Absolute Associates Limited

Company Registration Number: 04440480

Company registered in England and Wales

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Absolute Associates Limited is a Private Company Limited by Shares first registered on 16 May 2002. Its current registered address is in Caerphilly, Mid Glamorgan.

Registered Address

A&B VALLEY HOUSE PANTGLAS INDUSTRIAL ESTATE
BEDWAS
CAERPHILLY
MID GLAMORGAN
CF83 8DR

There are 40 companies currently registered at this postcode, including this one.

All companies at CF83 8DR

Registration Data

Company Number

04440480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £131,006£153,972£121,698£82,043£120,434£51,063£89,542
of which Cash £0£0£0£0£0£0£9
Total Assets £131,006£153,972£121,698£82,043£120,434£51,063£89,542
Current Liabilities £79,439£127,197£98,177£105,279£191,516£160,413£167,704
Net Current Assets £51,567£26,775£23,521£-23,236£-71,082£-109,350£-78,162
Total Net Worth £104,443£77,416£52,516£34,570£-20,413£-65,934£-69,796

Previous Names

No previous names

Company Officers

  • WALTON, Rees Hampson

    Secretary

    Appointed on 13 June 2002

     

    89 Mill View
    Garth
    Maesteg
    Mid Glamorgan
    CF34 0DE

  • WALTON, Richard Hampson

    Director

    Appointed on 27 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    89 Mill View
    Garth
    Maesteg
    Mid Glamorgan
    CF34 0DE

  • WHBC NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2002

    Resigned on 13 June 2002

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

  • WHBC NOMINEE DIRECTORS LIMITED

    Nominee Director

    Appointed on 16 May 2002

    Resigned on 13 June 2002

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

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

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OSJ94. Transaction: MzE3NjA4MDkwMmFkaXF6a2N4.

  2. 15 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZZ5WKQ. Transaction: MzE2ODc4MDkwN2FkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58BI04Z. Transaction: MzE0OTk3MzIyMGFkaXF6a2N4.

  4. 8 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZKM21Q. Transaction: MzE0MTAwNDg1MGFkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47HFJZ5. Transaction: MzEyMzIyNDIzNGFkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A415Q9BY. Transaction: MzExNzQzODc1MWFkaXF6a2N4.

  7. 16 February 2015 Registered office address changed from C/O Absolute Associates Limited Unit 21C Pantglas Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DR to A&B Valley House Pantglas Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DR on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BPWOI. Transaction: MzExNzM3ODc2MGFkaXF6a2N4.

  8. 10 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q65YR. Transaction: MzEwMTY0MTU2NGFkaXF6a2N4.

  9. 10 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A336IYBT. Transaction: MzA5NTk3NjY1N2FkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28W48QP. Transaction: MzA3ODQ0MjkxMWFkaXF6a2N4.

  11. 1 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A214C2M1. Transaction: MzA3MjExMzQ3NmFkaXF6a2N4.

  12. 29 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19YB5OO. Transaction: MzA1ODMyNzUwNmFkaXF6a2N4.

  13. 9 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ZXH42O. Transaction: MzA1MDQyNjA0NGFkaXF6a2N4.

  14. 8 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XUSAAUTQ. Transaction: MzAzODU0NDgwM2FkaXF6a2N4.

  15. 5 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AJSYVOUW. Transaction: MzAyNjQ4ODMxOWFkaXF6a2N4.

  16. 21 September 2010 Registered office address changed from 89 Mill View Garth Maesteg Mid Glamorgan CF34 0DE on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: XCUF6NLW. Transaction: MzAyMzY2Nzg1OGFkaXF6a2N4.

  17. 7 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XJTHDKNA. Transaction: MzAxNzA1NDIyOWFkaXF6a2N4.

  18. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZX4KHU5. Transaction: MzAxMDQyMTQ4OGFkaXF6a2N4.

  19. 9 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNRZAKN. Transaction: MjAzNDcwMjgyMWFkaXF6a2N4.

  20. 9 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJNRYAKM. Transaction: MjAzNDY5OTQ2MWFkaXF6a2N4.

  21. 13 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A60SI8US. Transaction: MjAzMDQ2MDE2OGFkaXF6a2N4.

  22. 16 December 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRPJ5P2. Transaction: MjAyMDQwNTYwMmFkaXF6a2N4.

  23. 31 July 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A2LJ31UE. Transaction: MjAxMDA0MTYxM2FkaXF6a2N4.

  24. 5 July 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkwMjEzN2FkaXF6a2N4.

  25. 4 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU2OTIwMGFkaXF6a2N4.

  26. 4 April 2007 Registered office changed on 04/04/07 from: sigma works nantgarw road caerphilly mid glam CF83 1BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI5NjIzM2FkaXF6a2N4.

  27. 8 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3ODU4MGFkaXF6a2N4.

  28. 8 June 2006 Registered office changed on 08/06/06 from: 33 neath rd maesteg mid glamorgan CF34 9EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg3ODYyNWFkaXF6a2N4.

  29. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxMjg2NGFkaXF6a2N4.

  30. 12 July 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM0MTY5MWFkaXF6a2N4.

  31. 25 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: MDEzMTMxNzg1M2FkaXF6a2N4.

  32. 8 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU2MzI3M2FkaXF6a2N4.

  33. 9 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MjA3ODM4NmFkaXF6a2N4.

  34. 12 June 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEwMTQzNGFkaXF6a2N4.

  35. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAwOTA3NmFkaXF6a2N4.

  36. 17 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjExOTkzM2FkaXF6a2N4.

  37. 14 June 2002 Registered office changed on 14/06/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjEyODU4MGFkaXF6a2N4.

  38. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjAyOTU5NGFkaXF6a2N4.

  39. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkyOTQ1OWFkaXF6a2N4.

  40. 13 June 2002 Ad 31/05/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDQ0MTgxOGFkaXF6a2N4.

  41. 16 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjMzMTYwNWFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 06:48:24 +0100