Absol Services Limited

Company Registration Number: 04369967

Company registered in England and Wales

Approximate Location Map
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Absol Services Limited is a Private Company Limited by Shares first registered on 8 February 2002. Its current registered address is in Wethersfield, Essex.

Registered Address

FARFIELD HOUSE
LOVERS LANE
WETHERSFIELD
ESSEX
CM7 4AP

There are 2 companies currently registered at this postcode, including this one.

All companies at CM7 4AP

Registration Data

Company Number

04369967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £100£0£0£0£0£0£0
Current Assets £0£64,518£62,330£2,948£119,833£53,860£122,896
of which Cash £0£63,178£62,330£2,402£113,833£32,864£94,922
Total Assets £100£64,518£62,330£2,948£119,833£53,860£122,896
Current Liabilities £0£39,435£29,851£3,397£35,468£4,425£4,929
Net Current Assets £0£25,083£32,479£-449£84,365£49,435£117,967
Total Net Worth £100£25,183£32,479£837£85,917£50,765£119,144

Previous Names

  • DUNOON LIMITED, active until 15 April 2003

Company Officers

  • ACLAND, Carolyn Ann

    Secretary

    Appointed on 28 February 2003

     

    Farfield House
    Lovers Lane
    Wethersfield
    Essex
    CM7 4AP

  • ACLAND, Jeremy William

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Consultancy

    Month of birth: March 1958

    Farfield House
    Lovers Lane
    Wethersfield
    Essex
    CM7 4AP

  • HORWOOD, Gill

    Secretary

    Appointed on 8 February 2002

    Resigned on 28 February 2003

    4 Aztec Row
    Berners Road
    London
    N1 0PW

  • WOODS, William Thomas

    Secretary

    Appointed on 2 December 2002

    Resigned on 28 February 2003

    2 Holly Cottages
    Carthouse Lane
    Horsell
    Surrey
    GU21 4XS

  • MID KENT SERVICES LIMITED

    Director

    Appointed on 8 February 2002

    Resigned on 28 February 2003

    61 Tulip Tree Close
    Tonbridge
    Kent
    TN9 2SJ

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

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Latest Filings

  1. 5 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61LBYQ9. Transaction: MzE3MDM4Mzc4MWFkaXF6a2N4.

  2. 10 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZLOLN. Transaction: MzE2ODY3MjI2M2FkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50GACB4. Transaction: MzE0MTYxODYyOWFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IX0RAO. Transaction: MzEzMzkyOTc4N2FkaXF6a2N4.

  5. 27 August 2015 Previous accounting period extended from 28 February 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4EN802G. Transaction: MzEyOTg2MTM3M2FkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40W1LP5. Transaction: MzExNjk1MjI3N2FkaXF6a2N4.

  7. 1 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HL80A0. Transaction: MzEwODYwNTg3M2FkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32D0YTD. Transaction: MzA5NTA0NjIwM2FkaXF6a2N4.

  9. 20 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: R2EX424B. Transaction: MzA4MzU2NDkzMGFkaXF6a2N4.

  10. 11 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZH36R. Transaction: MzA3MjYxNTMwOWFkaXF6a2N4.

  11. 21 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1HRYRBC. Transaction: MzA2NDUwMzMxMGFkaXF6a2N4.

  12. 23 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X13AAKCO. Transaction: MzA1Mjk4MjAzOGFkaXF6a2N4.

  13. 15 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: A5RRRUZH. Transaction: MzAzODg4MTg5MWFkaXF6a2N4.

  14. 24 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XUYXQRX0. Transaction: MzAzMjg1MzY0OGFkaXF6a2N4.

  15. 25 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A60JHNMP. Transaction: MzAyNDAwMDg3M2FkaXF6a2N4.

  16. 15 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XM2VFHJV. Transaction: MzAwOTQxODQ5M2FkaXF6a2N4.

  17. 15 February 2010 Director's details changed for Jeremy William Acland on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XM2VEHJU. Transaction: MzAwOTQxODI2OWFkaXF6a2N4.

  18. 5 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PEUTNAG3. Transaction: MjAzNDQ3MjI2NWFkaXF6a2N4.

  19. 3 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZ8B7UA. Transaction: MjAyNzIwNzM3OGFkaXF6a2N4.

  20. 25 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ACCC251I. Transaction: MjAxODY5MTQ2OGFkaXF6a2N4.

  21. 19 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM4MzMzN2FkaXF6a2N4.

  22. 15 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU3ODAyNGFkaXF6a2N4.

  23. 3 July 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE4MDY0NWFkaXF6a2N4.

  24. 5 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwNTczM2FkaXF6a2N4.

  25. 21 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIwMDkzOWFkaXF6a2N4.

  26. 29 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNDA1NTYyNWFkaXF6a2N4.

  27. 8 June 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDAzOTU1MmFkaXF6a2N4.

  28. 5 January 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNDAyNTE3MWFkaXF6a2N4.

  29. 31 March 2004 Nc inc already adjusted 28/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzc4NjYwN2FkaXF6a2N4.

  30. 19 March 2004 Ad 28/02/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQxOTExMGFkaXF6a2N4.

  31. 10 March 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ2NjY0MGFkaXF6a2N4.

  32. 10 March 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyNjI4Nzg2MmFkaXF6a2N4.

  33. 23 June 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzUzMzYwNGFkaXF6a2N4.

  34. 20 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA4MzY0OWFkaXF6a2N4.

  35. 19 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjYyMTg3MWFkaXF6a2N4.

  36. 15 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTc3MTc3NWFkaXF6a2N4.

  37. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ0MzM5N2FkaXF6a2N4.

  38. 3 April 2003 Registered office changed on 03/04/03 from: 4 aztec row berners road london N1 0PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzMyMTA1OWFkaXF6a2N4.

  39. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY0NjQwNWFkaXF6a2N4.

  40. 3 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk3MzM4NGFkaXF6a2N4.

  41. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkxNDQ3OWFkaXF6a2N4.

  42. 3 April 2003 Ad 28/02/03--------- £ si [email protected]=40 £ ic 60/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzAwMDU3OWFkaXF6a2N4.

  43. 3 April 2003 Ad 28/02/03--------- £ si [email protected]=59 £ ic 1/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDI3NjM4N2FkaXF6a2N4.

  44. 3 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjgzNjM1M2FkaXF6a2N4.

  45. 3 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjMyMjM5NWFkaXF6a2N4.

  46. 3 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzk2ODA1MWFkaXF6a2N4.

  47. 3 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzA3NzI3MGFkaXF6a2N4.

  48. 8 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODc5NjEwOWFkaXF6a2N4.

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54.158.238.108 Fri, 20 Oct 2017 21:28:36 +0100