Absolute Aqua Limited

Company Registration Number: 04457276

Company registered in England and Wales

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Absolute Aqua Limited is a Private Company Limited by Shares first registered on 10 June 2002. It was dissolved on 19 April 2016.

Registered Address

19b Willow Way
Christchurch
Dorset
England
BH23 1JJ

There are 61 companies currently registered at this postcode, including this one.

All companies at BH23 1JJ

Registration Data

Company Number

04457276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 June 2002

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

10 June 2015

Returns Next Due

8 July 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£55,939£43,420
Current Assets £4,866£5,556£14,372£3,129£7,182
of which Cash £14£13£1,424£825£5,451
Total Assets £4,866£5,556£14,372£59,068£50,602
Current Liabilities £21,950£8,379£5,447£33,344£31,793
Net Current Assets £-17,084£-2,823£8,925£-30,215£-24,611
Total Net Worth £3,253£2,671£13,118£25,724£18,809

Previous Names

No previous names

Company Officers

  • SCOTT, Arran Kyle

    Director

    Appointed on 2 August 2010

     

    Nationality: British

    Occupation: Nautical Engineer

    Month of birth: August 1985

    19b
    Willow Way
    Christchurch
    Dorset
    BH23 1JJ
    England

  • LOMBARD COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 10 June 2002

    Resigned on 10 June 2002

    192 Sheringham Avenue
    Manor Park
    London
    E12 5PQ

  • POOLE, Ian

    Secretary

    Appointed on 21 January 2008

    Resigned on 29 November 2010

    Dorset Lake Shipyard
    Lake Drive
    Hamworthy
    Dorset
    BH154DT

  • RUSS, Rebecca Mary

    Secretary

    Appointed on 13 July 2002

    Resigned on 21 January 2008

    2 Bunch Way
    Haslemere
    Surrey
    GU27 1ER

  • ABBOTT, Candice Jane

    Director

    Appointed on 13 July 2002

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Watersports Instruction

    Month of birth: January 1980

    35 Sherwood Avenue
    Whitecliff
    Poole
    Dorset
    BH14 8DH

  • CLARK, Sharon

    Director

    Appointed on 21 January 2008

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Manager

    Month of birth: December 1966

    Dorset Lake Shipyard
    Lake Drive
    Hamworthy
    Dorset
    BH154DT

  • LOMBARD COMPANY DIRECTORS LIMITED

    Director

    Appointed on 10 June 2002

    Resigned on 10 June 2002

    Month of birth: August 2000

    192 Sheringham Avenue
    Manor Park
    London
    E12 5PQ

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

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjE0MjExOWFkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ5NDQyMWFkaXF6a2N4.

  3. 2 November 2015 Registered office address changed from 4a New Quay Road Hamworthy Poole Dorset BH15 4AF to 19B Willow Way Christchurch Dorset BH23 1JJ on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCMOAO. Transaction: MzEzNDI3NDEzOGFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3TQFC. Transaction: MzEyNjYzMzI5OWFkaXF6a2N4.

  5. 7 July 2015 Director's details changed for Mr Arran Scott on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH01. Barcode: X4B3TQHC. Transaction: MzEyNjYzMzExOGFkaXF6a2N4.

  6. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF5777. Transaction: MzEwNjUzMDM2NmFkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3SGKY. Transaction: MzEwMzY3MjkzMWFkaXF6a2N4.

  8. 14 July 2014 Register inspection address has been changed to 70 Bridle Way Wimborne Dorset BH21 2UE [View PDF]

    Category: Address. Type: AD02. Barcode: X3C3SGKQ. Transaction: MzEwMzY3Mjc4MWFkaXF6a2N4.

  9. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXG7NP. Transaction: MzA4NDE4MTk0MGFkaXF6a2N4.

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

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABNCKW. Transaction: MzA3OTU3NDcyOGFkaXF6a2N4.

  11. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBGUAJ. Transaction: MzA2MzE3MDE5OGFkaXF6a2N4.

  12. 5 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2UX5. Transaction: MzA2MDMyMTUwM2FkaXF6a2N4.

  13. 29 September 2011 Registered office address changed from C/O Mr Arran Scott Dorset Lake Shipyard Lake Road Hamworthy Poole Dorset BH15 4DT United Kingdom on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XVZQIXYU. Transaction: MzA0NDYyOTIyNGFkaXF6a2N4.

  14. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM1QLX4W. Transaction: MzA0Mjk0OTgyNmFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XD63EWC5. Transaction: MzA0MTQ0MTgzN2FkaXF6a2N4.

  16. 2 August 2011 Termination of appointment of Ian Poole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD63DWC4. Transaction: MzA0MTQ0MTYxOWFkaXF6a2N4.

  17. 8 February 2011 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XP3H2RGF. Transaction: MzAzMTc4NzA1NGFkaXF6a2N4.

  18. 30 November 2010 Appointment of Mr Arran Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34Q3PI4. Transaction: MzAyNzg0Mjk5OGFkaXF6a2N4.

  19. 29 November 2010 Termination of appointment of Sharon Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34Q9PIA. Transaction: MzAyNzg0MzAwOWFkaXF6a2N4.

  20. 8 October 2010 Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: XKH99O15. Transaction: MzAyNDgwNTg1N2FkaXF6a2N4.

  21. 1 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XMWDELB2. Transaction: MzAxODc0ODIwOWFkaXF6a2N4.

  22. 1 July 2010 Director's details changed for Sharon Clark on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XMWDDLB1. Transaction: MzAxODc0ODA4NWFkaXF6a2N4.

  23. 27 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0IWEDKA. Transaction: MjA0MjI1NzQ2MGFkaXF6a2N4.

  24. 26 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODDYB1L. Transaction: MjAzNTk1ODQ5NWFkaXF6a2N4.

  25. 16 December 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1E15LF. Transaction: MjAyMDI5MjU0M2FkaXF6a2N4.

  26. 12 December 2008 Director's change of particulars / sharon clark / 21/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC1E05LE. Transaction: MjAyMDA5NjUyMmFkaXF6a2N4.

  27. 12 December 2008 Secretary's change of particulars / ian poole / 21/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC1DZ5LC. Transaction: MjAyMDA5NjUyMWFkaXF6a2N4.

  28. 24 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHM9I3DV. Transaction: MjAxNDA1NDY3OGFkaXF6a2N4.

  29. 15 August 2008 Registered office changed on 15/08/2008 from northpoint, parkstone bay marina turks lane poole dorset BH14 8EW [View PDF]

    Category: Address. Type: 287. Barcode: AU9WB2AW. Transaction: MjAxMTEzMTU3MGFkaXF6a2N4.

  30. 6 March 2008 Director appointed sharon clark [View PDF]

    Category: Officers. Type: 288a. Barcode: ARSKIXQI. Transaction: MjAwMDg5OTMwM2FkaXF6a2N4.

  31. 27 February 2008 Appointment terminated director candice abbott [View PDF]

    Category: Officers. Type: 288b. Barcode: AXCVAXJ4. Transaction: MjAwMDMyMjU2MGFkaXF6a2N4.

  32. 27 February 2008 Appointment terminated secretary rebecca russ [View PDF]

    Category: Officers. Type: 288b. Barcode: AXCVIXJC. Transaction: MjAwMDMyMjUxMmFkaXF6a2N4.

  33. 27 February 2008 Secretary appointed ian poole [View PDF]

    Category: Officers. Type: 288a. Barcode: AXCVXXJR. Transaction: MjAwMDMyMjM5NGFkaXF6a2N4.

  34. 26 June 2007 Registered office changed on 26/06/07 from: 5TH floor 71 kingsway london WC2B 6ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUyOTU3MmFkaXF6a2N4.

  35. 26 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk5NjY3NGFkaXF6a2N4.

  36. 26 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU5NjM4OWFkaXF6a2N4.

  37. 18 May 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIxNzIwNmFkaXF6a2N4.

  38. 5 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIyNjk5NGFkaXF6a2N4.

  39. 30 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgzMTM3OWFkaXF6a2N4.

  40. 7 September 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU3MDIzN2FkaXF6a2N4.

  41. 25 August 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1ODgwMjE0M2FkaXF6a2N4.

  42. 16 September 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODYyMDgwNGFkaXF6a2N4.

  43. 29 April 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMzU3MjY1NGFkaXF6a2N4.

  44. 28 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODk4NzIwOGFkaXF6a2N4.

  45. 11 December 2002 Accounting reference date extended from 30/06/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDkyNzEyM2FkaXF6a2N4.

  46. 11 December 2002 Registered office changed on 11/12/02 from: lake yard lake drive hamworthy poole dorset BH15 4DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc0MjIzM2FkaXF6a2N4.

  47. 18 July 2002 Registered office changed on 18/07/02 from: 35 sherwood avenue whitecliffe poole dorset BH14 8DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI4MTc3OWFkaXF6a2N4.

  48. 18 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ0NzA5NmFkaXF6a2N4.

  49. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU3ODc0NGFkaXF6a2N4.

  50. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk4MzYxNGFkaXF6a2N4.

  51. 28 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc3NzQ5OGFkaXF6a2N4.

  52. 28 June 2002 Registered office changed on 28/06/02 from: 192 sheringham avenue manor park london E12 5PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA5NzQ3N2FkaXF6a2N4.

  53. 10 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjg4Mjc5NmFkaXF6a2N4.

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