Absolute Mortgages Limited

Company Registration Number: 04611949

Company registered in England and Wales

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Absolute Mortgages Limited is a Private Company Limited by Shares first registered on 9 December 2002. Its current registered address is in Dover, Kent.

Registered Address

CHURCH HILL HOUSE CHURCH HILL
EYTHORNE
DOVER
KENT
CT15 4AQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04611949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £500£750£750£1,500£2,500£3,500
Current Assets £500£250£435£685£1,040£1,578
of which Cash £500£250£435£685£1,040£1,578
Total Assets £1,000£1,000£1,185£2,185£3,540£5,078
Current Liabilities £0£0£0£0£0£0
Net Current Assets £500£250£435£685£1,040£1,578
Total Net Worth £1,000£1,000£1,185£2,185£3,540£5,078

Previous Names

No previous names

Company Officers

  • RIDLEY ELLIS, Hannah Teresa

    Secretary

    Appointed on 31 March 2004

     

    25 Elmer Cottages
    Guildford Road Fetcham
    Leatherhead
    Surrey
    KT22 9BU

  • MACINTYRE, Alex David

    Director

    Appointed on 9 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    6 Cornwall Road
    Walmer
    Deal
    Kent
    CT14 7SD

  • MACINTYRE, Alex David

    Secretary

    Appointed on 9 December 2002

    Resigned on 31 March 2004

    6 Cornwall Road
    Walmer
    Deal
    Kent
    CT14 7SD

  • FAUST, Andreas Heinz

    Director

    Appointed on 9 December 2002

    Resigned on 31 March 2004

    Nationality: German

    Occupation: Mortgage Consultant

    Month of birth: August 1944

    87 Palewell Park
    East Sheen
    London
    SW14 8JJ

  • MACINTYRE, Hannah Teresa

    Director

    Appointed on 3 May 2011

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    Church Hill House
    Church Hill
    Eythorne
    Dover
    Kent
    CT15 4AQ
    United Kingdom

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ4R0P. Transaction: MzE1ODUyMzcyNGFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZAHA9. Transaction: MzEzODk1MzM2M2FkaXF6a2N4.

  3. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6IKZ. Transaction: MzEzMTg0Njg5NWFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFMA5V. Transaction: MzExNDcyOTQ2NWFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXO34. Transaction: MzEwODQ0MzY5OWFkaXF6a2N4.

  6. 4 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRLS8Z. Transaction: MzA5MTkwMzcxMGFkaXF6a2N4.

  7. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXW5YH. Transaction: MzA4NTk4NTI2M2FkaXF6a2N4.

  8. 4 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0DE4. Transaction: MzA3MDQ2MDc2MGFkaXF6a2N4.

  9. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6HYVM. Transaction: MzA2NDczOTM2NGFkaXF6a2N4.

  10. 3 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRU31C. Transaction: MzA1MDAwMjIxOGFkaXF6a2N4.

  11. 3 January 2012 Termination of appointment of Hannah Macintyre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRU314. Transaction: MzA1MDAwMjAxOWFkaXF6a2N4.

  12. 12 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0YFZYAU. Transaction: MzA0NTM4MTYxMmFkaXF6a2N4.

  13. 3 May 2011 Appointment of Mrs Hannah Teresa Macintyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHQSRTT9. Transaction: MzAzNjQ1MjU3MGFkaXF6a2N4.

  14. 4 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XDR73QIJ. Transaction: MzAyOTczNTA0MmFkaXF6a2N4.

  15. 23 November 2010 Registered office address changed from 72 New Bond Street London W1S 1RR on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X0UU1PCN. Transaction: MzAyNzQwMjcyMWFkaXF6a2N4.

  16. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1XO0NTC. Transaction: MzAyNDQzOTYzMGFkaXF6a2N4.

  17. 5 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XS0SNGEY. Transaction: MzAwNjI4Njk2MGFkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Alex David Macintyre on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS0SMGEX. Transaction: MzAwNjI4Mzk2MmFkaXF6a2N4.

  19. 6 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFG8VEM8. Transaction: MzAwMjI4NjIzM2FkaXF6a2N4.

  20. 2 January 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLMK66F. Transaction: MjAyMjE3NzQ2OGFkaXF6a2N4.

  21. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR3M14E9. Transaction: MjAxNjk0MzEyM2FkaXF6a2N4.

  22. 14 April 2008 Return made up to 09/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A09GLYSA. Transaction: MjAwMzIyNDYzM2FkaXF6a2N4.

  23. 24 January 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MDk0MzAxMWFkaXF6a2N4.

  24. 23 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMjA1OWFkaXF6a2N4.

  25. 9 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE4NDA5NGFkaXF6a2N4.

  26. 8 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMyNzQyMWFkaXF6a2N4.

  27. 28 April 2006 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE1OTQ4NDQ5N2FkaXF6a2N4.

  28. 10 January 2006 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE0NzgxNTUxMWFkaXF6a2N4.

  29. 10 January 2006 Amended accounts made up to 5 January 2004 [View PDF]

    Action Date: 5 January 2004. Category: Accounts. Type: AAMD. Transaction: MDA2MTgwOTk1N2FkaXF6a2N4.

  30. 10 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTY2NTcwNGFkaXF6a2N4.

  31. 28 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk5MTQ2OGFkaXF6a2N4.

  32. 20 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTIzNDYwMmFkaXF6a2N4.

  33. 16 December 2004 Registered office changed on 16/12/04 from: 87 palewell park east sheen london SW14 8JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDUxNjA2N2FkaXF6a2N4.

  34. 24 September 2004 Total exemption full accounts made up to 5 January 2004 [View PDF]

    Action Date: 5 January 2004. Category: Accounts. Type: AA. Transaction: MDExMjc4MzE0MWFkaXF6a2N4.

  35. 16 April 2004 Ad 09/12/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTI0Nzg3OWFkaXF6a2N4.

  36. 16 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM1NDM1M2FkaXF6a2N4.

  37. 16 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDIxMzAxMmFkaXF6a2N4.

  38. 16 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY1NzU5M2FkaXF6a2N4.

  39. 18 March 2004 Registered office changed on 18/03/04 from: global house 1 ashley avenue epsom surrey KT18 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzczNDgzOGFkaXF6a2N4.

  40. 15 December 2003 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc3OTI0MmFkaXF6a2N4.

  41. 9 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzU1NzU1MGFkaXF6a2N4.

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