2009 Appointment terminated director john regan [View PDF]

    Category: Officers. Type: 288b. Barcode: AGMON6QJ. Transaction: MjAyNDA3OTA4M2FkaXF6a2N4.

  30. 23 January 2009 Accounting reference date extended from 31/12/2008 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGMOR6QN. Transaction: MjAyNDA3ODg4MWFkaXF6a2N4.

  31. 23 January 2009 Director appointed jonathan rowlatt huber riddle [View PDF]

    Category: Officers. Type: 288a. Barcode: AGMOQ6QM. Transaction: MjAyNDA3NzUxOGFkaXF6a2N4.

  32. 23 January 2009 Director and secretary appointed martin keay young [View PDF]

    Category: Officers. Type: 288a. Barcode: AGMOP6QL. Transaction: MjAyNDA3Njk5MWFkaXF6a2N4.

  33. 14 January 2009 Registered office changed on 14/01/2009 from 187A field end road eastcote pinner middlesex HA5 1QR [View PDF]

    Category: Address. Type: 287. Barcode: AM0QR6H0. Transaction: MjAyMzMyMDAyNGFkaXF6a2N4.

  34. 14 January 2009 Accounting reference date shortened from 28/08/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AM0QM6HV. Transaction: MjAyMzMxOTM0NGFkaXF6a2N4.

  35. 13 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ATAH40JH. Transaction: MjAwNzE5MjAwOGFkaXF6a2N4.

  36. 9 April 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQP7YPY. Transaction: MjAwMjkwNTA0NmFkaXF6a2N4.

  37. 29 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAyMDI0OWFkaXF6a2N4.

  38. 21 May 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyMDA3MWFkaXF6a2N4.

  39. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQyMTIzMWFkaXF6a2N4.

  40. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQyMTAwM2FkaXF6a2N4.

  41. 27 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUwMzIxOGFkaXF6a2N4.

  42. 9 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk3NzM3MWFkaXF6a2N4.

  43. 28 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzg1NzA4NWFkaXF6a2N4.

  44. 10 January 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwNzAwNzU4MGFkaXF6a2N4.

  45. 10 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQ0MDcyMWFkaXF6a2N4.

  46. 10 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQxMTM1OGFkaXF6a2N4.

  47. 12 August 2005 Accounting reference date extended from 28/02/05 to 28/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTA2ODEyN2FkaXF6a2N4.

  48. 1 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ5MTk3OWFkaXF6a2N4.

  49. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA2Mzk5OGFkaXF6a2N4.

  50. 28 July 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDU1ODE2OWFkaXF6a2N4.

  51. 1 June 2005 £ ic 300/200 25/02/05 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExODMyNTI4NGFkaXF6a2N4.

  52. 12 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjA1MDY1NGFkaXF6a2N4.

  53. 15 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDgxODYzOGFkaXF6a2N4.

  54. 15 March 2005 £ ic 300/200 25/02/05 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyNzE5OTA4OWFkaXF6a2N4.

  55. 24 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMTYxODgwMWFkaXF6a2N4.

  56. 3 June 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAyMjUxMGFkaXF6a2N4.

  57. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODIyNDM3N2FkaXF6a2N4.

  58. 3 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzY2MTczOWFkaXF6a2N4.

  59. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQxNTgxNGFkaXF6a2N4.

  60. 11 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1NTQ1MTc2MWFkaXF6a2N4.

  61. 19 May 2003 Amended accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AAMD. Transaction: MDAxMTUwODkwMmFkaXF6a2N4.

  62. 19 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMwOTAyNWFkaXF6a2N4.

  63. 19 May 2003 Registered office changed on 19/05/03 from: 3 shelbourne close pinner middlesex HA5 3AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDYxNDI5M2FkaXF6a2N4.

  64. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk5MjMwOGFkaXF6a2N4.

  65. 19 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI2NTQxNGFkaXF6a2N4.

  66. 29 April 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyNDc2MDI5N2FkaXF6a2N4.

  67. 4 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEyNTc2OWFkaXF6a2N4.

  68. 6 August 2001 Ad 19/02/01--------- £ si [email protected]=298 £ ic 1/299 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzEyNDAxMGFkaXF6a2N4.

  69. 6 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk4OTcxOGFkaXF6a2N4.

  70. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAxOTg2NWFkaXF6a2N4.

  71. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY1OTk0MWFkaXF6a2N4.

  72. 6 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc5ODAyM2FkaXF6a2N4.

  73. 6 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI5MDQ4NWFkaXF6a2N4.

  74. 19 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzU1MjQwOWFkaXF6a2N4.

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