Absolute Experience Limited

Company Registration Number: 04220380

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 Experience Limited is a Private Company Limited by Shares first registered on 21 May 2001. Its current registered address is in Westcliff-on-Sea, Essex.

Registered Address

601 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9PE

There are 637 companies currently registered at this postcode, including this one.

All companies at SS0 9PE

Registration Data

Company Number

04220380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£380
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£380
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£380
Total Net Worth £0£0£0£0£0£380

Previous Names

No previous names

Company Officers

  • THOMPSON, Owen

    Secretary

    Appointed on 15 April 2010

     

    601
    London Road
    Westcliff-On-Sea
    Essex
    SS0 9PE

  • ESSEX, Simon Lee

    Director

    Appointed on 21 May 2001

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: January 1973

    601
    London Road
    Westcliff-On-Sea
    Essex
    SS0 9PE

  • ESSEX, Simon Lee

    Secretary

    Appointed on 21 May 2001

    Resigned on 15 April 2010

    14 Kavanagh's Road
    Brentwood
    Essex
    CM14 4NB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2001

    Resigned on 21 May 2001

    26
    Church Street
    London
    NW8 8EP

  • BLIZARD, Claire

    Director

    Appointed on 4 August 2003

    Resigned on 15 June 2010

    Nationality: British

    Occupation: Media Recruitment

    Month of birth: September 1968

    601
    London Road
    Westcliff-On-Sea
    Essex
    SS0 9PE

  • MANSFIELD-CLARKE, Jonathan

    Director

    Appointed on 21 May 2001

    Resigned on 4 August 2003

    Nationality: British

    Occupation: Recruitment Consulant

    Month of birth: May 1971

    2 Vine House
    High Street, Staplehurst
    Tonbridge
    Kent
    TN12 0AR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 August 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DWVHW0. Transaction: MzE1NTU3OTQ0NGFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X59RPD82. Transaction: MzE1MTQxNzgzMmFkaXF6a2N4.

  3. 17 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KD9I03. Transaction: MzEzNTM1NzE3NmFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3Q0XN. Transaction: MzEyNjU5ODE5MmFkaXF6a2N4.

  5. 31 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DB4R6. Transaction: MzEyMDMxMzgwOGFkaXF6a2N4.

  6. 24 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQEMJ5. Transaction: MzEwMjQ5MzI2NmFkaXF6a2N4.

  7. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34DZJUI. Transaction: MzA5NzI3NjM3NWFkaXF6a2N4.

  8. 2 August 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2DX7MPK. Transaction: MzA4MjYzNTkzNGFkaXF6a2N4.

  9. 5 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251CAHC. Transaction: MzA3NTcxNDI2MGFkaXF6a2N4.

  10. 12 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY6BPU. Transaction: MzA1ODk5MDA2NWFkaXF6a2N4.

  11. 14 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AAQWIXI3. Transaction: MzA0MzgxNjQxN2FkaXF6a2N4.

  12. 8 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XUSFFUT0. Transaction: MzAzODU0NTA5MmFkaXF6a2N4.

  13. 25 November 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AB80XPDS. Transaction: MzAyNzYwNzIwMWFkaXF6a2N4.

  14. 29 June 2010 Termination of appointment of Claire Blizard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYPZJL9W. Transaction: MzAxODUzOTE3MGFkaXF6a2N4.

  15. 26 May 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XHJ2AKB4. Transaction: MzAxNjM0MzYxMmFkaXF6a2N4.

  16. 26 May 2010 Director's details changed for Claire Blizard on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XHJ28KB2. Transaction: MzAxNjM0MjAwNWFkaXF6a2N4.

  17. 26 May 2010 Director's details changed for Simon Essex on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHJ29KB3. Transaction: MzAxNjM0MjAwNmFkaXF6a2N4.

  18. 25 May 2010 Appointment of Mr Owen Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL51KKA2. Transaction: MzAxNjI0NTI5NmFkaXF6a2N4.

  19. 25 May 2010 Termination of appointment of Simon Essex as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL4TIKAR. Transaction: MzAxNjI0NDY4M2FkaXF6a2N4.

  20. 28 November 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A4VHGF9U. Transaction: MzAwMzg5Mjg5MWFkaXF6a2N4.

  21. 3 August 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTR5C30. Transaction: MjAzODM5NDg5NGFkaXF6a2N4.

  22. 3 August 2009 Director's change of particulars / claire blizard / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZTR4C3Z. Transaction: MjAzODM5Mzc5NWFkaXF6a2N4.

  23. 20 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJ3O06LB. Transaction: MjAyMzcxNjkxNmFkaXF6a2N4.

  24. 1 July 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAURO11I. Transaction: MjAwODE5MzI0OGFkaXF6a2N4.

  25. 1 July 2008 Director's change of particulars / claire blizard / 29/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAURN11H. Transaction: MjAwODE5MjMyNWFkaXF6a2N4.

  26. 7 May 2008 Registered office changed on 07/05/2008 from cherry tree house nore road eastwood leigh on sea essex SS9 5DB [View PDF]

    Category: Address. Type: 287. Barcode: AKB4AZEW. Transaction: MjAwNDg2NzQzNGFkaXF6a2N4.

  27. 9 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk2NTc1M2FkaXF6a2N4.

  28. 19 June 2007 Return made up to 21/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI5MjA1MGFkaXF6a2N4.

  29. 12 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU0NTMwNGFkaXF6a2N4.

  30. 27 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU0NjI5M2FkaXF6a2N4.

  31. 14 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcwMzI1OWFkaXF6a2N4.

  32. 16 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNTE5NzUzN2FkaXF6a2N4.

  33. 20 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcyMDU1NWFkaXF6a2N4.

  34. 11 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTQwNTg0MGFkaXF6a2N4.

  35. 14 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQwNDA2NWFkaXF6a2N4.

  36. 16 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NDEyNTk5NGFkaXF6a2N4.

  37. 18 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE5NTY4M2FkaXF6a2N4.

  38. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU4NjA2OWFkaXF6a2N4.

  39. 19 June 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDc2ODkxMmFkaXF6a2N4.

  40. 12 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ0NzA1OGFkaXF6a2N4.

  41. 27 September 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMDk4ODc2MmFkaXF6a2N4.

  42. 27 September 2002 Accounting reference date extended from 31/05/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTk3NzgxNGFkaXF6a2N4.

  43. 16 June 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE0Mjg0NWFkaXF6a2N4.

  44. 3 December 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDM4NDM5MWFkaXF6a2N4.

  45. 19 June 2001 Ad 21/05/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODQwMDE2NWFkaXF6a2N4.

  46. 23 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgzMjU4MWFkaXF6a2N4.

  47. 21 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTY2MzM0NmFkaXF6a2N4.

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