Absolute Business Services Limited

Company Registration Number: 04650655

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Business Services Limited is a Private Company Limited by Shares first registered on 29 January 2003. Its current registered address is in Guildford, Surrey.

Registered Address

33 SUFFOLK DRIVE
BURPHAM
GUILDFORD
SURREY
GU4 7FD

There are 3 companies currently registered at this postcode, including this one.

All companies at GU4 7FD

Registration Data

Company Number

04650655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

70229 - Management consultancy activities other than financial management

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£15,024
Current Assets £14,370£3,360£944£1,514£2,730£445£580
of which Cash £9,418£0£169£0£929£0£0
Total Assets £14,370£3,360£944£1,514£2,730£445£15,604
Current Liabilities £13,846£30,608£24,396£21,833£20,494£12,763£8,444
Net Current Assets £524£-27,248£-23,452£-20,319£-17,764£-12,318£-7,864
Total Net Worth £861£-27,081£-23,229£-20,022£-17,368£-11,790£7,160

Previous Names

No previous names

Company Officers

  • AULETTA, Pamela

    Secretary

    Appointed on 29 January 2003

     

    33 Suffolk Drive
    Burpham
    Guildford
    Surrey
    GU4 7FD

  • AULETTA, John Charles

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1958

    33 Suffolk Drive
    Burpham
    Guildford
    Surrey
    GU4 7FD

  • AULETTA, Lauren Pamela

    Director

    Appointed on 13 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1983

    33 Suffolk Drive
    Guildford
    Surrey
    GU4 7FD

  • AULETTA, Pamela

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1958

    33 Suffolk Drive
    Burpham
    Guildford
    Surrey
    GU4 7FD

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZJXTF7. Transaction: MzE2ODIzNTU2NGFkaXF6a2N4.

  2. 4 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5COMNVS. Transaction: MzE1NDQ3MzMwNWFkaXF6a2N4.

  3. 20 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X516DUND. Transaction: MzE0MjM1MzI1MGFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4GSW. Transaction: MzEzODUyMDIwMWFkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X42X7VMB. Transaction: MzExOTAwNTIwN2FkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQHJT. Transaction: MzExNDE5NjYxN2FkaXF6a2N4.

  7. 29 March 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X34OG9XN. Transaction: MzA5NzI0MDcwNmFkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPINV. Transaction: MzA5MTcwODk0M2FkaXF6a2N4.

  9. 8 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21RV37E. Transaction: MzA3MjQ5NjA0M2FkaXF6a2N4.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4XJV. Transaction: MzA3MDIwOTc3NmFkaXF6a2N4.

  11. 6 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X124WND5. Transaction: MzA1MTkyMjM4M2FkaXF6a2N4.

  12. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5Z0X. Transaction: MzA0OTkxNjc1OWFkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XTAA7RS0. Transaction: MzAzMjU4NTMzMWFkaXF6a2N4.

  14. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCWC2QEN. Transaction: MzAyOTU5MjI1OGFkaXF6a2N4.

  15. 24 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: X7872IKN. Transaction: MzAxMjE1NDk1M2FkaXF6a2N4.

  16. 24 March 2010 Director's details changed for John Charles Auletta on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X786ZIKJ. Transaction: MzAxMjE1NDg1MmFkaXF6a2N4.

  17. 24 March 2010 Director's details changed for Lauren Pamela Auletta on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X7870IKL. Transaction: MzAxMjE1NDg1M2FkaXF6a2N4.

  18. 24 March 2010 Director's details changed for Pamela Auletta on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X7871IKM. Transaction: MzAxMjE1NDg1NGFkaXF6a2N4.

  19. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZP97H4M. Transaction: MzAwODM0NTI1NWFkaXF6a2N4.

  20. 2 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNIEO71C. Transaction: MjAyNDc1MDU5N2FkaXF6a2N4.

  21. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOB2Y6AP. Transaction: MjAyMjU4NDg0NGFkaXF6a2N4.

  22. 19 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2NDU2OWFkaXF6a2N4.

  23. 12 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEzNDk2M2FkaXF6a2N4.

  24. 12 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxMzgwMWFkaXF6a2N4.

  25. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3MzU1NGFkaXF6a2N4.

  26. 17 March 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYyMzkyOWFkaXF6a2N4.

  27. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDQ4NjMxMmFkaXF6a2N4.

  28. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDExNTQ4NGFkaXF6a2N4.

  29. 19 May 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU5NDgxNmFkaXF6a2N4.

  30. 26 January 2005 Registered office changed on 26/01/05 from: 3 godalming business centre woolsack way godalming surrey GU7 1XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg1NzQ5MmFkaXF6a2N4.

  31. 3 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQ4MjIxNGFkaXF6a2N4.

  32. 16 February 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjEzOTYwOWFkaXF6a2N4.

  33. 6 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA5MTY3NmFkaXF6a2N4.

  34. 9 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMwOTE3OGFkaXF6a2N4.

  35. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ2ODg1NGFkaXF6a2N4.

  36. 29 September 2003 Ad 29/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA1OTYyOWFkaXF6a2N4.

  37. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkwODQ0NmFkaXF6a2N4.

  38. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA5MTE2NmFkaXF6a2N4.

  39. 29 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDY0MTA3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.20.73 Thu, 19 Oct 2017 09:07:59 +0100