Absolute Certainty Limited

Company Registration Number: 04295623

Company registered in England and Wales

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Absolute Certainty Limited is a Private Company Limited by Shares first registered on 28 September 2001. Its current registered address is in Surrey.

Registered Address

THE LIMES 367 SANDYCOMBE ROAD
KEW RICHMOND
SURREY
TW9 3PR

There are 5 companies currently registered at this postcode, including this one.

All companies at TW9 3PR

Registration Data

Company Number

04295623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £87,876£90,102£92,263£93,987£95,135£97,094£133,993
of which Cash £0£0£0£0£0£0£186
Total Assets £87,876£90,102£92,263£93,987£95,135£97,094£133,993
Current Liabilities £240£240£240£240£240£360£36,810
Net Current Assets £87,636£89,862£92,023£93,747£94,895£96,734£97,183
Total Net Worth £87,636£89,862£92,023£93,747£94,895£96,734£97,183

Previous Names

No previous names

Company Officers

  • PALMER, Alison Jane

    Secretary

    Appointed on 22 October 2001

     

    The Limes
    367 Sandycombe Road
    Richmond
    Surrey
    TW9 3PR

  • PALMER, Richard Patrick, Dr

    Director

    Appointed on 22 October 2001

     

    Nationality: English

    Occupation: Consultant

    Month of birth: October 1965

    The Limes
    367 Sandycombe Road
    Richmond
    Surrey
    TW9 3PR

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 28 September 2001

    Resigned on 22 October 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2001

    Resigned on 22 October 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 May 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A66GX1GW. Transaction: MzE3NjI3OTYwMWFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J33N4P. Transaction: MzE2MTMyMDg3NWFkaXF6a2N4.

  3. 14 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5GUD5IZ. Transaction: MzE1OTYyODAwNGFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6HNUH. Transaction: MzEzMjI0MzE0N2FkaXF6a2N4.

  5. 1 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4E81VG2. Transaction: MzEyOTg0NzIzN2FkaXF6a2N4.

  6. 8 November 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3K6VH3V. Transaction: MzExMDk3NzI1NGFkaXF6a2N4.

  7. 6 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3D1Z96H. Transaction: MzEwNDg1NDczMWFkaXF6a2N4.

  8. 15 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2ISHH60. Transaction: MzA4Njk4NzgwM2FkaXF6a2N4.

  9. 4 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZ10B. Transaction: MzA4NjM1MzEyNWFkaXF6a2N4.

  10. 19 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTX0ZA. Transaction: MzA2NjA4NDYwNmFkaXF6a2N4.

  11. 10 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1CID1CH. Transaction: MzA2MDU3MTE1NmFkaXF6a2N4.

  12. 4 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XXH87Y2Q. Transaction: MzA0NDc5OTExMWFkaXF6a2N4.

  13. 23 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A22SAV7I. Transaction: MzAzOTMxNjI3OWFkaXF6a2N4.

  14. 20 June 2011 Previous accounting period extended from 30 September 2010 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: A3QC1V5G. Transaction: MzAzOTA4OTY3N2FkaXF6a2N4.

  15. 11 November 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XX78AP08. Transaction: MzAyNjgyMjk5MWFkaXF6a2N4.

  16. 11 November 2010 Director's details changed for Dr Richard Patrick Palmer on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XX789P07. Transaction: MzAyNjgyMjg0MmFkaXF6a2N4.

  17. 20 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AVQCGK4B. Transaction: MzAxNTk1ODczMmFkaXF6a2N4.

  18. 2 October 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6CBDQA. Transaction: MjA0MjYwMzEyN2FkaXF6a2N4.

  19. 19 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALTML9W0. Transaction: MjAzMzIyMzM0OGFkaXF6a2N4.

  20. 10 December 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBEO5J9. Transaction: MjAxOTgyMjM3M2FkaXF6a2N4.

  21. 3 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGMWY129. Transaction: MjAwODM3NDI5MmFkaXF6a2N4.

  22. 9 November 2007 Return made up to 28/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg4NDc2MmFkaXF6a2N4.

  23. 12 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA0NjgxNmFkaXF6a2N4.

  24. 20 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIwMDc1NmFkaXF6a2N4.

  25. 4 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIwNTcxOWFkaXF6a2N4.

  26. 26 September 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgzNjIxM2FkaXF6a2N4.

  27. 2 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMjI5Mjc5NWFkaXF6a2N4.

  28. 8 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTczMzAxOWFkaXF6a2N4.

  29. 2 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQxNTQ4M2FkaXF6a2N4.

  30. 3 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk0OTAzM2FkaXF6a2N4.

  31. 11 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MTM4Mjc2NGFkaXF6a2N4.

  32. 10 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMyODMwOGFkaXF6a2N4.

  33. 18 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDMyODk1OWFkaXF6a2N4.

  34. 18 January 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzkyMDk4MWFkaXF6a2N4.

  35. 18 January 2002 Registered office changed on 18/01/02 from: 30 phoenix lodge mansions brook green london W6 7BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQ0ODc1NGFkaXF6a2N4.

  36. 4 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU2NDUyMGFkaXF6a2N4.

  37. 4 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE3NjA1MGFkaXF6a2N4.

  38. 4 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM2MzA0NGFkaXF6a2N4.

  39. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg5NjkzMWFkaXF6a2N4.

  40. 4 November 2001 Registered office changed on 04/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTk2NjUyMWFkaXF6a2N4.

  41. 28 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDcxNjAyOGFkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 05:14:59 +0100