Absolute Koi Limited

Company Registration Number: 04690274

Company registered in England and Wales

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Absolute Koi Limited is a Private Company Limited by Shares first registered on 7 March 2003. Its current registered address is in Retford, Nottinghamshire.

Registered Address

BURNWOOD HOUSE GREAT NORTH ROAD
ROCKLEY
RETFORD
NOTTINGHAMSHIRE
DN22 0QW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04690274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £239,873£165,230£99,181£71,516£221,233£168,905
of which Cash £218,796£141,447£87,834£58,860£213,409£157,812
Total Assets £239,873£165,230£99,181£71,516£221,233£168,905
Current Liabilities £185,298£162,419£105,420£81,154£211,873£162,439
Net Current Assets £54,575£2,811£-6,239£-9,638£9,360£6,466
Total Net Worth £103,893£40,083£31,310£31,024£24,337£21,899

Previous Names

No previous names

Company Officers

  • RAMSDEN, Donna

    Secretary

    Appointed on 7 March 2003

     

    Burnwood House
    Great North Road
    Rockley
    Retford
    Nottinghamshire
    DN22 0QW
    United Kingdom

  • GRAY, Darren James

    Director

    Appointed on 7 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Burnwood House
    Great North Road
    Rockley
    Retford
    Nottinghamshire
    DN22 0QW
    United Kingdom

  • RAMSDEN, Donna

    Director

    Appointed on 7 March 2003

     

    Nationality: British

    Occupation: Secretary Director

    Month of birth: September 1972

    Burnwood House
    Great North Road
    Rockley
    Retford
    Nottinghamshire
    DN22 0QW
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2003

    Resigned on 7 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2003

    Resigned on 7 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 15 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52S88XV. Transaction: MzE0NDEwMDkwNGFkaXF6a2N4.

  2. 17 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: X4MEXB35. Transaction: MzEzNzgzNzU3NWFkaXF6a2N4.

  3. 11 May 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X476YH03. Transaction: MzEyMjkyNTM0OGFkaXF6a2N4.

  4. 23 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: X3NB6X60. Transaction: MzExNDEyNTg1MWFkaXF6a2N4.

  5. 11 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33G6A96. Transaction: MzA5NjA3NDk4NWFkaXF6a2N4.

  6. 23 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: X2NUTJJE. Transaction: MzA5MTQzOTE5N2FkaXF6a2N4.

  7. 19 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X24I2VEJ. Transaction: MzA3NDY5OTQ2NGFkaXF6a2N4.

  8. 18 March 2013 Secretary's details changed for Donna Ramsden on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH03. Barcode: X24FIJVC. Transaction: MzA3NDY0MTg3MWFkaXF6a2N4.

  9. 18 March 2013 Director's details changed for Donna Ramsden on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X24FIJUW. Transaction: MzA3NDY0MTc2OWFkaXF6a2N4.

  10. 18 March 2013 Director's details changed for Darren James Gray on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X24FIJJU. Transaction: MzA3NDY0MTc1NWFkaXF6a2N4.

  11. 20 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: X1O5362Y. Transaction: MzA2OTc3NjAzMGFkaXF6a2N4.

  12. 26 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X15AP8SW. Transaction: MzA1NDY1NDUwMWFkaXF6a2N4.

  13. 28 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: X0P5GTMR. Transaction: MzA0OTc1OTAwNmFkaXF6a2N4.

  14. 18 October 2011 Registered office address changed from 102 Mansfield Road Worksop Nottingham S80 3AA on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: AZ6C0YE3. Transaction: MzA0NTYzNzY0OGFkaXF6a2N4.

  15. 10 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XZWPMSB6. Transaction: MzAzMzYyMjExOWFkaXF6a2N4.

  16. 23 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: XBMYPQ6D. Transaction: MzAyOTMwMDM3OWFkaXF6a2N4.

  17. 31 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XARUGIRH. Transaction: MzAxMjYzNzY1OWFkaXF6a2N4.

  18. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG9BCGZ1. Transaction: MzAwODA1NTY1MmFkaXF6a2N4.

  19. 21 April 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GIJ960. Transaction: MjAzMTAxNjgwNmFkaXF6a2N4.

  20. 28 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: A3ZVG6VO. Transaction: MjAyNDQ0OTcwNGFkaXF6a2N4.

  21. 2 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRC84YJT. Transaction: MjAwMjUxNzk2NGFkaXF6a2N4.

  22. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxMDc0N2FkaXF6a2N4.

  23. 24 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU5NTg2NmFkaXF6a2N4.

  24. 20 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIzOTY0MWFkaXF6a2N4.

  25. 8 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQwMzAzMGFkaXF6a2N4.

  26. 2 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: MDExNTgwNjYyMmFkaXF6a2N4.

  27. 2 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzMDcxNGFkaXF6a2N4.

  28. 28 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzUxNDgyMGFkaXF6a2N4.

  29. 27 May 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg3MzE1OGFkaXF6a2N4.

  30. 22 April 2003 Ad 11/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODE3OTU0N2FkaXF6a2N4.

  31. 22 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM1OTIzMWFkaXF6a2N4.

  32. 25 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTUzMDIzOWFkaXF6a2N4.

  33. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk4NzQwNWFkaXF6a2N4.

  34. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk5Njg5N2FkaXF6a2N4.

  35. 25 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIwNzEwNGFkaXF6a2N4.

  36. 7 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTc3NzY0NGFkaXF6a2N4.

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