Absolut Form Limited

Company Registration Number: 04279866

Company registered in England and Wales

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Absolut Form Limited is a Private Company Limited by Shares first registered on 31 August 2001. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

GILBERT HOUSE, 1 WARWICK PLACE
WARWICK ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1UA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04279866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£7,454£0
Current Assets £0£0£0£0£0£0£0£18,652
of which Cash £0£0£0£0£0£0£0£126
Total Assets £0£0£0£0£0£0£7,454£18,652
Current Liabilities £0£0£0£0£0£0£3,727£22,395
Net Current Assets £0£0£0£0£0£0£-3,727£-3,743
Total Net Worth £0£0£0£0£0£0£3,727£3,743

Previous Names

No previous names

Company Officers

  • MOORFOOT, Anthony Graham

    Secretary

    Appointed on 17 February 2009

     

    44
    Ellington Road
    Arnold
    Nottingham
    NG5 8SJ
    England

  • MOORFOOT, Alyson Pamela

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    44
    Ellington Road
    Arnold
    Nottingham
    NG5 8SJ
    England

  • WATT, Timothy James Rowland

    Secretary

    Appointed on 31 August 2001

    Resigned on 17 February 2009

    Eynhallow
    The Cobbins
    Burnham-On-Crouch
    Essex
    CM0 8QL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 2001

    Resigned on 31 August 2001

    26
    Church Street
    London
    NW8 8EP

  • MCLINTOCK, Michael William

    Director

    Appointed on 31 August 2001

    Resigned on 8 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    The Cottage
    Wildhill Road
    Lower Woodside
    Herts
    AL9 6DJ

  • WATT, Timothy James Rowland

    Director

    Appointed on 31 August 2001

    Resigned on 17 February 2009

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1946

    Eynhallow
    The Cobbins
    Burnham-On-Crouch
    Essex
    CM0 8QL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 August 2001

    Resigned on 31 August 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 February 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9BOIZ. Transaction: MzE2ODI1NjYxMWFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKCY7D. Transaction: MzE1NjI2NTk4NGFkaXF6a2N4.

  3. 29 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNIOWB. Transaction: MzE0MDc5MjA2MGFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F05IYZ. Transaction: MzEzMDE1MTA5OWFkaXF6a2N4.

  5. 23 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNUKW3. Transaction: MzExNTk1ODg3N2FkaXF6a2N4.

  6. 30 October 2014 Director's details changed for Mrs Alyson Pamela Moorfoot on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3JM0EBF. Transaction: MzExMDQ0MjAxOWFkaXF6a2N4.

  7. 30 October 2014 Secretary's details changed for Anthony Graham Moorfoot on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3JM0DC0. Transaction: MzExMDQ0MTYxN2FkaXF6a2N4.

  8. 2 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKDR0P. Transaction: MzEwNjY4NzQxOGFkaXF6a2N4.

  9. 21 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZU2JEG. Transaction: MzA5MzA0NjM5MGFkaXF6a2N4.

  10. 2 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HD80. Transaction: MzA4NDIyMDE2MWFkaXF6a2N4.

  11. 2 July 2013 Registration of charge 042798660001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BQ4IPD. Transaction: MzA4MDkxNDkxOGFkaXF6a2N4.

  12. 28 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O7BQWY. Transaction: MzA3MDA5MzE2M2FkaXF6a2N4.

  13. 4 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQU8WX. Transaction: MzA2MzUxMjg3MGFkaXF6a2N4.

  14. 18 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10PXK37. Transaction: MzA1MDkxMDM5MmFkaXF6a2N4.

  15. 6 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XO4F3XBF. Transaction: MzA0MzMzMTAzM2FkaXF6a2N4.

  16. 6 September 2011 Director's details changed for Alyson Pamela Moorfoot on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XO4F2XBE. Transaction: MzA0MzMzMDg0NWFkaXF6a2N4.

  17. 12 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LI7RAO21. Transaction: MzAyNTA4MDU4MmFkaXF6a2N4.

  18. 7 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X6TNRN74. Transaction: MzAyMjgzMjQ5OWFkaXF6a2N4.

  19. 6 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LVB23G1D. Transaction: MzAwNjQyMTk3OGFkaXF6a2N4.

  20. 7 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IZZD21. Transaction: MjA0MDc1ODQ4MWFkaXF6a2N4.

  21. 6 May 2009 Secretary appointed anthony graham moorfoot [View PDF]

    Category: Officers. Type: 288a. Barcode: L6DGX9G6. Transaction: MjAzMjMxNDQ4MmFkaXF6a2N4.

  22. 24 February 2009 Appointment terminated director and secretary timothy watt [View PDF]

    Category: Officers. Type: 288b. Barcode: AVU097JY. Transaction: MjAyNjU2MDI3NWFkaXF6a2N4.

  23. 29 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASSGS4DJ. Transaction: MjAxNjc2MDc2N2FkaXF6a2N4.

  24. 12 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBI532R. Transaction: MjAxMzI4ODQwNGFkaXF6a2N4.

  25. 12 September 2008 Director's change of particulars / alyson moorfoot / 31/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRBI432Q. Transaction: MjAxMzI4NzczMmFkaXF6a2N4.

  26. 1 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkzNzEwMmFkaXF6a2N4.

  27. 7 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk0NTM4MGFkaXF6a2N4.

  28. 7 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDk0ODExN2FkaXF6a2N4.

  29. 22 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2MzMyNWFkaXF6a2N4.

  30. 7 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgxMzc1N2FkaXF6a2N4.

  31. 27 January 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNjEzMzUzNWFkaXF6a2N4.

  32. 16 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM1MDA5MmFkaXF6a2N4.

  33. 15 December 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNTc5MjgwNGFkaXF6a2N4.

  34. 20 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA1MzQ0NGFkaXF6a2N4.

  35. 18 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MTQxODI0OGFkaXF6a2N4.

  36. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcyNjc3M2FkaXF6a2N4.

  37. 11 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE0OTYwM2FkaXF6a2N4.

  38. 1 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyODQzOTAyNWFkaXF6a2N4.

  39. 7 October 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg1NzUzNWFkaXF6a2N4.

  40. 14 June 2002 Accounting reference date shortened from 31/08/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTc2ODgzNmFkaXF6a2N4.

  41. 6 June 2002 Ad 26/11/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDM2NjkzMGFkaXF6a2N4.

  42. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA1MzIzM2FkaXF6a2N4.

  43. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk3MzYzMWFkaXF6a2N4.

  44. 10 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY5MTYzNmFkaXF6a2N4.

  45. 6 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg5MDcxOGFkaXF6a2N4.

  46. 6 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE2NzI1OGFkaXF6a2N4.

  47. 31 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTkxMTA0NmFkaXF6a2N4.

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