Absolute Project Management Limited

Company Registration Number: 04531059

Company registered in England and Wales

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Absolute Project Management Limited is a Private Company Limited by Shares first registered on 10 September 2002. Its current registered address is in Exeter, Devon.

Registered Address

5 PROVIDENCE COURT
PYNES HILL
EXETER
DEVON
EX2 5JL

There are 80 companies currently registered at this postcode, including this one.

All companies at EX2 5JL

Registration Data

Company Number

04531059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £16,851£34,949£43,695£29,834£32,851£27,429£27,898£28,424£16,269£18,083£27,820£36,596
of which Cash £6,463£16,563£26,958£14,846£17,933£13,798£13,664£12,806£7,934£11,562£3,498£24,435
Total Assets £16,851£34,949£43,695£29,834£32,851£27,429£27,898£28,424£16,269£18,083£27,820£36,596
Current Liabilities £15,384£26,772£29,465£23,202£27,225£22,953£20,635£20,613£14,691£13,043£13,090£23,171
Net Current Assets £1,467£8,177£14,230£6,632£5,626£4,476£7,263£7,811£1,578£5,040£14,730£13,425
Total Net Worth £3,831£10,390£16,118£8,538£7,512£5,022£7,675£8,451£2,112£5,754£15,682£14,099

Previous Names

No previous names

Company Officers

  • CHAPMAN, Claire Louise

    Secretary

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Company Secretary

    5 Providence Court
    Pynes Hill
    Exeter
    Devon
    EX2 5JL

  • CHAPMAN, Claire Louise

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1973

    5 Providence Court
    Pynes Hill
    Exeter
    Devon
    EX2 5JL

  • CHAPMAN, Ian Paul

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1966

    5 Providence Court
    Pynes Hill
    Exeter
    Devon
    EX2 5JL

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YYZG6I. Transaction: MzE2NzY1MzQxNGFkaXF6a2N4.

  2. 16 September 2016 Director's details changed for Mr Ian Paul Chapman on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5FNN0JM. Transaction: MzE1NzU0OTkzMmFkaXF6a2N4.

  3. 16 September 2016 Director's details changed for Mrs Claire Louise Chapman on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5FNN0EZ. Transaction: MzE1NzU0OTg2M2FkaXF6a2N4.

  4. 16 September 2016 Secretary's details changed for Mrs Claire Louise Chapman on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH03. Barcode: X5FNN015. Transaction: MzE1NzU0OTc0M2FkaXF6a2N4.

  5. 16 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNMZE8. Transaction: MzE1NzU0OTU5OWFkaXF6a2N4.

  6. 23 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4Z7U0Y1. Transaction: MzE0MDM2NzgzOWFkaXF6a2N4.

  7. 18 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8D96O. Transaction: MzEzMTI0MzI1NmFkaXF6a2N4.

  8. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB1WIA. Transaction: MzEyNTg4NDIxM2FkaXF6a2N4.

  9. 22 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXL7O8. Transaction: MzEwNzkxNzY3MmFkaXF6a2N4.

  10. 17 September 2014 Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD to 5 Providence Court Pynes Hill Exeter Devon EX2 5JL on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: X3GN9OC1. Transaction: MzEwNzY3ODg4NGFkaXF6a2N4.

  11. 25 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A343STXT. Transaction: MzA5NjkwNzcyNmFkaXF6a2N4.

  12. 7 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIMSZM. Transaction: MzA4NjQ4MjMxNGFkaXF6a2N4.

  13. 25 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X270TLIQ. Transaction: MzA3NjkzNDU2NmFkaXF6a2N4.

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

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWF877. Transaction: MzA2NTM0MjMzMWFkaXF6a2N4.

  15. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYE1G1. Transaction: MzA1OTg4NTg5OWFkaXF6a2N4.

  16. 29 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XW6NMXY3. Transaction: MzA0NDY0ODE2NmFkaXF6a2N4.

  17. 11 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ92QSCE. Transaction: MzAzMzY3OTkwOWFkaXF6a2N4.

  18. 14 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XN1EUO8P. Transaction: MzAyNTIyODIyN2FkaXF6a2N4.

  19. 14 October 2010 Director's details changed for Ian Paul Chapman on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XN1ETO8O. Transaction: MzAyNTIyNzk5OWFkaXF6a2N4.

  20. 14 October 2010 Director's details changed for Claire Louise Chapman on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XN1ESO8N. Transaction: MzAyNTIyNzk5NmFkaXF6a2N4.

  21. 27 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADBTFGWI. Transaction: MzAwODAyODU0NWFkaXF6a2N4.

  22. 22 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0PCDH6. Transaction: MjA0MTgxODAwMGFkaXF6a2N4.

  23. 7 April 2009 Registered office changed on 07/04/2009 from 55 high street budleigh salterton devon EX9 6LE [View PDF]

    Category: Address. Type: 287. Barcode: A7KEA8QN. Transaction: MjAzMDE1MDk5OGFkaXF6a2N4.

  24. 7 January 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOVUW6B0. Transaction: MjAyMjcyMTYyNWFkaXF6a2N4.

  25. 15 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLO4359. Transaction: MjAxMzQwMDcxMWFkaXF6a2N4.

  26. 14 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5MzYyMWFkaXF6a2N4.

  27. 7 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyNDQ4MmFkaXF6a2N4.

  28. 15 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc4MjQ1MGFkaXF6a2N4.

  29. 5 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc1NjA2OWFkaXF6a2N4.

  30. 19 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE0NzMxNzgxOGFkaXF6a2N4.

  31. 5 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTA3NDY3MWFkaXF6a2N4.

  32. 5 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjAzNjc3OWFkaXF6a2N4.

  33. 10 May 2005 Registered office changed on 10/05/05 from: c/o casson beckman new hampshire court st pauls road portsmouth PO5 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY3NTE3OWFkaXF6a2N4.

  34. 17 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMjQ0MjA1MGFkaXF6a2N4.

  35. 9 November 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQwNzg1M2FkaXF6a2N4.

  36. 11 June 2004 Registered office changed on 11/06/04 from: 16 grove road south southsea hampshire PO5 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDY5MzgxOGFkaXF6a2N4.

  37. 30 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MDUxNzQ2NGFkaXF6a2N4.

  38. 7 October 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg2ODYzM2FkaXF6a2N4.

  39. 8 October 2002 Ad 01/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY1NTk1M2FkaXF6a2N4.

  40. 18 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE2NzYwMWFkaXF6a2N4.

  41. 18 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDczODUwM2FkaXF6a2N4.

  42. 13 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA4Mjk3OGFkaXF6a2N4.

  43. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYzMzUxMWFkaXF6a2N4.

  44. 13 September 2002 Registered office changed on 13/09/02 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ4Mzk1MGFkaXF6a2N4.

  45. 10 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzI3ODYxNGFkaXF6a2N4.

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