Absolutelybritish.com Limited

Company Registration Number: 04334383

Company registered in England and Wales

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Absolutelybritish.com Limited is a Private Company Limited by Shares first registered on 5 December 2001. Its current registered address is in Bristol.

Registered Address

25 BELVOIR ROAD
ST ANDREWS
BRISTOL
BS6 5DQ

There are 4 companies currently registered at this postcode, including this one.

All companies at BS6 5DQ

Registration Data

Company Number

04334383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£2£2£2£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£2£2£2£0£0£0£0£0£2
Current Liabilities £0£0£720£480£240£0£0£0£0£0£0
Net Current Assets £0£0£-718£-478£-238£0£0£0£0£0£2
Total Net Worth £0£0£-718£-478£-238£0£0£0£0£0£2

Previous Names

  • ABSOLUTELTYBRITISH.COM LIMITED, active until 20 December 2016
  • SPF ONLINE LIMITED, active until 1 May 2002
  • BART 229 LIMITED, active until 25 March 2002

Company Officers

  • CHEESLEY, Tina Marie

    Secretary

    Appointed on 26 April 2002

     

    Nationality: British

    25
    Belvoir Road
    St Andrews
    Bristol
    BS6 5DQ
    England

  • CHEESLEY, Alan

    Director

    Appointed on 26 April 2002

     

    Nationality: British

    Occupation: Internet Marketing

    Month of birth: May 1957

    25
    Belvoir Road
    St Andrews
    Bristol
    BS6 5DQ
    England

  • LAYTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 December 2001

    Resigned on 26 April 2002

    Third Floor
    St Bartholomews Lewins Mead
    Bristol
    BS1 2NH

  • BART MANAGEMENT LIMITED

    Corporate Director

    Appointed on 5 December 2001

    Resigned on 26 April 2002

    Third Floor Saint Bartholomews
    Lewins Mead
    Bristol
    Avon
    BS1 2NH

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

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Latest Filings

  1. 20 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5M7VEMJ. Transaction: MzE2NDgyNjg5NmFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5CBIQ. Transaction: MzE2NDc3NjMzN2FkaXF6a2N4.

  3. 19 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: X5FVDN69. Transaction: MzE1NzY5MjI1MmFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP89J5. Transaction: MzEzODAwNDE5NGFkaXF6a2N4.

  5. 11 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ6D6P. Transaction: MzEzMDc5ODc5NmFkaXF6a2N4.

  6. 10 June 2015 Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL England to 25 Belvoir Road St Andrews Bristol BS6 5DQ on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X49AIHD5. Transaction: MzEyNDkwNzg3NGFkaXF6a2N4.

  7. 10 June 2015 Registered office address changed from 25 Belvoir Road St Andrews Bristol BS6 5DQ to 25 Belvoir Road St Andrews Bristol BS6 5DQ on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X49AIGQG. Transaction: MzEyNDkwNzcxNWFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ216Y. Transaction: MzExNTA4MzAyNWFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOTUB. Transaction: MzEwODU2NzU4MGFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5V7L. Transaction: MzA5MTk5NDUwMmFkaXF6a2N4.

  11. 18 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20C68RE. Transaction: MzA3MTM0MjExNWFkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7M31V. Transaction: MzA2OTg0NTA3NWFkaXF6a2N4.

  13. 8 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ANY70W. Transaction: MzA1ODgxMTA5MGFkaXF6a2N4.

  14. 20 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X10X7LD7. Transaction: MzA1MTA3MDk3NmFkaXF6a2N4.

  15. 20 January 2012 Director's details changed for Mr Alan Cheesley on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X10X7LD3. Transaction: MzA1MTA3MDgyOWFkaXF6a2N4.

  16. 20 January 2012 Secretary's details changed for Tina Marie Cheesley on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X10X7LCR. Transaction: MzA1MTA3MDgyOGFkaXF6a2N4.

  17. 28 April 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XGR9ZTOT. Transaction: MzAzNjI4MDQ3MWFkaXF6a2N4.

  18. 28 April 2011 Registered office address changed from the Old Vicarage 59 St Martins Road Knowle Bristol BS4 2NH on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: XGR9YTOS. Transaction: MzAzNjI3OTk0N2FkaXF6a2N4.

  19. 18 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2MQFSJ1. Transaction: MzAzNDAzNzUxNmFkaXF6a2N4.

  20. 1 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBIM3ISP. Transaction: MzAxMjcyODM1MWFkaXF6a2N4.

  21. 21 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XITR7FZK. Transaction: MzAwNTM1ODkwM2FkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Alan Cheesley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XITR6FZJ. Transaction: MzAwNTM1ODYxMWFkaXF6a2N4.

  23. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI32JEIC. Transaction: MzAwMTg4ODQ5NWFkaXF6a2N4.

  24. 2 February 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFOI71D. Transaction: MjAyNDc0NDkxOGFkaXF6a2N4.

  25. 14 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XYFWV3Y2. Transaction: MjAxNTUyMjc4NGFkaXF6a2N4.

  26. 18 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk2MjIwNmFkaXF6a2N4.

  27. 11 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE5MjMzMGFkaXF6a2N4.

  28. 6 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM2OTgwNGFkaXF6a2N4.

  29. 5 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE1ODYwMWFkaXF6a2N4.

  30. 11 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ1NjM1MmFkaXF6a2N4.

  31. 26 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzIwNDYxM2FkaXF6a2N4.

  32. 5 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk1ODMwOWFkaXF6a2N4.

  33. 15 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTU4NTM2M2FkaXF6a2N4.

  34. 21 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU2NjI5M2FkaXF6a2N4.

  35. 28 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjQ2ODE2M2FkaXF6a2N4.

  36. 9 March 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAyODc4MmFkaXF6a2N4.

  37. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc2NTk3NmFkaXF6a2N4.

  38. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjUzNTQ3OWFkaXF6a2N4.

  39. 18 July 2002 Registered office changed on 18/07/02 from: saint bartholomews lewins mead bristol BS1 2NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDcyODUwMmFkaXF6a2N4.

  40. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTExNTE0NWFkaXF6a2N4.

  41. 18 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ4MzQ0NWFkaXF6a2N4.

  42. 1 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzM5MTU1M2FkaXF6a2N4.

  43. 25 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTE2MTg5NmFkaXF6a2N4.

  44. 5 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMyNzU3NmFkaXF6a2N4.

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