Absolute Thatch Limited

Company Registration Number: 04609032

Company registered in England and Wales

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Absolute Thatch Limited is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in Watchet, Somerset.

Registered Address

10 NORMANDY AVENUE
WATCHET
SOMERSET
ENGLAND
TA23 0TU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04609032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £15,533£9,976£30£30£30
of which Cash £0£3£30£30£30
Total Assets £15,533£9,976£30£30£30
Current Liabilities £23,771£20,943£13,990£14,561£15,958
Net Current Assets £-8,238£-10,967£-13,960£-14,531£-15,928
Total Net Worth £-7,146£-9,510£-12,017£-12,669£-13,443

Previous Names

No previous names

Company Officers

  • CONSTABLE, Mark Ian

    Secretary

    Appointed on 1 October 2009

     

    10
    Normandy Avenue
    Watchet
    Somerset
    TA23 0TU
    England

  • CONSTABLE, Mark Ian

    Director

    Appointed on 5 December 2002

     

    Nationality: British

    Occupation: Thatcher

    Month of birth: April 1970

    10
    Normandy Avenue
    Watchet
    Somerset
    TA23 0TU
    England

  • CONSTABLE, Samantha Kate

    Secretary

    Appointed on 5 December 2002

    Resigned on 1 October 2009

    The Retreat
    North Street
    Aston
    Oxfordshire
    OX18 2DJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L70QEH. Transaction: MzE2MzU4MTE3OWFkaXF6a2N4.

  2. 1 December 2016 Registered office address changed from 16 Bowling Green Close Bampton Oxon OX18 2NJ to 10 Normandy Avenue Watchet Somerset TA23 0TU on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Address. Type: AD01. Barcode: X5KWN3GR. Transaction: MzE2MzI5NzkxOWFkaXF6a2N4.

  3. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KR6ZC3. Transaction: MzE2MzAyMDc2MGFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR0RC2. Transaction: MzEzNjk0MTQ2NmFkaXF6a2N4.

  5. 23 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4A5PIQX. Transaction: MzEyNTY3MDQ3M2FkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA84QX. Transaction: MzExMzAwMTkzNmFkaXF6a2N4.

  7. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEXIXK. Transaction: MzExMjAzMjc5MWFkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJYDHT. Transaction: MzA5MDE0MjE0NGFkaXF6a2N4.

  9. 22 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LOPZ69. Transaction: MzA4OTI2NzI4NWFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X22X3KT5. Transaction: MzA3MzQyODMwNWFkaXF6a2N4.

  11. 25 February 2013 Director's details changed for Mr Mark Ian Constable on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X22X3KSX. Transaction: MzA3MzQyODEwOWFkaXF6a2N4.

  12. 25 February 2013 Secretary's details changed for Mark Ian Constable on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH03. Barcode: X22X3KSP. Transaction: MzA3MzQyODEwNmFkaXF6a2N4.

  13. 21 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M6X9QA. Transaction: MzA2Nzg4MzM1N2FkaXF6a2N4.

  14. 30 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X11MWCRL. Transaction: MzA1MTU3MDg3OGFkaXF6a2N4.

  15. 10 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XZLSZY9F. Transaction: MzA0NTIwMjMwN2FkaXF6a2N4.

  16. 5 May 2011 Registered office address changed from 18 Cherry Tree Way Carterton Oxfordshire OX18 1GF United Kingdom on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XISDYTV6. Transaction: MzAzNjY0MDcyMmFkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X4YJ5PP1. Transaction: MzAyODI3NDAxNGFkaXF6a2N4.

  18. 6 December 2010 Appointment of Mark Ian Constable as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4YJ4PP0. Transaction: MzAyODI3MzkyN2FkaXF6a2N4.

  19. 6 December 2010 Termination of appointment of Samantha Constable as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4YJ3PPZ. Transaction: MzAyODI3MzkyNWFkaXF6a2N4.

  20. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2APYPF0. Transaction: MzAyNzY5OTY4OWFkaXF6a2N4.

  21. 26 November 2010 Director's details changed for Mr Mark Ian Constable on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X277TPFA. Transaction: MzAyNzY5MDE1M2FkaXF6a2N4.

  22. 26 November 2010 Registered office address changed from the Retreat North Street Aston Oxfordshire OX18 2DJ on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: X277VPFC. Transaction: MzAyNzY5MDE1NGFkaXF6a2N4.

  23. 22 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XJQ6HG09. Transaction: MzAwNTQ3NjQ2N2FkaXF6a2N4.

  24. 22 December 2009 Secretary's details changed for Samantha Kate Constable on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XJQ6FG07. Transaction: MzAwNTQ3NTc4NGFkaXF6a2N4.

  25. 22 December 2009 Director's details changed for Mark Ian Constable on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJQ6GG08. Transaction: MzAwNTQ3NTc4NWFkaXF6a2N4.

  26. 28 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XFX3CDNO. Transaction: MjA0MjMzMjk0NWFkaXF6a2N4.

  27. 10 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8D25JJ. Transaction: MjAxOTgwNzA0NWFkaXF6a2N4.

  28. 26 September 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XUGAM3GM. Transaction: MjAxNDIzOTkzMmFkaXF6a2N4.

  29. 27 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3NDUxOGFkaXF6a2N4.

  30. 5 September 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg3MjExM2FkaXF6a2N4.

  31. 17 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDMwMDkyNmFkaXF6a2N4.

  32. 1 February 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2MjQwNmFkaXF6a2N4.

  33. 6 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mjg5NjE2NmFkaXF6a2N4.

  34. 28 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NDg2MTE3MWFkaXF6a2N4.

  35. 30 November 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkyMzE4M2FkaXF6a2N4.

  36. 30 June 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MjI3NTMwOGFkaXF6a2N4.

  37. 22 June 2004 Accounting reference date extended from 31/12/03 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTg0NTcyMmFkaXF6a2N4.

  38. 30 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU2NDUwMGFkaXF6a2N4.

  39. 10 December 2002 Registered office changed on 10/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTg3NDExNWFkaXF6a2N4.

  40. 10 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMzNzE5NGFkaXF6a2N4.

  41. 10 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYzNzkxM2FkaXF6a2N4.

  42. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMyNzY3MGFkaXF6a2N4.

  43. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI5OTQ5M2FkaXF6a2N4.

  44. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjQyODE3OGFkaXF6a2N4.

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