Absolute Entertainment Limited

Company Registration Number: 04458548

Company registered in England and Wales

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Absolute Entertainment Limited is a Private Company Limited by Shares first registered on 11 June 2002. Its current registered address is in Bolton.

Registered Address

THE CHAPEL
208 LEE LANE HORWICH
BOLTON
BL6 7JF

There are 9 companies currently registered at this postcode, including this one.

All companies at BL6 7JF

Registration Data

Company Number

04458548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£161£19£101£155£2,756
of which Cash £0£0£0£73£0£0
Total Assets £0£161£19£101£155£2,756
Current Liabilities £96,160£88,994£81,447£75,257£89,221£81,445
Net Current Assets £-96,160£-88,833£-81,428£-75,156£-89,066£-78,689
Total Net Worth £-115,503£-113,875£-111,558£-109,898£-105,885£-99,575

Previous Names

No previous names

Company Officers

  • HODGEN, Elizabeth

    Secretary

    Appointed on 11 June 2002

     

    Deer Corner
    Black Beck Wood Storrs Park
    Bowness On Windermere
    Cumbria
    LA23 3LS

  • HODGEN, Christopher John

    Director

    Appointed on 11 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    11 Tormore Close
    Heapey
    Chorley
    PR6 9BP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2002

    Resigned on 11 June 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 11 June 2002

    Resigned on 11 June 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68I5Q0Q. Transaction: MzE3Nzk4NDAzMWFkaXF6a2N4.

  2. 19 September 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5FVFCDS. Transaction: MzE1NzcwNjc4NWFkaXF6a2N4.

  3. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHRGM0. Transaction: MzE1NjE5MTI3M2FkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4FFPQ15. Transaction: MzEzMDUyODc0MWFkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENB6IJ. Transaction: MzEyOTg5MTM0MWFkaXF6a2N4.

  6. 3 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FN05UQ. Transaction: MzEwNjgxNDkzOWFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3F4VHXN. Transaction: MzEwNjMxNjM1MGFkaXF6a2N4.

  8. 31 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2DS0KB4. Transaction: MzA4MjUxODExOWFkaXF6a2N4.

  9. 8 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A253YAGC. Transaction: MzA3NTgzMjIyMGFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A2346GUW. Transaction: MzA3MzcyMzYzM2FkaXF6a2N4.

  11. 23 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzE0NjQwN2FkaXF6a2N4.

  12. 31 January 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MTk2MDMyMGFkaXF6a2N4.

  13. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc2ODA3MWFkaXF6a2N4.

  14. 5 September 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1GTG06W. Transaction: MzA2MzYwNjgyMmFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XX4BXXZ2. Transaction: MzA0NDczNjAxM2FkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X3P5JVKS. Transaction: MzAzOTkxMTUyOWFkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVKK6Q7C. Transaction: MzAyOTc5MjQ3MWFkaXF6a2N4.

  18. 1 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzgwNTk3M2FkaXF6a2N4.

  19. 30 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzM5NzAxN2FkaXF6a2N4.

  20. 5 August 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XTRSNMAS. Transaction: MzAyMDg1ODQ3N2FkaXF6a2N4.

  21. 29 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: AV0YIDOM. Transaction: MjA0MjQxNTc5N2FkaXF6a2N4.

  22. 10 September 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAV6VD5L. Transaction: MjA0MTA5Mzg4MGFkaXF6a2N4.

  23. 5 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AN3JZ4J5. Transaction: MjAxNzI5MzExM2FkaXF6a2N4.

  24. 1 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYUF11G. Transaction: MjAwODIxNTgzOWFkaXF6a2N4.

  25. 2 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyNTA5M2FkaXF6a2N4.

  26. 23 August 2007 Return made up to 11/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU1ODc4NWFkaXF6a2N4.

  27. 17 November 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgzMDE3MGFkaXF6a2N4.

  28. 7 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEzMDkyN2FkaXF6a2N4.

  29. 9 December 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwOTk5MzYyMWFkaXF6a2N4.

  30. 3 August 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUwNjE2N2FkaXF6a2N4.

  31. 5 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQwOTk0MGFkaXF6a2N4.

  32. 16 April 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzc5MDczNGFkaXF6a2N4.

  33. 14 April 2004 Ad 30/11/03--------- £ si [email protected]=100 £ ic 1900/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODk3OTA4MmFkaXF6a2N4.

  34. 14 April 2004 Ad 30/11/03--------- £ si [email protected]=400 £ ic 1500/1900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzUwMTM5MmFkaXF6a2N4.

  35. 14 April 2004 Ad 30/11/03--------- £ si [email protected]=500 £ ic 1000/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODM2MjI2MGFkaXF6a2N4.

  36. 4 September 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ3OTM5M2FkaXF6a2N4.

  37. 9 April 2003 Ad 18/02/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjMxOTk3NWFkaXF6a2N4.

  38. 24 July 2002 Accounting reference date extended from 30/06/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjA4MjY4OWFkaXF6a2N4.

  39. 12 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQzMjQyMGFkaXF6a2N4.

  40. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ2MjM4N2FkaXF6a2N4.

  41. 12 July 2002 Registered office changed on 12/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI5MDA2MmFkaXF6a2N4.

  42. 12 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE4NjEwOWFkaXF6a2N4.

  43. 12 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY4Mzc4OGFkaXF6a2N4.

  44. 11 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTM4NzE3NWFkaXF6a2N4.

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