Absolute Commercial Finance Ltd

Company Registration Number: 04435068

Company registered in England and Wales

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Absolute Commercial Finance Ltd is a Private Company Limited by Shares first registered on 9 May 2002. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

24 RECTORY ROAD
WEST BRIDGFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 6BG

There are 73 companies currently registered at this postcode, including this one.

All companies at NG2 6BG

Registration Data

Company Number

04435068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,162£25,885£31,742£31,978£38,515£34,311
of which Cash £17,162£25,885£31,742£31,978£38,515£34,311
Total Assets £17,162£25,885£31,742£31,978£38,515£34,311
Current Liabilities £2,268£4,310£4,308£2,868£5,950£9,018
Net Current Assets £14,894£21,575£27,434£29,110£32,565£25,293
Total Net Worth £15,304£22,078£28,782£30,494£32,565£26,881

Previous Names

  • LITMUS BUSINESS SOLUTIONS LTD, active until 5 February 2009
  • ABSOLUTE COMMERCIAL FINANCE LIMITED, active until 15 October 2008

Company Officers

  • HARRISON, Meryl Lyn

    Secretary

    Appointed on 9 May 2002

     

    243 Melton Road
    Edwalton
    Nottingham
    Nottinghamshire
    NG12 4DB

  • HARRISON, John Patrick

    Director

    Appointed on 9 May 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1962

    243 Melton Road
    Edwalton
    Nottingham
    Nottinghamshire
    NG12 4DB

  • HARRISON, Meryl Lyn

    Director

    Appointed on 9 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    243 Melton Road
    Edwalton
    Nottingham
    Nottinghamshire
    NG12 4DB

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2002

    Resigned on 9 May 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2002

    Resigned on 9 May 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 18 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X57894DF. Transaction: MzE0ODgyMzM2OWFkaXF6a2N4.

  2. 9 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4HOQ882. Transaction: MzEzMjc0NjcxN2FkaXF6a2N4.

  3. 12 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X479M2AO. Transaction: MzEyMzAyMzI4NWFkaXF6a2N4.

  4. 10 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3JQWMFM. Transaction: MzExMDkyNTgzNmFkaXF6a2N4.

  5. 9 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37KA5L4. Transaction: MzA5OTcxMTI5NGFkaXF6a2N4.

  6. 23 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2EV1GEQ. Transaction: MzA4Mzc2ODU4NGFkaXF6a2N4.

  7. 9 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X280Z2SH. Transaction: MzA3NzY4NDU3MWFkaXF6a2N4.

  8. 12 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1L7IXPN. Transaction: MzA2NzM1NDcxOGFkaXF6a2N4.

  9. 14 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3GNRM. Transaction: MzA1OTE3Mzc2MGFkaXF6a2N4.

  10. 17 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AJN49WPE. Transaction: MzA0MjIzNjczMmFkaXF6a2N4.

  11. 10 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XKBD4U03. Transaction: MzAzNjkwNjQwNmFkaXF6a2N4.

  12. 11 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AXAG6O2T. Transaction: MzAyNDk4NDM2N2FkaXF6a2N4.

  13. 2 July 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XT04SKAG. Transaction: MzAxODc5MDA0MWFkaXF6a2N4.

  14. 2 July 2010 Director's details changed for Meryl Lyn Harrison on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XT04RKAF. Transaction: MzAxODc3NjM3MGFkaXF6a2N4.

  15. 2 July 2010 Director's details changed for John Patrick Harrison on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XT04QKAE. Transaction: MzAxODc3NjM2OWFkaXF6a2N4.

  16. 6 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AFIB9EMR. Transaction: MzAwMjI4NTczM2FkaXF6a2N4.

  17. 12 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQRP9SG. Transaction: MjAzMjY5MzU3MWFkaXF6a2N4.

  18. 12 May 2009 Ad 23/03/09\gbp si [email protected]=3\gbp ic 4/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XCQGB9SR. Transaction: MjAzMjY5MTg0OWFkaXF6a2N4.

  19. 27 April 2009 Ad 23/04/09\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X8VL99CF. Transaction: MjAzMTQ5ODMzOWFkaXF6a2N4.

  20. 18 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A5MJB735. Transaction: MjAyNjExOTc4OWFkaXF6a2N4.

  21. 4 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5MJA734. Transaction: MjAyNTA2MzE5N2FkaXF6a2N4.

  22. 20 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZYS13Z2. Transaction: MjAxNTg1NjMyMGFkaXF6a2N4.

  23. 15 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZYS23Z3. Transaction: MjAxNTYxODE1N2FkaXF6a2N4.

  24. 11 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWE2Q26K. Transaction: MjAxMDc1MjU3OWFkaXF6a2N4.

  25. 19 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CYNZSM. Transaction: MjAwNTYwODMwMGFkaXF6a2N4.

  26. 17 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDI5NzA4NmFkaXF6a2N4.

  27. 11 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTkyMzMxNWFkaXF6a2N4.

  28. 20 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgwODY2OGFkaXF6a2N4.

  29. 13 June 2006 Registered office changed on 13/06/06 from: 21 musters road west bridgford nottingham nottinghamshire NG2 7PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ2MzMxM2FkaXF6a2N4.

  30. 12 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU5NjgxNWFkaXF6a2N4.

  31. 17 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE2NDQ2NGFkaXF6a2N4.

  32. 27 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM1OTI3MmFkaXF6a2N4.

  33. 11 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMzM2NjcyN2FkaXF6a2N4.

  34. 13 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc3OTM3N2FkaXF6a2N4.

  35. 27 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NzcwOTc0M2FkaXF6a2N4.

  36. 27 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU3MDMyM2FkaXF6a2N4.

  37. 7 March 2003 Registered office changed on 07/03/03 from: 61 loughborough road nottingham nottinghamshire NG2 7LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODUzNzEyNGFkaXF6a2N4.

  38. 28 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM2OTE5N2FkaXF6a2N4.

  39. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY0NzI4MmFkaXF6a2N4.

  40. 28 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM3NjExOGFkaXF6a2N4.

  41. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ1MDMxOGFkaXF6a2N4.

  42. 28 May 2002 Registered office changed on 28/05/02 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDcwNDc3NmFkaXF6a2N4.

  43. 9 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTYwMjkwMmFkaXF6a2N4.

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