Absolute Products Limited

Company Registration Number: 04657773

Company registered in England and Wales

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Absolute Products Limited is a Private Company Limited by Shares first registered on 5 February 2003. Its current registered address is in Edlesborough, Bedfordshire.

Registered Address

ROBERTS ACCOUNTANCY & TAX LIMITED
GABLE END SPARROW HALL BUSINESS PARK
LEIGHTON ROAD
EDLESBOROUGH
BEDFORDSHIRE
UNITED KINGDOM
LU6 2ES

There are 266 companies currently registered at this postcode, including this one.

All companies at LU6 2ES

Registration Data

Company Number

04657773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1551078

Registration Start Date

17 November 2008

Registration Expiry Date

16 November 2017

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £117,757£115,828£87,027£61,957£239,169£65,433£58,709
of which Cash £117,757£115,828£87,027£61,957£179,169£61,328£54,649
Total Assets £117,757£115,828£87,027£61,957£239,169£65,433£58,709
Current Liabilities £93,937£94,170£72,010£54,213£38,520£52,074£43,931
Net Current Assets £23,820£21,658£15,017£7,744£200,649£13,359£14,778
Total Net Worth £25,681£23,227£16,030£8,745£21,437£-95,197£-86,936

Previous Names

No previous names

Company Officers

  • O GORMAN, Nicola

    Secretary

    Appointed on 29 September 2006

     

    36 Beacon Avenue
    Dunstable
    Bedfordshire
    LU6 2AD

  • O'GORMAN, Nicola

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    36
    Beacon Avenue
    Dunstable
    Bedfordshire
    LU6 2AD

  • SZIRBIK, Paul

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    6
    Mount Pleasant
    Whitchurch
    Aylesbury
    Buckinghamshire
    HP22 4JE
    England

  • AMBROSE, Jason Lee

    Secretary

    Appointed on 1 May 2003

    Resigned on 23 June 2003

    Pond Farm 218 Bells Farm Road
    East Peckham
    Tonbridge
    Kent
    TN12 5NA

  • AMBROSE, Sarah Lee

    Secretary

    Appointed on 19 May 2004

    Resigned on 29 September 2006

    Standish House
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX

  • SMALL, Katie Deryl

    Secretary

    Appointed on 23 June 2003

    Resigned on 19 May 2004

    The Beach House
    1a Redcliffe Road
    London
    SW10 9NR

  • GOWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 February 2003

    Resigned on 1 May 2003

    55 Gower Street
    London
    WC1E 6HQ

  • AMBROSE, Jason Lee

    Director

    Appointed on 1 May 2003

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Company Directoor

    Month of birth: March 1971

    Flat 4
    7 Wetherby Gardens
    London
    SW5 0JN

  • BUTLER, Robert Alan

    Director

    Appointed on 19 May 2004

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    37
    Northumberland Place
    London
    W2 5AS

  • CUTTELL, Donna Suzanne

    Director

    Appointed on 26 November 2012

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    26
    The Meadows
    Grange Park
    Northampton
    Northamptonshire
    NN4 5BU
    England

  • SMALL, Katie Deryl

    Director

    Appointed on 1 May 2003

    Resigned on 19 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1977

    The Beach House
    1a Redcliffe Road
    London
    SW10 9NR

  • GOWER NOMINEES LIMITED

    Corporate Director

    Appointed on 5 February 2003

    Resigned on 1 May 2003

    55 Gower Street
    London
    WC1E 6HQ

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

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X661VRHK. Transaction: MzE3NTM2NjkwNmFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5KE2KGI. Transaction: MzE2MjU3MTIyOWFkaXF6a2N4.

  3. 4 August 2016 Termination of appointment of Donna Suzanne Cuttell as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5COL5S1. Transaction: MzE1NDQ1NTc1MWFkaXF6a2N4.

  4. 19 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL33O2. Transaction: MzE1MzE5Nzc1MmFkaXF6a2N4.

  5. 17 May 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X575JYO3. Transaction: MzE0ODcwNjIwNGFkaXF6a2N4.

  6. 17 May 2016 Director's details changed for Nicola O'gorman on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X575JYNV. Transaction: MzE0ODcwNTk5MGFkaXF6a2N4.

  7. 16 July 2015 Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: X4BR4UEQ. Transaction: MzEyNzE5MjgzN2FkaXF6a2N4.

  8. 1 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44DINL5. Transaction: MzEyMDQzMTQyMGFkaXF6a2N4.

  9. 17 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MXSPCJ. Transaction: MzExMzY4ODMwOGFkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34YYCIW. Transaction: MzA5NzUwODA2NGFkaXF6a2N4.

  11. 10 December 2013 Total exemption small company accounts made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: X2MWS9XM. Transaction: MzA5MDM4OTg1OGFkaXF6a2N4.

  12. 26 October 2013 Appointment of Mr Paul Szirbik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JTBVX7. Transaction: MzA4NzY4NTk2NGFkaXF6a2N4.

  13. 17 October 2013 Statement of capital on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Capital. Type: SH19. Barcode: A2J5A1DC. Transaction: MzA4NzE0NzQ5OGFkaXF6a2N4.

  14. 17 October 2013 Solvency statement dated 26/09/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2J3MTTN. Transaction: MzA4NzE0NzQxMmFkaXF6a2N4.

  15. 17 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzE0NzAxNGFkaXF6a2N4.

  16. 26 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X24XPEAP. Transaction: MzA3NTE3NTkwN2FkaXF6a2N4.

  17. 4 January 2013 Statement of capital following an allotment of shares on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Capital. Type: SH01. Barcode: X1ZC3DFF. Transaction: MzA3MDQ5NTI1NWFkaXF6a2N4.

  18. 4 January 2013 Statement of capital following an allotment of shares on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Capital. Type: SH01. Barcode: X1ZC3DCJ. Transaction: MzA3MDQ5NTIzOWFkaXF6a2N4.

  19. 4 January 2013 Statement of capital following an allotment of shares on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Capital. Type: SH01. Barcode: X1ZC3DBV. Transaction: MzA3MDQ5NTIzN2FkaXF6a2N4.

  20. 4 January 2013 Statement of capital following an allotment of shares on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Capital. Type: SH01. Barcode: X1ZC3DB3. Transaction: MzA3MDQ5NTIzM2FkaXF6a2N4.

  21. 4 January 2013 Statement of capital following an allotment of shares on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Capital. Type: SH01. Barcode: X1ZC3D8O. Transaction: MzA3MDQ5NTIwMWFkaXF6a2N4.

  22. 4 January 2013 Statement of capital following an allotment of shares on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Capital. Type: SH01. Barcode: X1ZC3D6G. Transaction: MzA3MDQ5NTE3NWFkaXF6a2N4.

  23. 20 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1O520XE. Transaction: MzA2OTc2ODA5NGFkaXF6a2N4.

  24. 11 December 2012 Appointment of Mrs Donna Suzanne Cuttell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK0TDE. Transaction: MzA2OTE5MDY3MmFkaXF6a2N4.

  25. 16 November 2012 Previous accounting period extended from 30 September 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X1LU4VYE. Transaction: MzA2NzY0ODQwMWFkaXF6a2N4.

  26. 29 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: X1C3N02Q. Transaction: MzA2MDAyODQ1MmFkaXF6a2N4.

  27. 29 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q3LRL. Transaction: MzA1NDk3NzYyNGFkaXF6a2N4.

  28. 25 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X4WV7SPG. Transaction: MzAzNDQyOTA5NmFkaXF6a2N4.

  29. 4 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XV3HXOTQ. Transaction: MzAyNjQzODg0OWFkaXF6a2N4.

  30. 2 November 2010 Termination of appointment of Robert Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTVM4ORQ. Transaction: MzAyNjI1NTk4NGFkaXF6a2N4.

  31. 2 November 2010 Termination of appointment of Jason Ambrose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTVM2ORO. Transaction: MzAyNjI1NTk4MmFkaXF6a2N4.

  32. 11 August 2010 Registered office address changed from Little Mead Hollingdon Bucks LL17 0DN on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: ATYW7MA0. Transaction: MzAyMTIwNTYxNWFkaXF6a2N4.

  33. 1 June 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XZRSHKDT. Transaction: MzAxNjU1MzAzNWFkaXF6a2N4.

  34. 18 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X2WIXF1Q. Transaction: MzAwMzExMzUxNmFkaXF6a2N4.

  35. 11 May 2009 Director's change of particulars / jason ambrose / 11/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCDJM9RR. Transaction: MjAzMjYwMTA4MWFkaXF6a2N4.

  36. 11 May 2009 Director's change of particulars / robert butler / 11/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCDJN9RS. Transaction: MjAzMjYwMTA4NGFkaXF6a2N4.

  37. 11 May 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDJU9RZ. Transaction: MjAzMjYwMTkzMmFkaXF6a2N4.

  38. 11 May 2009 Director's change of particulars / nicola o'gorman / 11/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCDJO9RT. Transaction: MjAzMjYwMTA4N2FkaXF6a2N4.

  39. 1 December 2008 Director appointed nicola o'gorman [View PDF]

    Category: Officers. Type: 288a. Barcode: A94D557H. Transaction: MjAxOTA5NDc0OGFkaXF6a2N4.

  40. 1 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A96S8571. Transaction: MjAxOTA3MjI5MmFkaXF6a2N4.

  41. 13 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AG2SVZLZ. Transaction: MjAwNTI0NzU1M2FkaXF6a2N4.

  42. 23 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6JMZ47. Transaction: MjAwMzkzODgxMGFkaXF6a2N4.

  43. 6 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAxOTM3M2FkaXF6a2N4.

  44. 28 March 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY5NTQ1OGFkaXF6a2N4.

  45. 24 November 2006 Registered office changed on 24/11/06 from: 41 oldfields road sutton surrey SM1 2NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk0NTg0OWFkaXF6a2N4.

  46. 17 October 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg5NjIxNmFkaXF6a2N4.

  47. 9 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ3NzUwN2FkaXF6a2N4.

  48. 9 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg0Mzc3OGFkaXF6a2N4.

  49. 16 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYyNTE5OGFkaXF6a2N4.

  50. 8 May 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcyNDExN2FkaXF6a2N4.

  51. 13 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MTIwMzQ4NmFkaXF6a2N4.

  52. 5 April 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcwNTg3N2FkaXF6a2N4.

  53. 29 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNjQwOTA5MmFkaXF6a2N4.

  54. 10 June 2004 Ad 04/06/04--------- £ si 100@1=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODM3MTc1M2FkaXF6a2N4.

  55. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg0MDUyOGFkaXF6a2N4.

  56. 28 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjEwNDY4OWFkaXF6a2N4.

  57. 28 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU3MTI3MWFkaXF6a2N4.

  58. 28 April 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjcyNjIwNGFkaXF6a2N4.

  59. 25 November 2003 Accounting reference date shortened from 29/02/04 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzUyNjM3MGFkaXF6a2N4.

  60. 25 November 2003 Registered office changed on 25/11/03 from: 4 quarry court lime quarry mews merrow guildford surrey GU1 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDU2NTI3NWFkaXF6a2N4.

  61. 24 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjY3NDQyNGFkaXF6a2N4.

  62. 16 July 2003 Ad 01/07/03--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjY1MjMxMmFkaXF6a2N4.

  63. 30 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE3MzcyNmFkaXF6a2N4.

  64. 30 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgxMzg0OWFkaXF6a2N4.

  65. 15 May 2003 Registered office changed on 15/05/03 from: third floor 55 gower street london WC1E 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQyOTYxOWFkaXF6a2N4.

  66. 15 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA0NTcwMmFkaXF6a2N4.

  67. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg3Nzk1MmFkaXF6a2N4.

  68. 15 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA0NjEyMmFkaXF6a2N4.

  69. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA0MjU0OWFkaXF6a2N4.

  70. 5 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA4MTIwNWFkaXF6a2N4.

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